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Wire Instructions
Truist Bank
515 Las Olas Blvd, 7th Floor
Fort Lauderdale, FL 33301
WIRE #: 263191387
ACCOUNT #: 1100009510840
Reference: Worthy Financial, Inc. - test investor displayname
515 Las Olas Blvd, 7th Floor
Fort Lauderdale, FL 33301
WIRE #: 263191387
ACCOUNT #: 1100009510840
Reference: Worthy Financial, Inc. - test investor displayname
Check Instructions
Make check payable to: “ test llc ”
Send check through FedEx, UPS or via regular mail to:
One Boca Commerce Center
551 NW 77 Street, Suite 212
Boca Raton, FL 33487
One Boca Commerce Center
551 NW 77 Street, Suite 212
Boca Raton, FL 33487
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Individual
Valid
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Joint
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Companies/Institutions
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Proof of
Accreditation
Proof of accreditation for companies or trusts can be any of these documents:
- a bank, insurance company, registered investment company, business development company, or small business investment company;
- an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million;
- a charitable organization, corporation, or partnership with assets exceeding $5 million;
- a director, executive officer, or general partner of the company selling the securities;
- a business in which all the equity owners are accredited investors;
Investor accreditation documents, can be any of the following:
Investor accreditation documents, can be any of the following:
For the Equity owners, investor accreditation documents, can be any
of the following:
- An accreditation letter signed by a licensed attorney or CPA;
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Proof of assets worth more than 1mil by reviewing specific types
of documentation dated within the prior three months, such as:
- bank statements
- brokerage statements
- certificates of deposit
- tax assessments
- credit report from at least one of the nationwide consumer reporting agencies, and obtaining a written representation from the investor
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Individual
Proof of income for 2 years of at least 200k by reviewing copies
of any Internal Revenue Service form that reports income, such as:
Form W-2, Form 1099, Schedule K-1 of Form 1065, and a filed Form 1040; -
Joint
Proof of income for 2 years of at least 300k by reviewing copies
of any Internal Revenue Service form that reports income, such as
Form W-2, Form 1099, Schedule K-1 of Form 1065, and a filed Form 1040; -
Proof of income for 2 years of at least 200k by reviewing copies
of any Internal Revenue Service form that reports income, such as:
Form W-2, Form 1099, Schedule K-1 of Form 1065, and a filed Form 1040;
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