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In/from which countries can Funderbeam operate and onboard investors?

In/from which countries can Funderbeam operate and onboard investors?

Last updated on January 18, 2023

Funderbeam is an international platform that offers investors from all over the world the opportunity to invest in growing companies from target regions. Below is a bit more information for companies looking for funding and investors.

Funding

Funderbeam looks for a few key criteria when reviewing potential funding candidates. Below is a list of countries where Funderbeam help you raise funds:

Our legal structure enables us to accept fundraising applications from a number of markets we have established ourselves in.

Nominee structure and loan structure

  • Estonia
  • US (Delaware issuer only)

Loan structure 

  • Lithuania
  • Finland
  • Norway
  • Croatia
  • Sweden 
  • Latvia

Nominee structure

  • UK
  • Denmark 
  • Iceland
  • Austria

We are working on establishing ourselves in other markets and if you want to review further information please contact markets@funderbeam.com

To learn more about the difference between the structures visit: https://www.funderbeam.com/help/what-are-the-differences-between-a-loan-based-spv-and-a-nominee/

Investing and Trading

Signing up to Funderbeam is completely free and is available to everyone.

As a regulated business however we will need to verify users before being able to offer our investing services. This verification process is also free and is available almost for every country. The list below outlines countries we cannot offer our services to. The restricted country list below can change depending on regulatory suggestion or changes to international sanctions and is not all inclusive:

  • The United States of America – applies to all current residents and tax residents. US persons living outside for more than 12 months can be considered.
  • Democratic People’s Republic of Korea
  • Yemen
  • Iran
  • Iraq
  • Libya

If there are any questions or you’d like to check anything, please feel free to ask our customer support team directly at markets@funderbeam.com, read an independent review of Funderbeam here

️Warning: Investing in early-stage and growth companies puts your capital at risk. Please read our Risk Disclosure Statement

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The information about the investment opportunities profiled on this website is provided for general information and marketing purposes only and should not be considered an invitation or inducement to engage in any investment activity. Complete and comprehensive information about an investment opportunity is only available to investors who have been approved by a Funderbeam group entity

You should ensure you carefully read the Risk Disclosure Statement before deciding to proceed with any investment or transaction, including making a purchase of securities via the Marketplace. Funderbeam has taken steps to ensure that company and securities offering information is clear, fair and not misleading in accordance with its internal verification procedures. Funderbeam does not provide investment advice or any recommendation to invest. Any investment opportunity on this website should not be considered as an offer to the public and is not directed at or offered to anyone to whom it may not be so directed or offered, or located in a jurisdiction where it is unlawful to do so.

This page provides you with an overview of the services provided by different entities belonging to Funderbeam Group. In this page, we generally refer to the group as “Funderbeam”, “we”, “us” or “our”.

It is important to note that funds are raised, investments are made and trade orders are placed through three service provider entities: Funderbeam Markets AS (FBAS) (authorised and regulated by the Estonian Financial Supervision Authority under permit 4.1-1/212), Funderbeam Markets Limited (FML (authorised and regulated by the UK Financial Conduct Authority under FRN 794918), and (for trade orders only) Funderbeam Markets Pte. Ltd., (FB Pte). FBAS and FML are MIFID investment firms.

A Funderbeam client (whether investor or company) is a client of the service provider and under the protection of the requirements of the regulator under which that service provider operates: An EEA client’s service provider is FBAS, a UK/ non-EEA/ non-Singapore client’s service provider is FML, and a Singapore client’s service provider is FB Pte.

The Marketplace is operated as an organised market by Funderbeam Markets Pte. Ltd., in Singapore as a Recognised Market Operator (RMO) under the supervision of the Monetary Authority of Singapore. FBAS and FML are Trading Members of the RMO’s Marketplace. Access to the Marketplace for EEA and non-EEA clients is only provided by and through such clients’ service provider (ie FBAS or FML). The Marketplace does not provide services directly to investors outside Singapore.

With respect to any securities or investments offered by a US domiciled Fundraising Company, by visiting this site you confirm you are not a US resident or US person (as defined in Regulation S of the U.S. Securities Act of 1933) and you understand and agree that you are not acquiring any Investments for the account or benefit of any such US resident or US person. No investment opportunity in a US domiciled Fundraising Company is directed at US persons.