Please note that the investment schemes mentioned are not subject to the supervision of the CSSF, European Regulators or the FINMA, may not be distributed to non-qualified investors, and that investors, therefore do not benefit from the protection offered to retail investors.
Only Professional Accredited Investors can participate in investment opportunities provided via this Platform, ie: Institutional Investors, VC/CVC Funds, Family Offices or Angel Investors meeting the MiFID II accreditation or the accreditation laws in their country of residence.
Additionally, all Investors must comply with KYC-KYB Anti-Money Laundering (AML) requirements at onboarding including proof of Identity and Residence. Additional documents may be requested on a case-by-case basis.
Please note, as regards the exemption provided under Article 1(4)(a) of the Prospectus Regulation, that the term “qualified investor” means a person or entity that is listed in points (1) to (4) of Section I of Annex II to MiFID II, and a person or entity who is, on request, treated as a professional client in accordance with Section II of that Annex, or recognised as an eligible counterparty in accordance with Article 30 of MiFID II unless it has entered into an agreement to be treated as a non-professional client in accordance with the fourth paragraph of Section I of that Annex.
Among the above list, investment firms, credit institutions, insurance companies, UCITS and their management companies, pension funds and their management companies, other financial institutions authorised or regulated under Union law or under the national law of a Member State, national governments and their corresponding offices including public bodies that deal with public debt at national level, central banks and supranational organisations shall be treated as eligible counterparties (this category corresponds to category (E) (b) in the recitals).
The following individuals or legal entities may be treated as professionals on request when meeting two out the following three criteria (this category corresponds to category (E) (c) in the recitals):
Among all the above entities, entities not falling within categories (E) (b) and (E) (c) in the recitals shall correspond to entities referred to in category (E) (a) in the recitals.