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an entity required, under the laws of the jurisdiction in which you carry on business, to be authorized or regulated to operate in the financial markets (which includes but is not limited to financial intermediaries such as: banks, investment firms, broker dealers, insurance companies, insurance intermediaries, funds, pension funds or management companies);
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a regulated financial intermediary such as a bank, a securities firm, a portfolio manager, a trustee, a fund management company or and an asset manager of collective investment schemes or an insurance company;
a central bank, a public entity with professional treasury operations, a national or supranational public entity with professional treasury operations
an occupational pension scheme with a professional treasury operations or other occupational pension institution providing professional treasury operations;
a company or a private investment structure with professional treasury operations for HNW private clients;
a large company exceeding two of the following parameters: (a) balance sheet total of CHF 20 million; (b) turnover of CHF 40 million; equity of CHF 2 million;
a private client who has concluded a permanent asset management agreement or a permanent advisory agreement in writing with a financial intermediary or an independent asset manager pursuant to Swiss law.

The term Qualified Investor pursuant to CISA covers in particular professional clients and institutional clients in terms of the Swiss Financial Services Act (FINSA).

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financial inclusion Latam

#This Is My Story: José Luis Juarez Amado

22/10/2018 | Mexico

My name is José Luis Juarez Amado and I come from Mexico City. A few years ago, I started my own business of fixing sewing machines. At one point, I decided that I wanted to grow my business further and I applied for a group loan from Progresemos (Mexican MFI) which enabled me to buy more machines to accelerate the processes and make my business more profitable. Since then, I have obtained other loans and plan to continue doing so in the future as I want to grow my business further. Thanks to microfinance, I was able to improve and grow my business.