.svg)
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
Our Partners
OUR PARTNERS
.svg)
.svg)
.svg)
.svg)
services
services
services
services
services
services
services
services
services
services
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.
01
02
client verification
03
04
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
01
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.
02
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.
.svg)
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.
.svg)
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.
.svg)
Custom
Verification
Effortlessly generate Custom Verifications using our online editor. Here are what we offer in our custom verification:
01
A user-friendly online tool enabling rapid creation of personalized verification questionnaires tailored to your specific criteria.
02
The option to establish your own reviewing criteria and assemble your own pool of reviewers.
03
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.
04
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.
05
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.
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Pricing
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
Testimonials
FAQs
FAQs
FAQs
FAQs
FAQs
FAQs ?
01
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.
02
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.
03
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.
.svg)
.svg)
.svg)
.svg)
.svg){kind=icon}
