Required Data for Indviduals & Legal Entities

Required Data by User Type — Individuals

Categories	Project Holder	Lender	Investor	Seller C2C	Seller B2C
Personal information	✅	✅	✅	✅	✅
Contact & address	✅	✅	✅	✅	✅
Political exposure	✅	✅	✅	✅	✅
Legal Capacity	✅	✅	✅		✅
Professional situation	✅	✅	✅		✅
Financial situation	✅	✅	✅		✅
Project description	✅

Categories	Project Holder	Lender	Investor	Merchant	Creditor	Content Editor
General information	✅	✅	✅	✅	✅	✅
Address	✅	✅	✅	✅	✅	✅
Activity	✅	✅	✅	✅	✅	✅
Financial situation	✅	✅	✅	✅	✅
Shareholding structure	✅	✅	✅	✅	✅	✅
Project description	✅
Debtor					✅

Categories	Project Holder	Merchant	Creditor	Content Editor
General information	✅	✅	✅	✅
Activity	✅	✅	✅	✅
Project description	✅
Debtor			✅