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I will draft sec accredited investor questionnaire for private offering professionally
Institutional Grade Securities Reg D Legal Drafting
I am Adam Fouad George (Bar #218242), a licensed US corporate attorney specializing in securities law, startup capital raises, and Regulation D offerings. Navigating SEC compliance requires precision,...
About this Gig
Under SEC Regulation D (Rule 501), confirming that your investors are legally "accredited" is not optionalit is a strict legal requirement to maintain your SEC registration exemption.
I am a licensed US Attorney. I will draft a comprehensive, highly professional Accredited Investor Questionnaire that allows you to legally verify the income, net worth, and sophistication of your potential investors.
What this Questionnaire covers:
- Individual Income Thresholds: ($200k/$300k joint verification).
- Net Worth Verification: Legally excluding primary residences.
- Entity Accreditation: Verifying Trusts, LLCs, and institutional buyers.
- Professional Certifications: Series 7, 65, 82 license acknowledgments.
- Signatures & Attestations: Binding legal declarations of truth.
Don't risk SEC penalties or investor lawsuits by taking a verbal "yes." Protect your company's safe harbor exemption with an attorney-drafted compliance document.
Choose your package and place your order to ensure immediate SEC compliance.
Field of law:
Business (corporate)
Target country:
Worldwide
Document type:
Other
Agreement type:
Other
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
FAQ
Why do I need this document?
To prove to the SEC (if audited) that you took reasonable steps to verify your investors' financial status.
Can I just ask for their W2?
Under 506(b), self-certification via this legal questionnaire is standard. For 506(c), further steps are needed.
Does this cover international investors?
This document is drafted specifically for US SEC Regulation D definitions of accreditation.
Is this a digital form?
I provide this in a Word/PDF format which you can easily adapt into a digital form (like DocuSign) for your investors.
