Proof of Taxpayer Investor Status

To demonstrate eligibility for the credit, a taxpayer investor must provide the MLSC with the following:

(a) evidence of accredited investor status by providing a letter from the taxpayer investor’s certified professional accountant or lawyer that makes the representation that such professional has taken reasonable steps to verify the taxpayer investor’s net income or net worth and any other requirements as defined by the United States Securities and Exchange Commission to establish accredited investor status, pursuant to 17 USC § 230.501(a); and (b) a Certificate of Good Standing for the taxpayer investor, issued by the DOR within the previous six (6) months.

loading…

Proof of Taxpayer Investor Status

Official source

To demonstrate eligibility for the credit, a taxpayer investor must provide the MLSC with the following:

(a) evidence of accredited investor status by providing a letter from the taxpayer investor’s certified professional accountant or lawyer that makes the representation that such professional has taken reasonable steps to verify the taxpayer investor’s net income or net worth and any other requirements as defined by the United States Securities and Exchange Commission to establish accredited investor status, pursuant to 17 USC § 230.501(a); and (b) a Certificate of Good Standing for the taxpayer investor, issued by the DOR within the previous six (6) months.