Investability

Proof of Investability

Top-level checks for top-level people

We verify accredited and qualified investors for several jurisdictions, focusing on Rule 501 of Regulation D of the US federal law, as the most stringent example.

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Individuals–accredited investors/ joint categories:

  • Statement from a 3rd Party Professional
  • Proof of income
  • Net worth of over $1,000,000
  • Statement from the company’s insider
  • Special cases

Entities–accredited investors:

  • Statement from a 3rd Party Professional
  • Proof of being a qualified institution
  • State plan in excess of $5,000,000+
  • Proof of being a private business development company
  • Vale of trust fund in excess of $5,000,000
  • Proof of having accredited equity owners
  • Employee benefit plan in excess of $5,000,000
  • Special cases

More on Accredited Investor Verification at Sumsub