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TIPS & GUIDES

due-diligence-equity-crowdfunding

Eureeca’s Updated KYC Process

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As part of our commitment to maintain and improve our systems and service to you, we’ve implemented changes to the website. Part of these changes is the automation of our KYC (Know Your Client) process

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DID YOU KNOW?

  • Our algorithms approve only 1% of SME applicants adding to investor security

  • You can save up to 25% on your investment with early adoption discounts!

  • If a business does not reach their funding target, all investments will be refunded back into your Eureeca account.

The SME’s Guide to Raising Capital

Investor

Entrepreneur

Profiles

due-diligence-equity-crowdfunding

Eureeca’s Updated KYC Process

, 0

As part of our commitment to maintain and improve our systems and service to you, we’ve implemented changes to the website. Part of these changes is the automation of our KYC (Know Your Client) process

Read more

  • Our algorithms approve only 1% of SME applicants adding to investor security

  • You can save up to 25% on your investment with early adoption discounts!

  • If a business does not reach their funding target, all investments will be refunded back into your Eureeca account.

fintech-trends-2019

Fintech Trends To Watch in 2019

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Before we can look ahead into H2 2019, and the top trends to watch out for in Fintech, we need to rewind and take a look back at 2018. According to a market report by CBInsights, global fintech financing hit a new record topping $39 billion in 2018. Although VC-backed fintech deals declined in Q4’18, […]

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alqamees

Alqamees: A closer look

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Today we are taking a closer look at alqamees – the first and only custom design, tailor-made, e-commerce platform for men’s Islamic wear. What started out in 2014 as a basement garage concept with three machines and one computer, today, alqamees has shipped orders to 73 countries, generated $2 million in sales and has a […]

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eureeca-next-generation-investing
Eureeca Limited is authorised and regulated by the Financial Conduct Authority in the UK (No. 624555). Eureeca Limited (DIFC) is regulated by the Dubai Financial Services Authority as a Representative Office (No. F003216). The regulatory body for Eureeca Limited (DIFC) is the Financial Conduct Authority. Eureeca SEA is authorised and regulated by the Securities Commission in Malaysia as a registered electronic facility (Equity Crowdfunding Platform) under s34 of the Capital Markets and Services Act 2007. Eureeca Limited is authorised and regulated as a branch office by the Financial Markets Authority of the Netherlands (AFM) and is listed in the AFM public register. We are authorised and regulated by the UK FCA to provide Equity Crowd Funding services and to hold your client funds in our segregated client accounts. Please note therefore that unless you are based in Malaysia, the regulatory body that will govern your relationship with Eureeca will be the Financial Conduct Authority (FCA) of the UK; and your rights and our obligations are governed by the framework provided by the FCA per the Terms of Business and other relevant policies you have agreed to when joining Eureeca. Eureeca is the first global equity crowdfunding platform. It enables members of its investor network, who range from casual and angel investors to institutional firms, to buy shares in growth-oriented businesses, while providing operational businesses with crucial access to capital. Eureeca is a multi-regulated platform, having received licensing from the UK Financial Conduct Authority and the Securities Commission Malaysia in 2015, and recently the Netherlands Authority for the Financial Markets. From its offices in London, Kuala Lumpur, and Amsterdam, Eureeca offers high-yield potential investment opportunities from the Middle East, Europe, and Southeast Asia to its 18,000-strong investor network. Businesses raising funds can leverage this network for capital, strategic connections, and expansion into new markets.
Copyright Eureeca 2019