Investor Relations

At Sovy, our Shareholders are as passionate as we are about our mission
to simplify business compliance for SMEs globally.

If this appeals to you, contact us to learn more.

Sovy is an Irish RegTech

Sovy is The Global One-Stop-Shop Compliance Hub for Small to Mid-Sized Enterprises

Sovy is the trading-as name of
Sovy Trust Solutions Limited,
a private company registered in Ireland.

We are a fast-growing scale-up focused on Regulatory Technology (RegTech).

As a privately funded company, our shareholders are passionate about our mission.

A self-certified accredited or sophisticated investor or a representative of an organization that qualifies as such, for the purposes of the Financial Services and Markets Act (Financial Promotion) Order 2005, or as defined in Rule 501 of Regulation D of the U.S. Securities and Exchange Commission (SEC), or as defined by Markets in Financial Instruments Directive (MiFID), or as defined in the Canadian Securities Acts (e.g., NI 45 106), or as defined in sections of the Israel Securities Act, can receive financial promotions that may not have been approved by a person authorised by the Financial Services Authority.  Further, the content of such financial promotions may not conform to rules issued by the Financial Services Authority.

By signing a Self-Certified Accredited or Sophisticated Investor statement, a person may lose significant rights. A person

    1. may have no right to complain to either of the following:
      1. the Financial Services Authority; or
      2. the Financial Ombudsman Scheme; and
    2. may have no right to seek compensation from the Financial Services Compensation Scheme.
    3. accepts that he or she can lose property and other assets from making investment decisions based on financial promotions.
    4. is aware that it is open to he or she to seek advice from someone who specialises in advising on investments.

A self-certified accredited or sophisticated investor must be able to state that at least one of the following applies:

The person

  1. is a member of a network or syndicate of business angels and have been so for at least the last six months prior to the date below;
  2. has made more than one investment in an unlisted company in the two years prior to the date below;
  3. is working, or have worked in the two years prior to the date below, in a professional capacity in the private equity sector, or in the provision of finance for small and medium enterprises;
  4. is currently or have been in the two years prior to the date below, a director of a company with an annual turnover of at least £1 million.
  5. represents a bank, insurance company, registered investment company, business development company, or small business investment company;
  6. represents a charitable organization, corporation, or partnership with assets exceeding $5 million;
  7. represents an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million;
  8. is a director, executive officer, or general partner of the company selling the securities;
  9. represents a business in which all the equity owners are accredited investors;
  10. is a natural person who has individual net worth, or joint net worth with the person's spouse, that exceeds $1 million at the time of the purchase, or has assets under management of $1 million or above, excluding the value of the individual's primary residence;
  11. is a natural person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year;
  12. represents a trust with assets in excess of $5 million, not formed to acquire the securities offered, whose purchases a sophisticated person makes;
  13. has a financial instrument portfolio, defined as including cash deposits and financial instruments, that exceeds €500,000;
  14. owns a total value of cash, deposits, financial assets and securities, as defined in Section 52 of the Israel Securities Act, which exceeds ILS8 million;
  15. has an annual income of at least ILS1.2 million for each of the last two years (or, together with a spouse, have had an annual income totalling ILS1.8 million for each of the past two years); or
  16. owns a total value of cash, deposits, financial assets and securities as defined in Section 52 of the Israel Securities Act worth, in total, more than NIS 5 million and have had an annual income of at least NIS 600,000 for each of the past two years (or, with a spouse, having a combined annual income totalling ILS900,000 for each of the past two years).

Investor Enquiry