Fundeen is authorized by the CNMV to operate as a Crowdfunding Platform since November 2018 and was registered in the official register in February 2019. The CNMV is the official agency in charge of supervising and inspecting the Spanish stock markets and the activity of all those who intervene in them. That is why Fundeen is obliged to comply with the requirements of Law 5/2015, of 27 April, on the promotion of business financing, which governs all Crowdfunding Platforms.

Fundeen is also a regulated entity under Law 10/2010, of 28 April, on the prevention of money laundering and the financing of terrorism. This law obliges us to correctly identify all our users. That's why we ask you for as much information as the bank asks you to open an account.

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