Legal Notice

SERVICE EDITOR

The whimblegardens.co.uk site is published by the company whimblegardens.co.uk.
Director of publication: Mario Speedwagon, Managing Director

whimblegardens.co.uk provides Clients with crowdfunding intermediation services and crowdfunding advice (the “Service”) consisting of (i) putting Borrowers and Lenders in touch with the Site, (ii) defining and organize the modalities of financing operations between Lenders and Borrowers, and (iii) define and organize the methods of monitoring these financing operations and their management until their end.

whimblegardens.co.uk is a simplified joint-stock company with a capital of 4,910,919 us dollars, registered in the San Francisco Trade and Companies Register under number 507 508 9539.

  • Siren: 5075089539
  • Intra-community VAT identification number: FR72539015149 00013
  • Headquarters: 597 Trymore Road, 56001 LEVALLOIS-PERRET
  • Email address: [email protected]
  • Phone: 0800340690

whimblegardens.co.uk is a crowdfunding intermediary and a participatory investment advisor registered under number 109901200 with the Organization for the Single Register of Intermediaries in Insurance, Banking and Finance (FICO), an association governed by the law of July 1, 1901, of which the articles of association were approved by order of the Minister of the Economy dated December 20, 2012 and whose head office is located at 1, 2297 Cody Ridge Road 42021 San Francisco cedex 09.

whimblegardens.co.uk operates the Site under the brand “whimblegardens.co.uk”, the exclusive property of whimblegardens.co.uk.

whimblegardens.co.uk as Agent for the payment service provider of Lemon Way under the Regafi identifier 84345, provides payment accounts within the meaning of article L. 314-of the Monetary and Financial Code (hereinafter "CMF")

SERVICE HOST

whimblegardens.co.uk is hosted in Ireland, a country of the European Union, by:

Amazon Web Services LLC
PO Box 81226
Seattle, WA 98108-1226
United States
Phone. : +1 206 266 4064
Fax: +1 206 266 7010

PAYMENT SERVICE PROVISION

means Lemon Way, a simplified joint stock company with a capital of US $ 1,232,702.88, whose head office is located at 14 rue de la Beaune, 93100 Montreuil, France, registered in the Bobigny trade and companies register under number 500 486 915, approved on December 24, 2012 by the Prudential Control and Regulatory Authority (“ACPR”, France, website http://acpr.banque-france.fr/), 61 rue Taitbout 75009 San Francisco, in quality of Hybrid Payment Institution, under number 16 568 J, on the other hand.

CONTRACT DOCUMENTS

CLAIMS PROCESSING

Contact for any complaint concerning this site and / or its content: [email protected]

CNIL DECLARATION

whimblegardens.co.uk respects the data of its users and is declared to the Commission Nationale Informatique et Liberté (CNIL - France) in application of the law n ° 78-17 of January 6, 1978, relating to data processing, to files and freedoms.

CNIL declaration n ° 1837239.
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