Money and recovery
Funding
An investor passes screening, signs a contract and gets a personal account with balance, accruals and history. Payouts are computed by the selected mode and withhold tax at source.
What is inside
- 01
Investor types and accreditation levels with their own amount limits.
- 02
Bond series with issue statuses and holder registry.
- 03
Interest payout modes and capitalization with a configurable period.
- 04
Investor AML screening and a contractual cooling-off period.
Nearby in this group
Money in and out
Eleven acquirers in five countries, autopay and reconciliation of every operation.
Collection and assignment
Five escalation stages, promises to pay, courts and sale of claims.
Investor cabinet
Investments, a payout schedule with withheld tax, the contract in PDF and an early return request.