Why we are strengthening the payment process

EstateGuru has more than 50 000 investors and we are growing fast. Our investors come from many countries that have very different regulations for protecting private investors and requirements for payment service providers. Although crowdfunding does not yet have pan-European regulation in place, we have a fairly good idea of what constitutes best practise and what requirements will emerge:

  • Keeping funds securely and segregated
  • Making money movements transparent and traceable
  • Following AML/KYC procedures
  • Securing payments
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