To qualify as an accredited investor, documentation must be submitted to verify eligibility. Below are the accepted methods of verification.

Income-based verification

Submit one of the following:

  • W-2s, 1099s, or tax returns for the past two years showing individual income over $200,000 per year
  • Joint income with a spouse exceeding $300,000 per year for each of the past two years

Income must be consistent and ongoing.

Asset-based verification

Provide recent financial account statements showing net assets exceeding $1,000,000 (excluding primary residence). Statements must:

  • Include the applicant’s name
  • Be dated within the last 3 months

If including physical real estate (other than primary residence), provide proof of ownership and valuation documentation.

Professional letter of verification

Submit a signed and dated letter on official letterhead from one of the following professionals, confirming they reasonably believe you qualify as an accredited investor:

  • Licensed CPA
  • Attorney
  • SEC-registered investment advisor
  • FINRA-registered broker-dealer

The letter must include your name and be dated within the last 3 months.

Professional designation

If holding certain financial licenses, submit your CRD number to verify active registration and good standing for any of the following:

  • Series 7
  • Series 65
  • Series 82

Knowledgeable employee designation

This qualification must be approved by the issuer. Third-party verifiers like North Capital Private Securities cannot verify this status.

Check if you qualify

To determine if you meet the requirements, visit the SEC’s guide to Accredited Investor definitions.