FAQs for Investors

HOW DO I GET TAX INFORMATION ABOUT MY INVESTMENTS MADE VIA AXIAFUNDER FOR MY TAX FILINGS?WHAT IS THE AXIAFUNDER HIGH-RISK INVESTMENT CATEGORY?HOW RISKY ARE INDIVIDUAL CASES PRESENTED ON AXIAFUNDER?WHICH CATEGORIES OF INVESTOR CAN ACCESS AXIAFUNDER’S INVESTMENT OPPORTUNITIES?CAN ANY INVESTOR VIEW INVESTMENT OFFERS VIA AXIAFUNDER?WHAT IS THE MINIMUM AMOUNT PER ANNUM THAT AXIAFUNDER INVESTORS INVEST INTO UNLISTED INVESTMENTS?WHAT IS LITIGATION FUNDING?WHY SHOULD I INVEST?WHAT HAPPENS IF THE CASE I INVEST IN SUCCESSFULLY SETTLES OR WINS AT TRIAL?WHAT HAPPENS IF THE CASE I INVEST IN LOSES?HOW CAN I GET MY KYC APPROVED MORE QUICKLY?HOW IMPORTANT IS DIVERSIFICATION IN LITIGATION FUNDING?WHO DO I TRANSFER FUNDS TO?HOW WILL MY INVESTMENT IN A CASE BE STRUCTURED?WHAT CAN MY FUNDS BE USED FOR?HOW ARE AXIAFUNDER’S FEES CALCULATED?IS AXIAFUNDER INVOLVED DIRECTLY IN THE PURSUIT OF THE LEGAL CLAIM?HOW MUCH RETURN CAN I EXPECT ON MY INVESTMENT?WHAT ARE THE RISKS OF LITIGATION FUNDING?CAN I CANCEL AN INVESTMENT MADE ON THE AXIAFUNDER PLATFORM?CAN I STILL INVEST IF I AM DOMICILED OUTSIDE THE UK OR EU?CAN OTHERS SEE IF I HAVE INVESTED?HOW MUCH CAN I INVEST?CAN I ACCESS MY INVESTED MONEY IN AN EMERGENCY?WHY DOES AXIAFUNDER NEED TO VERIFY MY IDENTITY?HOW CAN I ACCESS MY INVESTMENT PORTFOLIO DASHBOARD?IS AXIAFUNDER REGULATED?CAN A CASE INVESTMENT OVER-FUND?WHAT HAPPENS IF THE TARGET AMOUNT FOR AN INVESTMENT IS NOT REACHED?HOW DO I VIEW OFFER DOCUMENTS?WHAT IF I HAVE ADDITIONAL QUESTIONS ABOUT AN OFFER?HOW DO I PAY FOR MY INVESTMENTS?DO I NEED TO HAVE CASH IN MY AXIAFUNDER WALLET TO MAKE A COMMITMENT TO AN INVESTMENT OFFER?CAN I INVEST MORE THAN ONCE?DO I HAVE TO PAY TAX ON MY AXIAFUNDER INVESTMENTS?DOES AXIAFUNDER CURRENTLY OFFER INNOVATIVE FINANCE ISA (IFISA) ELIGIBLE INVESTOR PRODUCTS?WHEN WILL I START EARNING A RETURN ON MY INVESTMENT?HOW TO INVEST VIA A COMPANY?WHAT HAPPENS IF I LOSE ACCESS TO THE EMAIL ACCOUNT LINKED TO MY AXIAFUNDER ACCOUNT?

FAQs for Lawyers and Claimants

WHY SHOULD I CHOOSE AXIAFUNDER FOR FUNDING LITIGATION?WHAT CAN LITIGATION FUNDS PROVIDED BY AXIAFUNDER BE USED FOR?WHAT LEVEL OF FUNDING IS AXIAFUNDER WILLING TO PROVIDE?WHAT IS THE LIKELY TIME SCALE FOR APPLYING FOR FUNDING FROM AXIAFUNDER?WHAT ARE THE IMPLICATIONS FOR MY FIRM/MY CLIENT FOR OBTAINING FUNDING FROM THE “CROWD”?HOW ARE AXIAFUNDER’S FEES CALCULATED?DOES AXIAFUNDER REQUIRE EVERY CASE IT FUNDS TO HAVE ADEQUATE ATE COVER?DOES AXIAFUNDER PROVIDE ATE INSURANCE COVER?WHAT HAPPENS IF A CLAIMANT’S CASE LOSES ?HOW ARE THE ISSUES OF CONFIDENTIALITY AND PRIVILEGE DEALT WITH?WOULD AXIAFUNDER EVER FUND THE DEFENDANT IN A CASE?IN WHAT JURISDICTIONS DOES AXIAFUNDER OPERATE?

Partnership Questions

WHAT IS A SCOTTISH LIMITED PARTNERSHIP (SLP)?WHAT ARE THE POTENTIAL TAX SAVINGS FOR INVESTORS FROM THE SLP?HOW WILL INVESTING IN THE NEW PARTNERSHIP SHARES BE DIFFERENT FROM PREVIOUS EQUITY SHARES?CAN CROSS-CASE RISK IMPACT MY RETURNS FROM PARTNERSHIP SHARES?

Crowdfunding Questions

HOW DO I MAKE A SUBJECT ACCESS REQUEST (SAR)?WHO ARE SHAREIN?WHAT IS YOUR BEST EXECUTION POLICY?COULD I LOSE MORE THAN THE AMOUNT INVESTED?HOW AM I CATEGORISED AS A "CLIENT" FOR REGULATORY PURPOSES?WHAT DO WE DO ABOUT CONFLICTS OF INTEREST?HOW DO I MAKE A COMPLAINT?