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Home | Resources | Sophisticated Investor |
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Sophisticated Investor |
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A self-certified sophisticated investor is an individual who has signed a statement in the form prescribed in Part II (Statement for certified sophisticated investor) of Schedule 5 to the Financial Promotion Order.
The individual certifies that one or more of the following statements apply to him:
1. he is a member of a network or syndicate of business angels and has been so for at least the last six months prior to the date on which the certificate was signed; or
2. he has made more than one investment in an unlisted company in the two years prior to that date; or
3. he is working, or has worked in the two years prior to that date, in a professional capacity in the private equity sector, or in the provision of finance for small and medium enterprises; or
4. he is currently, or has been in the two years prior to that date, a director of a company with an annual turnover of at least £1 million.
For more details click here
If you have not completed a certificate in the last 12-months please print, sign, date and store safely this form
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