Checklist of Requirements to Register as a Crowdfunding Intermediary in Nigeria

The Securities and Exchange Commission (SEC) requires all existing investment crowdfunding portals/digital commodities investment platforms to register with the Commission by the 30th of June 2021. Failure to comply would attract regulatory sanctions. Thus, such entities are expected to take note of the registration requirements and ensure that they comply with the eligibility criteria.

Download a checklist of those requirements: