General information
Who is Secupay?
secupay is the payment service provider used by CONDA Capital and handles all payment transactions between investors and project sponsors. This means that all deposits, withdrawals and investment payments are processed via the payment accounts ...
What kind of investment opportunities does the platform offer?
On CONDA Capital Market, you will find interest-bearing investments (bonds), equity investments (shares) and mezzanine investments (profit participation certificates, subordinated bonds and convertible bonds). You can find full details of the various ...
What information do I receive about the investments on offer?
On each project page, alongside the company profile, you will find a basic investment information sheet containing details about the company, risks and information on the individuals involved. We are legally obliged to check the information sheet for ...
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 liable for tax in the USA and ...
What does Politically Exposed Person (PEP) mean?
PEP stands for "Politically Exposed Person". This term describes individuals who, due to their public functions, pose a higher risk of potential involvement in corruption and money laundering. These typically include heads of state, members of ...
As a US resident, can I take advantage of investment opportunities on the CONDA Capital Market platform?
No, in accordance with the provisions of the European Crowdfunding Service Provider (ECSP), the CONDA Capital Market service is not available to persons who are considered US tax residents. This includes all US citizens, permanent residents (Green ...
Is it possible to use the services of the CONDA Capital Market platform if I am resident in a country listed on the Corruption Perceptions Index (CPI)?
No, in accordance with the European Crowdfunding Service Providers (ECSP) guidelines, we must point out that our CONDA Capital Market service is not available to persons resident in countries with a high Corruption Perceptions Index (CPI). We ask for ...
What does “tokenisation” mean?
Tokenisation means that assets (such as securities) are digitised. To this end, they are represented on a blockchain or comparable technologies, and the software ensures that only authorised persons can access the asset. Tokenisation thus enables an ...
What is an electronic security?
Electronic securities (or security tokens) are digital versions of traditional securities. They represent ownership or rights to assets. The term ‘electronic securities’ refers to securities within the meaning of Section 4(3) of the Electronic ...
What is a registry operator for electronic securities?
The registry operator maintains a register of tokenised securities (crypto-securities) and is responsible for handling them confidentially, ensuring their integrity, and guaranteeing the availability and authenticity of the data. In Germany, a ...
Why is a custodian needed and what do they do?
Crypto-securities must be held in digital custody. This means that someone must provide the technical infrastructure to ensure secure custody. To this end, CONDA Capital Market works with Hauck Aufhäuser Digital Custody GmbH (HADC), Kaiserstraße 24, ...
How do investments on CONDA Capital Market work and what are the risks involved?
On CONDA Capital Market, you can invest in various financial instruments – including interest-bearing bonds, shares or mezzanine investments (e.g. profit participation rights, subordinated bonds or convertible bonds). You invest directly in the ...
How do electronic securities and tokens work at CONDA Capital Market?
Electronic securities (also known as security tokens) are digital versions of traditional securities that represent ownership rights or claims on a blockchain. Tokenisation means that these assets are represented digitally, allowing them to be ...
Who is eligible to invest on CONDA Capital Market?
Our platform is subject to the provisions of the European Crowdfunding Service Providers Regulation (ECSP). Therefore, there are certain legal and regulatory requirements that must be met in order to invest on CONDA Capital Market. Minimum ...
How can I lodge a complaint?
We take every complaint very seriously and do our utmost to find a swift, fair and transparent solution. In doing so, we ensure that all investors are treated equally at all times and would like to point out that we are not permitted to offer legal ...