Verify 890 Capital – Investor Verification Checklist

Investor Verification Checklist

Five ways to confirm 890 Capital is legitimate

Every item below can be verified independently, without taking our word for it. Real assets, real borrowers, real filings. We welcome skepticism — and we want you to check.

1

SEC public filing (Form D on EDGAR)

890 Capital LLC has filed a Form D under Regulation D Rule 506(c) with the SEC. This puts our fund name, offering size, and manager identity on public record. Operators running fraudulent schemes typically avoid this paper trail.

How to verifyGo to sec.gov/cgi-bin/browse-edgar, search "890 Capital LLC", and confirm the active Form D filing.
2

Publicly recorded collateral

Every loan we make is secured by a first-lien deed of trust recorded against real property. These liens are public records. If the liens don't exist, we don't have real loans — and you can confirm that yourself, for free.

How to verifyAsk us for a sample loan address and look up the deed of trust in that county's recorder database.
3

Borrower payment records

Our investor returns come from borrowers paying interest on loans — not from new investor capital. We can show you redacted borrower payment histories and demonstrate exactly how cash flows from borrower to fund to investor.

How to verifyRequest a sample loan file and payment ledger during due diligence. Ask us to walk through the cash flow chain.
4

Segregated fund bank account

Investor capital is held in a dedicated 890 Capital LLC account — separate from our operating accounts and from any personal accounts. Commingling of funds is a hallmark of fraud; we don't do it.

How to verifyAsk to see a bank statement header showing the account title "890 Capital LLC" and confirm it is separate from manager accounts.
5

Loan-to-value math

We lend at conservative LTV ratios against real property. For you to lose principal, a borrower would need to default AND the collateral would need to lose substantial value AND we would need to fail to foreclose and recover.

How to verifyAsk us for our current portfolio LTV range and our foreclosure process under South Carolina law.

Questions? Contact us directly.

Have anything else you'd like to verify? Reach out and we'll walk you through it.

Email us your questions

890 Capital LLC  |  Charleston, South Carolina  |  Regulation D Rule 506(c) Offering

This document is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any security. Investment in 890 Capital LLC involves risk, including possible loss of principal. Past performance is not indicative of future results. This offering is available only to verified accredited investors under SEC Regulation D Rule 506(c).