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© Copyright TrustedIn Trading Ltd 2018
(Required by Law for investing in 508(c) fundraisings)
Who is investing?
Please give the legal name of the investing entity
Type of investing entity
(includes funds, corporations, partnership, LLC's)
Do you or your company fall into any of these categories?
a person or partnership whose ordinary business or professional activity includes, or it is reasonable to expect that it includes, acquiring, underwriting, managing,holding or disposing of investments, whether as principal or agent, or the giving of advice concerning investments;
a body corporate which has net assets in excess of €1,000,000 or which is part of a group which has net assets in excess of €1,000,000;
an unincorporated association which has net assets in excess of €1,000,000;
the trustee of a trust where the aggregate value of the cash and investments which form part of the trust’s assets in excess of €1,000,000;
an individual whose net worth, or joint net worth with that person’s spouse, is greater than €1,000,000, excluding that person’s principal place of residence;
a participant who has a current aggregate of €100,000 invested in one or more experienced investor funds;
a participant who invests a minimum of €50,000 in an experienced investor fund and who has been advised by a professional adviser to invest in the fund and the fund’s administrator has received confirmation of such advice;
a participant who is a professional client, as defined under the Financial Services (Markets in Financial Instruments) Act 2006;
a participant in a fund that has re-domiciled to Gibraltar where the Authority has permitted the inclusion of such participant either in respect of a specific fund or generally in respect of funds or a category of funds from a certain jurisdiction;
Any bank as defined in section 3(a)(2) of the Act, or any savings and loan association or other institution as defined in section 3(a)(5)(A) of the Act whether acting in its individual or fiduciary capacity; any broker or dealer registered pursuant to section 15 of the Securities Exchange Act of 1934; any insurance company as defined in section 2(13) of the Act; any investment company registered under the Investment Company Act of 1940 or a business development company as defined in section 2(a)(48) of that Act; any Small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958; any 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 has total assets in excess of $5,000,000; any employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974 if the investment decision is made by a plan fiduciary, as defined in section 3(21) of such act, which is either a bank, savings and loan association, insurance company, or registered investment adviser, or if the employee benefit plan has total assets in excess of $5,000,000 or, if a self-directed plan, with investment decisions made solely by persons that are accredited investors;
Any private business development company as defined in section 202(a)22 of the Investment Advisers Act of 1940;
Any organization described in section 501(c)3 of the Internal Revenue Code, corporation, Massachusetts or similar business trust, or partnership, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of $5,000,000;
Any director, executive officer, or general partner of the issuer of the securities being offered or sold, or any director, executive officer, or general partner of a general partner of that issuer;
Any natural person whose individual net worth, or joint net worth with that person's spouse, at the time of his purchase exceeds $1,000,000, excluding the value of the person’s primary residence, but including any excess liability between the value of the residence and the amount of any obligation(s) thereon;
Any natural person who had an individual income in excess of $200,000 in each of the two most recent years or joint income with that person's spouse in excess of $300,000 in each of those years and has a reasonable expectation of reaching the same income level in the current year;
Any trust, with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the securities offered, whose purchase is directed by a sophisticated person as described;
An individual who, alone or together with a spouse, owns financial assets worth more than $1 million before taxes but net of related liabilities;
An individual who, alone or together with a spouse, has net assets of at least $5,000,000;
An individual whose net income before taxes exceeded $200,000 (or $300,000 in joint income with a spouse) in both of the last two years and who expects to maintain at least the same level of income this year;
An individual who currently is, or once was, a registered adviser or dealer, other than a limited market dealer;
Financial institutions, governments and governmental agencies, insurance companies, pension funds, registered charities, certain mutual funds, pooled funds, and managed accounts;
Companies with net assets of at least $5 million;
A person that has net assets of at least A$2.5 million;
A person that has a gross income of A$250,000 for each of the last two financial years;
A person has or controls gross assets of A$10 million;
An eligible investor. This is someone who can demonstrate that they have enough experience in buying and selling financial products, that they’re able to make informed decisions about the benefits, risks and values of different investment types.
If you’re an eligible investor, you will understand the type of information you need before making a decision to invest, and will be able to assess when you need to know more.
Investment activity. You can show that within the past two years you’ve been involved in significant investment activity.
This means you have owned a financial portfolio worth at least $1 million; or, you have carried out transactions to buy financial products worth $1 million or more.
A large investor. Your net assets, or consolidated turnover over the past two financial years, is $5 million or more.
An investment business. If you have a professional certification or experience that shows in-depth financial knowledge you could qualify under this criteria. For example, you could be an investment manager, registered financial adviser, broker, underwriter or licensed insurer.
NET Personal assets exceeding SGD 2 million (or equivalent in foreign currency).
Income in preceding 12 months of not less than SGD 300,000 (or equivalent in foreign currency).
A corporation with net assets exceeding $10 million in value (or its equivalent in a foreign currency) or such other amount as the Authority may prescribe, in place of the first amount, as determined by — (A)the most recent audited balance-sheet of the corporation; or (B)where the corporation is not required to prepare audited accounts regularly, a balance-sheet of the corporation certified by the corporation as giving a true and fair view of the state of affairs of the corporation as of the date of the balance-sheet, which date shall be within the preceding 12 months;
The trustee of such trust as the Authority may prescribe, when acting in that capacity;
Such other person as the Authority may prescribe.
Trust corporations, with total assets of not less than HK$40 million or its equivalent in foreign currency;
Individuals, either alone or with any associates on a joint account, having a portfolio of not less than HK$8 million or its equivalent in foreign currency;
Corporations or partnerships having either a portfolio of not less than HK$8 million or total assets of not less than HK$40 million;
A corporate investment vehicle that is wholly owned by any of the three categories above.
Institutional investors (pension funds, insurance companies, mutual funds, banks, portfolio managers, etc.);
Large companies with equity exceeding ILS 50 million;
Hold liquid assets (cash, deposits, financial assets, and securities) of at least ILS 8 million;
Have received personal income of at least ILS 1.2 million in each of the two most recent years (or ILS 1.8 million in joint family income);
Hold liquid assets of at least ILS 5 million and receive personal annual income of at least ILS 600,000 (or ILS 900,000 in joint family income).
Balance of financial investment instruments of at least KRW 500 million;
Annual income of at least KRW 100 million.
Any person holding investments in securities during the prior year in average of approximately US$415,000, or that has obtained, during the two previous years, an annual net income equal to or exceeding approximately US$130,000.
Any person holding investments in securities during the prior year in average of approximately US$830,000, or that has obtained, during the two previous years, an annual net income equal to or exceeding approximately US$270,000.
Certain types of institutions such as financial institutions, insurance companies, investment funds, etc.;
Investors holding financial investments exceeding R$10 million and attest in writing their qualified investor condition.
Investors holding financial investments exceeding R$1 million and attesting in writing their qualified investor condition.
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