Regulatory

SEC Registration & Compliance

Last updated: 1 September 2026

SEC Registered — RC 1234567

Abdubel Properties Ltd is registered with the Securities and Exchange Commission of Nigeria as a crowdfunding intermediary under the SEC Crowdfunding Rules 2021. Registration can be verified directly with the SEC at sec.gov.ng.

SEC Registration

Abdubel Properties Ltd is registered with the Securities and Exchange Commission of Nigeria as a digital sub-broker and crowdfunding intermediary under the SEC Crowdfunding Rules 2021. Our registration number is RC 1234567. Registration does not constitute an endorsement of any investment or guarantee of returns.

Regulatory Framework

Our operations are governed by the Investments and Securities Act (ISA) 2007, the SEC Crowdfunding Rules 2021, and applicable CBN guidelines on digital financial services. We file periodic returns with the SEC and maintain audited financial statements.

SPV Structure

Each property on the platform is held within a dedicated Special Purpose Vehicle (SPV) incorporated under the Companies and Allied Matters Act (CAMA) 2020. The SPV structure ring-fences each asset from the platform operator and from other properties, protecting investors from cross-asset liability.

Investor Protection

Investor funds are held in a segregated escrow account with a CBN-licensed financial institution until the funding target for a property is met. If a funding target is not met within the prescribed period, funds are returned to investors in full without deduction.

AML and KYC

We comply with the Money Laundering (Prevention and Prohibition) Act 2022 and the CBN AML/CFT Regulations. All investors undergo identity verification including BVN validation, government ID check, and source-of-funds screening before any investment is processed.

Data Protection

We are registered with the National Information Technology Development Agency (NITDA) as a data controller under the Nigeria Data Protection Regulation (NDPR) 2019 and the Nigeria Data Protection Act 2023. Our Data Protection Officer can be reached at [email protected].

Regulatory Documents
SEC Registration Certificate
Available on request
CAC Certificate of Incorporation
Available on request
Audited Financial Statements (2025)
Available on request
AML/KYC Policy Document
Available on request
NDPR Data Controller Registration
Available on request
Sample SPV Constitution
Available on request
To request any document, email [email protected]