Platform Key Performance Indicators

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1. Business Information  
 I. Name of legal entity
 II. Country of registration
III. Registration Number
IV. Director(s)
V. Postal Address
VI. Web Address (URL)
VII. Contact Person
VIII. Phone
IX. Email
X. Year of establishment of the platform
XI. Number of employees2013…
2014…
2015…
2016…
XII. Form of regulation1. MiFiD
2. MTF
3. National Model;
4. Other
XIII. National Model ONLY: Name and describe national model
XIV. Type of crowdfunding operated on the platform1. Securities-based (equity and quasi-equity structures, other trade-able securities)
2. Lending (consumer loans with or without interest payments)
3. Lending (business loans with or without interest payments)
4. Reward (tangible rewards or services)
5. Donations (intangible rewards)
6. Other…
2. External Performance 
I. Capital subscribed in total per year (in EUR)2013 …
2014 …
2015 …
2016 …
II. Capital successfully invested per year (in EUR)2013 …
2014 …
2015 …
2016 …
III. Cases listed in total No. per year2013 …
2014 …
2015 …
2016 …
IV. Cases completed in total No. per year2013 …
2014 …
2015 …
2016 …
V. Equity Platforms ONLY: How do you calculate your IRR and what was it the past years?
3. Extended Performance
I. Success Rate: Please specify how you calculate it
II. Total number of investors per year2013 …
2014 …
2015 …
2016 …
III. Total number of users per year2013 …
2014 …
2015 …
2016 …
4. Financial Performance – Default Rate 
I. Securities-based platformsDefault rate in % …
II. Loan-based platformsDefault rate in % …
III. Reward-based platformsDefault rate in % …
5. Data Management 
I. Pre-screening (of campaigns before launched on platform)1. Manual
2. Data driven
3. None
4. Other …
II. Due diligence (investigation of costs, benefits and risks)1. HR
2. Technology
3. Financial
4. Business
5. None
6. Other …
III. Data aggregation  (third party relations managed by the platform)1. Open API
2. Manual data collection
3. None
4. Other …
IV. Data Treatment (what kind of information is stored and how)
V. Payments (how payments are made, client money segregation)1. Third party online payment provider
2. Own online payment solution
3. Escrow account managed by third party
4. Own escrow account
5. Other …
VI. Interactions (how users interact with the platform)
VII. Fraud (how eventual frauds will be processed)
VIII. Specific resolution plans (in case of platform failure)
IX. Capital adequacy requirements (by law or platform specific)
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