What are Activity Rules?

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.

Crowd

Crowdfunding

Scenario	Profiles	Entity Types Allowed
Crowdfunding – Moneypot	Project Holder, Donor	Individual
Crowdfunding – Donation	Donor	Individual; Company; Association
Crowdfunding – Donation	Project Holder	All

Crowdlending

Scenario	Profiles	Entity Types Allowed
Crowdlending	Project Holder	Company; Sole Trader; Individual
Crowdlending	Lender	Company; Individual

Crowdequity

Scenario	Profiles	Entity Types Allowed
Crowdequity	Project Holder	Company; Sole Trader
Crowdequity	Investor	Company; Individual

Commerce

Marketplace

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

Invoice Trading

Scenario	Profiles	Entity Types Allowed
Invoice Trading	Investor	Company; Individual*
Invoice Trading	Creditor	Company; Sole Trader*

Value-added Service

Scenario	Profiles	Entity Types Allowed
Value-added Service	Operator	Company
Value-added Service	Content Editor / Other operator	Company; Sole Trader*

Applications

Visa Application

Scenario	Profiles	Entity Types Allowed
Visa Application Account	Payer	Individual
Visa Application Account	Visa Applicant	Individual

Salary Advance*

Scenario	Profiles	Entity Types Allowed
Salary advance	Project Holder	Individual
Salary advance	Lender	Company