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Who regulates and supervises Daskapital's activity?

The provision of collaborative financing services is regulated by Portuguese and European legislation, namely Law No. 102/2015 of 24 August and Regulation (EU) 2020/1503 of the European Parliament and of the Council of 7 October 2020.

Daskapital – Crowdfunding, S.A., responsible for providing collaborative financing services through loans, is authorised and supervised by the Portuguese Securities Market Commission (CMVM).

Daskapital España S.L., which manages the provision of intermediation services in the purchase and sale of receivables, does not fall within the definition of collaborative financing provided for in Regulation (EU) 2020/1503. Therefore, it is not subject to compliance with the legal provisions relating to collaborative financing, nor is it subject to authorisation and supervision. However, it is required to comply with all other applicable legislation.

If you need further clarification, please contact us via support@daskapital.eu.