General
Who is Lemonway?
The bank accounts used to receive the funds from the investors are held by Lemonway, the payment services provider in charge of collecting the funds on behalf of the project holders. All bank accounts opened by Lemonway are opened with Tiers-One ...
How do I contact customer support for questions or problems?
Please contact our Support by email to support@conda-capital.com.
Are my investments secured?
At CONDA Capital Market, we facilitate securities transactions. Investors thus directly invest in the companies (issuers). The investment is highly risky, and there are no securities to protect against a total loss. Continue reading here...
How can I file a complaint?
We take all complaints very seriously, and therefore, in handling your complaint, we always strive to find a prompt and structural solution to the problem. We emphasize that in dealing with complaints, we always adhere to the principles of equal ...
Can I sell or transfer my investments?
Generally, your securities are tradable. However, there may be occasional restrictions. For example, some shares can only be transferred with the consent of the company, a practice known as "Vinkulierung." Further information can be found in the ...
How does the payment process work at CONDA Capital Market?
The payment processing on CONDA Capital Market is carried out through a process that integrates the latest technologies in the financial industry. This process is primarily based on the use of wallets according to the latest Open Banking standards ...
Why is a custodian needed and what does he do?
Cryptosecurities must be stored digitally. This means that someone must provide the technical infrastructure to ensure digital custody. CONDA Capital Market collaborates with Hauck Aufhäuser Digital Custody GmbH (hereinafter "HADC"), Kaiserstraße 24, ...
What is a register leader for digital securities?
The registry authority maintains a register of tokenized securities (cryptosecurities) and is responsible for treating the cryptosecurities confidentially, ensuring integrity, and ensuring the availability and authenticity of the data. In Germany, a ...
What is an electronic security?
Electronic securities (or security tokens) are digital versions of traditional securities. They represent ownership or rights to assets. Electronic securities include securities within the meaning of § 4 para. 3 of the Electronic Securities Act ...
What does "tokenization" mean?
Tokenization refers to the digitalization of assets (such as securities). This involves representing them on a blockchain or similar technologies, with the software ensuring that only authorized individuals can access the asset. Tokenization thus ...
What payment options are available?
What payment options are available? You have the option to make your investment via bank transfer or credit card. Regardless, you can also top up your wallet at any time via bank transfer or credit card. Your wallet functions as your electronic purse ...
How does an investment on CONDA Capital Market work?
An investment on a crowdfunding or crowd investing platform like CONDA Capital Market typically involves several steps: After successful registration and creation of a free CONDA account, as well as identification through IDnow, you can view various ...
Can I, as a US resident, utilize investment opportunities on the CONDA Capital Market platform?
No, according to the provisions of the European Crowdfunding Service Providers (ECSP), the CONDA Capital Market service is not available to individuals classified as US taxpayers (US residents). This includes all US citizens, individuals with ...
What does Politically Exposed Person (PEP) mean?
PEP stands for "Politically Exposed Person." This term describes individuals who, due to their public functions, have a higher risk of potential involvement in corruption and money laundering. Typically, this includes: - Heads of state, government ...
Are there minimum requirements for investors?
To invest on CONDA Capital Market, the following conditions must be met: You must be at least 18 years old, create a free account on the platform, complete it, and successfully verify it. Additionally, you must not be subject to US taxation and must ...
What information do I receive about the offered investments?
On each project page, in addition to the presentation of the company, you will find an investment base information sheet containing information about the company, risks, and information about the involved individuals. We are legally required to ...
What types of investment opportunities does the platform offer?
On CONDA Capital Market, you will find interest-bearing investments (bonds), corporate participations (shares), as well as mezzanine investments (profit participation rights, subordinated bonds, and convertible bonds). You can find all details about ...
How does verification work?
Please click "Verification" in your account and then "Start Verification." Make sure you have your ID (passport or ID card) and your mobile phone ready. Follow these steps: 1. Enter your phone number (you'll receive a confirmation code). 2. Scan the ...
What do I need to do to be able to invest?
To invest on CONDA Capital Market, you need a verified account. To achieve this, please complete the following steps: Register with your name and email address and confirm it by clicking the link in the email you will receive immediately afterwards. ...