{"id":1237,"date":"2019-05-21T18:36:48","date_gmt":"2019-05-21T18:36:48","guid":{"rendered":"https:\/\/www.enterpriseangels.co.nz\/?page_id=1237"},"modified":"2023-09-22T17:10:48","modified_gmt":"2023-09-22T05:10:48","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.enterpriseangels.co.nz\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"
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[\/et_pb_text][et_pb_button button_url=”https:\/\/www.enterpriseangels.co.nz\/wp-content\/uploads\/2023\/04\/Enterprise-Angels-Compliance-Form-V1.pdf” button_text=”Download compliance form” _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Projects” _builder_version=”4.16″ min_height=”1171px” custom_padding=”0||27px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_padding=”30px||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.20.4″ _module_preset=”default” custom_padding=”0px|||||” global_colors_info=”{}”]<\/p>\n
Enterprise Angels is subject to current FMCA<\/a>\u00a0and\u00a0AML\/CFT<\/a> legislation.\u00a0<\/p>\n All information provided to Enterprise Angels will be treated inline with our Privacy Policy.<\/a><\/p>\n [\/et_pb_text][et_pb_toggle title=”Wholesale Investor Certification guidance” _builder_version=”4.22.1″ _module_preset=”default” title_level=”h3″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n The Wholesale Investor Certificate confirms that you qualify as a Wholesale Investor under the Financial Markets Conduct Act 2013 and that you understand the risks involved in early stage investing. This must be updated every two years in order to continue to invest in Enterprise Angels deals.<\/p>\n You will have the option to choose\u00a0<\/span>\u2018Eligible Investor\u2019<\/strong>\u00a0<\/span>or\u00a0<\/span>\u2018Safe harbour Certificate\u2019<\/strong>.\u00a0 See the criteria\u00a0<\/span>here<\/span><\/a>\u00a0<\/span>and select the option you qualify for. Note that if you qualify as \u2018Safe Harbour\u2019 you will be able to self-certify, whereas \u2018Eligible Investor\u2019 will need an accountant, lawyer or financial adviser to verify your experience.<\/p>\n If you have not yet fully completed your account review and declaration, ensure this is done so that your certificate populates on our system.<\/p>\n <\/p>\n <\/p>\n For more guidance on the Investor Portal click here.<\/a><\/p>\n<\/div>\n [\/et_pb_toggle][et_pb_toggle title=”Enterprise Angels Tax Certificate” disabled_on=”off|off|off” _builder_version=”4.22.1″ _module_preset=”default” title_level=”h3″ hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n<\/h2>\n
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Eligible Investors<\/h4>\n
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Safe Harbour Investors<\/h4>\n
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