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AML Checks
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Corporate Investors
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Type of Investors in P2P agreements
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Appropriateness Test APT
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Top Up
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Modern Slavery Statement
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ESG
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Affiliate
When can I start investing?
Once you have sent over the required documentation (please see the FAQ: What documentation do you require to open a corporate account?) and have been notified by Kuflink that this has been accepted, you will be able to top up your wallet.
Once this has been reviewed and accepted by Kuflink you can start investing in the deals on the platform.