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services
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Our
Services
Our services are for: Rule 506(c) accredited investor verification, and Rule 506(b) accredited investor review services. Also, we offer services of verification of qualified client, and qualified purchaser. Custom verifications are also within our capabilities.
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client verification
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Accredited Investor Verification
Rule 506(b) &
Rule 506(c)
Federal regulations mandate that firms engaging in Reg D, Rule 506(c) private placement capital raises, particularly those involving general solicitation, must ensure that their investors meet the criteria of "accredited investors." Merely using a basic questionnaire is insufficient; companies must go beyond and take additional "reasonable steps" to substantiate their investors' accreditation status, as failure to do so can have significant repercussions. VerifyInvestor.com assists companies in fulfilling their legal responsibilities while safeguarding the confidentiality of investors' information.
Rule
506(b)
The problem
Typically, the screening of accredited investors for Rule 506(b) offerings involves using an Accredited Investor Questionnaire. Neglecting to thoroughly screen just one investor can render the entire securities offering unlawful. Engaging law firms to perform the screening is often financially impractical. Entrusting untrained personnel with this task poses risks.
The solution
Delegate this compliance burden to VerifyInvestor.com. As the premier provider of accredited investor diligence, VerifyInvestor.com offers cutting-edge technology and a reputable brand. Our streamlined approach ensures Rule 506(b) accredited investor due diligence, boosting compliance and saving costs. Onboarding can be completed in as little as one day.
How it works
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Typically, the screening of accredited investors for Rule 506(b) offerings involves using an Accredited Investor Questionnaire. Neglecting to thoroughly screen just one investor can render the entire securities offering unlawful. Engaging law firms to perform the screening is often financially impractical. Entrusting untrained personnel with this task poses risks.
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Typically, the screening of accredited investors for Rule 506(b) offerings involves using an Accredited Investor Questionnaire. Neglecting to thoroughly screen just one investor can render the entire securities offering unlawful. Engaging law firms to perform the screening is often financially impractical. Entrusting untrained personnel with this task poses risks.
03
Typically, the screening of accredited investors for Rule 506(b) offerings involves using an Accredited Investor Questionnaire. Neglecting to thoroughly screen just one investor can render the entire securities offering unlawful. Engaging law firms to perform the screening is often financially impractical. Entrusting untrained personnel with this task poses risks.
04
Typically, the screening of accredited investors for Rule 506(b) offerings involves using an Accredited Investor Questionnaire. Neglecting to thoroughly screen just one investor can render the entire securities offering unlawful. Engaging law firms to perform the screening is often financially impractical. Entrusting untrained personnel with this task poses risks.
Rule
506(c)
Federal regulations mandate that firms engaging in Reg D, Rule 506(c) private placement capital raises, particularly those involving general solicitation, must ensure that their investors meet the criteria of "accredited investors." Merely using a basic questionnaire is insufficient; companies must go beyond and take additional "reasonable steps" to substantiate their investors' accreditation status, as failure to do so can have significant repercussions. VerifyInvestor.com assists companies in fulfilling their legal responsibilities while safeguarding the confidentiality of investors' information.
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Qualified
Purchaser
Verification
We provide cost-effective verification services for Qualified Purchasers. Moreover, our certified letters are reviewed by licensed attorneys who grasp the precise requirements and can conduct timely reviews while ensuring full compliance with relevant laws.
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Qualified
Client
Verification
We provide cost-effective verification services for Qualified Purchasers. Moreover, our certified letters are reviewed by licensed attorneys who grasp the precise requirements and can conduct timely reviews while ensuring full compliance with relevant laws.
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Custom
Verification
Effortlessly generate Custom Verifications using our online editor. Here are what we offer in our custom verification:
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A user-friendly online tool enabling rapid creation of personalized verification questionnaires tailored to your specific criteria.
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The option to establish your own reviewing criteria and assemble your own pool of reviewers.
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Tailored deliverables determined by you, whether it's a basic confirmation or an intricate verification letter provided by qualified professionals, such as licensed attorneys or CPAs.
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We offer a concierge service to assist you in refining your custom verifications and reviewing methodology, aiding you in achieving your objectives or fulfilling regulatory mandates.
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A technology-backed service provided by a reputable brand
Licensed attorneys conduct all verification reviews and adhere to professional ethical codes and obligations of confidentiality. Investors can choose to conceal their personally identifiable information, ensuring that even the reviewers will not have access to it.
Licensed attorneys conduct all verification reviews and adhere to professional ethical codes and obligations of confidentiality. Investors can choose to conceal their personally identifiable information, ensuring that even the reviewers will not have access to it.
Licensed attorneys conduct all verification reviews and adhere to professional ethical codes and obligations of confidentiality. Investors can choose to conceal their personally identifiable information, ensuring that even the reviewers will not have access to it.
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Our partners
Our partners
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Our Partners
DON’T JUST TAKE OUR WORD FOR IT.
SEE WHAT OUR CLIENTS ARE SAYING.
Sandeep Mathow
We highly recommend Capex Funds for their outstanding support in helping us raise capital and streamline our systems. They handled the entire process with professionalism and efficiency, becoming a true strategic partner. Their expertise and proactive approach ensured a smooth and successful experience. We look forward to continuing our partnership with them.
Kevin Lewis
Capex's strategic approach and dedicated efforts have significantly enhanced our investor acquisition process. Thanks to Capex funds, we've streamlined our marketing and capital raising, and we're confident in their ability to support our continued growth. If you're looking to raise capital and build your brand, Capex’s team is what you need for your capital raising process.
Laura Bennett
Three months ago, we partnered with Capex Funds for investor acquisition, and their results have been outstanding. They managed our strategy, pitch decks, sales funnel, investor verification, email marketing and content. Their efforts have significantly boosted our brand building and capital raising, streamlining our asset acquisition process.
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Anthony Longo
We are pleased with Capex Funds team for their contribution to our projects. Their work has not only helped us secure the funding we needed but has also laid a solid foundation for our future efforts. We highly recommend Capex Funds to any business looking to make a significant impact with raising capital.
William Brown
In few months, we saw an 80% increase in qualified investor leads. They were nurtured through strategic content placement, ensuring they were warm and engaged when they booked calls with us. They handle the process A-Z and they know what they’re doing.
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Charles Davis
Capex Funds surpassed our expectations by creating exceptional pitch decks and conducting valuable market research. Their expertise and dedication significantly enhanced our investor decks.
FAQs
FAQs
FAQs
FAQs
FAQs
FAQs ?
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Why partner with us?
At Capex Funds, we utilize a strategic and proven approach to secure significant investments from accredited investors for companies like yours. The best part? We cover the entire process—from the initial development of your investment funnels to the media spend needed to attract and convert investors. Our confidence in our strategy is so strong that we willing to invest our own funds and resources into your success.
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What does Capex Funds do?
Capex Funds specializes in helping real estate companies secure capital they need for there real estate deals. We use very unique data-driven strategies, expert digital marketing, Investor nurture sequence's and have a state of the art team to ensure the quality and delivery of our service.
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What is the process of working with Capex Funds?
It's very simple. Our process involves reviewing your current operations, developing a customized strategy, and guiding accredited investors through optimized online interactions.
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