FINANCIAL AUTHORITIES COMPLIANCE
Max Crowdfund has obtained an "exemption for mediating in the collection of redeemable funds" from the Dutch Financial Authorities (Autoriteit Financiële Markten (AFM)) and is registered with the AFM with registration number [xxxx].
Prior to receiving the registration on [date], both our lawyers and the AFM have performed rigorous checks on the integrity, expertise and professionalism of the directors and employees involved. In addition, the clarity of the organisational structure and the business model have been tested.
Under this registration Max Crowdfund may mediate in loan agreements with companies. Fundraisers will therefore never be private individuals at Max Crowdfund.
An "exemption from mediating in the collection of redeemable funds" means - strictly speaking - that Max Crowdfund is not under continuous supervision of the AFM. Because the AFM wants to follow developments in the crowdfunding sector, Max Crowdfund regularly consults with the AFM and reports twice a year to the AFM on, among other things, the size of Max Crowdfund.