Entire Act

7.2. Permissible activities

7.2.1 An Authorised Crowdfunding Platform may apply to the AFSA to carry on one or more of the following Regulated and Market Activities:

  1. (a) Dealing in Investments as Agent;
  2. (b) Arranging Custody;
  3. (c) Arranging Deals in Investments;
  4. (d) Operating a Representative Office;
  5. (e) Providing Credit;
  6. (f) Arranging a Credit Facility;
  7. (g) Providing Money Services; and
  8. (h) Operating a Digital Asset Trading Facility.

7.2.2 Permitted Investments and Permitted Loans

(1) An Investment Crowdfunding Platform may facilitate a Person investing in the following kinds of Investments ("Permitted Investments") through the Investment Crowdfunding Platform:

  • (a) Shares; and
  • (b) Units.

(2) A Loan Crowdfunding Platform may facilitate a Person investing in the following kinds of loans ("Permitted Loans") through the Loan Crowdfunding Platform:

  • (a) loans;
  • (b) Debentures; and
  • (c) other financial accommodation.

7.2.3 An Investment Crowdfunding Platform must not facilitate a Person investing in the following kinds of Investments through the Investment Crowdfunding Platform:

  1. (a) Warrants;
  2. (b) Certificates;
  3. (c) Structured Products;
  4. (d) Derivatives;
  5. (e) Digital Assets; or
  6. (f) rights or interests in a Security, Structured Product, Derivative or a Digital Asset