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  • 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
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  1. Participants

Investors

PreviousHow we managed to reduce costs and increase efficiencyNextEnhanced debt financing products

Last updated 2 years ago

AmFi has developed its Platform for global investors who are already familiar with the credit market and sophisticated operations. We perform the entire Know Your Customer (KYC) and risk profile matching process.

Through AmFi Pools, Investors can access tokenized operations backed by receivables anticipation with more security and transparency than in similar operations in the traditional market.

Learn more about enhanced debt financing products .

The AmFi platform acts as a link between Originators and Investors through a system of liquidity pools that implement a set of business rules, referred to here as eligibility criteria (set by the originator at the time of pool creation), so that only assets that are eligible according to the Pool Policy can be acquired by the Pool.

This transparency protects Investors and promotes the best compliance standards for Pool operations.

AmFi Pools can be considered a competitive risk-reward option compared to traditional capital market investments, as Investors around the world can invest in the high yields of emerging markets.

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Example from 03/2023: Investors can make the best decision by choosing from a variety of pools the one that best suits their needs.