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Accredited investor

A regulatory category of investors permitted to buy private offerings, defined by wealth, income, or professional qualification rather than by demonstrated skill.

US thresholds have historically used income or net worth excluding a primary residence, with a higher qualified purchaser test based on investable assets for certain funds. Other jurisdictions use similar wealth-based tests under names such as professional client or sophisticated investor.

The logic is that private offerings carry lighter disclosure, so access is limited to those presumed able to absorb a loss and to fund their own due diligence. The criticism is that wealth is a poor proxy for understanding, and rules in several jurisdictions now add knowledge-based routes to qualification.

For the investor, the label is a gate rather than a protection. Private offerings can be illiquid, valued infrequently and difficult to exit; the eligibility test does not make them suitable. See hedge-fund and private-equity.

Related: hedge-fund, private-equity, limited-partnership, illiquidity-premium, sec, non-traded-reit

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