Level Investment Group introduces individuals to UK residential and commercial property opportunities made available by third-party developers and property companies.
We work with external providers across a range of developments, including city centre apartments, regeneration schemes and new-build housing projects, enabling individuals to explore opportunities connected to property acquisition and ownership within the UK property sector.
Our role is limited to marketing opportunities and facilitating introductions between interested individuals and the relevant developer or property provider
Level Investment Group acts strictly as an introducer and marketing intermediary
in relation to certain private investment opportunities provided by third-party
companies and developers.
In order to ensure that information is communicated only to persons for whom it
may lawfully be directed, we are required to confirm whether you qualify as either
a High Net Worth Investor or a Self-Certified Sophisticated Investor within the
meaning of the Financial Services and Markets Act 2000 (Financial Promotion)
Order 2005.
Please review the investor statements below carefully and confirm the category
that applies to you.
If you do not meet either investor classification, please do not proceed further.
1. High Net Worth Investor Declaration
I declare that I am a high net worth investor for the purposes of the
Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.
I understand that this means:
I can receive financial promotions that may not have been approved by a person authorised by the Financial Conduct Authority;
the content of such financial promotions may not conform to rules issued by the Financial Conduct Authority;
by making this declaration I may lose significant rights;
I may have no right to complain to either the Financial Conduct Authority or the Financial Ombudsman Service;
I may have no right to seek compensation from the Financial Services Compensation Scheme.
I qualify as a high net worth investor because at least one of the following applies:
I had, during the financial year immediately preceding today’s date, an annual income of £100,000 or more; or
I held, throughout the financial year immediately preceding today’s date, net assets of £250,000 or more.
Net assets do not include my primary residence, rights under qualifying insurance
contracts, or pension benefits.
I accept that I can lose my property and other assets from making investment decisions based on financial promotions.
I am aware that it is open to me to seek advice from someone who specialises in advising on investments.
I declare that I am a self-certified sophisticated investor for the purposes of the
Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.
I understand that this means:
I can receive financial promotions that may not have been approved by a person authorised by the Financial Conduct Authority;
the content of such financial promotions may not conform to rules issued by the Financial Conduct Authority;
by making this declaration I may lose significant rights;
I may have no right to complain to either the Financial Conduct Authority or the Financial Ombudsman Service;
I may have no right to seek compensation from the Financial Services Compensation Scheme.
I qualify as a self-certified sophisticated investor because at least one of the following applies:
I am a member of a network or syndicate of business angels and have been so for at least the last six months;
I have made more than one investment in an unlisted company in the two years prior to today’s date;
I am working, or have worked in the two years prior to today’s date, in a professional capacity in private equity or SME finance;
I am currently, or have been in the two years prior to today’s date, a director of a company with annual turnover of at least £1 million.
I accept that I can lose my property and other assets from making investment decisions based on financial promotions.
I am aware that it is open to me to seek advice from someone who specialises in advising on investments.
Your contact details are collected solely for compliance, verification and
record-keeping purposes in connection with this investor declaration.
Declaration Submitted
Thank you. Your investor self-certification has been recorded for compliance purposes.
A member of the Level Investment Group team will review your submission and provide
further information where appropriate.
