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KYI: What is Accredited Investor Verification System?

Maria James by Maria James
May 9, 2022
KYI: What is Accredited Investor Verification System?

Businesswoman puts stamp on credit documents at work desk. Small and medium business development concept

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To be an accredited investor is the sole option for a person or a company to engage in some higher-risk, less-regulated possibilities.

To become a verified investor, you must fulfill certain SEC requirements and adhere to certain rules. Investors are frequently asked to give proof that they are verified investors.

What is an accredited investor? 

An accredited investor is a person or business that meets specific SEC requirements, allowing them to participate in less supervised investments such as hedge funds or oil wells.

Achieving the following SEC requirements qualifies an individual as an accredited investor:

  • Independently or collectively with a spouse, having a net wealth of $1 million or more, excluding the worth of your primary house;
  • Individually earning more than $200,000 (or $300,000 in combined earnings with a spouse) for each of the previous two years, with a strong possibility of hitting the same income criterion this year or,
  • Any of the given extra requirements must be fulfilled:
  • The investor is a “knowledgeable employee” of a corporate commodities fund, as that fund determines;
  • The shareholder is an executive office, curator, managing partner, advisory group member, or other members of the entity’s management team
  • The investor is an asset manager, general securities person, or particular commodities offering delegate who is licensed with the SEC and/or jurisdiction.

What Is The Accredited Investor Verification Process?

The SEC can not register a person as an authorized investor, nor will you be able to apply for one. To become accredited, all you have to do is meet the SEC’s requirements for income, net worth, expertise level, and associations.

The following three approaches can be used by issuers to verify an investor’s status:

1. Insider Method

An accredited investor is a person who is a manager, executive officer, or managing partner of the equities provider. To validate, the issuer can refer to public data or internal material including stock reports, research data, governance documents, decisions, or other certifications.

2. Source of income

Establishing that a new investor earns more than $200,000 (individually or $300,000 with a partner) and can reliably expect a similar amount of income in the future is enough to earn the recognized designation.

3. The method of net worth

It is also necessary to verify or accredited investor verification that a person’s (or a married couple’s) combined net worth exceeds $1 million (without including the amount of their primary residence). However, in order to determine net worth correctly, the potential investor should present documentation disclosing all of their assets and liabilities information.

This includes:

  • IRS forms 
  • Credit report
  • Securities held by private companies
  • Estate holdings value by a third party
  • Vehicle ownership documentation is require
  • For property assets, papers or other proof of ownership is require

This strategy may be simple for investors with no debts and a sole major bank account. However, for persons with various assets or responsibilities, this could be exceedingly time-consuming and confusing.

The Problem With The Traditional Investor Verification Method

For both issuers and investors, accredited investor certification is a comparatively recent process. This causes a lot of misunderstanding on both sides about the specific process needs.

More crucially, because each new offer requires the investor to show their authorized status, there is a great deal of repetition and waste of time and resources. Furthermore, having to personally go over each new investor’s documents might be quite time-consuming and difficult for the issuer.

Benefits Of Becoming An Accredited Investor

1. Increase portfolio diversification

Non-accredited investors are unable to acquire a lot of high-threat, high-reward investment opportunities available to authorized investors. Most of them are alternative investments with poor connections to the stock market, such as power, property investment, and other private equity choices. This can assist a potential investor like you in constructing a diverse portfolio that is not negatively influenced by market fluctuations.

2. Increase investment limitations

A non-accredited individual’s ability to invest in most high-threat and less-regulated commodities is limit. Regulation CF, for instance, mandates that businesses requesting funds from individual investors limit their involvement to a proportion of their income or total wealth.

The same legislation, on the other hand, imposes no limitations on the amount of money authorize investors can contribute.

3. The possibility of larger profits

Non-accredited investors make up a large portion of publicly traded securities like equity mutual funds. As a consequence, they have a low threat profile and provide only moderate returns.

Securities that are less monitored, such as those offered to attested investors, have much greater risks. They can, nevertheless, offer much bigger profits. It’s among the factors why hedge funds and equity participation dominate mutual funds and exchange-traded funds. Document verification service is use for this purpose.

Future of Accredited Investor Verification System

Businesses and the financial sector are widely recognizing the investor verification system. As it allows businesses the ease of conducting financial operations with a highly reduced rate of fraud and criminal activities and this automated solution enables companies to run a background check on investors before getting into business with them. It helps instil a loyal relationship between a company and the investor. Moreover, it also helps investors massively, an accredited investor tends to get more opportunities, and companies are more willing to get into high-risk and low regulate businesses with an accredited investor.

Tags: Investor VerificationInvestor Verification System
Maria James

Maria James

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