MangoPay uses anti-fraud and anti-money laundering checks to safeguard transactions through this cash account.
Investments are made through a new Special Purpose Vehicle (SPV) to ensure that assets and liabilities are ring-fenced. They are made through robust legal agreements made on behalf of the investors.
If applicable, shares, charges, restrictions, and debentures are registered through solicitors on behalf of Brickowner Investments Ltd, Brickowner IM Ltd, an LLP managed by Brickowner IM Ltd, or a subsidiary.
However, it should be noted that, despite safeguards around transactions, the investments are inherently risky and you could lose some or all of your money through the investment.