To verify your assets, you can provide any of the following (issued within the last 12 months): Combining Accounts: You can use statements from multiple financial institutions. Just ensure they are all from the same calendar month (for monthly statements) or the same calendar date (for daily statements)….Read more
SoFi Hong Kong Blog
Yes. To keep you compliant with regulations, your Professional Investor status is refreshed every 12 months. Don’t worry about the calendar – we’ll send you a renewal notice and a confirmation email before it expires to ensure your Professional Investor access is successfully extended….Read more
Absolutely. You are in control. If you ever wish to opt out of the Professional Investor classification and return to being a Retail Investor, you can do so at any time. To exercise this right, you must provide not less than seven (7) business days‘ prior written notice to us….Read more