Frequently Asked Questions - Co-Funding

Frequently Asked Questions

The Co-Funding Investor Platform is investment automation software. It is designed to enable property developers to fully automate the funding of investments into designated and published property projects. It is specially designed to help manage private investor networks through a custom designed dashboard where you publish details of your projects for review by your investors and from where they can directly invest … all in one convenient place.

Last updated: 9/10/2021, 12:40:02 PM

We are an innovative Fintech (Financial Technology) developer with a keen interest in building great product to meet markets needs in investment and automation.

Last updated: 9/10/2021, 12:40:02 PM

You can license the platform as an individual or as a company.

Last updated: 9/10/2021, 12:40:02 PM

AML is “Anti-Money Laundering” checks and KYC is “Know Your Client” checks which are standard across financial service products. To align with the regulatory framework for the use of financial products, Co-Funding is obligated to verify identity in order to prevent money laundering.

Last updated: 9/10/2021, 12:40:02 PM

No, AML and KYC checks are required to comply with financial service regulation and to keep you and your investors compliant

Last updated: 9/10/2021, 12:40:02 PM
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