Investors criteria

In accordance with SEC Rule 506(c), only accredited investors are permitted to invest with CoNest Investment.

After registering on our website, you can proceed with the verification process through a third-party service.

To qualify, you must meet at least one of the following criteria and provide the corresponding documentation:

Individual income

Earn $200,000 or more annually for the past two years, with the expectation of maintaining this level in the current year.

Documentation: Official tax records for the past two years, such as US tax returns, W-2, K-1, or 1099.

Joint income

Have a combined income with a spouse of $300,000 or more annually for the past two years, with the expectation of maintaining this level in the current year.

Documentation: Official tax records for the past two years, such as US tax returns, W-2, K-1, or 1099.

Net worth

Possess a net worth of $1 million or more (individually or jointly with a spouse), excluding the value of your primary residence.

Documentation: Property deeds, bank statements, letters from financial institutions, or vehicle titles. Additionally, provide a credit report (no older than 90 days) as third-party liability evidence. Obtain a free credit report from annualcreditreport.com if required.

Entity requirement

Be an entity (e.g., trust, corporation, or partnership) with $5 million or more in assets, or a business where all equity owners are accredited investors.

Documentation: Bank statements, formal valuations, or real estate appraisals. If the entity does not meet the $5,000,000 threshold, each equity owner must provide:

• Proof of income (e.g., tax returns, W-2, K-1, or 1099).
• Documentation of a net worth of at least $1,000,000, excluding their primary residence (e.g., property deeds, bank statements, or letters from financial institutions).
• A verification letter dated within the last 90 days from a licensed attorney, CPA, SEC-registered investment advisor, or registered broker-dealer.

Professional certification

Hold an active and valid registration as a General Securities Representative (Series 7), Private Securities Offerings Representative (Series 82), or Licensed Investment Adviser Representative (Series 65).

Documentation: For Series 7 and Series 82, the reviewing attorney must confirm current employment with a FINRA-member or SRO firm or departure within the last two years without affiliation to another FINRA-member firm. For Series 65, the investor must be registered with a State and in good standing. Provide your name as it appears on your license, your individual CRD#, and (for Series 7 and 82 only) the name of the firm through which you are licensed.