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SFIFund Investor Verification
SFIFund Investment Portal
Thank you for your interest in the SFIFund. Our fund is only open to accredited investors. The SEC requires us to independently verify investor accreditation status. To make this as frictionless as possible, we have partnered with EarlyIQ, Inc., an online software and information services company. The detailed information you provide will NOT be accessible by anyone outside of EarlyIQ's US-based analysts who validate the information you provide. SFIFund will not have access to the detailed information.
Getting More Information
Start out by registering below - doing so takes a couple minutes. You'll be asked to provide some basic information about yourself and your identity will be confirmed automatically. We will then take you through a brief process to confirm your accreditation status. This will involve uploading one or more documents to prove your net worth or income. Note that you will have a limited time to complete this process, but you can save your responses and return later to complete as needed. Need more details on exactly what to expect from the process and how EarlyIQ keeps your information confidential and secure? Click here.
After investor identity has been confirmed and the method for qualification has been selected, it's time to provide supporting documentation that shows sufficient evidence for the chosen method - net worth or income.
For Net Worth qualification, investors will need to provide current copies of one or more of the follow documents as supporting evidence:
1) Brokerage, bank, or other current asset statements which in combination will show qualifying Net Worth, or
2) Letter from your attorney or CPA stating your qualification as Accredited.
There is no need for you to upload or document all of your liabilities. We'll automatically pull your credit report (using what's known as a "soft pull" meaning our review will not impact your credit score). You only need to report any liabilities not contained in the credit report. And there is no need to document All of your assets, simply provide enough documentation to support your qualification (e.g. current Net Worth of $1 million not including your primary residence).
For Annual Income qualification, in addition to attesting to expectation of making qualifying income in the current calendar year, investors will need to provide copies of one or more of the following documents as supporting evidence:
1) Tax returns, W2's, or other government filings that support your income qualification for the past 2 years or;
2) Letter from your attorney or CPA stating your qualification as Accredited or;
3) For investors who would prefer to not upload multiple documents, EarlyIQ also provides an automated interface with the IRS. To us this, simply upload Form 4506T - Request for Tax Transcript - and we'll automatically receive investor income information directly from the IRS.
If you have any specific questions about the SFIFund offering, reach out to them directly at firstname.lastname@example.org
And if you have any questions about the EarlyIQ process, please contact us at email@example.com.
Investors should consult with their financial and tax advisors before considering an investment. Early stage companies are risky investments, not suitable for all investors—even accredited ones.
DO NOT START the EarlyIQ verification process until you have your documentation ready and can upload it to this portal. At that point you will set up your account to proceed.