Professional Investor Standards
Understanding the requirements for institutional-level investment access
View Eligibility Criteria
Classification Framework
Gaining access to institutional-grade opportunities requires more than just capital. Investors must demonstrate a solid grasp of complex financial instruments, risk exposure, and the regulatory structures that govern them.
This classification process helps protect investors, ensures regulatory alignment, and upholds the integrity of our platform. Below, we outline the eligibility criteria across three key categories of professional investors.
While we strive to uphold the standards applicable across multiple jurisdictions, maintaining perfect alignment in every country is inherently challenging. As such, we standardize our practices based on our primary regulator. Our compliance framework adheres to the regulatory requirements established in Macao, and does not follow those of the European Union or other jurisdictions.
Where appropriate, we incorporate best practices from global standards; however, jurisdictional equivalency is not implied.
Individuals
- Hands-on experience in private or alternative assets
- Comfort with higher-risk, less liquid opportunities
- Ability to make independent, well-informed decisions
Tailored for seasoned individuals actively managing their wealth, often through direct investments or with guidance from advisers.
Corporate
- Use of SPVs, trusts, or holding structures
- Established internal investment process
- Familiar with structured finance or bespoke deals
Designed for entities such as holding companies, family offices, or business ventures that deploy capital through structured vehicles.
Institutional
- Professional asset management infrastructure
- Dedicated legal and compliance resources
- Track record in international or complex markets
Reserved for established institutions such as pension funds, insurance providers, and sovereign entities.
Compliance Made Simple
What We Look For
- A high-level summary of your investment history, experience, or relevant financials
- Supporting documents that clarify your legal structure or beneficial ownership
- A signed disclaimer acknowledging your understanding of the associated risks
How We Work With You
- We aim to complete initial eligibility checks within 3-5 business days
- We’ll reach out promptly if any supporting details are needed, no red tape
- Our team tailors documentation to your country’s regulatory framework
Begin Qualification Review
Our compliance specialists will assist you every step of the way, providing clear guidance, flexible documentation options, and jurisdiction-specific support.
Contact us today to get started.