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Investor

Why should I provide my bank account information?

Providing your bank account information to AMB Connect is essential for the following purposes:

  • Verification Purposes - To ensure security and prevent unauthorized transactions, AMB Connect requires verification of your bank account. This involves uploading relevant documents to confirm ownership, thereby maintaining the integrity of financial transactions on the platform.
  • Refunds - Bank account details are necessary for processing refunds. If a campaign fails to reach its minimum funding amount, your invested funds will be refunded seamlessly using the provided bank account information.
  • Compliance with Anti-Money Laundering Laws - To comply with Anti-Money Laundering regulations, all investments must be made from the registered bank account. AMB Connect reserves the right to disapprove investments made from unregistered accounts and will refund the funds to the original bank account.


Last Update: 22 July 2024

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RISK WARNING STATEMENT

Investing in Equity Crowdfunding entails risk as companies might not thrive and could face failure.

There's a potential for partial or complete loss of your investment, and lack of liquidity in Equity Crowfunding may means ease of selling your shares may be limited.

Please read the full Risk Warning Statements HERE