Investor Questionnaire

The form bundled with a subscription agreement that collects an investor's tax, regulatory, and eligibility information.

Orivade keeps this on the investor's record — linked to the email or document it came from, so the current status is one search away the moment an LP asks.

See also

Subscription AgreementThe contract an investor signs to commit capital to a fund, stating the commitment amount and eligibility representations.
AML / KYCThe anti-money-laundering and know-your-customer checks a fund runs to verify each investor's identity and source of funds before accepting capital.
Accredited InvestorAn individual or entity that meets the SEC income or net-worth thresholds and is therefore eligible to invest in private funds.