Real Estate Investor Consultation Questionnaire
Provide enough information to identify the real estate decision, relationship type, timing, and level of analysis you may need. Exact account balances, tax records, accreditation documents, and other sensitive financial information are not requested here.
What Happens After Submission
TFI reviews the submission to identify the real estate objective, timing, property type, geographic scope, and relationship you are considering. The next step may be a direct consultation, a request for property-level information, a referral to another qualified professional, or a determination that the requested relationship is not currently a fit.
Submitting the questionnaire does not place anyone on an investor list, reserve access to an opportunity, create a brokerage or advisory relationship, or establish eligibility for a private offering. Any engagement requires separate discussion and, where applicable, written agreements.
How This Intake Differs from an Accredited-Investor Questionnaire
An issuer normally uses an accredited-investor questionnaire in connection with a specific private securities offering to evaluate or verify eligibility under the applicable exemption. This TFI form does not request income or net-worth verification, tax returns, brokerage statements, credit reports, professional-license evidence, or other documents that may be relevant to that formal process.
If a future private real estate opportunity is properly formed, any required qualification or verification would occur separately under the offering's legal process. The SEC explains that the standards differ between private-placement exemptions and that Rule 506(c), for example, requires reasonable steps to verify accredited status. General current criteria are available through the SEC's Accredited Investors resource.
Information to Keep Out of the Website Form
Keep Social Security numbers, taxpayer-identification numbers, driver’s-license or passport copies, complete bank or brokerage statements, tax returns, passwords, wire instructions, account numbers, and other sensitive records out of this website form. If a later conversation requires confidential documents, TFI will first agree on the appropriate recipient and transmission method.
Before submitting, review the Private Real Estate Investment Risks & Disclosures page and the Private Real Estate Partnership Framework where relevant.