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The US Security and Exchange Commission (SEC) has very strict guidelines regarding our syndication projects. The purpose of this Questionnaire is to determine whether you meet their standards in order to invest in potential offerings. In order to invest in our syndication projects, you need to be EITHER an accredited investor or a sophisticated investor. Please let us know which criteria describes your financial situation.
The undersigned hereby represents and warrants that the foregoing statements are true and accurate to the best of the information and belief of the undersigned and the undersigned will promptly notify MFI Holding of any changes in the foregoing answers. *
I understand that the project sponsor will be relying on my certification that I am an accredited investor in making opportunities available to me, and that the consequences of a false certification would be significant (including the possibility of a loss of an otherwise available registration exemption to the issuer). I agree that I will be responsible for any losses that are incurred as a result of a false certification or my continued use of the website after obtaining knowledge that a prior certification is no longer true. I agree to immediately inform the project sponsor of any change to my status as an accredited investor.
I further understand that, in order to allow me to participate in certain investment opportunities through the website that are a part of an offering involving general solicitation of potential investors, that the project sponsor must have a reasonable belief that I am an accredited investor. For this reason, I understand and agree that, prior to each such investment, I will be required, by the United States Securities Regulations, to provide or upload documents which support my certification above that I qualify as an accredited investor, such as W-2s, tax returns, investment account statements, a third-party confirmation from my accountant or broker, and/or any other documents (in each case redacted to eliminate social security numbers, account numbers or other similar sensitive personal identifying or financial information) that will enable issuers to reasonably evaluate my accredited investor status.