Investors

Access to Epic is only allowed to institutional investors and qualified private investors meeting Epic's prerequisites drafted in accordance with MiFID/Consob rules for professional clients.

Institutional investors

Institutionals are, for example: investment funds, banks, insurance companies, investment firms, pension funds

Are you an institutional investor?

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Qualified private investitors

The qualifying prerequisites have been drafted by Epic in compliance with MiFID/Consob rules for professional clients and aim at identifying those who have the experience, know-how and competence to assess investment risks and make their own investment decisions.

Admission to membership is subject to the verification of regulatory requirements and is granted by Epic at its own discretion.

  1. the value of financial instrument portfolio, including cash deposits, exceeds EUR 500,000;
  2. professional experience:
    • at least 1 year as Director, executive, manager, private banker or financial advisor for a regulated financial intermediary or insurance company;
    • at least 3 years in an administrative, controlling or managerial role in companies, professional activity related to the banking, financial, securities or insurance business; professor in law or economics, administrative or managerial roles in public entities or public administrations related to banking, finance, securities or insurance business.
  1. the value of the entity’s financial instrument portfolio, including cash deposits, exceeds EUR 500,000;
  2. professional experience of the entity’s authorised representative:
    • at least 1 year as Director, executive, manager, private banker or financial advisor for a regulated financial intermediary or insurance company;
    • at least 3 years in an administrative, controlling or managerial role in companies, professional activity related to the banking, financial, securities or insurance business; professor in law or economics, administrative or managerial roles in public entities or public administrations related to banking, finance, securities or insurance business.

Are you a professional investor?