An Exclusive Marketplace Built for Sophisticated Investors
Due to federal securities regulations and the institutional-grade quality of our private loan offerings, the Verified Investor marketplace is available exclusively to accredited investors. This ensures we can provide direct access to opportunities not available to the general public.
What is an Accredited Investor?
The U.S. Securities and Exchange Commission (SEC) defines an "accredited investor" as an individual or entity with the financial sophistication and capacity to invest in private placements and other securities that are not registered with the SEC. The SEC's goal is to ensure that such investors are capable of sustaining the risk of loss.
To qualify, you must meet one of the following criteria:
Income Requirement
You have an individual annual income of over $200,000 (or $300,000 in joint income with a spouse) in each of the two most recent years and have a reasonable expectation of reaching the same income level in the current year.
Net Worth Requirement
You have an individual or joint net worth of over $1 million, excluding the value of your primary residence.
Professional Requirement
You hold certain professional certifications, designations, or licenses in good standing, including a Series 7, 65, or 82 license.
Note: This summary is for informational purposes. Other qualifications for individuals and entities exist. Please consult the SEC website or your financial advisor for the full definition. For information about Series licenses, visit FINRA.org.
Why This Matters: Regulation D, Transparency, and Access
Our adherence to the accredited investor standard is not just a regulatory hurdle; it's a fundamental part of our commitment to providing a higher caliber of investment opportunities.
Unlocking Exclusive Deal Flow
Operating as a private placement platform under SEC Regulation D allows us to offer direct access to real estate-backed securities that are not available on public markets. This is the key that unlocks the door to the lucrative world of private real estate lending.
A Commitment to Verification & Security
Verified Investor operates under Rule 506(c) of Regulation D, which requires us to take reasonable steps to verify that all our investors are accredited. This rigorous process protects the integrity of our marketplace and ensures a secure, compliant environment for all participants. Our very name reflects this commitment.
A Network of Peers
By focusing on accredited investors, we cultivate a community of financially sophisticated individuals and entities who understand the nuances of real estate debt. You are investing alongside savvy peers who demand transparency and quality.
Flexible Investment Structures for Your Financial Strategy
We understand that sophisticated investors use a variety of structures to manage their capital. We are equipped to accommodate investments from:
Individuals & Joint Accounts
Trusts
LLCs, LPs, and Corporations
Foreign Investors
Accessible Entry to a Premier Asset Class
While traditional private equity funds often require six or seven-figure minimums, you can begin building your custom real estate loan portfolio on Verified Investor with a minimum investment of just
Ready to move beyond the black box of traditional funds?