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Accredited and non-accredited investor

Company investor profile

Know the differences between an accredited investor and a non-accredited investor.

Choose your best choice

Non-accredited investor

Greater protection.

Limitation
  • You will not be able to invest more than 3.000 euros in the same project published by the participatory financing platform.
  • You will not be able to invest more than 10.000 euros in a period of twelve months, in projects published by the participatory financing platform as well as in the set of platforms in which it invests.
Requirements

Any user of the platform who has successfully completed the KYC company process may be a non-accredited investor.

Our Process
  • Accept the commitment not to invest more than 3.000 euros in the same project published by the participatory financing platform.
  • Accept the commitment not to invest more than 10.000 euros in a period of twelve months, in projects published by the participatory financing platform as well as in the set of platforms in which it invests.

Accredited Investor

Invest without limitation.

Limitation

There is no limitation when it comes to investing.

Requirements

To be an accredited investor, as a legal entity (company), you must meet at least one of the following requirements:

  • Be considered as an accredited professional investor (concept and classes defined and explained in article 205 of Royal Legislative Decree 4/2015, of October 23).
  • Have hired a financial advisory service from an authorized investment services company.
    about this type of investment.
  • Have expressly requested treatment as an accredited client.
  • Gather at least two of these characteristics:
    1. My assets are equal to or greater than 1 million euros.
    2. My annual turnover is equal to or greater than 2 million euros.
    3. My own resources are equal to or greater than 300.000 euros.
Our Process
  • Pass the Suitability Test in such a way that we can evaluate your experience and knowledge.
  • Read and accept the risk warning and not subject to supervision.
  • Request to be considered an accredited investor, expressly waiving your treatment as a non-accredited investor.
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