Investor documents

Stage 1 — Before Registration (site visit)

  • P-01 (02.1) — Marketplace Terms of Use (EN)
  • P-02 (02.2) — Privacy Policy (EN)
  • P-03 (02.3) — Cookie Policy (EN)
  • P-04 (02.7) — Regulatory / License Information (EN)
  • P-05 (10.1/10.1.1) — Declaration of Compliance (EN/LV)

Stage 2 — During Registration / KYC

  • P-06 (03.2/03.2.1) — AML / KYC Policy Summary (EN/LV)
  • P-07 (05.6/05.6.1) — Retail Investor Protection & MiFID Compliance (EN/LV)
  • P-08 (02.6) — Complaints Handling Policy (EN)

Stage 3 — Pre-purchase (before investment decision)

  • P-09 (04.3) — Key Information Document / PRIIPs KID (EN)
  • P-10 (04.3.1) — PRIIPs GID (LV)
  • P-11/P-12 (04.2/04.2.1) — Information Memorandum v2 (EN/LV)
  • P-13/P-14 (04.1/04.1.1) — Terms and Conditions (EN/LV)
  • P-15 (09.5) — LOTOSS Risk Disclosure (EN)
  • P-16 (02.4) — Marketplace Risk Disclosure (EN)

Stage 4 — At purchase (signature / confirmation)

  • P-17/P-18 (04.4/04.4.1) — Risk Acknowledgement Form (EN/LV)
  • P-19 (02.5) — Subscription / Investment Agreement (EN)

Stage 5 — Post-purchase (investor portal)

  • P-20 (04.8) — Secondary Transfer Policy (EN)
  • P-21/P-22 (05.5/05.5.1) — Investor FAQ (EN/LV)
  • P-23 (09.1) — Marketplace Disclaimer / Forward-Looking Statements (EN)