Legal and Compliance
In order to invest with Enterprise Angels you must certify that you qualify as a Wholesale Investor under the Financial Markets Conduct Act (FMCA) and understand the risks involved in early stage investing. This Wholesale Investor Certificate must be updated every two years.
You are also obliged to provide specific information as prescribed under the Anti Money Laundering/Counter Financing of Terrorism (AML/CFT), Common Reporting Standards for Automatic Exchange of Information (CRS for AEOI) and Foreign Account Tax Compliance Act (FATCA).
Most Enterprise Angels members make investments through EA Nominee Ltd, our bare trustee. EA Nominee offers a number of benefits including, flexible investment amounts, the ability to communicate commitments and responses to us via email rather than signing individual agreements.