Investor Onboarding

Welcome to Romco Metals

Romco Metals will only provide investment information and introductions to certified ‘High Net Worth Individuals’ and self-certified ‘Sophisticated Investors’. This is for your security and to fulfil requirements as set out in the Financial Services Marketing Act (2000). Eligibility to receive alternative investment information (such as memorandums from our investment providers) requires a declaration on what type of investor you are. This ‘Self Certification’ is based on the level of assets that you own and/or your investment experience. The digital ‘self-certification’ form will only take about two minutes to read and complete. You can also self-certify by sending us the signed form by post. There are two main categories of investors: If you are in any doubt about the investment information we provide, or the category of investor which applies to you, please consult an authorised person specialising in advising on the information in question. I would like to self-certify as a:

Self - Certified Sophisticated Investor

You have investing in more than one unlisted company been a director of a company with an annual turnover of at least £lm OR worked in private equity in the last 2 year OR been a member of an angels investment network for at least the last 6 months.

Certified High Net Worth Individuals

You income is in excess of £100k per annum OR your net wealth is £250k and above.
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BEWARE

To avoid any financial loss, please look out for signs of fraud with unauthorised Brokers contacting you regarding the Romco Bond/ISA. 

Always call us to verify what agent you are dealing with. You can do this by calling the number on this page, our Head offices in Chelsea Harbour or in Shelton Street.

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