VerifyInvestor
@VerifyInvestor
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Leading provider of accredited investor verifications, AMLKYC, custom verifications, qualified purchaser, qualified client verifications, document certification
Joined July 2013
Introducing On-ChainPass — our trusted verification service is now going on-chain!
Our portfolio company @VerifyInvestor just launched On-ChainPass – a tokenized investor passport that puts verified identity on-chain. Built within the @tZERO ecosystem, On-ChainPass bridges compliant identity verification + DeFi. 🔹 Verify once → invest anywhere 🔹
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An investor’s pathway begins with obtaining their accredited investor status, opening the door to 506(c) offerings. Once private, they can now be broadly known thanks to the JOBS Act, which allowed general solicitation for investors.
blog.verifyinvestor.com
Success does not inherently come from the ability to identify suitable investments but rather from tying it to accessing the right opportunities unmatched anywhere else. At this point, becoming an...
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The moment one obtains an accredited investor certificate is when they can participate in 506(c) opportunities; some of which may have the potential to be the next breakout company, bringing in a substantial return on investments!
blog.verifyinvestor.com
Why is the Definition of “Accredited Investor” Important? In the U.S., not just anyone can invest in unregistered securities. To participate in many private equity opportunities, such as venture...
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The Accredited Investor definition shapes access and opportunity in private markets.
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The JOBS Act opened the door to 506(c) offerings. Compliance keeps that door open.
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Reasonable steps verification protects every offering. Accuracy and trust go hand in hand.
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The 506(c) offering category allows issuers to reach out to new investors through general solicitation. Using a trusted verification service for accredited investor verification frees your team to seamlessly onboard your investors.
blog.verifyinvestor.com
On March 15, 2021, the SEC (Securities and Exchange Commission) instituted the brand-new Rule 148 that allows entrepreneurs to communicate more widely regarding investment opportunities in their...
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The SEC-accredited investor requirements are very straightforward. But as investors can be very complex with structuring their finances, using a trusted third party to handle this for your offering can be a super-stress buster!
blog.verifyinvestor.com
It’s no surprise that investors and regulators don’t always see eye to eye. One major point of contention that continues to spark debate is the Securities and Exchange Commission’s (SEC) definition...
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A 506 Offering can raise capital efficiently when structure and documentation come first.
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Regulation D Rule 506(c) allows public marketing verification, keeps it secure and compliant.
blog.verifyinvestor.com
When companies (whether public or private) want to raise capital to start their business or fund operations, improvements, or expansion of the business, they often turn to offering and selling...
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SEC Accredited Investor Verification builds trust and keeps private offerings compliant.
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With 506(c) issuers, the biggest challenge is how to verify accredited investors. While some verifications are straightforward, many are not. Using trusted verification professionals takes the worry away! https://t.co/jnvmFCBe7U
blog.verifyinvestor.com
Do you need investment capital to fund your startup or small business? Since Title II of the Jumpstart Our Business Startups (JOBS) Act was passed into law and subsequently implemented by the...
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Rule 506(c) of Regulation D of the Securities Act of 1933 allows the unlimited broadcasting of an offering to the general public. The SEC requires investors to be verified as accredited based on the SEC’s accredited investor definition.
blog.verifyinvestor.com
The debate surrounding the definition of “accredited investor ” is not a new one. While many people believe that the Securities and Exchange Commission’s (SEC) definition of “accredited investor” is...
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Accredited investor self-certification works only for Rule 506(b) funds. Verify carefully.
blog.verifyinvestor.com
Evidence suggests that often times issuers would rather bypass registration of their offerings with the Securities and Exchange Commission (SEC). Regulation D of the Securities Act contains several...
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An accredited investor status certificate protects issuers and confirms investor eligibility.
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An investor accreditation program builds structure, trust, and confidence in private markets.
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The accredited investor certificate, considered by many to be the golden key that unlocks the doors of opportunity, is limited to those who meet the accredited investor definition. A trusted 3rd party verification service can guide you through the process.
blog.verifyinvestor.com
The net worth test for accredited investors under Rule 501 of Regulation D requires the individual net worth of any “natural person,” or the joint net worth with that person’s spouse, to exceed $1...
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Some 506(c) offerings can involve risk. Issuers using trusted 3rd party verification services can promote trust.
blog.verifyinvestor.com
Success does not inherently come from the ability to identify suitable investments but rather from tying it to accessing the right opportunities unmatched anywhere else. At this point, becoming an...
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Rule 506(c) Crowdfunding opened access to investors everywhere, and verification keeps it compliant.
blog.verifyinvestor.com
In a previous post , we reported that the DERA (the Division of Economic and Risk Analysis of the Securities and Exchange Commission (SEC)) issued a market report providing updated statistics for the...
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To find accredited investors is to find partners, not just capital. The right fit builds lasting growth.
blog.verifyinvestor.com
Do you need investment capital to fund your startup or small business? Since Title II of the Jumpstart Our Business Startups (JOBS) Act was passed into law and subsequently implemented by the...
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