To become an accredited investor, you need to submit supporting documents to verify your eligibility with relevant financial criteria.
Financial criteria: Minimum income of S$300,000
Document | Condition of acceptance |
|---|---|
Latest income tax assessment | Valid within the last 12 months |
Payslips | For the last 12 months |
Financial criteria: Net personal assets (1)
Document | Condition of acceptance |
|---|---|
CPF statement | Valid within 3 month |
Title deed | Copy of the document to be accepted. Document must support that the property is owned by customer. |
Loan document | Copy of the document to be accepted. Document must support outstanding balance. |
Loan document / Bank account statement | As per above |
CDP securities portfolio statement | Valid within the last 3 months |
SRS account statement | Valid within the last 3 months |
Bank account statement | Valid within the last 3 months |
Brokerage firm statement | Valid within the last 3 months |
Crypto exchange statement | Valid within the last 3 months |
Coinbase account balance | As of the date of assessment |
Financial criteria: Net financial assets (2)
Document | Condition of acceptance |
|---|---|
CDP securities portfolio statement | Valid within the last 3 months |
Bank account statement | Valid within the last 3 months |
Brokerage firm statement | Valid within the last 3 months |
(1) For the purposes of calculating your net personal assets, we will need information on your outstanding liabilities (e.g. leverage, margin, credit lines, personal loans, car loans, or other debt).
(2) For the purposes of calculating your net financial assets, we will need information on related liabilities (e.g. margin, credit lines or other financing taken to finance these financial assets).