Updated 18/09/2024
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Article 4 - Investigation of complaints

Article 4

Investigation of complaints

1.   Upon receipt of an admissible complaint, crowdfunding service providers shall, without undue delay, assess whether the complaint is clear and complete. In particular, they shall assess whether the complaint contains all relevant information and evidence. Where a crowdfunding service provider concludes that a complaint is unclear or incomplete, it shall promptly request any additional information or evidence necessary for the proper handling of the complaint.

2.   Crowdfunding service providers shall seek to gather and examine all relevant information and evidence regarding a complaint.

3.   Crowdfunding service providers shall keep the complainant duly informed about any additional steps taken to handle the complaint and reply to reasonable information requests made by the complainant without any undue delay.