Sentences with phrase «proof of accredited investors»

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.
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