As a licensed crowdfunding platform, Afranga is legally required to comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
What This Means:
To meet these legal obligations, we may ask you to provide information or documentation that verifies where your invested funds come from. Common examples include:
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Income from employment
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Business profits
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Savings or investments
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Inheritance or gifts
Why It Matters:
This process helps keep Afranga safe, transparent, and compliant with EU regulations — protecting both investors and the integrity of the platform.
If you have questions about accepted documentation or need help submitting it, contact us anytime at support@afranga.com.