Transparency you can hold us to

Licenses & registrations

Afinvite operates through registered entities and partners, country by country. Offerings are made only where permitted by local regulation, and are limited to term notes and revenue-sharing notes.

Registration numbers are illustrative placeholders in this design. Verified details are published on the live platform.

Privacy policy

We collect only what we need to verify you, operate your account and meet our legal obligations. We do not sell your personal data.

• What we collect: identity and contact details, verification documents, and transaction records.
• Why: KYC/AML compliance, fraud prevention, and providing the service.
• Your rights: access, correction, deletion and portability, subject to legal retention requirements.
• Retention: held only as long as required by law and legitimate business need.

Terms & conditions

By using Afinvite you agree to these terms. Afinvite is a marketplace and technology provider — not a bank, broker-dealer, or investment adviser, and nothing here is investment advice.

• Eligibility depends on verification and your country of residence.
• All investments are debt instruments issued by third-party businesses, not by Afinvite.
• Fees are disclosed before you transact.
• We may suspend accounts to comply with law or protect users.

KYC / KYB policy

Know Your Customer (KYC) and Know Your Business (KYB) are how we confirm who we are dealing with. Every investor verifies their identity; every business verifies its legal existence, ownership and directors.

• Investors (KYC): government ID, proof of address, and identity confirmation before transacting.
• Businesses (KYB): incorporation documents, beneficial-ownership and director verification.
• Ongoing: we re-verify when information changes or risk indicators arise.

KYC/KYB establishes identity. It is distinct from AML, which monitors activity — see below.

Anti-Money Laundering (AML) policy

Our AML programme prevents Afinvite from being used to move illicit funds. Where KYC/KYB confirms identity, AML governs how money moves and is monitored after verification.

• Sanctions & PEP screening: all parties are checked against watchlists and politically-exposed-person lists.
• Source-of-funds checks: we verify where investor money originates.
• Transaction monitoring: automated and manual review for suspicious patterns.
• Reporting: we file suspicious-activity reports with the relevant authorities as required by law.
• Record keeping: AML records are retained for the period each jurisdiction requires.

Data collection, storage & localization

Because Afinvite operates across many African markets and serves global investors, how we handle data is central to our compliance. This section explains what we collect, how we store it, and where it lives.

Accessibility statement

Afinvite targets WCAG 2.2 AA. We build for keyboard navigation, screen readers, sufficient colour contrast and plain language. If you encounter a barrier, contact us and we will work to resolve it promptly.