Accredited Investor

IntermediateGeneral Investing2 min read

Quick Definition

An individual or entity that meets SEC financial thresholds (income >$200K or net worth >$1M) and can access private investment offerings unavailable to the public.

Key Takeaways

  • Requires $200K+ income OR $1M+ net worth (excluding primary residence)
  • Unlocks access to private equity, hedge funds, and venture capital
  • The SEC designation assumes financial sophistication and risk tolerance
  • Professional license holders (Series 7, 65, 82) also qualify regardless of wealth
  • Status is self-certified — no government card or registry exists

What Is Accredited Investor?

An accredited investor is a person or entity that meets specific financial criteria set by the U.S. Securities and Exchange Commission (SEC) under Regulation D of the Securities Act of 1933. The designation exists to allow sophisticated investors to access higher-risk, higher-potential-return private investments that are exempt from normal SEC registration requirements.

Individual Qualification Criteria (any one of):

  • Income: Earned income exceeding $200,000 ($300,000 with spouse) in each of the past two years, with reasonable expectation of the same this year
  • Net Worth: Net worth exceeding $1 million, excluding the value of your primary residence
  • Professional Credentials: Holds Series 7, Series 65, or Series 82 licenses in good standing
  • Knowledgeable Employee: Works at a private fund and has access to investment activities

Entity Qualification (any one of):

  • Institutional investors (banks, insurance companies, registered investment companies)
  • Business entities with assets exceeding $5 million not formed specifically to invest
  • Entities where all equity owners are accredited investors

What Accredited Investors Can Access:

  • Private equity funds
  • Venture capital funds
  • Hedge funds
  • Real estate syndications
  • Private placements and startup equity rounds
  • Regulation D offerings

The Rationale: The SEC assumes that individuals with high income or net worth can afford to take on greater risk and can withstand potential losses from illiquid or high-risk private investments. They are also presumed capable of evaluating sophisticated investment opportunities without the protection of full SEC disclosure requirements.

Important Note: Accredited status is self-certified — issuers must take "reasonable steps" to verify status, but there is no government registry or certification card.

Accredited Investor Example

  • 1A doctor earning $250,000/year qualifies as an accredited investor by income and can invest in a private real estate fund that is not open to the general public
  • 2A retiree with $1.5M in savings (excluding home) qualifies by net worth and can participate in a startup equity round