Recent federal laws require companies raising money through private placement capital raises where they generally solicit to verify that their investors are “accredited investors”. A simple questionnaire isn’t enough – companies must take further “reasonable steps” to prove their investors are “accredited investors” with potentially serious consequences for failing to do so. does just that. We help companies comply with their legal obligations while protecting investors’ confidential information.

Investors fill out a simple questionnaire, make a few certifications, and upload supporting documentation. Most users will spend less than 5 minutes on our site to complete the process. Investors can always rely on us to securely manage their confidential information—safe from any unauthorized and prying eyes. All verification reviews are conducted by licensed attorneys who are bound by professional ethical codes and duties of confidentiality. Investors have the option to hide their personally identifiable information so that even the reviewers will not see it.
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If you prefer we can send you the following form to fill out and send back to the office.

To:  Prospective purchasers of LP Partnership Units offered by Clovis ai LLC   (the “Partnership”).
The Purpose of this Questionnaire is to solicit certain information regarding your financial status to determine whether you are an “Accredited Investor,” as defined under applicable federal and state securities laws, and otherwise meet the suitability criteria established by the Partnership for purchasing Units.  This questionnaire is not an offer to sell securities.
Your answers will be kept as confidential as possible.  You agree, however, that this Questionnaire may be shown to such persons as the Partnership deems appropriate to determine your eligibility as an Accredited Investor or to ascertain your general suitability for investing in the Units.
Please answer all questions completely and execute the signature page


  1. Name:___________________________________________________
  1. Address of Principal Residence:_________________________________
         ___________________________________________ County:__________
  1. Residence Telephone:  (______)_____________________
  1. Where are you registered to vote?________________________________
  1. Your driver’s license is issued by the following state:_________________
  1. Other Residences or Contacts:  Please identify any other state where you own a residence, are registered to vote, pay income taxes, hold a driver’s license or have any other contacts, and describe your connection with such state:
  1. Please send all correspondence to:
         (1)_____ Residence Address (as set forth in item A-2)
         (2)_____  Business Address (as set forth in item B-1)
  1. Date of Birth:_________________________________________________
  1. Citizenship:___________________________________________________
  1. Social Security or Tax I.D. #:_____________________________________
  1. Occupations and Income
  1. Occupation:____________________________________________
                        (a)  Business Address:_________________________________
                        (b)  Business Telephone Number: (______)_________________
  1. Gross income during each of the last two years exceeded:
                        (1)_____$25,000                  (2)_____$50,000
                        (3)_____$100,000                (4)_____$200,000
  1. Joint gross income with spouse during each of the last two years exceeded $300,000
                        (1)_____Yes                       (2)_____No
  1. Estimated gross income during current year exceeds:
                        (1)_____$25,000                   (2)_____$50,000
                        (3)_____$100,000                 (4)_____$200,000
  1. Estimated joint gross income with spouse during current year exceeds $300,000
                        (1)_____Yes                        (2)_____No
  1. Net Worth
  1. Current net worth or joint net worth with spouse (note that “net worth” includes all of the assets owned by you and your spouse in excess of total liabilities, excluding the value of your primary residence.)
         (1)_____$50,000-$100,000 (2)_____$100,000-$250,000 (3)_____$250,000-$500,000
         (4)_____$500,000-$750,000 (5)_____$750,000-$1,000,000 (6)_____over $1,000,000
  1. Current value of liquid assets (cash, freely marketable securities, cash surrender value of life insurance policies, and other items easily convertible into cash) is sufficient to provide for current needs and possible personal contingencies:
                        (1)_____Yes                         (2)_____No
  1. Affiliation with the Partnership
         Are you a director or executive officer of the Partnership?
                        (1)_____Yes                         (2)_____No
  1. Investment Percentage of Net Worth
         If you expect to invest at least $150,000 in Units, does your total purchase price exceed 10% of your net worth at the time of sale, or joint net worth with your spouse.
                        (1)_____Yes                         (2)_____No
  1. Consistent Investment Strategy
         Is this investment consistent with your overall investment strategy?
                        (1)_____Yes                              (2)_____No
  1. Prospective Investor’s Representations
         The information contained in this Questionnaire is true and complete, and the undersigned understands that the Partnership and its counsel will rely on such information for the purpose of complying with all applicable securities laws as discussed above.  The undersigned agrees to notify the Partnership promptly of any change in the foregoing information which may occur prior to any purchase by the undersigned of securities from the Partnership.
Prospective Investor:
__________________________________        Date:________________,
Signature (of joint purchase if purchase is to be made as joint tenants or as tenants in common)