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ANNEX C ACCREDITED INVESTOR STATUS CERTIFICATE LETTER ___ [insert name of prospective investor] (Investor) has requested that the undersigned provide Origin Opportunity Zone Fund, LLC and ZOO Manager,
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How to fill out online accredited investor verification

How to fill out third-party accredited investor verification
01
Obtain a form from the third-party accredited investor verification service provider.
02
Provide requested information such as full legal name, address, social security number, and income/asset verification.
03
Attach any necessary supporting documents such as tax returns or bank statements.
04
Submit the completed form and documents to the third-party for verification.
Who needs third-party accredited investor verification?
01
Entities looking to raise capital through private placement offerings.
02
Investment firms seeking to verify investor accreditation status.
03
Third-party vendors providing investor verification services.
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What is third-party accredited investor verification?
Third-party accredited investor verification is the process of having a third-party, such as a financial institution or attorney, confirm that an individual meets the accredited investor requirements set by the Securities and Exchange Commission (SEC).
Who is required to file third-party accredited investor verification?
Issuers of securities, such as companies or investment funds, are required to file third-party accredited investor verification in certain situations when raising capital from investors.
How to fill out third-party accredited investor verification?
Third-party accredited investor verification can be filled out by providing relevant documentation to the chosen third-party, who will then review and confirm the investor's accredited status.
What is the purpose of third-party accredited investor verification?
The purpose of third-party accredited investor verification is to ensure that investors meet the accredited investor requirements set by the SEC, which include having a certain level of income or net worth.
What information must be reported on third-party accredited investor verification?
Third-party accredited investor verification typically requires information such as the investor's income, net worth, and any other relevant financial details to confirm their accredited status.
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