What is a wholesale investor?
To qualify as a wholesale investor, a potential Investor needs to obtain a certificate issued by a qualified accountant that verifies they meet one of the four categories summarised below:
- Make an investment of $500,000 or more in a trust; or
- If investing less than $500,000, provide a certificate from a qualified accountant, obtained within the prior two years, that he or she has net assets of at least $2.5m or has had a gross income for each of the last two financial years of at least $250,000; or
- Be a “professional Investor” or a “Sophisticated Investor” (as those terms are defined in the Corporations Act); or
- Be an “experienced Investor”. An Experienced Investor is a person or organisation that has had significant dealing and exposure to investment particularly related to unlisted property trusts. A prospective Experienced Investor is required to either; complete a certificate detailing occupation/profession, qualifications and investment experience to be qualified by the Trustee or, alternatively, an AFSL Licensee may certify accordingly.
A person (either a natural person or a legal person) who is the subject of a current certificate from a qualified accountant certifying they have a prescribed net asset or gross income level are then able to invest in financial products that do not have a regulated disclosure document.
Featured Product
As an Australian company, our investment mission is to create an investment framework that allows investors seeking seamless ways of investment, not to only grow their retirement wealth, but also to drive a high return on their investments.
International Crypto Fund is committed to using and adopting the latest technologies in selecting and operating its investments to achieve competitive levels of both return on investment and charged fees for its investors. International Crypto Fund aims at high growth in its portfolio of Bitcoin (BTC) asset.
Our Features
Trustee
Based in Australia, Guildfords operate throughout the Asia Pacific region, with strong business partnerships particularly in Singapore, China and nationally across Australia and New Zealand.
Guildfords believes that success is achieved by creating collaborative and inclusive partnerships with our clients, delivering a quality and world class service.
Custodian
As a regulated, qualified custodian, BitGo is able to provide the true peace of mind that fiduciaries require to work with digital assets. They deliver standards, such as Crypto Currency Security Standard (CCSS) and SOC2, while also working with the most trusted brands in the industry and offering clients the most comprehensive insurance available in the market today.
The Custodian maintains an insurance policy with Lloyds of London which is capped at US$100 million.
Accessibility
Bitcoin is a revolutionary invention of the last decade, its essential meaning is money digitisation.
Greater Liquidity
Digital Assets
Faster and Cheaper
24/7 – 365
Our state of the art platform EOS500, gives investors direct access to their investments and liquidity
