Activity Rules define which types of entities and profiles are allowed to operate under specific business models supported by Lemonway.
Each activity, such as Crowdfunding, Marketplace, or Invoice Trading has distinct requirements that determine what combinations of user profiles (e.g., Project Holder, Buyer, Lender) and entity types (e.g., Individual, Company, Sole Trader, Association) can participate.
These rules ensure that every onboarding and payment flow complies with Lemonway’s regulatory framework and platform configuration.
Use this table to verify which entities and profiles are eligible for your activity before initiating onboarding or payment operations.
Jump to: Crowd • Commerce • Applications
*Denotes items to be implemented soon.
| Scenario | Profiles | Entity Types Allowed |
|---|
| Crowdfunding – Moneypot | Project Holder, Donor | Individual |
| Crowdfunding – Donation | Donor | Individual; Company; Association |
| Crowdfunding – Donation | Project Holder | All |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Crowdlending | Project Holder | Company; Sole Trader; Individual |
| Crowdlending | Lender | Company; Individual |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Crowdequity | Project Holder | Company; Sole Trader |
| Crowdequity | Investor | Company; Individual |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Marketplace – C2C | Buyer, Seller | Individual |
| Marketplace – B2C | Buyer | Individual |
| Marketplace – B2C | Merchant | Company; Association; Sole Trader |
| Marketplace – B2B | Buyer | Company; Association; Sole Trader |
| Marketplace – B2B | Merchant | Company; Association; Sole Trader |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Invoice Trading | Investor | Company; Individual* |
| Invoice Trading | Creditor | Company; Sole Trader* |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Value-added Service | Operator | Company |
| Value-added Service | Content Editor / Other operator | Company; Sole Trader* |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Visa Application Account | Payer | Individual |
| Visa Application Account | Visa Applicant | Individual |
| Scenario | Profiles | Entity Types Allowed |
|---|
| Salary advance | Project Holder | Individual |
| Salary advance | Lender | Company |
