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Wholesale investors are assumed to be better informed, and better able to access resources to protect their own interests, therefore they require less regulatory protection. Investors who agree to be treated as wholesale investors will forgo the benefit of certain regulatory safeguards that apply to retail investors. Our AFSL holder is authorised to deal with wholesale investors only and is not required to be a member of an external disputes resolution scheme or complaints body. We have policies and procedures that guide the way we act and our response times should you wish to make a complaint against us. 

For example, issuers of securities or managed investment scheme units are exempted from issuing a full prospectus or product disclosure statement (PDS) and from registering these documents with ASIC in respect of offers that are made only to wholesale investors, and intermediaries are exempted from a number of business conduct requirements when dealing with wholesale investors. Investors should consult a professional adviser if they do not understand any consequence of being treated as a wholesale investor.

Currently, we are only allowing Non-US Individual and Corporate Wholesale Investors (including Self-Managed Superannuation Funds) to invest on our platform. 

 

To be considered a wholesale investor you will be required to acknowledge that one of the following circumstances apply to you.

1. I am / we are applying to lend or invest in a single offer at a price, or for the value of at least $500,000.
2. I have / we have net assets of at least $2.5 million, and I am / we are applying to lend to or invest in the financial product for a purpose other than for use in connection with a business.
3. I have / we have a gross income for each of the last two financial years of at least $250,000 per year, and I am / we are applying to lend or invest in the financial product for a purpose other than for use in the connection with a business. 

If (B) or (C) applies, you will be required to provide us with a completed Accountants Certificate, by an approved Qualified Accountant, dated no earlier than 6 months before this offer (section 761G (7)(c) of the Corporations Act).

For corporate investors and trusts the above criteria applies to the ‘controllers’ of these entities. The wholesale classification is dependent on the control test for these entities. Control is defined as the capacity of one entity to determine the outcome of decisions about another entity’s financial and operating policies. For example if you wish to invest in a family trust with an individual director of the trust, it is this director that controls the trust and must meet one of the above wholesale eligibility tests.

 

Currently, we are unable to onboard investors who are citizens or tax residents of the US.

Currently, we are only allowing Australian wholesale investors and Institutional Investors to invest on our platform. 

Please subscribe to our mailing list here to be informed of any changes with regards to this.

Our Australian platform only accepts Australian based wholesale investors. 

Our related Singaporean company, Fraxtor Private Limited, welcomes investors from around the world. However, investment restrictions may apply and will be stated clearly on the Platform and in the Offer Documents. Please visit www.fraxtor.com for further information.