Required Data by User Type — Individuals
| 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… | 
Required Data by User Type — Legal Entities
| 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… | 
Sole Trader
| Categories | Project Holder | Merchant | Creditor | Content Editor | 
|---|---|---|---|---|
| General information | âś… | âś… | âś… | âś… | 
| Activity | âś… | âś… | âś… | âś… | 
| Project description | âś… | |||
| Debtor | âś… | 
Assocations
| Categories | Project Holder | Merchant | 
|---|---|---|
| General information | âś… | âś… | 
| Address | âś… | âś… | 
| Activity | âś… | âś… | 
| Financial situation | âś… | âś… | 
| Project description | âś… | 
