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Qualifying and Verification Measures
Qualifying and Verification Measures

Why we need your employment and bank account information, etc.

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Written by Investor's Assistant (Sean)
Updated this week

As a Capital Market Services (CMS) License holder, we are required to ensure that all investors are qualified before giving access to the listings on offer for investors to participate.

You will be required to complete the Customer Knowledge Assessment (CKA) or Suitability Assessment (SAT). Similarly, acknowledging the Risk Disclosure at the end of the Subscription Agreement is also part of the requirements.

The requalification and reverification process will typically be repeated annually to ensure that your profile is kept up to date and valid.

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