Do investors on Fundable need to be accredited? Does Fundable require investors to be accredited? Does Fundable accept non-accredited investors?
Fundable requires all users who create an investor account to affirmatively state that they are accredited investors. This step helps ensure compliance with SEC regulations and aligns investment opportunities with legal requirements.
Verification Process
- Upon signing up, investors confirmed their accredited status and acknowledged our terms of service.
- However, companies raising capital may still be required to take additional steps to verify an investor’s accreditation. These steps may include:
- Reviewing financial documentation.
- Obtaining third-party verification.
Regulatory Compliance
While Fundable enforces an initial accreditation affirmation, companies seeking investment should ensure they adhere to SEC regulations by independently verifying an investor’s accreditation if necessary.
For more details on accredited investor qualifications and compliance requirements, refer to the SEC’s official guidelines on accredited investors.