See for: Additional Requirements for Legal Reps
| Categories | Project Holder | Lender | Investor | Seller C2C | Seller B2C |
|---|
| Personal information | âś… | âś… | âś… | âś… | âś… |
| Contact & address | âś… | âś… | âś… | âś… | âś… |
| Political exposure | âś… | âś… | âś… | âś… | âś… |
| Legal Capacity | âś… | âś… | âś… | | âś… |
| Professional situation | âś… | âś… | âś… | | âś… |
| Financial situation | âś… | âś… | âś… | | âś… |
| Project description | âś… | | | | |
| Categories | Project Holder | Lender | Investor | Merchant | Creditor | Content Editor |
|---|
| General information | âś… | âś… | âś… | âś… | âś… | âś… |
| Address | âś… | âś… | âś… | âś… | âś… | âś… |
| Activity | âś… | âś… | âś… | âś… | âś… | âś… |
| Financial situation | âś… | âś… | âś… | âś… | âś… | |
| Shareholding structure | âś… | âś… | âś… | âś… | âś… | âś… |
| Project description | âś… | | | | | |
| Debtor | | | | | âś… | |
| Categories | Project Holder | Merchant | Creditor | Content Editor |
|---|
| General information | âś… | âś… | âś… | âś… |
| Activity | âś… | âś… | âś… | âś… |
| Project description | âś… | | | |
| Debtor | | | âś… | |
| Categories | Project Holder | Merchant |
|---|
| General information | âś… | âś… |
| Address | âś… | âś… |
| Activity | âś… | âś… |
| Financial situation | âś… | âś… |
| Project description | âś… | |