The Company provides a platform (“Platform”) facilitating cross-border project funding between investors and project developers, with particular focus on projects in India[1]. The Platform operates as an intermediary, with collections handled through our Indian subsidiary.
The Company conducts:
The Company does not provide advice nor does it make recommendations.
Users acknowledge:
User data processing complies with:
This Agreement is governed by German law, with exclusive jurisdiction in German courts[19].
The Company reserves the right to modify these terms. Users will be notified of significant changes.
By using the Platform, you acknowledge reading and agreeing to these terms, understanding the investment nature, and accepting associated risks.
[1] https://indien.ahk.de/news/news-details/the-german-supply-chain-due-diligence-act-and-its-implications-for-indian-businesses
[2] https://cgifrankfurt.gov.in/public_files/assets/pdf/Regulatory-Landscape-for-M&A.pdf
[3] https://www.indianembassyusa.gov.in/pdf/FEMA-3.pdf
[4] https://www.esma.europa.eu/sites/default/files/EU_US_Coalition_on_Financial_Regulation_1.pdf
[5] https://www.efama.org/sites/default/files/files/EFAMA_Fund%20Fees%20in%20Europe%202011.pdf
[6] https://www.nortonrosefulbright.com/en/knowledge/publications/dce7863f/time-to-harmonize-aml-control-systems-for-global-commercial-indian-companies
[7] https://s3-ap-northeast-1.amazonaws.com/dsa-library/Resources/3685/Asia_DTA_Germany_India.pdf
[8] https://www.nortonrosefulbright.com/en-de/knowledge/publications/24313880/india
[9] https://legal.pwc.de/en/news/articles/adoption-of-eu-amlcft-package-key-requirements-and-impact-on-financial-services-firms
[10] https://home.treasury.gov/news/press-releases/jy2443
[11] https://www.bamf.de/SharedDocs/Anlagen/EN/EMN/Studien/wp61-emn-mobilitaetsbestimmungen-investoren-deutschland.pdf?__blob=publicationFile&v=15
[12] https://www.rbi.org.in/commonperson/english/scripts/Notification.aspx?Id=842
[13] https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/MER%20India%20full.pdf
[14] https://www.grantthornton.de/en/services/international-expertise/entering-the-german-market/india/
[15] https://enforcementdirectorate.gov.in/sites/default/files/Act&rules/Foreign%20Exchange%20Management%20(Deposit)%20Regulations,%202016_0.PDF
[16] https://www.cgihamburg.gov.in/pdf/notice/RequestForProposal_EOI_BERLIN%20_19April2023_Final.pdf
[17] https://www.dfg.de/en/about-us/international-cooperation/dfg-abroad/india/reports/2024/240816-icssr-dfg-sop
[18] https://www.mea.gov.in/images/pdf/OIFCPublication2009GuidebookonFDIforOI.pdf
[19] https://www.gesetze-im-internet.de/englisch_hgb/englisch_hgb.html
[20] https://indianembassyberlin.gov.in/pages?id=NA%2C%2C&subid=MTk0&nextid=MjQw
[21] https://indiankanoon.org/doc/27905/
[22] https://www.giz.de/en/html/data_protection.html
[23] https://partnering-in-business.de/en/partnercountries/india/
[24] https://www.meity.gov.in/writereaddata/files/FDI-PolicyCircular-2020-29October2020_0.pdf
[25] https://www.roedl.com/insights/international-supply-chain-law/liability-act-litigation-status-civil-law
[26] https://www.auswaertiges-amt.de/resource/blob/2680288/8909ac2c501ab85d55defff7d1b8b75d/241016-fokus-indien-data.pdf
[27] https://investmentpolicy.unctad.org/investment-laws/laws/387/india-foreing-exchange-management-rules-2019
[28] https://www.ecb.europa.eu/paym/groups/pdf/fxcg/0605/Presentation_1.pdf
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[30] https://www.dechert.com/knowledge/onpoint/2024/8/cjeu-upholds-country-of-origin-principle-for-online-intermediari.html
[31] https://www.sachverstaendigenrat-wirtschaft.de/fileadmin/dateiablage/Arbeitspapiere/Arbeitspapier_03_2023.pdf
[32] https://www.risk.net/regulation/7957749/eu-banks-will-play-for-time-in-stand-off-over-indias-ccps
[33] https://blog.grand.io/macroprudential-regulations-for-non-bank-financial-intermediation-nbfi/
[34] https://eur-lex.europa.eu/EN/legal-content/summary/eligibility-of-expenditure-of-operations-part-financed-by-the-structural-funds.html?fromSummary=26
[35] https://www.risk.net/regulation/7955636/eu-takes-steps-to-avoid-india-clearing-house-lockout
[36] https://www.nortonrosefulbright.com/de-de/wissen/publications/635518a6/eu-v-us-intermediate-financial-holding-company-regimes
[37] https://theluxuryplaybook.com/financing-options-for-real-estate-in-europe/
[38] https://www.euractiv.com/section/eu-india/news/india-seeking-european-investment-to-turn-gift-city-into-global-financial-centre/
[39] https://www.ecb.europa.eu/press/fie/html/ecb.fie202406~c4ca413e65.en.html
[40] https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Fachartikel/2022/fa_bj_2212_Offenlegungsverordnung_en.html
[41] https://www.reuters.com/world/india/indian-financial-regulators-may-rebuff-europe-demands-sources-2022-11-10/
[42] https://edpl.lexxion.eu/data/article/16567/pdf/edpl_2020_04-009.pdf
[43] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX%3A32022D0901&from=EN
[44] https://www.rbi.org.in/upload/ECM/pdfs/Chapter12.pdf
[45] https://www.bafa.de/SharedDocs/Downloads/EN/Supply_Chain_Act/guidance_cooperation_supply_chain.pdf?__blob=publicationFile&v=6
[46] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX%3A32016D2269&rid=5
[47] https://safe-frankfurt.de/news-latest/safe-finance-blog/details/the-eu-banking-package-on-the-verge-of-being-put-to-the-test.html