VerifyInvestor @VerifyInvestor
Resource for accredited investor verifications trusted by broker-dealers, law firms, companies, and investors who insist on safety and reliability. VerifyInvestor.com Joined July 2013-
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The devotion and focus it takes to launch a startup. Here’s a list of questions that can inject some objectivity into the process. blog.verifyinvestor.com/blog/2015/7/1/…
Will you invest with someone who doesn’t know the ins and outs of the market? Unlikely. Find out how the best investors provide more than money. blog.verifyinvestor.com/blog/2022/6/20…
Rule 506(b) questionnaires can be a hastle. Outsourcing this onboarding step by utilizing our custom verification service can help you save time and money during your raise. verifyinvestor.com/accredited-inv…
Using our custom verification service allows you to create just about any type of verification for your clients. Use our established technology to onboard your clients fast and securely. verifyinvestor.com/custom-verific…
Explore fresh pathways to expand your investor community seamlessly. Adopt Rule 506(c) for a simplified approach, providing an appealing alternative to the intricacies of becoming fully public. #investorcommunity #publicofferingshttps://www.verifyinvestor.com/faq/what-is-jobs_act
Are you an accredited investor? Discover opportunities to invest in startups, real estate projects, and more through private offerings. #accreditedinvestors #investmentopportunities #privatemarkets verifyinvestor.com/faq/definition…
AI isn't just for sci-fi movies anymore—it's transforming private equity investments! Dive into the impact of artificial intelligence on due diligence, target identification, and more. #AI #Investment #PE blog.verifyinvestor.com/blog/2023/4/12…
Although AI is useful for the automation of many tasks, many laws only allow real humans to complete due diligence such as the third-party requirement under Rule 506(c) of Regulation D for verifying investors. verifyinvestor.com/faq/what-is-jo…
Dive into the future of private equity with AI integration. Discover how artificial intelligence is revolutionizing investment strategies and paving the way for smarter decisions. #AI #PrivateEquity #Innovation blog.verifyinvestor.com/blog/2024/2/28…
Explore the fascinating impact of artificial intelligence (AI) on private equity investments. From target identification to portfolio optimization, AI is revolutionizing the way PE firms operate. #AI #PrivateEquity #Innovation blog.verifyinvestor.com/blog/2024/2/28…
If you are a high-net-worth individual looking for alternative investment opportunities, you may need to meet certain criteria to qualify as an accredited investor, a qualified client, or a qualified purchaser. verifyinvestor.com/faq/accredited…
Do you know the difference between an accredited investor and a qualified purchaser? Find out why it matters for your private fund investments. verifyinvestor.com/qualified-purc…
Explore how accredited investor status accreditation enhances financial literacy and opens doors to new opportunities. #FinancialEducation #CareerDevelopment #Investmenthttps://blog.verifyinvestor.com/blog/2024/2/14/the-benefits-of-accredited-investor-status-for-career-success
The SEC's proposed reforms to Regulation D could reshape the landscape for raising capital. Get insights into how these changes might affect investors and businesses.blog.verifyinvestor.com/blog/2024/1/2/…
Investor accreditation is a transformative catalyst for small business owners. Let's explore the benefits beyond financial infusion. #BusinessGrowth #Entrepreneurshiphttps://blog.verifyinvestor.com/blog/2024/2/7/the-benefits-of-investor-accreditation-for-small-business-owners
Navigate through the SEC's nuanced definition of conflicts of interest and its application in private equity. Explore the intricacies of fiduciary duties, with a focus on meeting the requirements outlined for accredited investors. blog.verifyinvestor.com/blog/2024/1/25…
Explore the comprehensive solutions provided by VerifyInvestor.com for accredited investor verification. Reliable services ensure companies effortlessly comply with legal obligations under the JOBS Act. #VerifyInvestor #JOBSAct #AccreditedInvestor verifyinvestor.com/faq/what-is-jo…
Special Purpose Acquisition Companies (SPACs) play a unique role in the private equity landscape. Learn about their impact on investing and the legal issues they raise for PE firms and deals. #SPAC #PrivateEquity blog.verifyinvestor.com/blog/2024/1/25…
SEC rules are reshaping the game for private equity firms seeking to find accredited investors. Explore the impact of regulations and the newfound necessity of cybersecurity insurance. #FindAccreditedInvestors #SEC #Cybersecurity blog.verifyinvestor.com/blog/2021/1/17…
SEC rules are reshaping the game for private equity firms seeking to find accredited investors. Explore the impact of regulations and the newfound necessity of cybersecurity insurance. #FindAccreditedInvestors #SEC #Cybersecurity blog.verifyinvestor.com/blog/2021/1/17…
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I'll throw in 54,000 sats into that wallet. If you've been on the fence about buying #bitcoin, how about some free bitcoin and a free @OPENDIME to get you started? Big thanks to the folks at @VerifyInvestor for putting this together!
To show our support for @blocks_podcast, we're giving away one free @OPENDIME to one lucky winner. To qualify, 1) like and retweet this, 2) post a video of your best pronunciation of "Lehtiniitty" tagging @blocks_podcast, and 3) follow @blocks_podcast and @VerifyInvestor.
@VerifyInvestor My pleasure, @VerifyInvestor, I've had nothing but great experiences using your service. Excellent for 506(c) offerings.
12/12 Don't like it? Can you improve it? Send comments to the SEC through sec.gov/cgi-bin/ruling… or by emailing [email protected] (please include File Number S7-13-20 on the subject line). Also, follow @HesterPeirce. She's your champion.
11/12 It's just for primary offerings. Don't go nuts and start doing secondaries.
10/12 Tier 2 finders should be careful giving ANY comments or help to issuers about the capital raise. Could cause you to lose the exemption
9/12 Disclosure of Tier 2 finder relationship with issuer is require and a great idea. Should probably just be part of the written finder's agreement as an exhibit that parties agree will be used.
8/12 Tier 2 finders can't coordinate the call or meeting between connections, not even if they are friends. And they can't be at the meeting. No "I'm having lunch with my buddy next week. Why don't you join us?" Does this mean no drinks all together until the deal closes?
7/12 Tier 2 finders cannot say something like "I got a great deal you might be interested in." Must drop the adjective, "great" as cannot talk about advisability of investment. Also, cannot make comments like "crazy cheap" or "expensive" as cannot speak to valuation.
6/12 Written agreement required. Ignoring state issues, should be relatively simple; maybe I'll come up with a form and share publicly.
5/12 It's a federal exemption only. Doesn't appear to preempt states. Should it?
4/12 Interesting interplay with 3a4-1. For example, employee that is involved with offering can't get transaction-based comp or will fail the requirements of both 3a4-1 and the proposed finder's exemption.
3/12 "Reasonable belief" means finders should do a 506(b) style accredited investor questionnaire and screening. Paranoid folks might opt for a 506(c) style verification through a service like @VerifyInvestor (Note: I'm a co-founder), but there may be drawbacks to that too.
2/12 Tier 1 finders remind me of MCI Worldcom. "Tell us who your [accredited] friends and family are, and we'll spam them because you're not allowed to tell them about the issuer."
1/12 The #SEC released proposed rules for the long awaited "finder's exemption" sec.gov/news/press-rel… Some thoughts off a quick scan. Not legal advice; could even be wrong.
SEC Updates Accredited Investor Rules - BE PISSED OFF pscp.tv/w/chU4ETc4MzE2…
1/ We’ve officially entered a new economic paradigm. By all measures, except the stock market, our economy is in a precarious position. Despite dire economic indicators, stock prices have diverged sharply from fundamental evaluation metrics. 👇
@travismlow @Jason I definitely should. Took some time for me to figure it all out. Been doing it for 6 years now! Thanks for the suggestion.
Warehouse at Costco? Nope, just one of four storage closets at Prime Trust. Having free Red Bull and soda for employees really stacks 'em up!
I'm going to share something that has been on my ❤️ for awhile. The #crypto space has a lot of challenges to overcome to gain widespread acceptance and use - a goal that (I think) aligns us all. While we may not agree on the exact path to get there and many details along the way,
@security_token @davehendricks @Vertalo_ @masonic_tweets @TokensoftInc @oscarjofre @koreconx @LucFalempin @TokenySolutions "I expect that 2020 will see greater momentum of security tokens as early players in the space refine their security token technology. Financial institutions will also have a greater impact in the space…” - @jorllaw (@VerifyInvestor) /6
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