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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

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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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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).
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.
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.
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.
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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