Fintelum security crowdfunding platform showcases alternative investments in primary and secondary market to global participants in cryptocurrencies (BTC, ETH) and fiat (EUR), sourced from high-growth projects in Europe. In compliance with EU KYC/AML laws, Fintelum provides Blockchain-based transferable security or utility token issuance and investor relations with ongoing corporate actions.
Onboarding
- Regulated KYC/AML profiling
- Live ID verification
- PEP and sanction lists scan
- DLT transaction check
- Source of funds verification
- Address whitelisting
- Investor accreditation
Backoffice
- Dashboard visualisations
- User management
- Investor profiles
- Program & campaign creation
- Multi cryptocurrency transactions
- Affiliate participation view
- Customised reports on demand
Blockchain
- Ethereum token issuance
- Crypto funds co-custodianship
- Multisig cold/hot integrated wallet
After-service
- Banking/payment services (introduction)
- OTC trades (introduction)
- Crypto exchange (introduction)
- Token listing (introduction)
- Market-making (introduction)
Ongoing
- Participant onboarding
- Compliance for existing participants
- Token ownership transfer agency
- Token OTC exchange
- ISIN number application
- Voting
- Dividends
- Corporate announcements
- Corporate actions
The Fintelum team is an experienced group of professionals who had previously built a regulated cryptocurrency exchange in Europe and successfully closed a landmark ICO.
Company Details
- Employees
- 12
- Founded
- -
- Address
- Z. A. Meierovica Blvd. 16, Riga,latvia 1050,latvia
- in****@****lum.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- fintelum.com
- Keywords
- blockchain, cryptocurrencies, tokens, trading systems, ICO & token sale, exchange, wallet, STO & token sale, ERC-20, EIP-20, compliance, DLT, transaction check, token sale, multicurrency wallet, custodianship, transfer agency, token ownership transfer agency, ID verification, investor whitelisting, PEP and sanctions list scan, KYC/AML, AML, KYC, EFIU license.
- HQ
- Riga, Latvia
Fintelum Questions
Fintelum's website is fintelum.com
Fintelum's LinkedIn profile is https://lv.linkedin.com/company/fintelum
Fintelum has
12 employees.
View email and phone details for 12
employees at Fintelum.
Fintelum's industry is
Financial Services
Fintelum's top competitors are
Nexpay,
Coinpromoter Llp,
Keepp Self-Storage,
Watu Credit,
Nordic Beverage,
Bluetherium,
Forcefi,
Stan Central Sourcing,
Kumer Saag Oü,
Fnt.
Fintelum's support email address is info@fintelum.com
Fintelum's categories are Financial Services
Fintelum's founding year is 2018
