Create an accredited company investor profile
Once you have decided that your investor profile corresponds to that of Accredited, the first thing you will find is our suitability test.
The suitability test consists of a series of questions that serve to assess that the investor has knowledge of what he is doing, that he meets the established requirements and that he has the necessary experience in this type of investment.
Yes, it is the way we have to evaluate your experience and knowledge.
- Financial situation: in compliance with article 81 of Law 5/2015, of April 27, on the promotion of business financing.
- Creating an
- Objectives, time horizon and assumable risk.
Risk warning and not subject to supervision.
After passing the suitability test, you should read «Warning of risks and not subject to supervision».
Once read, you will be asked to confirm that you have read, understood and accepted the warning.
Apply to be considered an accredited investor.
Finally, you must expressly renounce your treatment as a non-accredited Investor.
Not at first, but depending on your answers in the suitability test we can request you:
If requested, it will depend largely on the AML processes of our payment entity, you must attach any of the following documents:
- Latest Annual Accounts presented
- Last closed financial statements (Balance Sheet and Profit and Loss Account) duly signed by the financial manager and with the seal of the company.
- Last Corporation Tax.
If during the identification process as an accredited investor you indicate that you have contracted a financial advisory service, on the platform's financing instruments, to an authorized investment services company, it is very likely that we will request a digital copy of the Contract with the licensed investment services company. The document must be current.