How to qualify and verify as an Accredited Investor
Documentation requirements for individual and institutional accredited investor status under US SEC, UK FCA, and Swiss FINMA guidelines.
Accreditation Requirements
Certain high-yield real estate offerings and private equity vehicles are restricted to accredited or professional investors. Under US SEC Rule 501 of Regulation D, an individual qualifies if they have an annual income exceeding $200,000 ($300,000 joint) for the past two years, or a net worth exceeding $1,000,000 excluding primary residence.
Similar qualification pathways exist for Swiss Qualified Investors and EU/UK Professional Clients. Verification is completed securely within 24 hours via certified CPA letter, tax returns, or bank account statements.
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