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Self-Certification

At CCA financial, we require prospective investors to self-certify their investor status across various categories including experience, risk tolerance, and net worth.

Self-Certification

At CCA financial, we take great care to ensure any investment opportunities we present to clients are a suitable match based on their investor profile and financial situation. As part of our onboarding process, prospective investors are required to self-certify their investor status across various categories so that we can make informed recommendations aligned to their knowledge, experience, risk tolerance, and net worth.

This allows us to better understand the types of investments that may be appropriate for each client. We aim to assess their experience across asset classes, comfort with various levels of risk, liquidity needs, time horizons, and overall financial standing. Their responses help our team evaluate which of the diverse UK and global offerings in our pipeline are likely to be promising options to discuss further.

High-Net-Worth Individual

I have :

an annual income of more than £100,000 or savings of more than £250,000 and I understand my capital is at risk if I proceed.

Sophisticated Investor

You have:

been a member of a company turning over at least £1 million in the last 2 years

or

been a member of a network or syndicate of business angels for at least 6 months.

Restricted Investor

You have

 not invested more than 10% of your net assets in unlisted shares or unlisted debt securities in the previous 12 months and you agree not to invest more than 10% of your net assets in non-readily realizable securities in the following 12 months. 

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CCa Financial

CCA Financial is a trading name of Spot On Network Ltd. CCA Financial is offering a unique investment vehicle aimed at supporting efforts to recover funds for victims of financial scams and fraud schemes.

 

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Our escrow partner for receiving funds from investor and also being the professional entity that completes the LYC/AML checks to confirm to us that the client is suitable etc.

 

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IMPORTANT INFORMATION

IMPORTANT INFORMATION
This website and the information contained herein is exempt from the general restriction in Section 21 of the Financial Services and Markets Act 2000 (FSMA) on the communication of invitations or inducements to engage in investment activity on the basis that it is made solely to certified High-Net-Worth, Sophisticated or Restricted Investors. You can find definitions of each category below.
Loan Note investments are high-risk and illiquid. Your capital is at risk and returns are not guaranteed. Loan Notes are not protected by the Financial Services Compensation Scheme (FSCS).
If you are unsure about whether you qualify as a High-Net-Worth, Sophisticated or Restricted investor, or you have doubts about whether to invest in Loan Notes, please consult an authorised person specialising in advising on investments of this kind.
By pressing ‘Confirm’, you are certifying that the relevant statement as set out under the header ‘Investor Definitions’ below applies to you and by pressing ‘Confirm’, this will have the same effect as if you had signed such a statement in writing.
(PLEASE CLICK ON ANY OF THE INVESTOR DEFINITIONS FOR MORE DETAILS)
If you do not meet any of the criteria as specified in at least one of the investor definitions then you must leave this site.

Investor Definitions

1. High net-worth investor.

2. Sophisticated investor.

3. Restricted investor.