【SAMURAI Securities Co., Ltd.】 About our information disclosure policy after cancellation of anonymization in loan-type crowdfunding
SAMURAI Securities Co., Ltd. About our information disclosure policy after the anonymization cancellation in loan type crowdfunding ………………………………………………………………………………………… On March 18, the FSA issued a public opinion on the de-anonymization of loan-type crowdfunding. In order to eliminate the anonymization, we have been in-house discussions for a certain period regarding the way of information disclosure in loan-type crowdfunding. This time, we have decided on our internal policy on information disclosure after the anonymization has been cancelled, and we will disclose the contents. 【Our information disclosure policy after the anonymization cancellation】 1. In the loan-type crowdfunding, after the anonymization is canceled, the real name is basically disclosed (the debtor It recruits only the item which can perform the contents of the person). (Note 1) (Note 1) ・ Except for personal information protection etc. that are difficult to disclose. ・ In addition, it is not a target fund that specifies the lender, but a fund in which the lender, who is in charge of management (lending), is excluded. (In that case, we will disclose the lending policy, lending and screening standards) 2. Information disclosure is conducted on the pre-contract delivery document, our trading site, etc. About the information disclosure method in the delivery document before the contract conclusion The contract after the anonymization cancellation of 【Attachment】 We plan to make the disclosure as described in the Pre-Consignment Delivery Document Sample. (Note 2) (Note 2) This is a draft as of this point, and there is a possibility that the contents of disclosure, important matters, etc. of the lender may be changed at our own decision in the future. Pre-consignment grant sample sample after de-anonymization samurai-crowd.com/document/pre_contract_sample.pdf 3. We plan to publicly announce the finalized process of internal project review and project monitoring after cancellation of anonymization by the middle of April. (Basically, the basic process within our company of item examination and monitoring does not change greatly even before anonymization cancellation and after cancellation) that’s all March 19, 2019 SAMURAI Securities Co., Ltd. President and Representative Director Seiyo Sawada
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