Daskapital conducts a rigorous risk analysis for each investment project before it becomes available on the platform.
This process consists of three steps:
First, the project's relevance and suitability are verified, and all necessary information for risk assessment and the need to inform potential investors is requested and checked.
Next, external information about the project promoters is analyzed through the use of external information provided by Daskapital's partners. The rating notation and credit limits are computed by Iberinform are assessed.
Finally, it is evaluated whether the credit conditions, including potential gains for investors, are aligned with the project's risk. In this step, Daskapital may require the promoter to improve contractual conditions or enhance protective instruments, including additional guarantees and collateral.
The rating notation from Iberinform results from a robust credit analysis model that combines statistical models, expert rules, and a history of various incidents.
If you need further clarification, don't hesitate to get in touch with us at support@daskapital.eu.
