Investor Accreditation Level 1

The Investor Accreditation Level 1 Protocol is designed to verify an individual’s eligibility to participate in specific investment opportunities by confirming their accredited investor status. This process involves collecting and reviewing financial documentation, such as income statements or asset proof, to ensure compliance with regulatory requirements for high-net-worth or sophisticated investors. We ensure that the necessary verifications align with international accreditation standards and local regulations, including those governed by the Liechtenstein Financial Market Authority (FMA).