Investor Restrictions & Verification
- Foreign Persons and CFIUS Disclosures
- Are there any restrictions for Canadian investors?
- How do Canadians qualify as Accredited or Permitted Investors for AngelList purposes?
- Will Indian investors be able to invest into US syndicates?
- As a Non-US investor, can I invest in US-based Syndicates and Funds?
- What evidence do I need to provide to prove that my non-US entity is accredited?
- What evidence do I need to provide to prove that my non-US financial entity is accredited?
- What evidence do I need to provide to prove that my non-US irrevocable trust is accredited?
- What evidence do I need to provide to prove that my non-US revocable trust is accredited?
- What evidence do I need to provide to prove that I am accredited as a non-US individual investor?
- What evidence do I need to provide to prove that I am accredited as a US individual investor?
- What evidence do I need to provide to prove that my US entity is accredited?
- What evidence do I need to provide to prove that my US financial entity is accredited?
- What evidence do I need to provide to prove that my US irrevocable trust is accredited?
- What evidence do I need to provide to prove that my US revocable trust is accredited?