FINNACE WITH CA ROHIT TENDULAKAR

Uncategorized
Wishlist Share

About Course

What is an Accredited Investor?

An Accredited Investor (AI) is an individual or entity that has been certified by a SEBI-recognized Accreditation Agency as meeting prescribed financial eligibility criteria. The framework was introduced by SEBI to allow financially sophisticated investors to access certain investment products with greater flexibility than retail investors.

Eligibility Criteria (India)

An individual, HUF, family trust, or sole proprietorship must satisfy any one of the following:

  • Annual income: At least ₹2 crore, OR
  • Net worth: At least ₹7.5 crore, of which ₹3.75 crore or more must be financial assets, OR
  • Combined criteria: Annual income of ₹1 crore plus net worth of ₹5 crore, with at least ₹2.5 crore in financial assets.

For other entities:

  • Body Corporate: Net worth of at least ₹50 crore
  • Trust (other than family trust): Net worth of at least ₹50 crore
  • Partnership Firm: Each partner must independently satisfy the eligibility criteria.
Show More

What Will You Learn?

  • Lower Minimum Investment Requirements
  • Some AIFs and PMS products may permit lower minimum investment amounts for accredited investors than those applicable to regular investors, subject to SEBI regulations.

Course Content

Accredited (Accreditation) Agencies
At present, the two operational SEBI-recognized accreditation agencies are: CDSL Ventures Limited (CVL) – Subsidiary of CDSL NSDL Database Management Limited (NDML) – Subsidiary of NSDL These agencies verify eligibility, review supporting documents, and issue the Accredited Investor Certificate. SEBI has also proposed expanding the range of eligible accreditation agencies in the future to simplify the process.

Student Ratings & Reviews

No Review Yet
No Review Yet