China legal tool China law National framework

China Private Equity Fund Qualified Investor
& Look-Through Checker

Interactive China legal orientation tool. Review the result with the relevant legal guide and qualified counsel where facts or local implementation matter.

Legal assessmentPRC lawAssumption-led estimate

01Enter facts
02Get estimate
03Check assumptions
04Verify or escalate

Qualified investor test

Investor type

Investment in this fund (RMB)

Financial assets (RMB)

3-year average annual personal income (RMB)

Institution net assets (RMB)

For pooled vehicle: exempt from look-through as pension/charity/AMAC-filed plan/other statutory category?

Ultimate investors individually verified as qualified and investor-count aggregation completed?

Legal basis

Suitability is broader than wealth

The manager/seller must also perform risk-recognition/risk-bearing suitability, verify genuine identity and own-fund source, avoid public solicitation and promises of principal/minimum return, and ensure investor numbers stay within statutory limits.

Legal authorityReview the legal-basis section and cited source before relying on the output.

Tool typeLegal assessment

ScopeNational framework first

Local checkLocal rules and authority practice may differ

Use the output safely

Verify before relying on the result.

InputsConfirm dates, amounts, classifications and assumptions.
AuthorityCheck the cited rule, effective date and territorial scope.
EscalationSeek review for disputed facts, material exposure or imminent deadlines.

When the file needs review

Move from the tool to a verified legal route.

Use the output to organize the facts, then confirm the source, evidence, local implementation and available remedy before acting.

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