Investors
Retail Investor
Retail Investors enjoy the highest level of protection provided by law. A retail investor is an investor who does not meet the conditions required to be included in the professional investors’ or the well-informed investors’ class.
Well Informed Investors
A Well-Informed Investor is any investor who is not professional, and satisfies the following criteria: Confirms that: He either has sufficient knowledge and experience in financial and business matters in order to be able to assess the benefits and ...
Professional Investors
Professional investor is generally an investor who possesses the experience, knowledge and expertise to make its own investment decisions and properly assess the risk that it incurs. In order to be considered a professional investor, the entity or ...
Investor Classification for Alternative Investment Funds
Alternative Investment Fund Investors may be classified as Retail Investors, Well Informed Investors or Professional Investors Based on the revised Markets in Financial Instruments Directive II and related implementing measures (together “MIFID II”), ...