Comprehensive advantages of EvenFi's regulated infrastructure with enterprise-level security and full EU compliance
Every advantage designed to accelerate your crowdfunding success while maintaining complete compliance
Bank-grade security measures protecting your business and your investors
AES-256 Encryption: Military-grade encryption for all data in transit and at rest
GDPR Compliance: Full European data protection regulation compliance
Secure APIs: OAuth 2.0 and TLS 1.3 for all API communications
Data Segregation: Complete isolation of client data and funds
Segregated Accounts: All investor funds held separately from operational funds
Licensed Payment Partners: MangoPay and other regulated financial institutions
Real-time Monitoring: 24/7 transaction monitoring and fraud detection
Insurance Coverage: Professional indemnity and fund protection insurance
Multi-Factor Authentication: Required for all administrative access
Role-Based Permissions: Granular access control for different user types
Single Sign-On (SSO): Enterprise-grade identity management
Audit Logging: Complete activity tracking and compliance trails
AWS Enterprise Architecture: Cloud infrastructure with 99.9% uptime guarantee
DDoS Protection: Advanced threat detection and mitigation
Regular Penetration Testing: Quarterly security assessments by third parties
Kubernetes Security: Containerized infrastructure with built-in security
Full regulatory coverage ensuring your campaigns meet all European requirements
CNMV Registration #5: Spanish securities regulator authorization
Pan-European Passport: Automatic access to all 30 European countries
ECSP Compliance: Full market regulations adherence
Anti-Money Laundering: Complete AML/CTF compliance framework
Cooling-off Periods: Automatic 4-day reflection period implementation
Risk Warnings: Mandatory risk disclosures and investor education
Investment Limits: Automated retail investor protection measures
Complaint Handling: Formal investor grievance procedures
Automated Reports: Real-time submission to relevant authorities
Transaction Monitoring: Continuous compliance verification
Audit Trails: Complete documentation for regulatory inspections
Regular Updates: Automatic adaptation to regulatory changes
Clear advantages compared to other crowdfunding solutions
Industry recognition and regulatory approvals that validate our expertise
| CNMV ECSP License #5: | Spanish securities regulator authorization |
| GDPR Certified: | European data protection compliance |
| AML/CTF Compliance: | Anti-money laundering framework |
| Eurocrowd Member: | European crowdfunding network participation |
| ItaliaFintech: | Leading fintech association membership |
| AWS Partner: | Enterprise cloud infrastructure partnership |
Risk Disclaimer: Investing in crowdfunding projects involves risk, including the risk of partial or total loss of the money invested, and should be done as part of a diversified portfolio. Pre-contractual Reflection Period: as an investor, you have the right to a pre-contractual reflection period of four calendar days, during which you may reconsider your investment decision without any obligation or penalty. This reflection period commences from your offer to invest or express interest in the crowdfunding offer. If you exercise this right, your offer to invest or expression of interest can be revoked at any point within this period, ensuring your comfort and security with your investment choices.
Join forward-thinking businesses leveraging our infrastructure to fundraise on their own terms