You can open the Accredited Investor Letter From CPA Template in multiple formats, including PDF, Word, and Google Docs.
Accredited Investor Letter From CPA Template Printable | Editable FormSample
Examples
[Name of the Investor]
[Investor’s Address]
[Investor’s Phone]
[Investor’s Email]
[Name of CPA Firm]
[CPA’s Name]
[CPA’s License Number]
[CPA’s Address]
[CPA’s Phone]
[CPA’s Email]
[Date]
Accredited Investor Verification
This letter serves to confirm that [Name of the Investor] qualifies as an accredited investor under the rules set forth by the Securities and Exchange Commission (SEC) and Regulation D.
The Investor has provided documentation demonstrating that they have an income exceeding $200,000 in each of the last two years, or a joint income with a spouse exceeding $300,000 in those years, and they have a reasonable expectation of achieving the same income level in the current year.
[Include details of documentation reviewed, e.g., tax returns, W-2 forms].
The Investor has a net worth, either individually or jointly with a spouse, that exceeds $1 million, excluding the value of their primary residence.
[Include details of assets and liabilities reviewed to support this statement].
Based on the information provided, I hereby certify that [Name of the Investor] meets the criteria of an accredited investor as defined in Rule 501 of Regulation D of the Securities Act of 1933.
[Signature of the CPA]
[Name of the CPA]
[Title]
[Name of CPA Firm]
[Name of the Investor]
[Investor’s Address]
[Investor’s Phone]
[Investor’s Email]
[Name of CPA Firm]
[CPA’s Name]
[CPA’s License Number]
[CPA’s Address]
[CPA’s Phone]
[CPA’s Email]
[Date]
Accredited Investor Verification for [Investment Opportunity]
This letter is issued to confirm the accredited status of [Name of the Investor] for participation in the investment being offered by [Company/Individual’s Name].
The Investor has consistently earned an income of more than $200,000 annually (or $300,000 with a spouse) for the past two years, with the expectation to maintain this income level going forward.
[List documentation supporting this assertion].
The Investor’s total net worth is over $1 million, excluding the value of their primary residence.
[Provide a summary of financial documents reviewed to confirm this assertion].
This certification is based on a review of the financial documents provided to me and based on the regulations defined under SEC Rule 501 to qualify as an accredited investor.
[Signature of the CPA]
[Name of the CPA]
[Title]
[Name of CPA Firm]
Format
Please complete the form below to create the Accredited Investor Letter From CPA Template. All fields must be filled out to ensure a comprehensive and effective letter. We provide examples to guide you through each step. Accredited Investor Letter From CPA Template 1. CPA Information 2. Client Information 3. Letter Date 4. Purpose of Letter 5. Financial Qualifications 6. Verification Statement 7. Acknowledgment 8. CPA Signature and Declaration
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WORD
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Accredited Investor Letter From CPA Template Printable | Editable FormPrintable
