ARE INVESTORS REQUIRED TO FILL OUT AN "Investor Information Request Form"?
Curious if any searchers that recently closed a deal were required to have their investors fill out an "Investor Information Request Form"?
From the sheet I saw, some of the questions for investors to answer include:
- Name
- SSN or entity ID
- DOB
- Place of birth
- Home address and phone
- Veteran/Gender/Race/Ethnicity data
- Are you presently suspended, debarred, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency?
- Citizenship
- Have you, or any business you controlled, ever filed for bankruptcy protection?
Appreciate input.
Thanks, Matt