Who does Liquid Leads USA help?
Liquid Leads USA sells accredited investor leads to people who raise private capital: fund managers, real estate and oil and gas sponsors, independent capital raisers, film producers, precious metals firms and the sales teams that work for them. Buyers use the leads for their own phone and email outreach. We sell lead lists only. We do not raise capital, give investment advice or act as a broker-dealer.
What types of investor leads are available?
Four products: fresh accredited investor leads, oil and gas investor leads (people who have invested in oil and gas before), surveyed accredited investor leads (people who recently completed an investment-interest survey) and qualified front leads (people who showed interest in a similar offering and received an investment package from one of our clients). Packages run from 1,500 to 15,000 records. See every lead type or the accredited investor leads overview.
How are leads sourced, qualified and updated?
Leads come from the same established sources we have used for more than 20 years, not from scraping or data mining. Before a lead is sold, our team calls the person, asks about net worth, income, liquidity and investment history, and confirms they are open to hearing about investments. Leads are sourced and called within days or weeks of delivery, we limit how many times each lead is sold, and bad numbers are replaced.
Are the leads verified accredited investors?
Not in the legal sense, and no lead vendor can do that for you. Our phone screening tells you a person reports meeting the SEC accredited investor tests and has money available. If you raise under Rule 506(c), you, the issuer, must still take reasonable steps to verify each investor before accepting their money. See capital raising rules explained.
Where are the leads located, and how are they delivered?
Leads cover investors across the United States. Tell us your target states, investment type and investor profile when you order and we match the list to it. Lists are delivered electronically, ready to load into a CRM or dialer. Most orders arrive the same or next business day, and every order ships within 5 business days of payment.
Liquid Leads USA is a lead provider, not a broker-dealer, investment adviser or law firm. Buyers are responsible for securities-law and telemarketing compliance when contacting leads.
