Not exact matches
In the context
of an angel group with membership application
standards consistent with those
of the industry and approved by an industry group, things like a personal referral from an existing
accredited investor member, automated background and identity checks, and the use
of an expanded
investor suitability questionnaire, might be deemed to satisfy the «reasonable steps to verify» test under Rule 506 (c).
Will the SEC take this opportunity to clarify that same - sex couples in civil unions, domestic partnerships, and similar legal relationships intended to give them at least some
of the economic benefits
of marriage, are «spouses» to one another, and thus eligible for the alternative
accredited investor qualification
standard made available to persons who are married (with the Supreme Court's recent decision striking down Section 3
of DOMA, it is already clear that persons in same - sex marriages are «spouses» to one another)?
Will certain verification
standards have the effect
of pushing up a typical, minimum angel investment size, even as the proliferation
of accredited crowdfunding platforms is taking angel investing in the opposite direction, i.e., smaller investments per
investor per deal, and the spreading
of an individual angel's investment capital over a broader portfolio?
Simultaneously, it was also able to avail itself
of the broad benefits
of the Rule 506 exemption, including the ability to raise an unlimited amount
of money from an unlimited number
of accredited investors, blue sky preemption and «relaxed» disclosure
standards, as sales were only made to
accredited investors (that said, the company did provide fulsome disclosure materials to prospective
investors).
We were recently
accredited with the prestigious
Investors in People Gold
Standard which puts us in the top seven per cent
of organisations across the UK and underlines our commitment to our people.
You may soon have more options if insurers with highly publicized financial difficulties relax their underwriting
standards to maintain their sales volume, said Wil Heupel, managing principal
of Accredited Investors, a Minneapolis financial planning firm.
Pocketinns plans to issue a total supply
of 150 million PINNS tokens, floating 30 million
of them in the ICO, which is open to
accredited investors and «is compliant with federal anti-money laundering (AML) and Know Your Customer (KYC)
standards,» the company says.