Crowdfunding platforms do not need to be authorised for payment services provision. Instead, a licensed payment service provider can be used to comply with the Regulation. Payment handling could be outsourced to Blue EMI to simplify the crowdfunding processes.
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Seamless Payment Solutions for Crowdfunding Platforms
Boost Your Company Success with Secure, Easy-to-Integrate Payment Processing
Service Details
Our services include account and wallet openings tailored for crowdfunding participants—platforms, project owners, and investors—with a strong focus on secure fund safeguarding and compliance with bespoke KYC and AML requirements.
Compliance
Compliance with the European Crowdfunding Regulation is a top priority for crowdfunding platforms. Though, cowdfunding platforms do not need to be authorised for payment services provision. Instead, payment handling could be entrusted to Blue EMI to simplify the crowdfunding processes.
Security
When collecting investments from crowds, platforms could be exposed to potential fraud, money laundering or terrorist financing. Blue EMI safeguards the incoming payments to the crowdfunding platform, including fraud protection, AML and CDD services to minimise risks.
Features
Qualities of a PSP for Crowdfunding Platforms
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1. Compliance with the European Crowdfunding Regulation
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2. Security
When collecting investments from crowds, platforms could be exposed to potential fraud, money laundering or terrorist financing. Blue EMI safeguards the incoming payments to the crowdfunding platform, including fraud protection, AML and CDD services to minimise risks.
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3. Tailored risk management to crowdfunding
Our processes are built to meet the specific needs of crowdfunding, including uniform risk management, a single point of payment entry, fraud prevention measures, and more.
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4. Automated payment flows
To ensure seamless money movements for crowdfunding projects, automated flows are key. We build automated cash flows from investors to the projects, repayments and interest payments from the projects to the investors.
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5. Integration
A selection of elements can be integrated. Crowdfunding platforms can integrate with their software only the components they require - dedicated client wallets, onboarding questionnaires, and payment methods via API.
Our Partners
We've been using Blue EMI for our crowdfunding platform, and it's been great. The payment process is smooth and secure, which our clients really appreciate. The setup was easy, and their support team is always available to help. Blue EMI has made managing payments hassle-free, allowing us to focus on running successful crowdfunding campaigns. Highly recommended!
