b'How to Legally Raise Private MoneyVERIFY INVESTOR QUALIFICATIONS Here are some guidelines for ensuring that your investors meet the ap-propriate financial qualifications for your exemption. You may wish to adopt something similar for your own policies and procedures:For Rule 506(b) offerings: You must review investors completed subscription agreements to ensure that investors have properly attested whether they are ac-credited or non-accredited, and all have attested that they are so-phisticated investors. You must refuse admission to any investor who does not meet one of these qualifications for admission.You must ensure that no more than 35 non-accredited investors are admitted. There is no limit on the number of accredited investors.For Rule 506(c) offerings: You are required to have reasonable assurance that all investors in your Regulation D, Rule 506(c) offering are accredited within 90 days of mak-ing their investment with you. Your options are to:Have investors provide you with their financial or income state-ments along with a letter certifying that the information provided is true and complete. OR, have your investor provide a letter from his or her attorney, CPA or registered investment adviser certifying that they have reviewed the investors financial qualifications within the past 90 days and that he or she meets the qualifications as an accredited investor.OR, direct the investor to a third-party verification service, where he or she can pay a fee to have someone review their financials and provide the letter described in bullet point 2.OR, if you have a broker-dealer involved in your transaction, they will do the verification. COMPLY WITH ANTI-MONEY LAUNDERING LAWS (AML)To should ensure that all investors are properly identified, copies of their government-issued ID should be obtained. You will then compare 134'