LogoLogo
  • Introduction
    • General Context
    • Thesis
  • Glossary
  • Participants
    • Originators
      • How we managed to reduce costs and increase efficiency
    • Investors
      • Enhanced debt financing products
    • Borrowers
  • Platform Mechanics
    • AmFi Pools
      • Characteristics of a tokenized asset
      • Example of an operation
    • ABRL: Our stablecoin
    • Junior & Senior Tranches
      • Example of how tranches work
    • Custodial Wallets
    • Legal Setup
  • Roadmap
  • Investing through AmFi
    • Registration process
    • Transfer of funds to the platform
    • Investing in a Pool
  • How to launch a pool
    • Originator Journey
    • AmFi Factory
    • Pool launch!
  • FAQ
  • Compliance
    • Obsession for security
    • The AmFi platform
    • Regulators
    • AmFi policies and manuals
    • Best practices adopted by AmFi
  • Other references
    • Terms and Conditions
      • 1. Introduction
      • 2. Updates to the terms
      • 3. The services
      • 4. Use of our services
      • 5. Intellectual property
      • 6. Limitation of liability
      • 7. Bad behavior
      • 8. Governing law and legal disputes
      • 9. Our commitments to you
      • 10. Miscellaneous
      • 11. Contact us
    • AmFi Privacy Policy
      • 1. Definitions
      • 2. What Personal Data we collect and process
      • 3. Why we collect and process personal data
      • 4. Cookies and other tracking technologies
      • 5. Who else has access to the personal data and why
      • 6. What are your rights with respect to the personal data
      • 7. How we store and protect your personal data
      • 8. When we delete your personal data
      • 9. International transfer of personal data
      • 10. Do you need to provide your consent for AmFi to use your personal data as per this policy?
      • 11. Security measures
      • 12. Websites of third parties
      • 13. Children’s and teenagers’ data
      • 14. How to make a complaint
      • 15. Changes to this privacy policy
Powered by GitBook
On this page
  1. How to launch a pool

Originator Journey

PreviousHow to launch a poolNextAmFi Factory

Last updated 2 years ago

Starting the Originator journey

AmFi values technology combined with security and speed. That's why the process of building a lending pool takes up to two weeks and guarantees that no sensitive data is exposed. Here we will walk you through the beginning of your journey with us.

Steps

Getting started: go to and fill out the form with your information. We will contact you as soon as possible so we can better understand your needs and why you want to use our platform.

You will receive a form to fill out with data that will allow us to know some basic information about your operation, such as:

  • Basic data about your company;

  • Company presentation that will help us publicize the pool;

  • Credit Policy;

  • Billing Policy;

  • Credit Portfolio Overview;

  • Loan Tape.

Our team of experts will evaluate your operation and accept or reject it.

“Match”: AmFi cross-checks the information provided and finds investors with compatible characteristics to join the pool. This stage may involve negotiations between the originator and investors on the terms of the pool, making the operation more assertive for our users.

Customization: in this phase, you can customize all the steps and features of your pool through AmFi Factory.

Due diligence process (KYP): AmFi checks the background of the originator and their company to ensure a secure and fraud-free environment before launching the pool.

Signatures: AmFi collects the signatures needed to put the information on the blockchain. Here, the representatives named in the form must sign and agree to the terms and conditions.

Running operation: after the signatures are collected, the smart contract starts running on-chain. Once the smart contracts are online, the pool can accept investments and begin operations.

https://amfi.finance/#joinus