🆕 Required Data for Indviduals & Legal Entities

Required Data by User Type — Individuals

CategoriesProject HolderLenderInvestorSeller C2CSeller B2C
Personal informationâś…âś…âś…âś…âś…
Contact & addressâś…âś…âś…âś…âś…
Political exposureâś…âś…âś…âś…âś…
Legal Capacityâś…âś…âś…âś…
Professional situationâś…âś…âś…âś…
Financial situationâś…âś…âś…âś…
Project descriptionâś…

Required Data by User Type — Legal Entities

CategoriesProject HolderLenderInvestorMerchantCreditorContent Editor
General informationâś…âś…âś…âś…âś…âś…
Addressâś…âś…âś…âś…âś…âś…
Activityâś…âś…âś…âś…âś…âś…
Financial situationâś…âś…âś…âś…âś…
Shareholding structureâś…âś…âś…âś…âś…âś…
Project descriptionâś…
Debtorâś…

Sole Trader

CategoriesProject HolderMerchantCreditorContent Editor
General informationâś…âś…âś…âś…
Activityâś…âś…âś…âś…
Project descriptionâś…
Debtorâś…

Assocations

CategoriesProject HolderMerchant
General informationâś…âś…
Addressâś…âś…
Activityâś…âś…
Financial situationâś…âś…
Project descriptionâś…