Critical to the admission criteria is a robust and compliant accredited investor verification process and ACA conducts a thorough examination of the this process of each platform before admission. (seedinvest.com)
Likewise, the regulations demand investor verification, segregation of fiat and crypto related accounts to prevent insolvency, proper communication between a company and its clients, and more. (bitfalls.com)
There are third - party services, too, handling accredited investor verification. (wac6.com)