Website & Regulatory Disclaimer

Effective Date: 1 September 2026 | Jurisdiction: Republic of South Africa

1. Scope & Regulatory Positioning

This Disclaimer applies to all content, publications, materials, communications, and digital interactions provided on or through the website theportfolio.co.za ("the Website"), operated by D-Portfolio Investments (Pty) Ltd ("the Company", "The Portfolio", "we", "us"), Registration Number 2024/004292/07.

D-Portfolio Investments (Pty) Ltd provides strategic advisory, capital-readiness assessments, corporate real estate strategy, commercial structuring, and transaction facilitation services.

Important Non-Regulated Financial Service Notice

D-Portfolio Investments (Pty) Ltd is NOT a Financial Services Provider (FSP) registered under the Financial Advisory and Intermediary Services Act, No. 37 of 2002 (FAIS Act), nor a registered bank, deposit-taking institution, or registered credit provider under the National Credit Act (NCA).

The Company does not provide regulated financial advice, investment management, discretionary fund management, retail financial intermediary services, public deposit-taking, or direct lending. Our services are strictly focused on business preparation, corporate commercial strategy, due diligence packaging, and facilitating introduction and coordination between independent commercial principals and institutional counterparties.

2. No Offer or Solicitation of Securities

Nothing contained on this Website constitutes an offer to sell, a solicitation of an offer to buy, or a recommendation of any security, share, bond, collective investment scheme, financial instrument, or commodity contract in South Africa, Africa, or any international jurisdiction.

3. No Guarantees of Funding or Commercial Outcomes

While The Portfolio prepares businesses and projects for institutional engagement through rigorous methodologies:

We do not guarantee that any project, business, developer, or applicant will secure funding, investment capital, debt, or equity.
We do not guarantee transaction closure, pricing, counterparty performance, or financial returns.
All funding and transaction decisions are made entirely at the sole discretion of independent third-party capital providers, funders, and counterparties based on their independent underwriting and due diligence.

4. Illustrative Case Studies & Forward-Looking Statements

All case studies, scenario analyses, financial structures, and transaction models presented on this Website are strictly illustrative and anonymized. Specific client and project details are withheld for reasons of commercial confidentiality. Past commercial outcomes, structures, or transaction examples do not represent a guarantee of similar future results.

5. Counterparty Due Diligence & KYC Verification

All commercial introductions and transaction facilitation activities conducted by The Portfolio are strictly subject to Know-Your-Customer (KYC) verification, principal authority verification, anti-money laundering (AML) and sanctions screening, proof of funds / product capability, and formal legal due diligence. The Company reserves the right to discontinue discussions at any time where counterparties fail verification requirements.

6. Requirement for Independent Professional Advice

Visitors and prospective clients should obtain independent professional advice—including legal, taxation, accounting, regulatory, and technical advice—before executing any corporate real estate transaction, capital event, sale & leaseback, or commercial commodity agreement.

7. Contact for Regulatory Queries

D-Portfolio Investments (Pty) Ltd
Registration No.: 2024/004292/07
Eastlands Office Park, Bentel Avenue, Jansen Park, 1459, South Africa
Email: advisory@theportfolio.co.za
Telephone: 083 705 5241

WEBSITE & REGULATORY DISCLAIMER