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Updated over 2 years ago on . Most recent reply

Owen Dashner's profile image
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Owen Dashner
  • Lender
  • from Omaha, NE
  • Member since Oct 13, 2008
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Owen Dashner's profile image
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Owen Dashner
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Owen Dashner
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Multi-Family and Apartment Investing

Validating Accredited Investors

Owen Dashner
  • Lender
  • Omaha, NE
Posted

Hi Gang,

Question for those who have taken investor money in syndications.  Is there a site or a place you ask your potential investors to use/go to in order to validate that they are accredited investors?

Thanks in advance.

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    Taylor L.'s profile image
    Taylor L.'s profile image
    Taylor L.
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    • from RVA
    • Member since Jun 22, 2016
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    Taylor L.
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    Taylor L.
    • Rental Property Investor
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    Replied

    There are a number of services which do this. We've used Parallel Markets in the past. 506c syndications require 3rd party verification of accreditation status, 506b do not. Be sure to discuss with your securities attorney.

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