What field or variable are we supposed to use to document that we have met the potential LP and that we are confident they are accredited?
This is important to document that we are not doing a general solicitation.
This is important to document that we are not doing a general solicitation.
Given I expect to be raising from LPs from Canada and USA: "The undersigned understands that the Offering is being made without registration under any securities law in any jurisdiction, including the Securities Act of 1933 (the “Securities Act USA”), as amended, or any securities law of any state of the United States. And including in Ontario, Canada, without registration under the Securities Act, R.S.O. 1990, c.S5 (the "Securities Act ON"). The Offering is being made only to accredited investors as defined in the Securities Act ON and Securities Act USA (or in the applicable jurisdiction). [[management_company]] acknowledge that different jurisdictions have differing definitions of 'accredited/sophisticated investor' and is respecting the regulated requirements in the applicable jurisdictions." Please provide feedback or approve.
Our fund is aiming to get commitments/investments from several US nationals that reside in Latin America that most likely would not qualify as Accredited Investors.