Applicants for these deposits must:
a) Evidence themselves to the Directors of the Issuer that they are either: (i) certified as a ‘high net worth individual’, (ii) certified as a ‘sophisticated investor’, (iii) self-certified as a ‘sophisticated investor’. In each case in accordance with the FCA’s Conduct of Business Sourcebook (COBS), Chapter 4.7. Applicants are not covered by the FSCS and FII are not licensed or regulated by the FCA in UK, other jurisdictions available on application.
