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I will draft a compliant sec investor accreditation questionnaire
Protecting Your Capital Raises with Expert SEC Compliance
I am Bo Won Kim, a licensed U.S. attorney (Bar #217394) specializing in securities law and private offering compliance. I provide high-stakes legal drafting for fund managers, syndicators, and startup...
About this Gig
Raising capital under SEC Rule 506(c) requires "reasonable steps" to verify that all investors are accredited. A generic template puts your entire offering at risk. As a licensed US attorney, I draft precise investor accreditation questionnaires tailored to your specific fund structure.
This Gig ensures your onboarding process captures all necessary data to confirm investor status under current SEC thresholds. I cover Net Worth tests, Income tests, and professional certifications. My documents are designed to be seamless for the investor while providing you with the legal paper trail necessary to defend your exemption.
What is included:
- Custom-tailored questionnaire (Individual or Entity)
- Compliance with Regulation D requirements
- Clear, professional formatting for investor ease
- Legal citations for accreditation criteria
Failure to properly verify investors can lead to SEC enforcement or rescission rights for investors. Dont leave your compliance to chance. Secure your raise with professional legal drafting that stands up to regulatory scrutiny.
Field of law:
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.
FAQ
Do you provide 3rd party verification?
I provide the documents to facilitate it, but I do not act as the verification service.
Is this for 506(b) or 506(c)?
This specific gig is optimized for 506(c) verification requirements.
Can this be used for international investors?
Yes, I can include provisions for foreign equivalent status.
Will this document work for Real Estate Syndications?
Absolutely, it is ideal for Reg D syndications.
Do you provide the final PDF?
Yes, delivered in editable Word and professional PDF formats.
