I declare that I am an Accredited Investor as defined under Regulation D of the Securities Act. I declare that
Acting for myself as an individual
- I earned income that exceeded USD 200,000 (or USD 300,000 together with my spouse) in each of the prior two years, and reasonably expect the same for the current year; and/or
- have a net worth over USD 1 million, either alone or together with my spouse (excluding the value of the person’s primary residence).
Acting for an entity
- the trust on whose behalf I act, has total assets in excess of USD 5 million, and is not formed to specifically purchase the subject securities, whose purchase is directed by a sophisticated person; or
- all of the equity owners in the entity on whose behalf I act are accredited investors.
For further information, please visit https://www.investor.gov/additional-resources/news-alerts/alerts-bulletins/investor-bulletin-accredited-investors.
I hereby apply and empower to accept the specified amount of tokens as a guarantee of prepayment and as a subject for reservation of amount of SGP tokens according to the offer and stage of its execution.
I understand that in connection with the verification of my status as an “Accredited Investor” as I confirmed above and as defined under Regulation D of the Securities Act, SGP or a third party contracted by SGP, may procure investigative consumer reports that may include the following types of information: names and dates of previous employers, salary, work experience, education, accidents, licensure, credit (in California if compliant with AB-22), etc. I further understand that such reports may contain public records information such as, but not limited to: my driving record, workers’ compensation claims, judgments, bankruptcy proceedings, criminal records, etc., from federal, state and other agencies which maintain such records. I hereby authorize procurement of any such consumer and investigative consumer report by Blockchain Capital Pte. Ltd. (“the Company”) or any of their agents. I FURTHER AUTHORIZE, WITHOUT RESERVATION, ANY PARTY OR AGENCY CONTACTED BY THE CONSUMER REPORTING AGENCY TO FURNISH THE ABOVE-MENTIONED INFORMATION.
I understand that I may have the right to make a request to the consumer reporting agency (“Agency”), upon proper identification, to request the nature and substance of all information in its files on me at the time of my request, including the sources of information and the Agency, on behalf of the Company, will provide a complete and accurate disclosure of the nature and scope of the investigation covered by the investigative consumer report(s); and the recipients of any reports on me which the Agency has previously furnished within the two year period for employment requests, and one year for other purposes preceding my request (California three years).
I agree to provide additional information and required documentation as evidence to verify my status as an Accredited Investor, including, as applicable, the IRS 4506-T form, and to comply with Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) checks. I understand that my failure to provide such information and documentation or my failure to pass Accredited Investor verification or KYC/AML checks, shall prohibit me from participating in the SGP Token distribution.
I agree to indemnify, defend, and hold the Company and any of its subsidiaries, affiliates, directors, officers, employees, agents, successors, advisors, and permitted assignees (each, an “SGP Indemnitee”) harmless from and against any and all claims, damages, losses, suits, actions, demands, proceedings, expenses, fines, penalties, liabilities or other negative adverse effects (including but not limited to reasonable attorneys’ fees incurred and/or those necessary to successfully establish the right to indemnification) (each, a “Loss”) filed or incurred by any third party against the SGP Indemnitees arising out of any misrepresentation, namely a false declaration of my status as Accredited Investor. If any Loss occurs as a result of my participating in the SGP token distribution of trading, I shall reimburse the affected SGP Indemnitee(s) for the cost of all such Losses within five calendar days of written demand by the SGP Indemnitee or the Company.