Investment Onboarding

Step 1 of 6

Midland requires this form to be completed before onboarding investors. This helps us to better understand the nature and expectations of the investment and determine its administrative feasibility. Midland does not perform due diligence on any investment offering. We do not need performance reporting or audited financials. Midland does not review for investment viability or suitability.

Issuer Information
Hidden
Contact Id
Company*
Company EIN*
Is this your first time filling out this form?*
- No
- Yes
Main Office Address*
City*
State*
Zip Code*
Phone*
Company Website
Which Midland representative are you working with?*

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Investment Information
Investment Type*
Private Placement Type*
Notes / Private Debt / Private Lending Type*
Entity Structure*
Name of Investment*
Investment Contact Name*
Contact Email
Contact Phone
Upload documents required for investment to be completed
Drop files here or

Accepted file types: pdf, doc, docx, Max. file size: 10 MB.
File size limit: 10MB. Acceptable file types: .doc | .docx | .pdf

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Investment: Additional Information

This will help us better service your investors
What is the minimum investment amount for this offering?
Is the investment call-based?*
Will the initial call be for the total commitment?*
Tell us more*
Please provide any key dates including funding deadlines*
Is there a minimum lockup period? Please provide any comments on liquidity
Please provide your Fund Administrator if applicable along with contact details
Do you provide a statement to the investor?
What is the frequency of these statements?
Federal regulation requires Midland to receive a value on all investments for reporting purposes. The requirements vary based on asset type. If you provide statements, the statement may be sufficient for this requirement.*
I understand

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Investment: Additional Information

This will help us better service your investors
What is the average loan amount?
Are income payments expected from this investment?
If Yes, please provide details
Expected Frequency
Preferred Payment Method
Midland requires receipt of the original hand-signed note signed by the borrower prior to releasing funds for investment.*
I Acknowledge
Federal regulation requires Midland to receive a value on all investments for reporting purposes. The requirements vary based on asset type. If you provide statements, the statement may be sufficient for this requirement.*
I understand

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Wire Instructions
Bank Name
Account Holder Name
ABA Routing Number
Account Number
Price Per Unit/Share

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In order for Midland Trust Company (“Midland”) to administer this asset, the investment issuer agrees to the following:
1. Issuer agrees to register ownership of investment to:
  Midland Trust Company, As Custodian FBO (Client Name) (Client Account Number) P.O. Box 07520, Fort Myers, FL 33919
2. Issuer understands that the Taxpayer EIN for all Midland investments held in Traditional, Roth, SEP, Simple,HSA, and ESA accounts is 47-5560347. The IRA investors’ SSN should never be used for reporting purposes for retirement account investments. Employer plans such as 401k plans have a unique Tax ID for the plan.
3. Issuer agrees to issue all payments, income, dividends, distributions and/or payoffs directly to Midland IRA.Due to regulation, it is not acceptable to send funds directly to an IRA holder.
4. Issuer understands that Midland has not performed any due diligence on this investment, and understands that Midland IRA does not endorse this investment.
5. Issuer agrees that the investments offered are not directly or indirectly related to any asset class deemed illegal by the Federal Government.
6. Issuer agrees to provide Midland with annual valuation information as defined by IRS Publication 590
7. Issuer agrees to provide Midland with evidence of ownership of each investment including original stock certificates, or written confirmation.
8. Issuer acknowledges that IRAs are restricted from making mandatory capital calls if the capital call results in a prohibited transaction. Any additional investment will be done so on the account holder’s discretion.
9. Issuer agrees to inform Midland if they become aware of any prohibited transaction as defined in IRC 4975.This would include IRA transactions with prohibited parties, transactions that personally benefit the IRAholder, and/or investments in life insurance or collectibles, which are prohibited by IRC 4975.
10. Issuer agrees to notify Midland of any changes in address contact, or company status.
11. Issuer understands that Midland does not promote, sell, or distribute any investment, including the investment described in this document. Additionally, Midland will not provide investment, tax, or legal advice to any party,including the issuer and/or IRA holders. Issuer understands that Midland IRA is a self-directed IRA administrator not an investor.
12. Issuer agrees to not make any representations to any party that may contradict the language in this document.
READ, UNDERSTOOD, AND AGREED TO BY:
Signature*
Company*
Title
Phone*
Email*

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CONFIRMATION WITHIN 24-48 HOURS

NO SETUP COST

COMPLIMENTARY ONEPATH FOR APPLICABLE INVESTMENT TYPES

DOES YOUR INVESTMENT OFFERING HAVE A SUBSCRIPTION AGREEMENT? IF SO, CONSIDER MIDLAND ONEPATH.

Our Capital Raise Guide gives you access to the information and tools necessary to raise capital through investors’ IRA funds.

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Investment Onboarding

Step 1 of 6

Issuer Information

Investment Information

Investment: Additional Information

This will help us better service your investors

Investment: Additional Information

This will help us better service your investors

Wire Instructions

READ, UNDERSTOOD, AND AGREED TO BY:

DOES YOUR INVESTMENT OFFERING HAVE A SUBSCRIPTION AGREEMENT? IF SO, CONSIDER MIDLAND ONEPATH.

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