Investor Safety
AltEdge keeps your funds and investments secure.
External Cash Custody
Investor funds are held externally with a regulated European provider – AltEdge never has direct access to Investor Funds.
Ringfencing of Deals
Each Deal is ringfenced in its own UK SPV, independent from other Deals and AltEdge operations.
Vetted Investment Offerings
All Vendors and investment Offerings undergo strict due diligence, ensuring a high-quality, investment-grade Marketplace.
Investor Alignment
AltEdge requires all Vendors to co-invest 5–10% of their own funds in Deals, ensuring their interests are fully aligned with those of our Investors.
Deal Tracking & Monitoring
After investment, we closely monitor active Deals by tracking returns and financial health, ensuring statutory compliance and governance, maintaining financial controls and reporting, and overseeing effective Deal management by Vendors.
Designated Members
Designated Members ensure each Deal SPV is effectively managed and operated.
Regulation & Compliance
Comprehensive Compliance
The AltEdge Marketplace has a multi-layered compliance framework focussing on Investor, aggregation investment structure, monetary and regulatory compliance.
Regulation
The AltEdge Marketplace complies with South African and European regulations, ensuring investor protection and providing secure, regulated investment opportunities.
AltEdge’s technology partner, Lenderkit, has assisted clients in launching regulated marketplaces in jurisdictions including the USA, European Union, UK, and Saudi Arabia, while our payment service provider is fully licensed and regulated by European authorities.
