Eligibility

Only vetted and whitelisted professional participants are eligible to purchase and redeem OpenDelta index products, subject to KYC/KYB verification and execution of a non-transferable private agreement. To qualify as a professional participant, a person must meet the definition of a professional or qualified investor under the applicable laws of their jurisdiction, and meet at least two of the following criteria:

  • A balance sheet total of not less than EUR 20 million (or equivalent);

  • An annual net turnover of not less than EUR 40 million (or equivalent);

  • Own funds of not less than EUR 2 million (or equivalent).

In addition to the above criteria, a Professional Participant must not be on a sanction list or located, organized, or be a resident in any of the restricted jurisdictions.

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