P2P BRIDGING RISK DISCLOSURE


 

Liquid Bridge Fund (‘LBF’) is company registered in South Africa in terms of the Companies Act No 71 of 2008, as amended. LBF is a licensed and authorized by the FSCA in terms of the FAIS Act, as amended (FSP number: 53058).

 

Peer-to-Peer (“P2P”) bridging is a process where your funds are utilized for Bridging Finance purposes and solely for those purposes. This means that your funds are used purchase the rights to proceeds of sale of a seller (investing in bridging finance transactions), giving you exposure to the risk in, and reward in the bridging finance transaction.

 

We are regulated and authorised by the Financial Sector Conduct Authority (FSCA) for the purpose of holding and administering your funds in accordance with the Financial Advisory and Intermediary Services Act (FAIS Act), which stipulates specific minimum measures and procedures we need to have in place when holding client assets. P2P Bridging and Bridging Finance is not regulated in terms of the FAIS Act.

 

You shall have no access to the Bridging Finance customers or their respective agents, and the customers or their respective agents shall have no access to you in relation to this agreement.

 

We treat all clients (you) fairly and equally. Consequently, all participating clients shall have the same risk in, and reward from Bridging finance Activities aggregate to their total commitment.

 

We do not provide any advice, nor do we make any recommendations to our clients. For the avoidance of doubt, any information provided by us through any form of communication does not constitute financial advice or recommendation as defined under the FAIS Act. If you have any questions on whether investing in bridging finance is a suitable investment or any concerns, you should obtain appropriate independent advice. The information is not intended to be relied upon as a sole basis for deciding whether or not to commit to Peer-to-Peer bridging via LBF. The content and material provided by us is for informational purposes only and should not be regarded as an offer, solicitation, invitation, advice, or recommendation to participate in any particular bridging finance activity or activities or otherwise buy or sell investments, securities or any other financial services or products. If you are unsure about whether a participation in Peer-to-Peer Bridging is suitable you should contact an independent financial advisor.

 

The rate which we pay you as our client (referred to as ‘BAR’ – Bridging Activity Return) is derived from the Discounting rate which we charge our Bridging Finance customers. The BAR is determined by us and agreed on by you. Clients will be notified of any changes in relation to the BAR at least 48 hours before such changes come into effect, any such changes shall only apply to transactions you participate in after the change.

 

All finance applications are approved or declined in accordance with our Risk Management Policy that can be found on this Website under "Legal Disclosures. The risk assessment we conduct is done to minimize and mitigate all risks we foresee and only approve applications we deem to carry minimal risk in accordance with our Risk Management Policy and tools thereof and does not guarantee the elimination of risk. For example: we cannot prevent a person from breaching a contract, we can only have measures in place to mitigate such breaches.

Liquid Bridge Fund (Pty) Ltd.

A licensed and authorised financial services provider, FSP no. 53058

 

Liquid Bridge Fund is a Crypto Asset Service Provider (CASP) subject to and in compliance with the FSCA's regulatory regime of South African CASPs. 

Liquid Bridge Fund is an authorized Credit Representative of  Borro Money (Pty) Ltd, a licensed credit provider (NCRCP14706). 

Bank accounts provided by Standard Bank (FSP11287). 

IMPORTANT DISCLAIMER:

By using this website, you agree to our Terms of Use and Privacy Policy. You can view more disclaimers and terms which may apply to you depending on the services you take up on our Legal Disclosures Page.

Any Advice or information on this website is General Advice Only - It does not take into account your personal circumstances, please do not trade or invest based solely on this information. By viewing any material or using the information within this site you agree that this is general education material and you will not hold any person or entity responsible for loss or damages resulting from the content or general opinion provided here by Liquid Bridge Fund, it's employees, directors or content authors. Any investment where there is potential returns to be made comes with various risks. Alternative investments have large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest, we recommend that you contact your financial advisor, legal advisor, and/or tax advisor before making any investment with or through Liquid Bridge Fund. It is generally considered unwise to invest or trade with money you can't afford to lose or to place all your eggs (funds) in one basket. This website is neither a solicitation nor an offer to Buy/Sell alternative investments or other financial products. No representation is being made that any account will or is likely to achieve profits or losses similar to those discussed in any material on this website. The past performance of any trading/investment system or methodology is not indicative of future results. We will not be liable for any damages or losses caused by depositing funds into the wrong account, always verify account details with your bank to avoid making payments to fraudsters.

All rights reserved @ 2021 - 2024 by Liquid Bridge Fund.

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