Varsity Financial Group Holdings, Inc.

VARSITY FINANCIAL GROUP HOLDINGS, INC.
SUBSCRIPTION APPLICATION
INSTRUCTIONS
1. Please fill the fields below which will populate the Varsity Financial Group Holdings, Inc. subscription agreement which will be sent to you.
2. For questions please contact Jessie Stansberry at:

Email: jstansbery@varsityfg.com
Phone: 214-675-9290
Varsity Financial Group Holdings, Inc. 870 S. Denton Tap Rd, Suite 250 Coppell, TX 75019 (972) 587-9839 tony.apollaro@thevarsityfinancialgroup.com
GENERAL INFORMATION:
Subscriber’s (and Custodian’s, if applicable) Full Name:*

First NameLast Name
Home Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Primary Phone:*
Business Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
E-Mail Address:*
example@example.com
Amount ($) being invested:*
SUBSCRIBER’S (OR CUSTODIAN’S) EDUCATION:
College/University/Degree/Year
Name and address of employer
If self-employed, nature of business
If self-employed, nature of business
ACCREDITED INVESTOR STATUS

Please check the box of how this investment is being made:
An “Accredited Investor” is a person that meets any one the following tests in the applicable category. Please check all boxes below that describe Subscriber:

INDIVIDUAL WITH $1 MILLION NET WORTH. A natural person whose individual net worth, or joint net worth with his or her spouse, exceeds $1 million, excluding the value of such person’s 1 primary residence; ORINDIVIDUAL WITH SPECIFIED AMOUNT OF NET INCOME. A natural person who (i) in each of the preceding two years had individual income in excess of $200,000 or had joint income with his or her spouse in excess of $300,000 and (ii) has a reasonable expectation of reaching the same income level in the current year.REVOCABLE TRUST. A trust that is revocable by its grantors and each of whose grantors qualify as an Accredited Investor as defined above; ORIRREVOCABLE TRUST. A trust (other than an employee benefit plan) that (i) is not revocable by its grantor(s), and (ii) has at least $5 million of assets, and (iii) was not formed to acquire Interests, and (iv) is directed by a person who qualifies as an Accredited Investor.IRA OR SIMILAR BENEFIT PLAN. An IRA, Keogh or similar benefit plan that covers only a natural person who qualifies as an Accredited Investor above; ORPARTICIPANT-DIRECTED EMPLOYEE BENEFIT PLAN ACCOUNT. A participant-directed employee benefit plan (e.g., many 401(k) plans), investing at the direction of and for the account of a participant who qualifies as an Accredited Investor; OROTHER ERISA PLAN. An employee benefit plan within the meaning of Title I of the Employee Retirement Income Security Act of 1974, as amended (“ERISA”) (other than a participant-directed plan) or a plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees, if such plan (i)(A) is a self-directed plan with investment decisions being made solely by a natural person who qualifies as an Accredited Investor; OR (B) has total assets of at least $5 million; OR (C) if an ERISA plan (i.e., not a government plan), the decision to purchase Interests is being made by a bank, registered investment adviser, savings and loan association or insurance partnership.
CORPORATIONS OR PARTNERSHIPS. A corporation, partnership, or similar entity that (i) has at least $5 million of assets and (ii) was not formed for the specific purpose of acquiring Interests; OR

CORPORATIONS OR PARTNERSHIPS. A corporation, partnership, or similar entity that (i) has at least $5 million of assets and (ii) was not formed for the specific purpose of acquiring Interests; ORNON-PROFIT ENTITY. An organization described in Section 501(c)(3) of the Internal Revenue Code, as amended, with total assets in excess of $5 million (including endowment, annuity and life income partnerships), as shown by the organization’s most recent audited financial statements; ORENTITY OWNED ENTIRELY BY ACCREDITED INVESTORS. A corporation, partnership, or similar entity each of whose equity owners all qualify as Accredited Investors; OROTHER INSTITUTIONAL INVESTOR (check one). Any of the following entities:
OTHER INSTITUTIONAL INVESTOR (check one). Any of the following entities:
Entities
CORPORATIONS

a bank, as defined in Section 3(a)(2) of the Securities Act (whether acting for its own account or in a fiduciary capacity);a savings and loan association or similar institution, as defined in Section 3(a)(5)(A) of the Securities Act (whether acting for its own account or in a fiduciary capacity);a broker-dealer registered under the Securities Exchange Act of 1934, as amended;an insurance fund, as defined in Section 2(13) of the Securities Act;an investment fund registered under the Investment Company Act of 1940, as amended, (the “Investment Company Act”);a “business development fund,” as defined in Section 2(a)(48) of the Investment Company Act;a small business investment fund licensed under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended; ora “private business development fund” as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as amended.
ANTI-MONEY LAUNDERING/DUE DILIGENCE REQUIRED DOCUMENTS
Please upload the following documents, as applicable:
FOR INDIVIDUALS
Copy of biography page (with photo) of participant’s passport or copy of driver’s license;Proof of Subscriber’s current address (e.g.current utility bill dated within the last 2 months).

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FOR CORPORATIONS
Copy of the Memorandum of Association or copy of the Articles of Incorporation (or other equivalent documentation); Certificate of Incumbency listing names of beneficial owners and directors; A copy of the passports or national identity cards and evidence of address from an official source of all beneficial owners and directors of the company who own 5% or more and any other principal controller of the Corporation. List of duly elected officers of the Corporation and their offices, who are duly authorized to execute any and all documents in connection with the investment, and a copy of the passports or national identity cards and document evidencing proof of address (i.e., original utility bill or similar document) of at least two of the authorized signatories (passports or national identity cards already supplied pursuant to directors and beneficial owners can count towards this requirement if the directors are authorized signatories).

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FOR PARTNERSHIPS
Copy of the Partnership Agreement; Copy of the Certificate of incorporation/formation; Specimen signatures of all partners authorized to execute all necessary documents in connection with the Company’s investment; A copy of the passports or national identity cards together with separate evidence of address from an official source of all partners in the Partnership that own an interest of 5% or more in the Partnership and any other principal controller of the Partnership.

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FOR TRUSTS
Copy of the Trust Agreement; List of names of all of the Trustees containing the current address of such Trustees (if not listed in the Trust Agreement); A list of the settlors / beneficial owners and the beneficiaries of the Trust (if not listed in the Trust Agreement), together with copies of their passports or national identity cards and separate evidence of their address from an official source (e.g., current utility bill dated within the last 2 months).

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SUBSCRIPTION APPLICATION

INSTRUCTIONS

GENERAL INFORMATION:

SUBSCRIBER’S (OR CUSTODIAN’S) EDUCATION:

ACCREDITED INVESTOR STATUS

Entities

ANTI-MONEY LAUNDERING/DUE DILIGENCE REQUIRED DOCUMENTS

FOR INDIVIDUALS

FOR CORPORATIONS

FOR PARTNERSHIPS

FOR TRUSTS