The company is required to categorize Clients as either (a) Retail, (b) Professional or (c) Eligible Counterparties.
The criteria entailed for categorizing Clients based on the relevant provisions of the Law are as follows: A. Retail Client: is a Client, who is neither Professional nor Eligible Counterparty, B. Professional Client: is a client who possesses the experience, knowledge and expertise to make his own investment decisions and properly assess the risks that he incurs. Such Clients must fall under one of the following categories: