Post by corto on Sept 27, 2021 21:47:39 GMT
Not p2p but also not too far from it to bring it up here. Wealth Migrate has interrupted their services for UK investors.
I wonder if this is something specific to them, or if there is something cooking that may also have an impact on p2.
Dear Valued Investor,
We recently received guidance from our Compliance Advisor and financial partner, Lemonway, which may directly impact your ability to invest on our marketplace.
Under our current trading licence, we are unable to support verified UK investors from investing in any open deals on our marketplace at this time. This is a result of continued uncertainty regarding the implications of Brexit and our ability to operate in partnership with UK constituted companies.
You have been identified as an UK verified investor. At the guidance of our general counsel, your profile has been blocked from investing while we work internally to find a path forward. This does not have any impact on the deals you are already invested in, and your wallet remains fully accessible to you. However, from today, you will be unable to invest in any new or open deals on our marketplace.
Should you have alternative KYC information you are able to provide, e.g., dual citizenship or residency, please contact our team on support@wealthmigrate.com to update your investor profile and determine if you are still eligible to invest with us.
Please accept our apologies for the inconvenience caused by this decision. Rest assured, it was not made lightly, and we are determined to find an alternative solution for our UK investors as soon as possible.
I wonder if this is something specific to them, or if there is something cooking that may also have an impact on p2.
Dear Valued Investor,
We recently received guidance from our Compliance Advisor and financial partner, Lemonway, which may directly impact your ability to invest on our marketplace.
Under our current trading licence, we are unable to support verified UK investors from investing in any open deals on our marketplace at this time. This is a result of continued uncertainty regarding the implications of Brexit and our ability to operate in partnership with UK constituted companies.
You have been identified as an UK verified investor. At the guidance of our general counsel, your profile has been blocked from investing while we work internally to find a path forward. This does not have any impact on the deals you are already invested in, and your wallet remains fully accessible to you. However, from today, you will be unable to invest in any new or open deals on our marketplace.
Should you have alternative KYC information you are able to provide, e.g., dual citizenship or residency, please contact our team on support@wealthmigrate.com to update your investor profile and determine if you are still eligible to invest with us.
Please accept our apologies for the inconvenience caused by this decision. Rest assured, it was not made lightly, and we are determined to find an alternative solution for our UK investors as soon as possible.
