Company Tagline
European crowdfunding for fungible tokenised assets in crypto and euro.
Industry Category
Business Keywords
Company Description
Fintelum is a leading financial services platform offering innovative crowdfunding solutions for tokenized assets in both cryptocurrency and traditional Euro markets. Fintelum connects global participants with high-growth projects throughout Europe, providing access to both primary and secondary markets. Located in Riga, Latvia at Z. A. Meierovica blvd. 16, Riga, Latvia 1050, LV, Fintelum operates in full compliance with EU KYC/AML regulations, facilitating Blockchain-based security and utility token issuance, and ensuring seamless investor relations with ongoing corporate actions.
Fintelum's comprehensive services include regulated KYC/AML profiling, live ID verification, PEP and sanction list screening, DLT transaction checks, source of funds verification, and address whitelisting. These ensure the highest standards of compliance and security for all participants. With a robust back office featuring dashboard visualizations, user management tools, investor profiles, and customized reporting, Fintelum empowers users to manage programs, campaigns, and multi-cryptocurrency transactions efficiently.
Fintelum is dedicated to advancing the future of finance through innovative solutions and comprehensive services. Fintelum is actively working to enhance its offerings, and the company's management will soon complete further details. We invite the manager of Fintelum to create a customized and exclusive company showcase and product listing on our platform.
Fintelum ir vadošā finanšu pakalpojumu platforma, kas piedāvā inovatīvus pūļa finansēšanas risinājumus tokenizētiem aktīviem gan kriptovalūtu, gan tradicionālajos eiro tirgos. Fintelum savieno globālos dalībniekus ar strauji augošiem projektiem visā Eiropā, nodrošinot piekļuvi gan primārajiem, gan sekundārajiem tirgiem. Atrodoties Rīgā, Latvijā, Z. A. Meierovica bulvārī 16, Rīga, Latvija 1050, LV, Fintelum darbojas pilnībā atbilstoši ES KYC/AML regulām, atvieglojot blokķēdes bāzes vērtspapīru un utilitāro tokenu emisiju un nodrošinot nevainojamas investoru attiecības ar notiekošām korporatīvajām darbībām.
Fintelum visaptverošie pakalpojumi ietver regulētu KYC/AML profilēšanu, tiešraides ID verifikāciju, PEP un sankciju sarakstu pārbaudi, DLT darījumu pārbaudes, līdzekļu avota verifikāciju un adrešu iekļaušanu baltajā sarakstā. Tie nodrošina augstākos atbilstības un drošības standartus visiem dalībniekiem. Ar spēcīgu aizmugures biroju, kas ietver informācijas paneļa vizualizācijas, lietotāju pārvaldības rīkus, investoru profilus un pielāgotu pārskatu veidošanu, Fintelum dod lietotājiem iespēju efektīvi pārvaldīt programmas, kampaņas un vairāku kriptovalūtu darījumus.
Fintelum ir apņēmies virzīt finanšu nākotni, izmantojot inovatīvus risinājumus un visaptverošus pakalpojumus. Fintelum aktīvi strādā, lai uzlabotu savus piedāvājumus, un uzņēmuma vadība drīzumā pabeigs sīkāku informāciju. Mēs aicinām Fintelum vadītāju izveidot pielāgotu un ekskluzīvu uzņēmuma demonstrāciju un produktu sarakstu mūsu platformā.
Key Personnel / Employees
Compare Companies Side by Side
Compare Fintelum with 3 companies in Financial-Services
| Comparison Field |
FintelumMain Company |
Ma
Margintech LtdView Profile |
DollarCryptosView Profile |
KYC HubView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2018 | 2018 | 2019 |
|
Company Size
|
— | 2-10 | 1 employee | 51-200 |
|
City
|
Riga, Latvia | Gibraltar, Gibraltar | London, London | |
|
Country
|
Gibraltar | United Kingdom | ||
|
Skills & Keywords
Comparing with main company
|
32 Total Skills
Crowdfunding
Tokenized Assets
Cryptocurrency
Blockchain
KYC/AML Compliance
Financial Services
Investor Relations
ID verification
transfer agency
investor whitelisting
token sale
blockchain
multicurrency wallet
EFIU license
EIP-20
STO & token sale
AML
tokens
wallet
compliance
cryptocurrencies
KYC/AML
ERC-20
trading systems
ICO & token sale
exchange
DLT
transaction check
custodianship
token ownership transfer agency
PEP & sanctions list scan
KYC
|
7 Total
7 Unique
Unique Skills:
algorithmic trading
Bitcoin
margin lending
quantitative trading
statistical arbitrage strategies
trading bot
+1
|
13 Total
13 Unique
Unique Skills:
banking
bitcoin
BTC
Crypto Bank
economy
Exchanges
+7
|
11 Total
11 Unique
Unique Skills:
Address Verification
Age Verification
AML solution
Anti-money Laundering Software
Blacklist screening
Business Verification
+5
|
4
Total Companies2018
Oldest Founded2
Countries63
Unique SkillsSimilar Companies
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Alternative Company Names
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