Investor Eligibility Criteria
Prior to the introduction of any product of service offered by Clarion Invest all prospective investors are required to register their information and meet minimum eligibility criteria.
In line with the Financial Services & Markets Act 2000 Financial Promotions order, any prospective investor MUST certify that they meet the criteria of an eligible party by agreeing to and certifying their understanding of one of the following categories of client:
PROFESSIONAL INVESTOR in accordance with COBS 3.5
Qualification of these criteria is mandatory and required in order to comply with UK law and regulation enforced by the Financial Conduct Authority (FCA) in accordance with the Conduct of Business Sourcebook (COBS).
*Any certification as restricted investor will be deemed as retail by the company and as such may restrict the options available to you. In this event you would need to agree to referral to an FCA authorised firm for a full KYC and appropriateness evaluation.