Disclosures
About the platform
Who runs KANTON Invest, what every investor is told before investing, and the rules the platform keeps.
The provider
Draft. This text is still being prepared with legal counsel and will be replaced before the first offer opens.
Owners
| Owner | Share of the share capital |
|---|---|
| to be completed | to be completed |
Beneficial owner: to be completed.
People in charge
- Administrator: to be completed.
- Person responsible for compliance and complaints: to be completed.
Audited annual financial statements
The statements of the last financial year, with the auditor's report, are published here once approved.
Register of providers
The provider is entered in the register of crowdfunding service providers kept by the National Commission for Financial Markets: https://www.cnpf.md.
What every investor is told
Investing in a crowdfunding project involves the risk of losing all the money invested.
Crowdfunding investments are not covered by the Deposit Guarantee Fund in the Banking System or by the Investor Compensation Fund.
You may withdraw a reservation without giving a reason within 14 days of making it.
Rules and policies
- Risk notice
- Credit risk assessment policy
- Conflicts of interest policy
- Terms of use
- Platform rules
- Tariffs
- Pricing policy
- Complaints policy
A complaint is answered under the complaints policy; if the answer does not satisfy you, you may turn to the National Commission for Financial Markets. Make a complaintNational Commission for Financial Markets (cnpf.md)