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… |
