Investment funds for “Qualifying” investors

  1. Minimum investment amounting to €75,000;
  2. A legal or natural person or trust that has minimum net assets amounting to €75,000;
  3. A person, legal or natural person who has gained reasonable trading experience in funds having the same typology;
  4. No capital or experience criteria are required for those persons that gained at least one year’s experience, in managerial functions, in companies operating in same financial sector;
  5. Persons that are very close to the promoters of the fund, maximum 10 people;
  6. No leverage limits, no restrictions on investment and indebtedness except those defined by the promoters in the memorandum without the need to appoint the custodian banca with the role of monitoring the manager; a prime broker can cover the role of “safe keeping” and execution of orders;

It is required for the investor to be qualified as an “Qualified Investor”;