case capital markets funding

 An accredited investor is an individual or entity that meets specific financial requirements and is therefore deemed sophisticated enough to invest in more complex and potentially riskier investment opportunities not available to the general public. These requirements are set by regulatory bodies like the Securities and Exchange Commission (SEC). 

Key Criteria for Individual Accredited Investors:

• Income: Individuals earning over $200,000 annually (or $300,000 jointly with a spouse) for the past two years, with a reasonable expectation of maintaining that income level. 
• Net Worth: Individuals with a net worth exceeding $1 million, excluding the value of their primary residence. 
• Certifications: Individuals holding certain professional certifications, such as the Series 7, 65, or 82 licenses, can also qualify. 

Accredited Investor Status for Entities:

• Assets: Entities like corporations, partnerships, trusts, or limited liability companies (LLCs) with assets exceeding $5 million can also be considered accredited.
• Ownership: If all equity owners of an entity are accredited investors, the entity itself may also be considered accredited.
• Specific Entities: Certain financial institutions, such as investment advisors, broker-dealers, banks, insurance companies, and investment companies, are also automatically considered accredited. 

Why the Distinction Matters:

• Access to Investments: Accreditation grants access to private placements, hedge funds, venture capital, and other investments not registered with the SEC, which are often considered riskier but potentially more lucrative. 
• Reduced Regulatory Protection: Accredited investors are assumed to have the knowledge and resources to understand and assess investment risks, thus requiring less regulatory oversight. 

We are launching new Centers of Innovation in the US Virgin Islands (Caribbean), New York (Tri-State), Miami, South Florida, Washington DC (DMV), Atlanta, Ga, Argentina, SA, London, UK (Europe) and Taiwan (Asia-Pacific Region).