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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

Professional investor
  • A financial services licensee
  • A body registered under the financial corporation act 1974

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