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New Investor Questionnaire
Completing the Form in multiple Sessions:
Scroll to the bottom and use the "Save as Draft" Option to the right of the blue "Submit" button at any point you want to stop - this allows you to complete the form in multiple sessions if that is needed.
This questionnaire is based on the State of California Department of Real Estate Investor Questionnaire (RE 870, Rev. 8/18) and is intended to assist brokers in determining an investor's suitability for trust deed and real property sales contract investments as required by the Business and Professions Code Section 10232.45. The California Department of Real Estate does not endorse or offer any opinions regarding the suitability of any proposed or existing real estate investments. A guide to trust deed investments entitled, "Trust Deed Investments - What You Should Know!!" (RE35) is available on the Department's website at www.dre.ca.gov under the Publications menu.
Immediately following the submission of this Investor Questionnaire, LoanEdge will review the information provided and (upon approval) send an invitation to complete the LoanEdge | Investor Acknowledgement Agreement.
Date
*
Investor Information
If the investor is an entity, this questionnaire should be completed and signed on the entity's behalf by the natural person with the authority to invest the entity's funds.
Investor First and Last Name
*
Co-Investor First and Last Name
Name of Entity
Type of Organization
Please Specify If Limited Liability Company, Partnership, Pension Plan, Retirement Plan, etc.
First and Last Name of Person completing Questionnaire
*
Title
Email Address
*
General Information
Investor Address
Street Address
*
City
*
State
*
ZIP
*
Co-Investor Address
Street Address
City
State
ZIP
Investor Phone
*
Co-Investor Phone
Investor Birthdate
*
Co-Investor Birthdate
Employment Information
Current Position Investor
*
Current Position Co-Investor
Investor Employment Status
Employed
Self-Employed
Retired
Check what applies
Co-Investor Employment Status
Employed
Self-Employed
Retired
Check what applies
Investor - Amount of time in Years
*
Co-Investor - Amount of time in Years
Investor: Previous Positions or Professions
*
Co-Investor: Previous Positions or Professions
Education Information
Investor: How many years total completed?
*
Co-Investor: How many years total completed?
Investor: Graduation Year?
*
Co-Investor: Graduation Year?
Investor: Degree or Diploma
*
Please Select
High School Diploma
Associate Degree
Bachelor's Degree
Graduate Degree
Master's Degree
Doctorate Degree
First Professional
*Other
Co-Investor: Degree or Diploma
Please Select
High School Diploma
Associate Degree
Bachelor's Degree
Graduate Degree
Master's Degree
Doctorate Degree
First Professional
*Other
Investor: If "Other" is selected
Co-Investor: If "Other" is selected
Financial Situation
Estimated Annual Income
*
Please Select
Under $50'000
$50'000 to $100'000
$100'000 to $200'000
$200'000 to $300'000
$200'000 to $300'000
$300'000 to $500'000
$500'000 to $750'000
$750'000 to $1'000'000
$1'000'000 to $5'000'000
$5'000'000 to $10'000'000
Over $10'000'000
Estimated Liquid Assets
*
Please Select
Under $50'000
$50'000 to $100'000
$100'000 to $200'000
$200'000 to $300'000
$200'000 to $300'000
$300'000 to $500'000
$500'000 to $750'000
$750'000 to $1'000'000
$1'000'000 to $5'000'000
$5'000'000 to $10'000'000
Over $10'000'000
Include Cash in Bank, readily marketable Stocks and Bonds
Source of Income and Cash Resources
*
Liquidity Needs
*
Primary need is Liquidity or Cash
Need some Liquidity for possible quick Access to Cash
No Liquidity needed - Have other sources for Cash
Please select one of the above
Investment Experience
Please report Investment Experience in Years
No Investment Experience
Mutual Funds
Real Estate
Stocks or Shares
Annuities
Bonds
Notes
Options
Investment Experience in Notes
These reference Notes secured by Trust Deeds or Real Property Sales Contracts
Other - please specify
Number of previous Investments in Notes
These reference Notes Secured by Trust Deeds or Real Property Sales Contracts
Other Investments currently held by the Investor
Other Considerations
Please Provide Other Business, Educational, or Financial Experiences, Financial Situations, Investment Considerations, Training (Including Continuing Education, Seminars, etc) or Professional Certifications and Licenses
Describe Here
Investor Objective
Please Provide The Objective Of Investor(s) For Purchasing Or Investing In Trust Deeds Or Real Estate Property Sales Contracts
Describe Objective Here
*
I certify (or declare) with my signature below, that the information provided in this questionnaire is true and correct to the best of my knowledge. I am providing this information for the purpose of determining whether or not trust deed or real property sales contract investments are suitable for me. I understand that the broker may request an annual update of this information and that the broker may request additional information regarding my suitability as an investor for each specific transaction. I acknowledge that investments in notes secured by trust deeds and real property sales contracts are subject to the risk of loss of principal and monthly income.
Signature
Pointing Device Signature Capture allows you to add your signature using a mouse or a touch-screen.
Date
*
Pointing Device Signature Capture
Sign here with mouse or touch-screen
Your browser does not support e-Signature field.
If NO POINTING DEVICE is available, your typed signature below suffices
Signed
*
We appreciate any feedback regarding the completion of this form – it will help us optimize it!
Describe your User Experience
© 2025 Copyright LoanEdge
Submit
Save as Draft
Please do not fill in this field.
Completing the Form in multiple Sessions:
Scroll to the bottom and use the "Save as Draft" Option to the right of the blue "Submit" button at any point you want to stop - this allows you to complete the form in multiple sessions if that is needed.
Form of Ownership
How the Investor will hold Title
*
Please Select from Dropdown Menu
Individual Ownership
Community Property
General Partnership
Corporation
IRA or Keogh Plan
Limited Liability Company
Limited Partnership
Pension or Profit-Sharing Plan
Tenants in Common
Trust (such as Family, Survivor, etc.)
Other - describe below
Details for how the Investor holds Title
Social Security or Tax ID Number
*
For Individual Ownership only
Married
Unmarried or Single
Please check the box that applies
Contact Information
First Name
*
Last Name
*
Street Address
*
City
*
State
*
ZIP
*
Email Address
*
Phone
*
Financial Information
Specify where to send the monthly Interest Checks to:
Check your preference
Above Address
Auto Deposit to Bank Account via ACH
For ACH transfers, Complete Form or Attach a Voided Check
Bank or other financial Institution Name
Street Address
City
State
ZIP
Account Number
ABA Number
Signature
Pointing Device Signature Capture allows you to add your signature using a mouse or a touch-screen.
Date
*
Signature Capture
Sign here with mouse or touch-screen
Your browser does not support e-Signature field.
If NO POINTING DEVICE is available, sign by typing your First and Last Name below
Signed
*
We appreciate any feedback regarding the completion of this form – it will help us optimize it!
Describe your User Experience
© 2025 Copyright LoanEdge
Submit
Save as Draft
Please do not fill in this field.
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