Please certify as a High Net Worth Individual (HNWI) or sophisticated investor below.
Before beginning to make investments, you should ensure that you are self-certified as either a High Net Worth or Sophisticated Investor, as defined by the FCA under the Financial Services and Markets Act 2000 (FSMA)
As an individual angel under the FCA Financial Promotions Order you are entitled to receive investments through your own decision, provided that you are able to certify yourself as either a High Net Worth Individual or a Sophisticated Investor.
Please confirm that you either:
Have a net income in excess of £100K orHave net assets in excess of £250K beyond your pension fund assets and your private residence
You confirm that have been one of the following:
A director of a company turning over at least £1 million within the last two yearsHave made more than one investment in an unlisted company in the last two yearsA member of a network or syndicate of business angels for at least six monthsHave worked in the past two years in a professional capacity in the private equity sector or in the provision of finance for small and medium enterprises
Please see link to FCA Handbook for details: – https://www.handbook.fca.org.uk/handbook/PERG/8/14.html
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