Image

P2P Platform Administration

Peer-to-peer (P2P) lending is the process of lending money to individuals or businesses directly through online platforms. Any individual investor or financial institution can earn interest as a peer-to-peer lender, and the rates may be more favourable as you've removed the middleman, typically a financial institution, from the equation. Lenders and borrowers enter into a mutual agreement which is facilitated by the P2P platform.​

At Vistra, we protect the interest of the lender on one hand, by monitoring end use and repayments – and the interests of the borrower on the other, by ensuring that the source of funds reaches them in a timely fashion. ​

Through the protection of both the lenders' and borrowers' interests, the P2P platform gains credibility, as does the entire structure.​

  • Vistra’s customised P2P platform administration services include:​
  • Onboarding services related to borrowers (including KYC checks and world checks) ​
  • Funds disbursal to borrowers​
  • Investor withdrawal/payout along with interest to lenders ​
  • Regulatory compliance.

Read More

Vistra’s 2030 report is the fund and corporate service industry’s leading research series, one that examines changing client demands and how the industry itself is adapting. Our current edition incorporates survey responses from over 600 professionals, 20 in-depth interviews with industry leaders, and data and trends from nine previous reports.
Following the most turbulent period in recent memory, Vistra surveyed over 600 professionals and conducted 20 in-depth interviews to better understand the challenges today’s global businesses and investors face. The result is the tenth Vistra 2030 report. Simon Filmer, who heads Vistra’s company formation sector, calls the latest report “our most comprehensive look yet at how and why businesses, investment firms, regulators and the industry itself are adjusting to a new kind of globalisation.”
DAC7 is an EU directive that requires digital platform operators to report certain information about the sellers that use their platforms. EU member states recently transposed the directive into law, and platform operators must file their first reports by 31 January 2024. While the first report must be filed in 2024, platform operators have been required to collect related data since 1 January 2023, placing both the platform operators and their reportable sellers at potential risk now.
White

Contact Us

We go to the ends of the earth for you
  • 5,000 Professionals
  • 85+ Offices
  • 45+ Jurisdictions
See all locations