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  2. Type of Investors in P2P agreements

Certified Sophisticated Investor

A Certified Sophisticated Investor is an investor on the basis that in the last three years the investor has received a certificate from an authorised firm confirming that the investor understands the risks with the investment.

Please take a look at the video link below to see how to complete the Investor declaration form. 

 

"CERTIFIED SOPHISTICATED INVESTOR STATEMENT" 

Please confirm whether you qualify as a sophisticated investor on the basis that in
the last three years you have received a certificate from an authorised firm
confirming you understand the risks involved with P2P Agreements.   

  • No
  • Yes
    If yes, what is the name of the authorised firm? _____________
    OR
    This does not apply to me.
  • Yes 

I accept that being a sophisticated investor will expose me to promotions for
investment where there is a significant risk of losing all the money I invest. I
am aware that it is open to me seek professional advice before making any
investment in a high-risk investment. 

Signature:
Date: