Question 1

Are you a Politically Exposed Person (PEP) *?

Politically exposed persons (PEPs) are individuals who occupy a prominent public position or function in a government body or international organisation, both within and outside Australia. This definition also extends to their immediate family members and close associates.

Question 2

Are you a sophisticated investor?

To demonstrate that you are a sophisticated investor, you are required to provide the certificate verified within the last 6 months by a qualified accountant that you have either:

1. net assets of at least $2.5 million; or

2. a gross income for each of the last two financial years of at least $250,000

*An accountant’s certificate will need to be provided

Question 3

Are you a professional Investor?

To demonstrate that you are a professional investor, you are required to provide the proof that:

1. you are either an Australian Financial Services Licensee; or

2. you have or control gross assets of at least $10 million

*A document that proves that you meet either of the above will need to be provided