Basic information for investors

Warnings and risks

The investment in the projects published on the Domain Website may entail certain risks, such as the risk of partial loss due to not obtaining the expected monetary return or lack of liquidity. Therefore, we advise investors to only invest an amount that they are willing to lose and suggest that they diversify their investments to minimize and mitigate potential risks.
The main risks may be the following:

Risk of partial loss

Investments made on the Domain platform are not guaranteed, so there is a risk of partially losing due to not obtaining the expected monetary return
The profitability and value of the investment will depend on the success of the project in which the investment is made. Therefore, if the planned objectives of the project are not achieved, the investor may not obtain the expected profitability.
Investments made through the platform are not guaranteed. That is, the Domain platform does not guarantee the recovery of the investment or the obtaining of a minimum return. There is also no guarantee fund that guarantees the recovery of the investment or the obtaining of a minimum return.
Risk of lack of liquidity of the investment, as a result of the restrictions on free transferability inherent in the legal regime of limited capital companies
It warns of the risk of lack of liquidity, caused by the difficulties or impossibility for an investor to transfer their shares after they have been acquired. In this sense, the restrictions inherent to the free transferability of the shares that are inherent to the legal regime of the limited companies that have issued them, as well as the restrictions that have been established in the bylaws or shareholders’ agreements must be taken into account. the same.
Risk of dilution of the participation in the SL
Investments made through Domain may be subject to future dilution. Dilution occurs when a company issues more shares. The dilution affects all existing partners who do not acquire any of the new shares. As a consequence, the participation of the partners is reduced.
Risk of not receiving dividends
The capital gains will be distributed among the investors in their capacity as partners, using the method of distribution according to the product or the best return on their investment. The projects published in Domain are real estate, and depending on their characteristics they can be focused on a short or long term. For this reason, in some cases, dividends will not be received, but the capital gains in the liquidation of the limited company, without the obtaining of a certain yield being guaranteed.
Risk of not being able to influence the management of the company
Investors may not influence the management of companies financed through the participatory financing platform.

Domain Asset Management S.L (Domain) does not hold the status of a credit institution and is not attached to any investment guarantee fund or deposit guarantee fund. The information published by Domain on its Website is for informational purposes only and in no case may it be considered as recommendations to investors.
The projects published by Domain on its Website are not subject to authorization or supervision by the National Securities Market Commission or by the Bank of Spain, therefore, all the information provided in relation to the projects has not been reviewed by they.
We inform that, due to internal policy, Domain does not participate in any project published on the platform.
Organizational measures and means to minimize the risk of fraud and operational risk
Domain has designed and implemented policies and procedures to minimize the risk of fraud in its operations, for this purpose, it has the necessary measures and organizational means to minimize said risks, including:
Domain collects all the necessary information before accepting the publication of the projects. In this sense, Domain has defined a procedure to analyze and assess the projects and their characteristics, as well as the promoters, crossing the data both with available public information and by requesting third parties for supporting documentation.
Domain periodically reviews its procedures and systems to supervise the operations carried out on the platform and will cross them with the information it receives from investors, with the payments that have been made with each project in order to detect that the platform is not being used. erroneously or improperly on the part of the promoters, investors or employees.
Domain’s management body analyzes and assesses the main operational risks it faces in the development of its activity in order to design and approve an operational risk management plan, which will be reviewed periodically.
Measures taken to avoid conflicts of interest.
To avoid conflicts of interest, Domain has an Internal Code of Conduct. If you want more information you can consult by clicking here:
Internal rules of conduct
Procedures and means for the presentation of complaints and claims by clients and the procedures to resolve them.