Issuers may request specific supplementary documents depending on the asset, along with additional affirmations or acknowledgements to complement disclosures. This list of supplementary documents is for informational purposes only, is not guaranteed to be complete, and issuers may request other documents as needed.
Supplementary Documents List:
Form W-8 BEN-E (Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)
IRS Tax ID letter (IRS 147C letter assigning EIN)
IRS W-9 (Taxpayer Identification Number & Certification)
IRS W-8 BEN (Certification of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)
FIRPTA Form 8288 (Foreign Investment Real Property Tax Act)
Electronic Distribution of K-1s Acknowledgement/Approval
Blue Sky Law Forms (State Level Forms, where applicable)
UBTI Forms (Unrelated Business Taxable Income)
Power of Attorney
Source of Funds Document
Offering Circular Acknowledgement
PPM Acknowledgement
Suitability Questionnaire
Conflict of Interest Disclosure
For questions regarding your Secondary Trading account, contact support@tzero.com
For questions about investing in a Primary Issuance, contact investor_support@tzero.com