Accredited Investor
An "Accredited Investor" as defined by Regulation D under the Securities Act of 1933.
The federal securities laws define the term accredited investor in Rule 501 of Regulation D as:
- 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;
- a natural person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year; or
- a natural person who has individual net worth, or joint net worth with the person’s spouse, that exceeds $1 million at the time of the purchase;
- a trust with assets in excess of $5 million, not formed to acquire the securities offered, whose purchases a sophisticated person makes.
E. Richard Giglio Real Estate, Inc. specializes in 1031 Exchange Tenant-in-Common (TIC) Replacement Properties, Oil & Gas Investments & Commercial Real Estate listing and sales.
If you would like to learn more about 1031 exchanges you can contact us or attend an educational seminar hosted by Rich Giglio. These 1031 seminars are held throughout the country and explain many options of real estate purchases and investments.
Rich Giglio sits on the marketing oversight committee for the Tenant-in-Common Association or TICA and also sits on the Advisory Board for a newly formed commercial real estate broker, CORE Realty Holdings, LLC.
Rich Giglio is a Registered Representative of and offers securities through K-One Investment Company, Inc. member NASD/SiPC. K-One Investment Company, Inc. is not affiliated with either E. Richard Giglio Real Estate or RE/MAX Coastal Properties.
For more information, please contact us.
Nothing in this website should be deemed to constitute tax, legal or accounting advice. Investors are urged to consult their own tax advisors.