Due Diligence - a Citrine Primer

January 23, 2025 • 5:30 p.m.
Hera Hub DC

As we start the new year, we invite you to gather for an informational session on due diligence. This will be largely focused on Citrine’s due diligence process, but there will likely be helpful general insights as well.

During this informative sessions, we will discuss topics including:

Citrine’s Due Diligence Timeline - The Step-by-Step Guide to Completion
What You Can Expect - and What is Expected From You
Key Things a Professional Investor Looks for during the Due Diligence Process
The SPV Process - how it works with Citrine Angels and things to keep in mind
How to Get More Involved with Dealflow.

This is a member exclusive event. We will have a limited number of spots open to guests who qualify as accredited investors. Please fill out the form below to request a guest invitation.

If you are a member of Citrine Angels looking to RSVP, please click here.

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Please Confirm Your Accredited Investor Status

Members and guests are required to be accredited investors to attend this event. Many people qualify without realizing it.

The SEC qualifies accredited investors based on wealth and income thresholds, as well as other measures of financial sophistication.

Most commonly, Citrine members qualify based on one or more of the financial criteria, listed below. You can view the the full list of qualifications on the SEC website here.

Net worth over $1 million, excluding primary residence (individually or with spouse or partner)
Income over $200,000 (individually) or $300,000 (with spouse or partner) in each of the prior two years, and reasonably expects the same for the current year

You’ll be asked to check a box confirming you qualify when you sign the membership agreement form.

NOTE: There is no additional form to “become” an accredited investor. You also don’t need to meet all of criteria on the SEC website – any of the items count.

I self-certify that I meet the requirements to qualify as an "Accredited Investor" under Regulation D of the Securities Act of 1933.

Confidentiality

Due to the sensitive nature of the discussions, we require that all attendees understand and respect its confidentiality.

I understand the discussions during the meetings are confidential and I agree that I will not disclose or use any information communicated orally or in writing during the meeting without consent of Citrine Angels.

Hera Hub DC is a business accelerator whose mission is to offer support and resources to help their members build thriving businesses. They are also part of a national collective that provides their 550+ members with professional work and meeting space and over 50 hours of in person and virtual programming and networking events each month.