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Wealth Management
  1. Wealth Management
  2. Wholesale Investor
Gain the Wholesale Client advantage.

Gain the Wholesale
Client advantage.

Access an exclusive range of investment solutions

As a Wholesale Client, you would be eligible to take advantage of Citi’s range of investment products that are exclusive to wholesale investors only.
You will also enjoy access to our full range of banking and wealth solutions, including extensive fixed income suites, structured investments, and one of the
world’s leading multi-currency solutions.

Get started on your Wholesale Client advantage.

 

 

Qualify as a Wholesale Client

To qualify and be recognised as a Wholesale Client, you need to meet one of the following criteria under the Corporations Act 2001 (Corporations Act).

Satisfied product value test

You may still be able to gain access to investment opportunities if you invest AUD $530,000 (including fees) in one transaction subject to certain criteria.

Accountant-certified Wholesale Investor

Your accountant certifies you have:

  • Earned a gross income of AUD $250,000 p.a. or more over the last two financial years; or
  • Net assets exceeding AUD $2,500,000 or more

Classified as a Professional Investor

You demonstrate evidence of either:

  • Holding an Australian Financial Services License (AFSL); or
  • Controlling gross assets of at least AUD $10,000,000

Experience the Citi Wholesale Client advantage

Access to a suite of world-class and tailored investment opportunities

Access to a network of local and global research and insight provided by our experts across the world

Access to a team of Relationship Managers that can speak in 11 languages

From exclusive investment seminars to experiential events we provide unique experiences

Extensive offerings to suit your investment needs

Multi-Currency Solutions

We offer one of the world’s leading multi-currency solutions, and a range of cash and foreign currency products across a choice of currencies to support your investment activities and portfolio management.

Fixed Income Securities

We have one of the most comprehensive investment-grade bond offerings in the Australian market, and offer fixed income securities across a range of markets as well as security types both domestic and international.

Structured Investments

Citi is one of the largest distributors of structured investments locally. We have a range of customised structured investments across various asset classes, markets, and regions.

Important considerations

Becoming classified as a wholesale investor may be appropriate for you if you are an experienced investor and able to make informed investment decisions. Wholesale investors generally need to be able to assess the risks involved in financial transactions because the advice process and compliance obligations differ significantly. It is important that you understand the differences between operating as a wholesale versus a retail client.

  • Wholesale investors are not required to receive a Financial Services Guide (FSG), Statement of Advice (SOA) or Product Disclosure Statement (PDS) from their advisor, whereas retail clients must be provided with these documents.
  • Compared to retail clients, wholesale investors are generally not provided with the same level of consumer protection, as set out in the Future of Financial Advice (FOFA) reforms.