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Accreditation & Register
Institutional Investor
I hereby confirm that the company on whose behalf I am acting is a separately qualified investor within the meaning of one of the categories below:
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supervised financial intermediaries such as banks, securities dealers, fund management companies and asset managers of collective investment schemes as well as central banks;
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supervised insurance institution;
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public law corporation or pension fund with professional treasury;
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is subject to supervision as a financial intermediary under Article 2 paragraph 3 letter e of the Money Laundering Act of 10 October 1997;
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is subject to the rules of conduct of an industry organisation recognised as a minimum standard by the Swiss Financial Market Supervisory Authority (FINMA);
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a large company that meets two of the following requirements at company level:
— Balance sheet total: 20,000,000 EUR
— Net turnover: 40,000,000 EUR
— Own funds: 2,000,000 EUR
(Semi)Professional Investor
I hereby confirm that I, and where applicable the person(s) on whose behalf I am acting, are each separately qualified investors within the meaning of one of the categories below:
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high net worth individuals who declare in writing that they wish to be considered qualified investors. A high net worth individual is defined as someone who confirms in writing that he or she has direct or indirect financial deposits of at least CHF 2 million net;
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investors who have concluded a written asset management agreement in accordance with Article 3 paragraph 2 letters b and c, unless they have declared in writing that they do not wish to be considered as such;
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Investors who have concluded an average of 10 transactions per quarter of significant size on the relevant markets during the four preceding quarters;
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high net worth individuals whose portfolios of financial instruments exceed EUR 500,000.00;
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Persons who have held a professional position in the financial sector for at least one year, which requires knowledge of the planned transactions.
None of the above
Unfortunately, there is nothing we can do for you at present, as you are not considered by the legislator to be sufficiently mature to assess the risks of your own financial decisions.
