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Company register number
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This is code that company was created in a country
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AML
Have you or any investor's company ever money laundering legal proceedings?
Yes
No
Explain More Details
Do you or any investor's company have connections with a Politically Exposed Person (PEP) ?
Yes
No
Explain More Details
Have you or any investor's company ever been sanctioned for terrorism, drugs or corruption ?
Yes
No
Explain More Details
Are you or any investor's company civil servants/public officials?
Yes
No
Explain More Details
Do you or any investor's company have any family ties to any public official/civil servant ?
1st level
2nd level
3rd level
N/A
Have you or any investor's company ever been investigated or prosecuted by Money Laundering ?
Yes
No
Explain More Details
Category AML
PEP
Regular
Sub-Category AML
PEP1
PEP2
PEP3
PEP4
Regular
Experience
Do you have experience or knowledge about the investment - risk?
Yes
No
Explain More Details
Select the financial assets that you have experience
Stocks
Currency
Loans
Equity
Bonds
Mutual Funds
Real Estate
Commodities
Others
N/A
Explain More Details
Select your experience in financial market regulated
Bonds
Saving
Commodities
Funds
Loans
Equity - Crowdfunding
lending - Crowdfunding
Bridging loans
Buy-to-let Mortgages
Shared Equity Mortgages
Criptocurrencies
Stocks
N/A
Test Knowlegde
Select your knowledge level to invest in a property or real state market
None Knowledge
Small Knowledge
Medium Knowledge
High Knowledge
Expert
Select the Annual Percentage Rate ( APR) formula
APR = ((Interest + Fees / Loan amount) / Number of days in loan term)) x 365 x 100
100[(1+ Interest/Principal) ^ (365/Days in loan term)-1]
Principal X interest rate X time
P X [(1 + interest rate)n − 1]
Morgate Amount / Appraised Property Value
What is LTV ( loan to value) ?
APR = ((Interest + Fees / Loan amount) / Number of days in loan term)) x 365 x 100
100[(1+ Interest/Principal) ^ (365/Days in loan term)-1]
Principal X interest rate X time
P X [(1 + interest rate)n − 1]
Morgate Amount / Appraised Property Value
Category Experience
Sophisticated
Non-sophisticated
Subcategory Experience
High profesional
Profesional
Non Profesional 1
Non Profesional 2
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