Structure and Legal Considerations

Goldfinch provides tools to help participants interact with the protocol, but it is your responsibility to stay compliant with all legal, regulatory, and tax laws for your relevant jurisdiction(s). All protocol participants are strongly encouraged to consult with their own legal and tax counsel.

Below are some important structure and legal considerations to take into account as you look to get started on the Goldfinch Protocol, including cashing in and out of the ecosystem, Investor KYC/AML requirements, key mechanics to consider including Debt Facility Mechanics and Transaction Documentation, Senior Pool participation for Borrowers, and Backer transferability of debt positions.