Regulation s offshore: Holder Eligibility Regimes

The Holder Eligibility Regimes carries 4 published figures read from 1 source's own page, from 100,000 to 43,000,000 EUR, read 17 October 2026.

100,000 to 43,000,000 EUR Range of the published figures 4 published figures, not one market: read the rows
4 Published figures from 1 source page, read 18 Oct 2026
3 of 18 Sources read that publish one 17% publish a figure at all
  1. EUR-Lex - Regulation (EU) 2017/1129 consolidated43,000,000 EUR
  2. EUR-Lex - Regulation (EU) 2017/1129 consolidated12,000,000 EUR
  3. EUR-Lex - Regulation (EU) 2017/1129 consolidated5,000,000 EUR
  4. EUR-Lex - Regulation (EU) 2017/1129 consolidated100,000 EUR
Every published figure, highest first.
Table view
RowValue
EUR-Lex - Regulation (EU) 2017/1129 consolidated43,000,000 EUR
EUR-Lex - Regulation (EU) 2017/1129 consolidated12,000,000 EUR
EUR-Lex - Regulation (EU) 2017/1129 consolidated5,000,000 EUR
EUR-Lex - Regulation (EU) 2017/1129 consolidated100,000 EUR

3 of the 18 named sources read in full publish a figure; 15 publish none, read 17 October 2026.

By investor class

BreakdownMedianRangeSources
investor classqualified institutional buyer100USD100 to 100USD1
investor classper se professional body corporate5GBP5 to 5GBP1
investor classper se professional partnership5GBP5 to 5GBP1
investor classminimum consideration exemption100,000EUR100,000 to 100,000EUR1
investor classlarge undertaking balance sheet test43,000,000EUR43,000,000 to 43,000,000EUR1
investor classnational exemption ceiling (EUR 5m option)5,000,000EUR5,000,000 to 5,000,000EUR1
investor classnational exemption ceiling (EUR 12m option)12,000,000EUR12,000,000 to 12,000,000EUR1

Every figure, with its source

One row per published figure: the figure as the source's own page publishes it, the page, and the day it was read. A figure that is not on a page we read is not on this one.

SourceFigureBreakdownRead
EUR-Lex - Regulation (EU) 2017/1129 consolidated43,000,000EURlarge undertaking balance sheet test2026-10-17
EUR-Lex - Regulation (EU) 2017/1129 consolidated12,000,000EURnational exemption ceiling (EUR 12m option)2026-10-17
EUR-Lex - Regulation (EU) 2017/1129 consolidated5,000,000EURnational exemption ceiling (EUR 5m option)2026-10-17
EUR-Lex - Regulation (EU) 2017/1129 consolidated100,000EURminimum consideration exemption2026-10-17
SEC - modernising the accredited investor definition100USDqualified institutional buyer2026-10-03
FCA Handbook COBS 3.5 - professional clients5GBPper se professional body corporate2026-10-17
FCA Handbook COBS 3.5 - professional clients5GBPper se professional partnership2026-10-17
The sentence each figure was read from (7)
  • EUR-Lex - Regulation (EU) 2017/1129 consolidated, read 2026-10-17: companies, which, according to their last annual or consolidated accounts, meet at least two of the following three criteria: an average number of employees during the financial year of less than 250, a total balance sheet not exceeding EUR 43 000 000 and an annual net turnover not exceeding EUR 50 000 000 ;
  • EUR-Lex - Regulation (EU) 2017/1129 consolidated, read 2026-10-17: Member States shall also notify the Commission and ESMA where they subsequently decide to adopt instead the exemption threshold of EUR 12 000 000 referred to in paragraph 2, point (b).
  • EUR-Lex - Regulation (EU) 2017/1129 consolidated, read 2026-10-17: Member States shall notify the Commission and ESMA where they decide to adopt the exemption threshold of EUR 5 000 000 laid down in paragraph 2a.
  • EUR-Lex - Regulation (EU) 2017/1129 consolidated, read 2026-10-17: an offer of securities addressed to investors who acquire securities for a total consideration of at least EUR 100 000 per investor, for each separate offer;
  • SEC - modernising the accredited investor definition, read 2026-10-03: The amendments expand the definition of “qualified institutional buyer” in Rule 144A to include limited liability companies and RBICs if they meet the $100 million in securities owned and invested threshold in the definition.
  • FCA Handbook COBS 3.5 - professional clients, read 2026-10-17: a body corporate (including a limited liability partnership) which has (or any of whose holding companies or subsidiaries has) (or has had at any time during the previous two years) called up share capital or net assets of at least £5 million (or its equivalent in any other currency at the relevant time);
  • FCA Handbook COBS 3.5 - professional clients, read 2026-10-17: a partnership or unincorporated association which has (or has had at any time during the previous two years) net assets of at least £5 million (or its equivalent in any other currency at the relevant time) and calculated in the case of a limited partnership without deducting loans owing to any of the partners; ension scheme, SSAS, personal pension scheme or stakeholder pension scheme) which has (o

Read in full, publishes no figure

15 named sources were read in full on the dates shown and print no usable figure. They are counted, never filled in.

Methodology

Every row is a verbatim sentence read from the named source's own page through our fetch service on the date shown, hash-pinned to the stored read (the sha of the page's visible text; the raw page is mirrored to R2).

3 of the 18 named sources that could be read published a usable figure; 15 published none and are recorded as not published, never filled in; 0 could not be read (blocked, dead or unreachable) and count nowhere.

The headline figures (median, minimum, maximum, quartiles) are over ONE figure per source for each breakdown it prices, in EUR (a source's median where its page yielded several accepted sentences for one breakdown), so a page that gives figures for several breakdowns gives one for each and N counts 4 figures, never sentences; 30 candidate sentence(s) were refused by a reviewer with the reason recorded.

The fuller derivation this dataset is chartered to grow into (not yet what the figures above are; they are each source's own published figure as read): one row per jurisdiction per investor class: the threshold and the test quoted verbatim from the authority with the date read, beside the fund or token regime a tokenized product is issued under there (Reg D/Reg S and 3(c)(7) in the US, the Prospectus Regulation's qualified investor in the EU, COBS 3.5 in the UK, the MAS accredited-investor opt-in in Singapore, CIMA's registered fund in Cayman, the BVI professional fund, Liechtenstein's TVTG, the Swiss DLT Act).

The derivation is the CROSS-JURISDICTION comparison joined to the register: which tokens a person in this jurisdiction may hold, and which threshold decides it.

30 candidate sentences on these pages were refused by a reviewer; each refusal and its reason is recorded in the review ledger.

Sources (18)
Cite or embed this figure

Cite or embed this figure

The Holder Eligibility Regimes carries 4 published figures read from 1 source's own page, from 100,000 to 43,000,000 EUR, read 17 October 2026.

3 of the 18 named sources read in full publish a figure; 15 publish none, read 17 October 2026.

Holder Eligibility Regimes, investor class qualified institutional buyer: median 100 USD across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class per se professional body corporate: median 5 GBP across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class per se professional partnership: median 5 GBP across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class minimum consideration exemption: median 100,000 EUR across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class large undertaking balance sheet test: median 43,000,000 EUR across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class national exemption ceiling (EUR 5m option): median 5,000,000 EUR across 1 source, read 17 October 2026.

Holder Eligibility Regimes, investor class national exemption ceiling (EUR 12m option): median 12,000,000 EUR across 1 source, read 17 October 2026.

Cite as: "Bags That Pay Holder Eligibility Regimes", updated 2026-10-18, https://bagsthatpay.com/datasets/holder-eligibility-regimes/.

Embed this figure (plain HTML, no scripts)

100,000 to 43,000,000 EUR

4 published figures, Holder Eligibility Regimes, across 1 source, read 17 October 2026

Source: Bags That Pay Holder Eligibility Regimes

Download the CSV (7 rows, computed 2026-10-18)

AskFind a token