What are your due diligence requirements for registration and including a manager’s products or services on the platform?


As it’s an introduction platform without any transaction on it - we from the platform - don’t do any due diligence, as it is an open platform. What is required though is that all products are compliant with the Terms & Conditions and the Privacy Policy. We also require full compliance with all local and international laws and best practices. Otherwise it would contradict the terms of the platform and would be fraud.
We do recommend, however, that investors get to know the asset managers well and perform their own due diligence. We have listed some selected partners at https://www.smartmoneymatch.com/platform/pmcompare