ID

Edinburgh HQ · Istanbul / London bridge
Records maintained.
Accounts Documentation
Account access is a record, not a promise.
This page explains what every account can and cannot do. Access changes only when the account record supports it.
LevelAccessLimitReview
VisitorPublic pagesNoneNo
Academy AccountLearning + paper account$12,000 simulatedYes
Junior Level 1First real junior exposure$1,000-$3,000Yes
Junior Level 2Full junior cap$12,000 maxYes
Qualified Learning EntryStudents/former managers$5,000 first monthYes
Starter InvestorSpecific opportunity reviewCase-basedYes
Branch InvestorBranch/group accessCase-basedYes
Operator-InvestorInvestor + shift/manager roleCase-basedYes
Senior InvestorSenior opportunitiesRestrictedYes
Mega CandidateLarge/market opportunitiesRestrictedYes
Required documents
No document, no upgrade.
Address
Tax profile
Bank or wallet details
Signed terms
Risk acknowledgment
Distribution rules
Eligible distributions only after reconciliation, reserves, fees, deductions, and account checks.
Account restrictions
Incomplete documents, failed review, regulatory holding, early exit behavior, or low readiness can restrict access.
Account upgrade
Access changes only when the account record supports it.
Action route
Request document review or account access through the correct desk.