Providing crowdfunding services is a regulated activity and it's subject to compliance with Portuguese legislation, namely Law no. 102/2015, of 24 August, and European legislation, namely Regulation (EU) 2020/1503 of the European Parliament and of the Council, of 7 October 2020.
In compliance with the aforementioned legislation, Daskapital – Crowdfunding, S.A. is subject to authorisation and supervision by the CMVM (Portuguese Securities Market Commission) for its activity of providing crowdfunding services (funding fixed asset acquisition projects through loans).
On the other hand, the activity of providing intermediation services in the purchase and sale of receivables (e.g. invoices), or so-called crowdfactoring or Invoice Trading, carried out by Daskapital España S.L., does not fall within the definition of crowdfunding provided for in Regulation (EU) 2020/1503, and is therefore not subject to compliance with the laws on crowdfunding, namely those mentioned above, nor is it subject to authorisation and supervision. However, it is obviously obliged to comply with all other applicable legislation.
If you need further clarification, please contact us via support@daskapital.eu.
