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GOOD TO KNOW

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Swiss Qualified Investor

According to the new Swiss legislation on collective investment schemes (CISA and CISO):


Regulated financial intermediary such as banks, insurance companies, fund management companies and asset managers of collective investment schemes; companies with professional treasury operations (single family offices organized in corporate form will generally qualify); Independent (unregulated) asset managers who act under discretionary management mandates for HNW individuals who have each opted to be considered as Qualified Investors, or certain HNW individuals who qualify as sophisticated investors (proven financial experience + holding CHF 0.5million of financial assets or holding at least CHF 5million of financial assets).

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