Security Token Investor?

We have brought together a suite of RegTech solutions to streamline compliance — and the overall STO investment experience as well.

 
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Investor Verification
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In order to trade in securities as an individual investor in the United Kingdom you must be able to provide certification documents for yourself as either a High Net Worth Individual or as a Sophisticated Investor. This is according to the Financial Services and Markets Act 2000 (FSMA)

High Net Worth Individuals have incomes greater than £100,000 or net assets in excess of £250,000 (excluding pension funds and personal residences)

Sophisticated Investors must be able to prove that they are the director of a company with at least £1,000,000 in annual turnover, have previously made investments in unlisted companies, are members of an investment syndicate, or are professionals in the private equity trading sector.

 
 

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