IVEST.AI will accepted investments from accredited investors only. Accredited Investors include, but are not limited to, the following individuals as defined by National Instrument 45-106 Prospectus and Registration Exemptions. Furthermore IVEST.AI will require proof of identify in line with KYC rules.

 

For Individuals

  • A person registered under the securities legislation of a jurisdiction of Canada as an adviser or dealer

  • An individual who, either alone or with a spouse, beneficially owns “financial assets” having an aggregate realizable value that before taxes, but net of any “related liabilities”, exceeds $1,000,000

  • An individual whose net income before taxes exceeded $200,000 in each of the 2 most recent calendar years or whose net income before taxes combined with that of a spouse exceeded $300,000 in each of the 2 most recent calendar years and who, in either case, reasonably expects to exceed that net income level in the current calendar year

  • An individual who, either alone or with a spouse, has net assets of at least $5,000,000

  • A person acting on behalf of a “fully managed account” managed by that person, if that person 

 

  1. is registered or authorized to carry on business as an adviser or the equivalent under the securities legislation of a jurisdiction of Canada or a foreign jurisdiction, and 
    ii. in Ontario, is purchasing a security that is not a security of an “investment fund”

 

Note this information is provided for informational purposes only. Please refer to the Ontario Securities Commission office or website for updated information.