You are here
Syndication Attorneys Identity-Only Landing Page
Identity-Only Investor Verification
(Anti-Money Laundering/OFAC Verification)
Thank you for your interest in making an investment in one of our client’s Securities Offerings. The United States Patriot Act and other financial regulations require our clients to independently verify the identity of their prospective investors. Additionally, before accepting an investment, issuers of Securities Offerings are required to ensure that their investors are not named on any prohibited specially designated nationals or sanctions list maintained by the US Department of Treasury’s Office of Foreign Assets Control (OFAC).
As a convenience for our clients and their investors, Syndication Attorneys, PLLC has partnered with EarlyIQ, Inc., an industry-leading third-party verification service, to offer these verifications. The detailed information you provide will NOT be accessible by anyone outside of EarlyIQ's U.S.-based analysts who validate the information you provide. Syndication Attorneys will not have access to the detailed information. You will provide the report you receive from EarlyIQ to the issuer of the Securities as proof of your eligibility to invest.
NOTE: This verification requirement is applicable to all investors in a private Securities Offering. The fee for this service is $10.
You will start by registering with EarlyIQ below and providing payment information - doing so only takes a couple of minutes. You'll be asked to provide some basic information about yourself and your identity.
If you have any questions about the Securities Offering in which you are investing, please contact the person identified on the front of your Private Placement Memorandum or in the Instructions section of your Subscription Agreement. The OFAC verification requirement is described in the Private Placement Memorandum.
And if you have any questions about the EarlyIQ process, please contact EarlyIQ at email@example.com.
Syndication Attorneys, PLLC assumes no liability for your participation in one of our client’s offerings. Your use of this service does not constitute an attorney-client relationship with Syndication Attorneys, PLLC. This is merely a service offered as a convenience for Syndication Attorneys, PLLC’s clients and their investors. Private offerings are risky investments. Investors should consult with their own legal, financial and tax advisors before considering an investment in any securities offering.