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Accreditation Verification.

Rule 506(c) of Regulation D requires third-party verification of accredited-investor status. Complete verification once — it's valid for 90 days and can be reused across offerings.

1Method

2Identity

3Documentation

4Review

5Certified

Step 1 of 5

Choose your verification method.

All methods satisfy the Rule 506(c) safe harbor. Choose whichever is easiest given your documentation. Most allocators use either income-based or net-worth-based verification.

Net Worth · $1M+

Excluding primary residence. Provide statements showing assets and liabilities from the last 90 days.

Income · $200K+ ($300K joint)

For each of the last 2 years, with reasonable expectation of the same. Provide tax returns or W-2s.

Professional License

Series 7, Series 65, or Series 82 license in good standing. CRD number sufficient for verification.

Qualifying Entity

Entity with $5M+ in assets, or where all equity owners are accredited. Provide organizing documents and asset statements.

Licensed Professional Attestation

Written confirmation from your CPA, attorney, broker-dealer, or registered investment adviser within the last 90 days.

Step 2 of 5

Confirm your identity.

Your information is encrypted in transit and at rest. BettorToken does not retain tax documents or financial statements — verification is handled by our third-party partner and only the certification is stored.

Legal First Name

Legal Last Name

Date of Birth

SSN (Last 4 · U.S. Only)

Residential Address

Email Address

Phone

Step 3 of 5

Upload supporting documentation.

Based on your selected method (Net Worth), please provide statements showing assets and liabilities dated within the last 90 days. Accepted: brokerage statements, bank statements, retirement account statements.

Drop files here or click to upload

PDF · JPG · PNG · Max 25MB per file · Up to 5 files

File uploaded

Encrypted · Uploaded to verification partner · Ready for review

Privacy & Data Handling

Documents are transmitted via TLS 1.3 to our verification partner and processed under SOC 2 Type II controls. BettorToken does not store the underlying documents — only the certification of accredited status and its expiration date are retained. Documents are deleted from the verification partner within 30 days of certification issuance.

Step 4 of 5

Verification in progress.

Processing your verification…

Our third-party verification partner is reviewing your documents against Rule 506(c) safe harbor criteria. This typically takes 60–120 seconds.

Identity match confirmed Done
OFAC / sanctions screening cleared Done
Document authenticity check Running
Net worth threshold calculation Queued
Rule 506(c) certification issue Queued

Verification Complete.

Your accredited-investor status has been certified. The certificate below is valid for 90 days and can be reused for any BettorToken subscription during that period.

Certificate of Accreditation

Subject—

MethodNet Worth · Rule 501(a)(5)

Status● Accredited

Issue Date—

Expiration—

Certificate ID—

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What to Expect

Rule 506(c) compliant verification in under 10 minutes.

BettorToken uses a third-party verification service that satisfies the non-exclusive safe harbor under Rule 506(c)(2)(ii). Once you verify, the certification is valid for 90 days and applies to any BettorToken offering.

01Select your method. Choose the accreditation basis that matches your documentation.
02Provide identity details. Encrypted and held by the verification partner only.
03Upload supporting documents. Brokerage statements, W-2s, CPA letters, or license info.
04Automated review. Typically 60–120 seconds; complex cases reviewed manually within 2 business days.
05Certificate issued. Valid for 90 days, reusable across offerings.

Verification Partner

Verification is performed by a registered, SOC 2 Type II-certified third-party service provider integrated via API. The specific provider name is disclosed to investors on request.