Is P2P Lending Going To Become More Safe? P2P Regulation Explained

Learn more about the upcoming regulation for P2P lending platforms.

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NO LEGAL ADVICE
Note that the information in the video is the result of our research at the time of publication and it doesn't replace legal advice. Please consult a licensed lawyer before you act upon any information on this channel.

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0:00 P2P Lending Regulation
0:43 Investment Brokerage Firm License for Marketplaces
1:40 European Crowdfunding Service Provider License
2:25 Minimum Equity Requirements
2:35 AML Audit
3:14 KYC Form
3:27 Key Investor Information Sheet
3:51 Change of the Business Model
4:37 Audit of Internal Procedures
5:34 Monthly Reporting
5:50 €20,000 Protection Fund
6:27 European License for Crowdfunding Platforms
8:01 Are Regulated P2P Lending Platforms More Safe?

#p2plending #regulation #license


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This video is NOT sponsored. Some product links on our website are affiliate links which means if you invest we'll receive a small commission.

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About P2P lending:

P2P Lending P2P Lending is considered a high-risk investment form, that can lead to a total loss of investor’s money. If you decide to participate in P2P lending you do this at your own risk. Each P2P platform, as well as its stakeholders, are subject to risk. Read the terms and conditions as well as the user agreement of individual P2P platforms and conduct your own due diligence to fully understand the protection and risk connected to P2P lending.