Investor Qualification
Please answer this compliance questionnaire accurately: your answers determine which Coin District investment services are available to you.
You are updating your answers. Your current qualification (Qualified investor), completed on Mar 12, 2026, stays valid until Mar 12, 2027. The draft saved on Sep 11, 2026 is kept until Oct 11, 2026.
Do you hold investment capital exceeding €500,000?
Equities, bonds and cash, excluding your primary residence.
Is your net annual income greater than €100,000?
Combined professional and property income.
Have you carried out significant transactions on financial markets?
At least 10 transactions per quarter over the last 4 quarters.
Do you work, or have you worked, in the financial sector?
For at least one year, in a professional role requiring knowledge of these transactions.
Do you own an active personal holding company?
A legal structure dedicated to managing your family assets.
Does your total real estate wealth exceed €2,000,000?
Primary residence and rental investments, net of debt.
Have you ever invested in unlisted companies (private equity)?
Directly or through private equity funds (e.g. FCPR, FPCI).
Are you a Politically Exposed Person (PEP)?
Or a close family member or associate of a PEP.
Do you accept annual portfolio volatility of 15%?
This corresponds to a dynamic risk profile.
GDPR compliance
Your data is encrypted end to end and kept only for regulatory verification purposes.
Need help?
Our investor advisors can help you complete this form — contact the team.
Valid for 12 months
This questionnaire must be renewed every year, or sooner if your situation changes significantly.