Dear Fellow EFPA members, I'm trying to find out what the exact criteria is under MiFID for an individual to be considered an accredited investor in the EU (more specifically, Germany) in order to invest in venture capital-related projects and funds.
Any information on this would be greatly appreciated!
Another detail: if your customer exceeds a particular share in the startup's capital, he or she must be registered as a beneficial owner in the national register where the company is based. This must be done by the start-up.
EFPA Luxembourg