Financing providers and loan that 
is peer-to-peer must submit a subscription notice to be contained in the register.
About registration
perform I want to collect registered?
Publish a registration notification if you plan to supply credit rating or agent loans that are peer-to-peer during the market security Act.
The registration necessity don’t put on
What are the preconditions for enrollment?
What’s needed for registration when you look at the peer-to-peer and creditor finance broker register are as follows:
More info to the obligations for information and registration required to analyze them comes in the subscription notification form’s conclusion instructions.
What alters do I want to report?
A business placed in the creditor and peer-to-peer funding broker sign-up must, by itself initiative, tell the Regional county Administrative Agency of adjustments for the after help and advice:
You may tell the record of modifications using a free-form notice or with the notification-of-change type.
just How must I continue if we desire to give credit rating pertaining to property that is residential?
Inform us within your registration alerts if you intend to give credit rating associated with property that is residential.
just How ought I go ahead if we intend to obtain client resources?
Inform people in the registration notice if you plan to be given client funds as part of your activities. Connect a reason of the method that you store and process client funds to your enrollment alerts.
Based on the registration notice and attached description, you will determine or perhaps a customer is acceptable to acquire customer resources.
just how long could it take to function the registration alerts?
We strive to process subscription announcements inside a fortnight of bill.
The amount of will receiving signed up price?
We cost a control cost of EUR 425 for your running associated with the registration notification. If you intend to be given client resources, the running fee is EUR 720.
Modifying information inside the registry costs EUR 210. Altering info related to client finances into the registry costs EUR 420.
What the results are if I are not able to record?
Offering credit rating or brokering peer-to-peer financial loans with no registration that is appropriate a theft. Culprits are ordered to spend a sentenced or fine to as much as 6 months of imprisonment.
It to the Regional State Administrative Agency if you suspect that an unregistered company is offering consumer credit or brokering peer-to-peer loans, please report.
What suggestions carry out I need to provide within a company employee that is a overseas citizen and is responsible for creditor or finance brokerage activities?
In case you have submitted a subscription notification towards the collector and peer-to-peer finance broker registry, there is the duty to give the local county management service with info to assess whether one meet up with the problems of subscription.
The trustworthiness and suitability of some foreign persons for receiving client funds must be assessed under the Act on the Registration of Certain Credit Providers and Credit Intermediaries. We demand some info for this reason. Corresponding details are likewise required in specific other cases, for instance when you look at the full instance of Finnish people lifestyle abroad.
If your trustworthiness of a person that is foreign to be considered, please submit listed here information about said person:
If the viability of your person that is foreign receive client finances ought to be evaluated, please submit the subsequent information about explained person:
Or no of those papers are actually unavailable, we will measure the importance of that record over a case-by-case foundation
When you need additional information, you can easily e-mail us by email: [email protected]
