FAQs

The crowdfunding platform operates under STOCKESTATE CROWDFUNDING S.R.L.

STOCKESTATE CROWDFUNDING S.R.L. is incorporated under Romanian jurisdiction. We are following all the laws and regulations, which are applicable to the activity of Stock.estate in Romania.

STOCKESTATE CROWDFUNDING S.R.L. is in the process of being authorized by the Financial Supervisory Authority (ASF) to obtain the authorization of a crowdfunding service provider.

Profile verification is needed for ‘Know Your Customer’ (KYC) and ‘Anti Money Laundering’ (AML) procedures purposes as required by the applicable legal provisions, to start making investments on the platform. Once your profile has been verified, you can start investing.

Once the Stock.estate has verified your profile, we will send you a notification email regarding successful verification. You can also see it on the website under the ‘Profile’ page.

All Stock.estate’s obligations towards its members are defined in the ‘’Terms and Conditions’’ and in the agreements concluded by Stock.estate with the investors and project developers.

Stock.estate makes every effort to ensure the information on each published investment opportunity would be accurate, specific and adequate.

Stock.estate compiles regularly investment reports on each funded project and communicates them to the investors.

Stock.estate’s members are obliged to provide accurate and up to date personal and contact information and be able to prove the origin of invested funds. Members are obliged to read, get acquainted with the contracts he/she is going to sign.

As investors, Stock.estate members are expected to make independent and prudent investment decisions.