FSE Listings

A sophisticated investor can mean many different definitions depending on the Country specified. Truly the best way to answer this question is having them go to the online universal database which registers them in their jurisdiction. These individuals generally have the right net worth, the right experience, and or have registered through the sophisticated investor register.

If you are a company looking to verify your investor base as sophisticated investors or are not sure whether you can offer securities to a base of contacts, you should use a universal sophisticated investor , high net worth, accredited investor, qualified investor, professional investor “qualifying tool” such aswww.sophisticatedinvestorregister.com which is free.

Simply:

1. Send your potential investors to this website to get their certificate
2. Those who qualify and get the certificate, include it in your records and you can send them your promotional materials, subscription agreement, business valuations, and other such offering materials

The register will also work with you directly to make contact, check the regulations of the jurisdiction of your potential investor, and ensure the right document is filled in as a certificate or as part of the “subscription agreement” as a page they will need to agree to.

The Sophisticated Investor Register is unique as it is a free service that works with firms to qualify and register in their Country of Origin or where the offering is made.

This free tool is a form builder which generates a form, a unique ID per subscriber, and a QR ID which logs the necessary information so that you can access in the database the data at a later date.

Start sending your potential investors today towww.sophisticatedinvestorregister.com

WARNING: Those firms that do not qualify their investors as sophisticated who have taken investments as a company for shares or as part of a collective investment scheme of fund without a prospectus filed can face penalties, jail time, and banning from the securities industry. It is not worth your reputation to ignore registering your investors prior to taking their investment. Don’t learn the hard way, contact the register or test the register with a handful of investors to “qualify” how qualified your investor base is today.