Crowdfunding platforms do not need to get 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
At Blue EMI, we understand the unique financial needs of crowdfunding platforms, project owners, and investors.
Our dedicated services are designed to streamline your financial processes, ensuring a smooth and secure funding journey from start to finish. Whether you're launching a new project or looking to invest, Blue EMI is here to ensure that every transaction is seamless, secure, and successful.
Tailored Services for Every Crowdfunding Role
Our services include account and wallet opening tailored for crowdfunding participants
- platforms, project owners, and investors - with a strong focus on secure funds safeguarding and compliance with bespoke KYC and AML requirements.
Crowdfunding Platforms
We provide specialised account and wallet management services adapted to the needs of crowdfunding platforms, enabling tracking of funds and transactions.
Project Owners
Our services facilitate project owners with an easy account setup, allowing them to focus on what matters most – project's success.
Investors
We equip investors with dedicated accounts that safeguard your funds, streamline your investment process and offer fast revenue payouts.
Why Choose Blue EMI?
Investor Protection
Our commitment to security is paramount. We ensure that the funds of investors are securely held, providing peace of mind and a reliable foundation for your financial transactions.
Bespoke KYC and AML
Understanding the regulatory landscape, Blue EMI has developed KYC and AML procedures that specifically cater to the nuances of the crowdfunding industry. Our bespoke KYC and AML protocols ensure compliance without compromising the speed or efficiency of your operations.
Effortless Operations
Blue EMI’s services are designed to integrate seamlessly with your existing crowdfunding platform. This integration facilitates smoother transactions and a better overall user experience for project owners and investors.
Features
Why Crowdfunding Platforms need a PSP?
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1. To be compliant with the EU Crowdfunding Regulation
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2. To secure client funds
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. To manage operational risks
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. To get 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. To enrich service offering
A selection of elements can be integrated from a suite of Blue EMI services. 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 are trusted by
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!
