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Post by frank121 on Oct 5, 2023 15:09:51 GMT
New HDR Case #5084 launched today.
I am new to this platform but quite like the look of the HDR cases. Can someone tell me how long it normally takes for transfers to arrive? I sent a transfer this morning but it's not been credited yet. (I note it says a few days on the transfer screen...but wonder if that correct or not)
Thanks, Frank
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Post by Ace on Oct 5, 2023 15:41:28 GMT
New HDR Case #5084 launched today.
I am new to this platform but quite like the look of the HDR cases. Can someone tell me how long it normally takes for transfers to arrive? I sent a transfer this morning but it's not been credited yet. (I note it says a few days on the transfer screen...but wonder if that correct or not)
Thanks, Frank
Mine usually arrive in a couple of hours during business hours, but may depend on which bank it comes from and whether they use faster payments.
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Post by frank121 on Oct 5, 2023 16:09:36 GMT
New HDR Case #5084 launched today.
I am new to this platform but quite like the look of the HDR cases. Can someone tell me how long it normally takes for transfers to arrive? I sent a transfer this morning but it's not been credited yet. (I note it says a few days on the transfer screen...but wonder if that correct or not)
Thanks, Frank
Mine usually arrive in a couple of hours during business hours, but may depend on which bank it comes from and whether they use faster payments.
Ok many thanks Ace. It's my first transfer so perhaps will take a bit longer to show up. I thought i needed funds in the platform before making a bid hence my rush, however I found your earlier post in this thread which said that's not the case. Try as I might; I could not find any invest button! Luckily the helpdesk responded quickly that I needed to download the offer before the bid was allowed. I had already thoroughly read the offer within the "offer" tab so didn't see the need to download it again! Anyway, all is good now but may help someone else! Personally I think the invest button should be on the very 1st page! 
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Post by overthehill on Oct 19, 2023 19:27:25 GMT
W.T.F, DID I MISS SOMETHING ? Unless I answer yes to ALL FOUR QUESTIONS I can no longer qualify as a Self-Certified Sophisticated Investor and therefore can no longer invest with Axiafunder. Should I expect this with every P2P platform due to the think tankies at the FCA, I feel so safe with them watching my back.
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Self-Certified Sophisticated Investor
Please confirm whether you qualify as a self-certified sophisticated investor on the basis that A, B, C or D apply to you.
In the last two years have you:
A) worked in private equity or in the provision of finance for small and medium enterprises?
No
Yes
If yes, what is / was the name of the business or organisation?
B) been the director of a company with an annual turnover of at least £1 million?
No
Yes
If yes, what is/was the name of the company?
C) made two or more investments in an unlisted company?
No
Yes
If yes, how many investments in unlisted companies have you made in the last two years?
D) been a member of a network or syndicate of business angels for more than six months?
No
Selecting this means you do not meet the criteria to invest
Yes
If yes, what is the name of the network or syndicate?
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agent69
Member of DD Central
Posts: 6,034 
Likes: 4,433
Member is Online
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Post by agent69 on Oct 19, 2023 19:32:13 GMT
W.T.F, DID I MISS SOMETHING ? Unless I answer yes to ALL FOUR QUESTIONS I can no longer qualify as a Self-Certified Sophisticated Investor and therefore can no longer invest with Axiafunder. Should I expect this with every P2P platform due to the think tankies at the FCA, I feel so safe with them watching my back...
---
Self-Certified Sophisticated Investor
Please confirm whether you qualify as a self-certified sophisticated investor on the basis that A, B, C or D apply to you.
In the last two years have you:
A) worked in private equity or in the provision of finance for small and medium enterprises?
No
Yes
If yes, what is / was the name of the business or organisation?
B) been the director of a company with an annual turnover of at least £1 million?
No
Yes
If yes, what is/was the name of the company?
C) made two or more investments in an unlisted company?
No
Yes
If yes, how many investments in unlisted companies have you made in the last two years?
D) been a member of a network or syndicate of business angels for more than six months?
No
Selecting this means you do not meet the criteria to invest
Yes
If yes, what is the name of the network or syndicate?
Calm down
It's any one of the four, not all four
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Post by overthehill on Oct 19, 2023 19:33:23 GMT
W.T.F, DID I MISS SOMETHING ? Unless I answer yes to ALL FOUR QUESTIONS I can no longer qualify as a Self-Certified Sophisticated Investor and therefore can no longer invest with Axiafunder. Should I expect this with every P2P platform due to the think tankies at the FCA, I feel so safe with them watching my back...
---
Self-Certified Sophisticated Investor
Please confirm whether you qualify as a self-certified sophisticated investor on the basis that A, B, C or D apply to you.
In the last two years have you:
A) worked in private equity or in the provision of finance for small and medium enterprises?
No
Yes
If yes, what is / was the name of the business or organisation?
B) been the director of a company with an annual turnover of at least £1 million?
No
Yes
If yes, what is/was the name of the company?
C) made two or more investments in an unlisted company?
No
Yes
If yes, how many investments in unlisted companies have you made in the last two years?
D) been a member of a network or syndicate of business angels for more than six months?
No
Selecting this means you do not meet the criteria to invest
Yes
If yes, what is the name of the network or syndicate?
Calm down
It's any one of the four, not all four
Tried that, one YES doesn't work for me, must be doing something wrong.
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Post by Ace on Oct 19, 2023 20:59:32 GMT
Calm down
It's any one of the four, not all four
Tried that, one YES doesn't work for me, must be doing something wrong.
Are you missing a supplementary question, like how many investments?
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Post by overthehill on Oct 20, 2023 8:25:38 GMT
Tried that, one YES doesn't work for me, must be doing something wrong.
Are you missing a supplementary question, like how many investments?
My fault. Instead of ignoring every non-applicable question, I was clicking 'no'. That logic should create the same result.
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Post by frank121 on Oct 20, 2023 10:17:09 GMT
Are you missing a supplementary question, like how many investments?
My fault. Instead of ignoring every non-applicable question, I was clicking 'no'. That logic should create the same result.
I did exactly the same so you are not alone.
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Post by overthehill on Oct 23, 2023 15:12:54 GMT
Shareholder Dispute (Case ID: 3784) has settled, report expected next week.
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Post by Ace on Oct 23, 2023 16:06:26 GMT
Shareholder Dispute (Case ID: 3784) has settled, report expected next week. This case was also funded by #3565, #3950 and #4554. Professional negligence claim (Case IDs: #2510, #3536 and #4102) has also settled and also is expected to report next week. I'm in 6 of those loans, so I'm on tenterhooks waiting to know what the settlement figures are. Anything near the full accrued returns would jump AxiaFunder from no. 5 to no. 1 in my most profitable platforms so far list. I'm not expecting to get the full accrued profits since a settlement was agreed, but even a typical 30% profit haircut would jump AF to no. 1 for me. Exciting times.
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Post by opopoe on Oct 23, 2023 17:08:18 GMT
There's a loan in funding on the Axia Funder platform if anyone is interested. It's a relatively large loan for them, so there should be time for DD. As usual on this platform, it's high reward for high risk, so make sure you fully understand before investing. Cool keep us posted. I am only in HDR cases for now and I see the returns are coming in.
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Greenwood2
Member of DD Central
Posts: 4,376
Likes: 2,780
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Post by Greenwood2 on Nov 1, 2023 20:47:43 GMT
Another Housing disrepair loan B hams again. Already fairly well funded I only just saw it.
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Post by frank121 on Nov 1, 2023 22:45:53 GMT
Another Housing disrepair loan B hams again. Already fairly well funded I only just saw it.
Interesting, I don't recall receiving any email about this. (but did get one #5084) I am new to AF so no prior experience if their email are hit and miss. I notice this has 30 days left so probably been up a while? Cheers, Frank
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Post by Ace on Nov 1, 2023 23:29:22 GMT
Another Housing disrepair loan B hams again. Already fairly well funded I only just saw it.
Interesting, I don't recall receiving any email about this. (but did get one #5084) I am new to AF so no prior experience if their email are hit and miss. I notice this has 30 days left so probably been up a while? Cheers, Frank
Equity investors get notified first (a day early). The general email notification will go out to all tomorrow.
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