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Regulatory Information and Qualification
Money Link Financial gives privileged access to Trade Finance Programmes, Private Investment companies, High-Yield Derivative and Commodity Arbitrage trades and restricted Venture Capital opportunities. Therefore, our clientele predominantly consists of Body-Corporates (Companies, Partnerships, Trusts, Funds and Family Offices etc) as opposed to Natural Persons (private individuals), although we do permit certain high net worth, experienced and sophisticated investors to access our site and invest.
With the aforementioned in mind our company has taken the decision to exclude certain private individuals that in our opinion cause an excess of compliance and risk, and in all honesty, whom we believe do not have the relevant experience and financial acumen to understand the financial instruments offered. We sincerely apologise for any disappointment caused.
The information contained in this website is privileged information and made available solely and exclusively on a business-to-business basis, or to private individuals fulfilling the following criteria:
Restricted (or Everyday) Investor
I have not invested (and will not invest) more than 10% of my net assets per year in shares, bonds, funds or other securities that are not listed on a stock exchange. The Financial Conduct Authority refers to ‘Everyday Investors’ as ‘Restricted Investors’.
As from the 1st January 2020, Money Link Financial does not accept applications for Restricted or Everyday Investors, we apologise for any disappointment or inconvenience caused.
Self-certified Sophisticated Investor
I have invested in more than one unlisted company or been a Director of a Limited Company with an annual turnover of at least £1 million or worked in private equity in the last two years, alternatively, I have been a member of a business angels’ network for at least the last six months.
Institutional Investor
I represent a Limited Company or Fund, Asset Management Company, Trust, Bank or any such Authorised and Regulated institution and am researching Money Link Financial’s products and services, and/or performing a Due Diligence study.
Legal or Professional Advisor
I am the appointed Legal Counsel / Solicitor / Legal Advisor or Accountant / Financial Advisor / Fund Manager to a prospective investor, and I am investigating Money Link Financial and its products and services, and/or performing a Due Diligence study on behalf of my client.
High Net Worth Investor
I earn more than £100,000 per year or hold net assets of at least £250,000 (not including my home).
Advised Investor
I have had or intend to obtain investment advice from an Authorised and Regulated Financial Adviser, who will ensure that I understand this type of investment and that it is right for me.
Introducing Agent
I am (or I represent) a Professional Investment Broker,and I am evaluating the Money Link Financial product in order to include it in my offered product.
Thank you for your interest in Money Link Financial. Investors should be aware that there are risks to investing in securities of any company, especially if they are private companies not listed on a Recognised Investment Exchange, and there may be little or no opportunity to sell those securities easily should you need to do so. The value of Investments can go down as well as up and therefore you may not recover some, or in extreme cases, all of your initial investment. If you are still unsure, seek the advice of a legal or financial professional such as a attorney, lawyer, accountant or regulated financial adviser. Investments in these securities are not covered by any financial services compensation or guarantee scheme.
By your actions in agreeing that you fulfil the criteria of an accepted party as shown above and signing the declaration you indemnify Money Link Financial against all and any legal or regulatory claims we may receive should you be found to have made a false statement, and you agree, so far as is permitted by law and regulation, to the exclusion of any liability whatsoever for any errors and/or omissions by Money Link Financial and/or any relevant third parties, in respect of its content. This agreement does not exclude any liability for, or remedy in respect of, fraudulent misrepresentation. The information set out in this website may be amended without notice to you. If you continue to access this website following any such changes, you will be deemed to have accepted them.