As a regulated crowdfunding platform, Afranga complies with all applicable laws, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
To maintain a secure environment and prevent financial crime, we are legally required to verify the identity of all investors. Occasionally, we may request that you reconfirm your identity as part of:
- Periodic compliance checks
- Security updates
- Changes in your account information
These verifications help ensure that your account remains secure and that Afranga continues to meet all regulatory obligations.