You can run into mortgage broker license issues, securities issues such as 506c (which allows you to solicited to the general public but puts the burden of
proof of accredited investors onto you or a 3rd party.)
Not exact matches
As an alternative to providing financial documents, US
investors can be automatically
accredited if they instead demonstrate
proof that they posses a wallet containing at least USD $ 1 million worth
of cryptocurrency.
To participate, you had to be an
accredited investor, with
proof an annual income
of at least $ 200K or a net worth
of at least $ 1 million.