What is Quantrom Peer-2 Peer Lending DAC (“QP2PL”)?
Quantrom Peer-2 Peer Lending DAC is an investment company that invests in tranches of peer-to-peer loans predominantly in Eastern Europe. It is an investment vehicle managed by Quantrom Ltd.
In Eastern Europe, the need for financing for both private individuals and businesses is in high demand leading to the fact that interest rates are typically higher than in Western Europe.
Our main focus is on investing in consumer loans, business loans, car loans and property loans.
Who can invest?
Private investors and companies that are based in Europe and have a bank account in the region can invest. In addition, all persons must comply with satisfactory documentation of identity, as well as meet the usual banking procedure including KYC/AML. For more information see our dedicated “investing” page.
Can companies invest?
Yes, companies and foundations can invest in Quantrom P2P Lending. In order to comply with applicable legislation, we typically need a printout from the company register with reference to who can sign on behalf of the company. Furthermore, we need the usual documentation for KYC/AML compliance.
What is KYC and AML?
KYC stands for “Know your Customer” .
AML stands for “Anti Money Laundering” .
CTF stands for “Counter Terrorist Financing”.
Similar to other financial products, all natural and legal persons must adhere to KYC and AML/CTF checks prior, during and after their investment.
Doran + Minehane conducts an examination and screening of all our investors into Quantrom P2P Lending DAC, to ensure that Quantrom P2P Lending DAC does not participate in any money laundering activities or terrorist financing.