What happens if I try to fund my portfolio without a verified investor account?



11:22 AM on October 10, 2022

This is a big no-no as it may be considered a violation of crowdfunding regulations and our Terms and Conditions.

However, should you happen to make a deposit prior to creating/without a Round One investor-account, simply signup, register and verify an account through our platform.

Please be advised that you will not be entitled to withdraw such a deposit (made without a registered Round One investor account), without first accomplishing the full investor account opening process.


Furthermore, such deposit transactions may be considered suspicious; resulting in activity being reported to appropriate legal and regulatory bodies, account suspension up-to termination and a fine of up to Php 25,000.00.