An Accredited Investor is someone who officially qualifies as a sophisticated investor based on net worth, income, or assets. This recognition is defined and governed by SEBI (India’s securities regulator) and allows access to financial products that are usually off-limits to the broader market. The Accreditation certificate formalizes that status and unlocks a broader investment universe.
You can be an individual, HUF, family trust, proprietary firm, partnership firm, company, or even a fund. You just need to meet any one of SEBI’s eligibility criteria.
Individuals, HUFs and Family Trusts
Trusts other than Family Trusts and Body Corporates
(For foreign investors rupee equivalent of the same criteria)
Unlock access to exclusive investment opportunities:
Infinyte Club will handle the process of getting your Accredited Investor Certification. We’ll liaise with CVL (CDSL Ventures Ltd.), a SEBI-authorised accreditation agency, and prepare your application end-to-end.
Documents required:
| Entity Type | KYC & Legal Documents | Financial Information |
|---|---|---|
| Individuals / HUFs / Joint / Family Trusts | - Aadhar number - PAN number - Contact details (email ID, phone number) | - 2 Year IT Return(s) - CA certified Net Worth Certificate** -Salary slips or audited financial statements (for self-employed individuals) |
| Trusts | - Trust Deed - Trust members / Beneficiaries - PAN number - GST Certificate - Contact details (email ID, phone number) | - Financial Statements - CA certified Net Worth Certificate** |
| Body Corporates / Partnerships | - Incorporation Certificate - GST Certificate - PAN number - Contact details (email ID, phone number) | - Financial Statements - CA certified Net Worth Certificate** |
**If required, we can assist you in obtaining the CA certification for the net worth statement through our partner once we receive all the necessary financial details.
Additionally, below details are to get a CA-Certified Net Worth Certificate