Under Section 4A(1)(a) of the Singapore Securities and Futures Act, an accredited investor is defined as below:
FOR INDIVIDUAL INVESTORS
“ACCREDITED INVESTOR” (AI) means an individual-
- whose net personal assets exceed a minimum amount of S$2 million (or its equivalent in a foreign currency); the estimated fair market value of an individual’s primary residence net of loans secured by that residence, shall not account for more than S$1 million (or its equivalent in a foreign currency) of the minimum amount; or
- whose net financial assets (net of any related liabilities) exceed S$1 million (or its equivalent in a foreign currency); or
- whose income in the preceding 12 months is not less than S$300,000 (or its equivalent in a foreign currency); or
- who holds a joint account with an AI, in respect of dealings through that joint account.
FOR CORPORATE INVESTORS
“ACCREDITED INVESTOR” (AI) means-
- a corporation with net assets exceeding $10 million in value (or its equivalent in a foreign currency) as determined by:
- the most recent audited balance-sheet of the corporation; or
- where the corporation is not required to prepare audited accounts regularly, a balance-sheet of the corporation certified by the corporation as giving a true and fair view of the state of affairs of the corporation as of the date of the balance-sheet, which date shall be within the preceding 12 months; or
- a corporation whose entire share capital is owned by one or more persons, all of whom are AIs, defined as a person:
- whose net personal assets exceed a minimum amount of S$2 million (or its equivalent in a foreign currency); the estimated fair market value of an individual’s primary residence net of loans secured by that residence, shall not account for more than S$1 million (or its equivalent in a foreign currency) of the minimum amount; or
- whose net financial assets (net of any related liabilities) exceed S$1 million (or its equivalent in a foreign currency); or
- whose income in the preceding 12 months is not less than S$300,000 (or its equivalent in a foreign currency); or
- who holds a joint account with an AI, in respect of dealings through that joint account; or
- an entity (other than a corporation), whose net assets exceed $10 million in value (or its equivalent in a foreign currency).