Terms of use

Any natural or legal person can borrow funds on the platform as long as they meet the following criteria:

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- Reside in another country, but be of nationality from the Economic Area  Canadian or from an Equivalent country;

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- Reside in the European Economic Area or an Equivalent country;

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- Transparency in know-your-customer (KYC) procedures and the delivery of proof of identity;

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- Have legal capacity, except for the particular case of minor customers (specific procedure);

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- To be considered as a "client " within the meaning of the General Regulations of the Autorité des Marchés Financiers;

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- Respect the criteria in terms of the fight against money laundering and the financing of terrorism, such as not appearing on the "freeze of assets" list. Special treatment is applied to so-called politically exposed persons.