qualified investors

Definition of qualified investors from Regulation (EU) 2023/1114, Article 3(1), point (30).

Defined term	qualified investors
Source	MiCA
Reference	Article 3(1), point (30)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

(30) 'qualified investors' means persons or entities that are listed in Section I, points (1) to (4), of Annex II to Directive 2014/65/EU;

Source

MiCA, Article 3(1), point (30).

Imported Definition

MiCA imports this definition from MiFID II.

MiCA uses 'qualified investors' for persons or entities listed in Section I, points (1) to (4), of Annex II to Directive 2014/65/EU. These are professional clients by default, including authorised or regulated financial entities, large undertakings meeting the Annex II size thresholds, national and regional governments and public bodies managing public debt, central banks, international and supranational institutions, and other institutional investors whose main activity is to invest in financial instruments.

Open MiFID II definition page

Definition Chain

1. MiCA Article 3(1), point (30)
2. MiFID II Annex II, Section I, points (1) to (4)
3. MiFID II Annex II, Section I, points (1) to (4)

Used In MiCA

• Article 4
• Article 16