Ethis Dubai offers crowdfunding services to retail client, professional clients and market counterparties. There are no restrictions for participation as a lender/investor provided all KYC / AML requirements are met. All clients are required to acknowledge that they are willing to be treated as retail clients, professional clients or market counterparties as the case may be.
Vital characteristics for these targeted lenders will be:
Ethis Dubai shall provide the funding facility to private real estate developers only. These shall be medium to low tier developers and the project shall be on-boarded upon completion of all mandatory client on-boarding requirements.
Vital characteristics for these targeted developers will be:
Ethis Dubai shall maintain effective systems and controls to ensure that a Retail Client does not lend more than: