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Information about accredited investors (AI)

1. What is an Accredited Investor?

An Accredited Investor (「AI」) is someone who meets the requirements set out by the Monetary Authority of Singapore and has opted in to be treated as an AI by the Bank.


2. Why become an Accredited Investor?

An Accredited Investor generally has access to a wider range of financial products and services. These include restricted products like structured notes, equity linked notes, and selected bonds.

For example, if you want to subscribe for IPOs in the HK market as an AI, you will not be subject to the subscription minimum of 200,000 SGD(or equivalent in foreign currency).


3. How do I qualify as an AI?

● Have financial assets exceeding 1,000,000 SGD (or its equivalent in foreign currency) on your Moomoo Financial Singapore Pte. Ltd. account

● Have net personal assets exceeding 2,000,000 SGD (or its equivalent in foreign currency), of which net equity of the individual’s primary residence is no more than S$1,000,000

● Have net financial assets (net of any related liabilities) exceeding 1,000,000 SGD (or its equivalent in foreign currency) 

● Have an annual income in the preceding 12 months of not less than 300,000 SGD (or its equivalent in foreign currency)


4. Risk Acknowledgement for Individual Accredited Investors

You need to confirm the following statements:

I confirm that I am an accredited investor. I understand and acknowledge the risk and consequences of being classified as an accredited investor.

I confirm all the information and documents that I provide to Moomoo Financial Singapore Pte. Ltd. to be true. Moomoo Financial Singapore Pte. Ltd. will provide services according to the information and documents submitted.

I agree to provide further documents and certificates as if requested by Moomoo Financial Singapore Pte. Ltd..

I agree to exempt Moomoo Financial Singapore Pte. Ltd. and its directors, senior staff members, and affiliated companies from any potential damages, losses, or costs(including legal costs and litigation fees) incurred due to the information and documents I provide.

I agree to notify Moomoo Financial Singapore Pte. Ltd. immediately if I find myself no longer able to satisfy the criteria required for accredited investors.

I understand and take responsibility for the nature of the financial products I choose to purchase.