The Confirmation of Investment Letter is a crucial document in U.S. securities transactions that serves multiple compliance and documentation purposes. It is typically used when an investor is participating in a private placement, venture capital round, or other investment opportunity that requires formal documentation of investor qualification and acknowledgment. The letter helps ensure compliance with SEC regulations, state securities laws, and other applicable requirements. This document is particularly important for maintaining proper records of investor communications and confirmations, especially in situations where exemptions from securities registration requirements are being relied upon.
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1. Investment Details: Specification of investment amount, type of securities, and investment terms
2. Investor Status: Confirmation and representations regarding accredited investor status or other qualifying criteria
3. Risk Acknowledgment: Explicit acknowledgment of investment risks and completion of due diligence
4. Investment Entity Information: Key information about the company or fund receiving the investment
5. Subscription Reference: Reference to associated subscription agreement and offering documents
1. Source of Funds Declaration: Statement regarding the origin of investment funds for AML compliance purposes
2. Tax Status Certification: Investor's tax classification and certifications for international investors or special tax situations
3. Transfer Restrictions: Acknowledgment of restrictions on secondary market trading for restricted securities
1. Schedule A - Accredited Investor Questionnaire: Detailed questionnaire for verification of investor qualification status
2. Schedule B - Identity Verification Documents: Required identification documents for KYC compliance
3. Schedule C - Investment Entity Documentation: Key documents describing the investment opportunity and terms
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