What is a Wholesale Investor?Citizens of New Zealand and Australia may only open Just2Trade USA accounts as wholesale investors. A person will be considered to be a wholesale investor under the following conditions.
Investor who meets the net assets/income or the price/value test
- A person or entity that has obtained an accountant's certificate within the preceding six months stating that the client has net assets of at least $2.5 million or has a gross income for each of the last two financial years of at least $250,000.
- A person or entity who invests where the entry price of the product is at least $500,0000
- A financial services licensee
- A body registered under the financial corporation act 1974