👀 Crowdfunding, like any activity relating to financial transactions, is regulated.
Money pots – whether public or private – hosted on platforms such as ours must therefore comply with certain rules, known as compliance rules.
🔦 What does this mean?
All money pots hosted on our site are reviewed over their lifetime.
When a money pot is spent for the first time, but these rules are not respected, our services cannot validate the expenditure.
⏱ When are the money pots checked?
The number of money pots created each day is such that it is not possible for our services to inspect them all as soon as they are created.
Verifications can therefore take place during the creation of the money pot as well as at the time of the spending request.
🚀 To go further
How to submit the requested documents: Send supporting documents to validate my transfer
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