Confidentiality of information in relation to users (investors) in the assets of the Platform
The Platform undertake to ensure the confidentiality of information obtained in connection with the performance of the Platform, not to disclose confidential information to third parties and not to use such information in any way that may cause harm to the user (investor). However, the prohibition of non-disclosure of information shall not apply to cases when such information is disclosed to the competent state institutions, regulators and officials upon their justified request in the cases and in accordance with the procedures specified in regulatory enactments, including decision of a court and/or other decisions of the regulatory system to which the Platform is obliged to adhere by law.
Confidentiality of information in relation to information about the originators, borrowers and companies and projects of the originators, borrowers and companies
The Platform undertake to ensure the confidentiality of information obtained in connection with the performance of the Platform, not to disclose confidential information to third parties and not to use such information in any way that may cause harm to the originator. However, the prohibition of non-disclosure of information shall not apply to cases when such information is disclosed to the competent state institutions, regulators and officials upon their justified request in the cases and in accordance with the procedures specified in regulatory enactments, including decision of a court and/or other decisions of the regulatory system to which the Platform is obliged to adhere by law.
Notwithstanding the above, and considering and recognising that the Platform is a non-bank investment and lending platform (crowdfunding platform), the Platform is allowed to transfer the business and financial information of the originator to third parties to the extent necessary and/or to make such information public, as well as to make public his activities in the development of the originator, as well as to determine the main rules of project development and financing.
By using the Platform, it is automatically considered that the originator acknowledged and agreed that through the Platform, additional funding (from investors) is attracted to the originator, observing the following main principles of information disclosure: (i) general information on investments and originator information is made public to all users (investors) of the Platform; (ii) information of limited availability about investments and the operations and business of the originator, as well as its updates, is made public to those users (investors) of the Platform who have invested in the deal or respective asset of the originator.