To be recognized as a qualified investor you should meet at least one of the requirements below:
Property size
- Min. 6 mio roubles in securities, derivatives or funds deposited in accounts or in bank deposits.
- Securities experience
- At least 3 years of experience in a company making transactions in securities or derivatives.
- At least 2 years of experience in a company with a qualified investor status.
Investment experience
Transactions in securities and (or) agreements being derivative financial instruments over the past 4 quarters, at least 10 times per quarter on average, but not less than once a month. Herewith, the total cost of transactions (agreements) amounted to min. 6 mio roubles.
Education
University degree in Economics at a university licensed to issue certificates and diplomas enabling to carry out proffessional activities in securities sector, or one of the following documents:
- financial market expert certificate.
- auditor qualification certificate.
- insurance actuary qualification certificate.
- Financial Risk Manager (FRM) certificate.
- Chartered Financial Analysis (CFA) certificate.
- Certified International Investment Analyst (CHA) certificate.