What documents does a company need to register on Maclear?

06/24/2026

1 min

To complete company verification (KYB) on Maclear, please prepare and submit the following documents upfront:

  • Passport or national ID of the company representative.

  • Extract from the commercial register confirming the right of representation or signatory authority.

  • Company registration number and registered address.

  • Send all documents to support@maclear.ch — the team will guide you through the next steps.

    Regulatory disclosure: Maclear AG, registered in Switzerland, member of PolyReg SRO, a self-regulatory organization supervised by FINMA.


    Related articles

    P2P investing glossary: key Maclear terms explained

    A glossary of more than 40 terms used across the Maclear platform and the broader P2P crowdlending ecosystem: APR, AROI, LTV, KYC, KYB, Form A, Provision Fund, Risk Scoring (AAA–D), Secondary Market, Sumsub, SEPA, USDC, Proof of Loan, smart contracts, and more. Each term is defined in plain language with links to detailed explainers where available.

    Who can invest on Maclear: eligibility requirements and country restrictions

    Maclear accepts private investors and legal entities residing in 44 countries across Europe, the EEA, and the UK. The age range is 18–85, and any SEPA-compatible bank account works for deposits and withdrawals. AML policy permits one personal account per individual, plus a separate company account if needed. US residents are not eligible.

    How does Maclear make money: the platform business model explained

    Maclear operates as a financial intermediary, charging borrowers but not investors. Revenue comes from three streams: a 3–6% borrower commission on every funded project, audit services billed to borrowers, and a 2.5% fee on Secondary Market sales paid by the seller. Two percent of every borrower commission goes directly to the Provision Fund.

    How to make your first investment on Maclear: step-by-step walkthrough

    Before investing, complete KYC, Proof of Address, and deposit funds. To place a first investment on Maclear, open the Projects section, review a project's APR, term, borrower profile, and risk score, enter an amount of €50 or more, and confirm. Funds move to Reserved until the project reaches its funding target, then transition to Funded with monthly interest.