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
✔
Legal Entities
Companies
Categories
Project Holder
Lender
Investor
Merchant
Creditor
Content Editor
General information
✔
✔
✔
✔
✔
✔
Address
✔
✔
✔
✔
✔
✔
Activity
✔
✔
✔
✔
✔
✔
Financial situation
✔
✔
✔
✔
✔
Shareholding structure
✔
✔
✔
✔
✔
✔
Project description
✔
Debtor
✔
Sole Trader
Categories
Project Holder
Merchant
Creditor
Content Editor
General information
✔
✔
✔
✔
Activity
✔
✔
✔
✔
Project description
✔
Debtor
✔
Associations
Categories
Project Holder
Merchant
General information
✔
✔
Address
✔
✔
Activity
✔
✔
Financial situation
✔
✔
Project description
✔