Compliance & disclosures

International investment marketplace standards — transparency, AML, and regulatory notices.

Investment risk

Startup investments are high risk. Past performance does not guarantee future results. The platform does not provide investment advice or guarantees returns.

AML / KYC

Investors may be required to complete KYC before syndicates or material commitments. Contact details are gated until platform fees are paid, with audit logging.

Saudi Arabia (CMA)

Unless a offering is formally registered with the Capital Market Authority, listings here are private introductions between parties. Founders must not solicit the public without applicable CMA rules. Investors should verify accredited-investor and crowdfunding limits.

UAE & wider GCC (SCA, DFSA, etc.)

Participants in the UAE and other GCC jurisdictions must comply with local securities and crowdfunding regulations. Cross-border deals may require additional disclosures and licensed intermediaries.

Crowdfunding & private placements

Platform fees and escrow support workflow only; we do not hold client funds as a licensed custodian unless separately agreed. Round sizes, investor caps, and marketing restrictions remain the founder's legal responsibility.

Data protection

We apply GDPR-style principles: purpose limitation, access controls, retention policy, and data export for account holders. Hiding public visibility does not delete stored data. See the Privacy page.

Record retention

Payment orders, audit logs, and investment commitments may be retained for the configured period (default 7 years) for AML and financial compliance, even after a user hides public listings.

Terms & Conditions · Privacy policy