
VERIFY
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Action items
Please upload your documents​
COMPLETION
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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)