
VERIFY
Action items
Please upload your documents
COMPLETION
Verification
Your documents are automatically verified and your profile updated
Verify your identity
Please upload your passport. Your documents will be automatically verified and your profile updated within 24 hours. You can also email them to support@tokenfolio.co
Accredited Investor
I declare that I am an accredited investor under the definition set by the SEC. I am an accredited investor because I meet at least one of the following definitions:
- Individuals with annual income over $200K (individually) or $300K (with spouse or spousal equivalent) in each of the last 2 years and an expectation of the same this year
- Individuals with net assets over $1 million, excluding the primary residence (unless more is owed on the mortgage than the residence is worth)
- An institution with over $5 million in assets, such as a venture fund or a trust
- An entity made up entirely of accredited investors and state-registered investment advisers Exempt reporting advisers filing with the SEC
- Individual with certain professional certifications (Series 7, Series 65, and Series 82 license)
- “Family offices” with over $5 million in assets under management and their “family clients,” as each term is defined under the Investment Advisers Act
- Any entity with over $5 million in investments and that was not formed for the specific purpose of investing in the securities offered
- A rural business investment company (RBIC)
