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. Investing through AmFi

Registration process

PreviousInvesting through AmFiNextTransfer of funds to the platform

Last updated 2 years ago

As we mentioned earlier, our entire platform runs on the blockchain, which gives us many advantages in terms of speed, transparency, and security, but it might also be a difficult technology for a person who is not familiar with its tools and concepts.

For this reason, we have developed a platform that runs behind the scenes on the blockchain and enjoys all of its benefits, but for the end user it is as if they were using a website like any other.

The registration process on the platform

  1. The user has to go through a registration process and a KYC check to comply with the regulations and provide:

    • Some data such as full name, document number, address

    • A photo of the document and a selfie with it

    • Bank details to be used on the platform

  2. In this process, the user can choose how to access the platform:

    • Through their own cryptocurrency wallet (under their custody)

    • If the user is not familiar with cryptocurrency wallets, accessing the website is done via email address and password, just like any other website.

Since AmFi is in a closed beta phase limited to Brazil, you need to get an invitation to invest in AmFi Pools.

There are two ways to get an invitation:

  1. Being invited by an Originator Originators can invite investors they deem trustworthy to use our platform.

  2. Contacting us Go to and fill out the form with your information. We will connect you to our platform to start the onboarding process.

https://amfi.finance/#joinus