Thank you for visiting Level Investment Group.
Level Investment Group Ltd acts strictly as an introducer and marketing intermediary. Certain opportunities made available through third-party developers, issuing entities and their appointed agents or representatives require confirmation of investor categorisation before further information can be considered.
Where an applicable exemption under the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 is required, Level will only provide the relevant information after the applicable investor statement has been completed, submitted and reviewed.
Please complete the statement that accurately reflects your circumstances. If neither classification applies, select “Neither Investor Classification Applies”.
If you meet condition A or B below, you may choose to be classified as a high net worth individual for the purposes of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.
In the last financial year, did you have:
A) An annual income of £100,000 or more? Income does NOT include any one-off pension withdrawals.
AND/OR
B) Net assets of £250,000 or more?
Net assets do NOT include your home (primary residence), any loan secured on it or any equity released from it; your pension (or any pension withdrawals); or any rights under insurance contracts. Net assets are total assets minus any debts you owe.
I understand that this means:
a) I can receive financial promotions where the contents may not comply with rules made by the Financial Conduct Authority (FCA);
b) I can expect no protection from the FCA, the Financial Ombudsman Service or the Financial Services Compensation Scheme.
I am aware that it is open to me to seek advice from someone who specialises in advising on investments.
I accept that I could lose all of the money I invest.
If you meet condition A, B, C or D below, you may choose to be classified as a self-certified sophisticated investor for the purposes of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.
Have you:
A) Worked in a professional capacity in the private equity sector, or in the provision of finance for small and medium enterprises, in the last two years?
B) Been the director of a company with an annual turnover of at least £1 million, in the last two years?
C) Made two or more investments in an unlisted company, in the last two years?
D) Been a member of a network or syndicate of business angels for more than six months, and are still a member?
I understand that this means:
a) I can receive financial promotions where the contents may not comply with rules made by the Financial Conduct Authority (FCA);
b) I can expect no protection from the FCA, the Financial Ombudsman Service or the Financial Services Compensation Scheme.
I am aware that it is open to me to seek advice from someone who specialises in advising on investments.
I accept that I could lose all of the money I invest.
If you do not meet the criteria for either investor classification above, please confirm this below.
Your contact details and declaration information are collected for compliance, verification and record-keeping purposes in connection with this investor declaration.
By typing your full name and submitting this statement, you intend this to constitute your electronic signature. The submission date and time are recorded automatically.
Thank you. Your investor self-certification has been recorded for compliance purposes.
A member of the Level Investment Group team will review your submission and provide further information where appropriate.
Based on your selection, we're unable to provide further information relating to opportunities that require High Net Worth Individual or Self-Certified Sophisticated Investor classification.
You can continue to explore the properties currently available through Level Investment Group.
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