Why not transfer your investment directly to the target company?
CapitalCell holds your investment in an escrow account until the amount required for the campaign to be considered successful is reached. Once this occurs, the full amount invested is transferred to the target company. According to Spanish and EU regulations, CapitalCell uses a financial partner to hold these funds, your investments in this case.
This escrow account guarantees that only clean money can access the investment round, and guarantees that the target company will only receive the investment if the campaign is properly executed, and the deal has been properly deeded.
What is Marketpay?
Marketpay is a solution offered by SOCIALPAY, S.L. for the management of payments and escrow accounts, which allows Capital Cell to control transactions and payments made by the platform's investor users. In addition, Marketpay uses double-layer Blockchain technology for maximum security in transactions, avoiding fraud and complying with anti-money laundering regulations.
SOCIALPAY S.L. is a Spanish company, with offices in Barcelona, Carrer de la Llacuna 161, tel. 935556558, listed in the Mercantile Registry of Barcelona with CIF ES B-66766700.
What is PecuniaCards E.D.E?
Pecunia Cards E.D.E., S.L.. is registered as an electronic money institution with the Bank of Spain under number 6707 with offices at Guzmán El Bueno, nº 133 - Edificio América - Bajo B - 28003 Madrid.
Pecunia acts as a service provider for CapitalCell, offering payment gateway, escrow account management, wire transfer services and chargeback management.