There are several types of investors, including Accrediated, Sophisticated and Angel. What type are you?
Accredited Investor:
The federal securities laws define the term accredited investor in Rule 501 of Regulation D as:
a bank, insurance company, registered investment company, business development company, or small business investment company;
an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment advisor makes the investment decisions, or if the plan has total assets in excess of $5 million;
a charitable organization, corporation, or partnership with assets exceeding $5 million;
a director, executive officer, or general partner of the company selling the securities;
a business in which all the equity owners are accredited investors;
a natural person who has individual net worth, or joint net worth with the person's spouse, that exceeds $1 million at the time of the purchase;
a natural person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year; or
a trust with assets in excess of $5 million, not formed to acquire the securities offered, whose purchasess a sophisticated person makes
Sophisticated Investor: An investor deemed to have sufficient investing experience and the knowledge to weigh the risks and merits of an investment opportunity.
Angel Investor:
An accredited investor who acts as a sole investor on a specific property thereby receiving a larger portion of the equity and a greater return.
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Instructions: This Questionnaire should be completed by each party interested in exploring real estate opportunities with Strictly Commercial, LLC (the "Company") who has not previously supplied or made such information available to the Company in writing, or if there has been a material change in the information since last submitted. The purpose of this Questionnaire is to assure the Company that each investor meet the standards established by the Securities Act of 1933 as amended (the "Act"), as well as the rules of all other applicable regulatory agencies in the States in which these interests are offered.
If the answer to any question is "None" or "Not Applicable" please state so. Your answers will, at all times, be kept strictly confidential. However, by signing this Questionnaire, you agree that the Company may present this Questionnaire to such government regulatory agencies, not including the Internal Revenue Service, as it deems appropriate if called upon to establish the availability under any law of an exemption from registration of the securities offered hereby.