Accredited Investor

California requires loans to be sold to an  accredited investor.

The Securities Act of 1933 provides numerous exemptions as listed below which will allow you to invest and purchase California loans legally as long as you meet at least ONE of the requirements.

The federal securities laws define the term ‘accredited investor’ in "Rule 501 of Regulation D" as:

1. A bank, insurance company, registered investment company, business development company, or small business investment company;

2. An employee benefit plan, within the meaning of the Employee Retirement Income Security Act, is a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million;

3. A charitable organization, corporation, or partnership with assets exceeding $5 million;

4. A director, executive officer, or general partner of the company selling securities;

5. A business in which all the entity owners are accredited investors;

6. 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 purchase;

7. 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

8. A trust with assets in excess of $5 million, not formed to acquire the securities offered whose purchases a sophisticated person makes.

Call 1-877-695-4900  toll free now for more information.