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Fraxtor conduct due diligence for its own purposes in accordance with its internal listing policy and standards. It does not perform due diligence on behalf of its investors. While Fraxtor’s due diligence may include a wide range of factors, it does not purport to signal the merits, desirability, quality and suitability of any investment listed on the platform. Investors should consider carefully the risks of investing and may wish to seek advice from their own legal and/or professional advisors before making any commitment to invest. There is a risk of a possible loss of the entire amount invested.

Due diligence on a potential Fraxtor product listing will typically cover the following areas:

1. Track record, reputation, financial standing and incorporation/legal/regulatory status of the real estate developer, investment manager or fund manager including its shareholders and key management where applicable
2. Investment holding and / or corporate structure
3. Project attributes including location, area, tenure, development or holding period, land zoning, proposed development product or value add plans, expected sale and completion dates, key project milestones and timeline
4. Project fees payable including acquisition, asset management, development management, disposal fee
5. Feasibility study, returns & sensitivity analysis
6. Country, sector and market outlook
7. Physical due diligence with photos (site visit or recent photos from 3rd party providers where possible)
8. Legal due diligence on key documents including land title, SPA, tenancy agreements
9. Compliance with regulatory requirements, including AML/CFT checks
10. Conflict of interest considerations

Fraxtor does not conduct due diligence on behalf of its investors. Our screening process is in accordance with Fraxtor’s internal listing standards. It does not purport to signal the merits, desirability, quality and suitability of any investments.

Investors should consider carefully the risks of investing and may wish to seek advice from their professional advisers before making any commitment to invest. There is a risk of a possible loss of the entire amount invested.

All available information on an asset listed on our platform will be made available to every single investor. However, if you require more information or help with dissecting the information provided, you may write to us at contact@fraxtor.com and we will be able to set up a meeting with us or the asset manager to answer any of your queries.