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Delewarellc

Accredited investor

An investor meeting SEC criteria (income, net worth, or qualifications) for participating in private offerings.

Definition

Accredited investor is an SEC-defined category for participating in Regulation D private offerings. Income test: $200K individual / $300K joint for 2 years. Net worth: $1M excluding primary residence. Qualifications: Series 7/65/82 licenses.

Context

Affects who can invest in your Delaware LLC private offerings under Reg D.

Example

A Delaware LLC raises $2M from private investors under Reg D 506(b). All investors must be accredited (or limited number of non-accredited with disclosure).

Common pitfalls

  • Accreditation verification is required for Rule 506(c) offerings.
  • Foreign investors typically use Reg S, not Reg D.

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