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kyc-step-2.html
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<!DOCTYPE html>
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<div class="section-content">
<div class="container">
<div class="row">
<div class="col-12">
<div class="title-xl text-center mb-4">
<span class="mark">Verify</span> yourself
</div>
<p class="text-center mb-5">
You are an american so you should pass a verification. After that you will see
<span class="d-none d-md-block"></span>
your balance and will be able to fill it up. Please, follow the instructions.
</p>
</div>
<div class="offset-lg-2-5 col-lg-3-5">
<div class="step-line mb-3 mb-lg-5">
<div class="row">
<div class="col-6 col-sm-4 text-center">
<div class="step-link">
<span class="line-dot line-dot--active"></span>
<span class="d-block text-md"><b>STEP 1</b></span>
<span class="d-block text">Personal Details</span>
</div>
</div>
<div class="col-6 col-sm-4 text-center ml-auto">
<div class="step-link active">
<div class="line-dot"></div>
<div class="text-md"><b>STEP 2</b></div>
<div class="text">verify yourself</div>
</div>
</div>
</div>
</div>
<form action="kyc-step-3.html" class="">
<p class="text-sm kyc-text-sm text-left mb-4 mb-lg-5 text-center text-lg-left">
According to the Regs, an individual investor can qualify as Accredited <br>under 2 primary methods - Net Worth or Annual Income.
</p>
<div class="row">
<div class="col-lg-4">
<div class="row">
<div class="col-5 col-md-12">
<div class="form-group">
<div class="custom-control custom-radio custom-radio--dark">
<input type="radio" class="custom-control-input" id="customControlValidation1" name="radio-stacked" value="1" checked required>
<label class="custom-control-label text-sm radio-tab-kys" data-target="option-1" for="customControlValidation1">
Net Worth
</label>
</div>
</div>
</div>
<div class="col-7 col-md-12">
<div class="form-group">
<div class="custom-control custom-radio custom-radio--dark">
<input type="radio" class="custom-control-input" id="customControlValidation2" name="radio-stacked" value="2" required>
<label class="custom-control-label text-sm radio-tab-kys mb-4" data-target="option-2" for="customControlValidation2">
Annual Income
</label>
<p class="text-sm">
<a class="kyc-text-sm d-block mb-2 kys-link" data-target="option-2" href="">Option for self <br>certification</a>
<a class="kyc-text-sm d-block kys-link" data-target="option-3" href="">Providing following <br>documentation</a>
</p>
</div>
</div>
</div>
</div>
</div>
<div class="col-lg-8">
<div class="step-option d-block" id="option-1">
<div class="title-md mb-3"><span class="mark">Net Worth</span></div>
<p class="text-sm lh-normal mb-3">
If you are qualifying based on Net Worth, be prepared to upload one or more of the follow documents as supporting evidence of your qualification:
</p>
<p class="text-sm lh-normal pl-4 mb-2">
Brokerage, bank, or other current asset statements which in combination will show qualifying Net Worth
</p>
<p class="text-sm lh-normal pl-4 mb-3">
Letter from your attorney or CPA stating your qualification as Accredited (template)
</p>
<p class="text-sm lh-normal mb-3">
There is no need for you to upload or document your debt. We'll automatically pull your credit report (using what's known as a "soft pull" so that our review will not impact your credit score) so that we can validate your debt. And there is no need to document All of your assets, simply provide enough documentation to support your qualification (e.g. current Net Worth of $1 million not including your primary residence).
</p>
<p class="text-sm lh-normal mb-4">
<b>NOTE:</b> If you wish to use real estate or personal property assets to qualify, you'll need a professional appraisal, dated in the last 90 days, with an exact amount. Free online estimates are not accepted (no Zestimates).
</p>
<div class="row">
<div class="col-md-3 d-none d-md-block">
<img src="/en/img/file-icon.png" alt="">
</div>
<div class="col-12 col-md-9 mb-4 mb-md-5">
<p class="text-sm kyc-text-sm">
To certify your accaunt you must first self-certufy your incector status then upload the certification document below to be verified by us. This document requires third party varification of your investor status by any party outlined in the template document. If your profile is self-certified, but no certification document is provided, then the account will remain incomplete.
</p>
</div>
</div>
</div>
<div class="step-option d-none" id="option-2">
<div class="title-md mb-3"><span class="mark">Option for self-certification</span></div>
<p class="text-sm lh-normal mb-3">
In connection with [INVESTOR]’s (“Investor”) intention to participate in securities offerings pursuant to Rule 506(c) under the Securities Act of 1933 [VERIFYING PERSON’S NAME] hereby provides written confirmation of the following:
</p>
<p class="text-sm lh-normal pl-4 mb-2">
In accordance with Rule 506(c)(2)(ii) under the Securities Act, I have taken reasonable steps to verify that Investor is currently an “accredited investor” and have determined that Investor is an “accredited investor,” as such term is defined in Rule 501 under the Securities Act. All information reviewed in my process is current, dated within the past 30 days.
</p>
<p class="text-sm lh-normal pl-4 mb-3">
That I am a licensed, practicing [CPA, ATTORNEY, BROKER-DEALER, FINANCIAL ADVISOR] who is in good standing under the laws and regulations of the jurisdictions in which I am admitted to practice.
</p>
<p class="text-sm lh-normal mb-3">
This written confirmation of Investor’s status as an “accredited investor” may be relied upon in connection with any transaction conducted by Investor pursuant to Rule 506(c) under the Securities Act. It may not be used or relied upon for any other person for any other purpose.
</p>
<img src="/en/img/kyc-form.png" alt="" class="img-responsive mb-4">
</div>
<div class="step-option d-none" id="option-3">
<div class="title-md mb-3"><span class="mark">Providing following documentation</span></div>
<p class="text-sm lh-normal mb-3">
If you are accredited based on income, you will need to provide documentation of income for the past 2 years. This can be in the form of tax returns, W-2s or other official documents. This is usually the fastest way to get accredited.
</p>
<p class="text-sm lh-normal mb-3">
If you are accredited based on assets, you can provide recent brokerage, bank account or similar statements clearly showing your name, the date and the value of your account(s). In this case, we will also pull your credit report and deduct any non-mortgage debts shown from the value of your assets to arrive at net assets.
</p>
<p class="text-sm lh-normal mb-3">
You can also provide a recent letter from a third party verifier like a licensed CPA, attorney, investment advisor or investment broker. Our accreditation verification process will allow you to trigger an email to your verifier using acceptable language.
</p>
<p class="text-sm lh-normal mb-4">
For more information please visit the official website of U.S. Securities and Exchange Commission: <a href="https://www.investor.gov/additional-resources/news-alerts/alerts-bulletins/investor-bulletin-accredited-investors ">https://www.investor.gov/additional-resources/news-alerts/alerts-bulletins/investor-bulletin-accredited-investors </a>
</p>
<div class="row">
<div class="col-md-3 d-none d-md-block">
<img src="/en/img/file-icon.png" alt="">
</div>
<div class="col-12 col-md-9 mb-5">
<p class="text-sm kyc-text-sm">
To certify your accaunt you must first self-certufy your incector status then upload the certification document below to be verified by us. This document requires third party varification of your investor status by any party outlined in the template document. If your profile is self-certified, but no certification document is provided, then the account will remain incomplete.
</p>
</div>
</div>
</div>
<div class="row">
<div class="col-12 col-md-9">
<button type="submit" class="btn btn-default btn-fluid">FINISH</button>
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