Investment Process Taxonomy

Technical questions

Legal / Compliance

Is Offering Investments on the Platform Reverse Solicitation?
From which jurisdictions are the investors?
What are the requirements for listing investments?
Do products and services included on the platform require registration or regulatory approval?
What steps does the platform undertake to ensure that is not deemed to be marketing the funds?
How do you ensure that information provided or made available by you regarding a fund does not eliminate the ability of that fund to rely on reverse inquiry?
What are the qualification requirements (if any) that investors must adhere to in order to register for access/subscribe to your service or receive information from you regarding a fund?
Do you, or do you have the ability to, restrict access to some or all information in respect of investors from specific jurisdictions?
What representations and warranties regarding AIFMD, marketing and reverse solicitation do you obtain from users?
How can I report inappropriate content on SmartMoneyMatch?

Community network

Pricing / Billing

Getting started

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Investment Process Taxonomy