A Qualified Eligible Participant (QEP) is an individual or entity that meets specific regulatory requirements to engage in sophisticated investment opportunities, such as futures contracts and hedge funds. These criteria ensure that the participants are sufficiently knowledgeable and financially stable to take on the risks associated with these investment vehicles.
Eligibility Criteria for QEP Regulatory Requirements To qualify as a QEP, an individual or entity must meet certain thresholds set by regulatory bodies, such as the Commodity Futures Trading Commission (CFTC) in the United States. These criteria include financial thresholds, experience requirements, and knowledge assessments.