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STATE OF INDIANADEPARTMENT OF FINANCIAL INSTITUTIONS 30 South Meridian Street, Suite 200 Indianapolis, Indiana 462042759 Phone: (317) 4532566 FAX: (317) 2327655 DFILicensing@dfi.in.gov https://www.in.gov/dfiTO

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What is affidavit of passive investor?

An affidavit of passive investor is a legal document that certifies an individual's or entity's status as a passive investor, meaning they are not actively involved in the management or operation of the investment.

Who is required to file affidavit of passive investor?

Individuals or entities that qualify as passive investors and are subject to regulatory requirements concerning their investment activities are typically required to file the affidavit.

How to fill out affidavit of passive investor?

To fill out the affidavit, provide accurate personal or entity information, detail the nature of the investment, and affirm the status as a passive investor by signing and dating the document.

What is the purpose of affidavit of passive investor?

The purpose is to establish and formally declare the investor's non-active role in the investment, ensuring compliance with legal or regulatory requirements.

What information must be reported on affidavit of passive investor?

Information typically includes the investor's name, contact details, nature of the investment, affirmation of passive status, and any other required disclosures as mandated by regulatory authorities.

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