accreditation documentation checklist
PDF · 9 Jun 2025
A one-page compliance checklist (Reg D 506(c)) from Asset Stream Properties detailing the documentation and verification routes required to confirm investor accreditation. It lists acceptable proofs (income: W-2/K-1 + YTD pay-stub or P&L; net worth: brokerage/bank statements and real-estate values excluding primary residence; license route: Series 7/65/82), who can issue verification (CPA, attorney, 3rd-party verifier, FINRA), typical turnaround times, and administrative notes (submit within 90 days; third-party verifier available).
Questions this document answers
Reg D 506(c)
Submit all documents within 90 days of subscription.
Copy of active Series 7, 65, or 82.
Licensed CPA, attorney, or approved 3rd-party verifier.
2448 hours.