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How do I know if I am a Wholesale Investor?

There are three main ways you can qualify as a wholesale investor:

  1. Have at least $5M in net assets or business turnover under your control, or
  2. Have at least $1M invested
    in a similar investment i.e. a type of Contributory Mortgage or Peer-to-Peer Investment.
  3. Invest a minimum of $750,000 
into a single investment.

If you meet any of these criteria, you are likely to be accepted as a wholesale investor (note there are other ways to qualify that may apply to you).

Note: Qualifications one and two must be met on the last business day on each of the two past financial years, and every individual investment for qualification three made must be a minimum of $750,000 per loan.

Find out more about wholesale investing here.