54+ countries

25+ jurisdictions

Exemptions include EU Qualified Investors, UK Investment Professionals, Singapore Accredited Investors, and more

Verification of underlying documents for different criteria

U.S. Licensed Attorneys / CPAs review and provide signed letter

Verification of U.S. Personhood

Multi-factor verification, including:

U.S residency, tax residency, nationality, mailing address, physical presence, the location of a significant portion of an individual’s financial and legal relationships, or immigration status

U.S. Licensed Attorneys / CPAs review and provide signed letter