Eligibility Requirements
GEM Enterprise is available to qualified individuals, business entities, trusts, and family offices. Review the requirements below to determine whether you qualify for access.
Who Qualifies
GEM Enterprise restricts access to qualified investors and institutional clients in accordance with applicable securities and financial regulations. This restriction exists to ensure that our services are appropriate for the risk profiles and sophistication levels of our clients.
Individual Accredited Investors
Qualified Business Entities
Qualified Trusts
Family Offices
Select Your Entity Type
Each entity type has distinct eligibility criteria and documentation requirements. Select the category that best describes you or your organization to begin.
Individual
Accredited Investor
Natural persons who qualify as accredited investors under applicable securities regulations. Eligibility is based on net worth, income history, or relevant professional credentials as defined by regulatory standards.
Key Requirements
- Meets applicable net worth threshold (excluding primary residence)
- Meets applicable annual income qualification
- Or holds qualifying professional credential (Series 65, CFA, etc.)
- Valid government-issued identity document
- Proof of residency in an accepted jurisdiction
- Accredited investor certification
Business
Corporate Entity
Registered companies, corporations, and business entities that are either institutional investors by nature or that meet applicable asset thresholds. Includes both domestic and qualified foreign entities.
Key Requirements
- Active business registration in accepted jurisdiction
- Meets applicable institutional asset threshold
- Or all equity owners individually qualify as accredited investors
- Certificate of incorporation or equivalent formation document
- Authorized signatory documentation
- Beneficial ownership disclosure (for applicable entities)
Trust
Qualified Trust
Trusts with substantial assets under management and qualified trustees. Revocable and irrevocable trusts may qualify under different criteria depending on structure and applicable regulatory framework.
Family Office
Single or Multi-Family
Single-family and multi-family offices that manage wealth and investments for one or more qualifying family units. GEM Enterprise is well-suited to the complex, multi-asset risk profiles of family office clients.
Accepted Jurisdictions
North America
- United States (all states)
- Canada (select provinces)
Europe
- United Kingdom
- European Union member states
- Switzerland
Asia-Pacific
- Singapore
- Australia
- Hong Kong SAR
Other
- Select additional jurisdictions — contact us for confirmation
Applicants from jurisdictions not listed above are not currently eligible. Jurisdictions subject to international sanctions, FATF grey or black listing, or applicable restrictions are excluded regardless of individual qualifications.
Documentation Required
Identity Verification
- ·Government-issued photo identification (passport preferred)
- ·Secondary identity document
- ·Selfie verification for individual applicants
Entity Documentation
- ·Certificate of incorporation, formation, or trust agreement
- ·Operating agreement, bylaws, or trust declaration
- ·Certificate of good standing (entities)
- ·Beneficial ownership register
Financial Qualification
- ·Accredited investor certification or supporting documentation
- ·Recent financial statements or net worth attestation
- ·Income verification (for income-based qualification)
- ·Audited financial statements (for institutional entities)
Source of Funds
- ·Source of funds declaration
- ·Supporting documentation (employment, business income, investment records)
- ·Bank statements or custodian statements
Eligibility Review Disclaimer
Submission of an application does not guarantee access to GEM Enterprise services. All applications are subject to internal eligibility review, KYC/AML screening, and compliance assessment. GEM Enterprise reserves the right to decline any application at its sole discretion without disclosure of specific reasons.
Eligibility determinations are not investment advice, legal advice, or a representation regarding the suitability of any service for your particular circumstances. We strongly recommend consulting with qualified legal and financial advisors before proceeding.
Net worth thresholds, income requirements, and qualifying criteria referenced herein are general descriptions only and are subject to applicable law in your jurisdiction of residence. Specific thresholds are not disclosed publicly and will be communicated during the onboarding process.