Questionnaire

What type of crowdfunding proposition are you interested in launching?Peer-to-peer finance (personal credit)Peer-to-business finance (commercial credit)Equity-based business financeRewards- or donation-based fundraisingPeer-to-councilP2P payday loans finance (Civic projects)One-off software purchase

Which of the following best describes your background?—Please choose an option—Entrepreneur with a keen interest in crowdfundingCommercial finance broker or an independent financial adviserCommercial finance companyPersonal finance companyInstitutional fundTechnology firmConsultancyFinancial services firm (such as accountants etc)Other

What is the size of your organisation?—Please choose an option—It's just me at the momentA small team (4 people or fewer)SME (4 < 11 employees)Medium-sized business (12 < 50 people)Corporate (51+ people)

How many years has your organisation existed?

Do you have an existing customer base which you will target for borrowing applications? Please provide details.

The investors we are targeting are:
Experienced at managing investments online and demand various featuresFamiliar with existing p2p lending platformsNew to P2P lending or managing online investments, so simplicity is importantA mix of the above - but most will be newA mix of the above - but most will be experiencedWe are undecided or unaware of our investor needs at this stage

Do you visualise that crowdfunding may become core to your business?Yes - this is a strategic differentiation - we forecast to generate the majority of our revenuesIt will be complementary to our existing strategyNo - we just want to be active in this spaceI don't know - we want to test the market before deciding to commit

The business model depends on high volume, low margin transactions. Do you have experience of this?Yes - we currently operate in a mass-market environmentNo - we are more used to higher margin, lower frequency salesI don't know

What will be your minimum application amount? Please give amount in $

What will be your maximum application amount? Please give amount in $

What are your objectives in entering into the crowdfunding space?

What is the current status of your crowdfunding business?—Please choose an option—It's just an idea; we are looking into various aspects of what we could doWe definitely want to move into this space and we are looking at our optionsWe have put together a team and are looking seriously into potential solutionsWe have a team and the necessary funding in place, and are in the market for a technology solutionWe have already started work on building our own platform but need to look at alternativesOur platform is live and trading but we need additional technological support to grow or diversify

Are you registered for anti-money laundering (AML) compliance?YesNo

Are you registered with your country’s relevant financial services regulator/legislative organisation?—Please choose an option—Yes, our current permissions cover our plansYes, but we will need to review our permissions for this new type of financeOur proposed product is not currently regulated in our marketNo, we will need to obtain permissionNot sure