Verified email-pattern data for Fintelum is currently limited. You can still use the company insights and contact sections below.
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
- 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
Stan Central Sourcing,
Kumer Saag Oü,
Coinpromoter Llp,
Nexpay,
Forcefi,
Nordic Beverage,
Fnt,
Keepp Self-Storage,
Watu Credit,
Bluetherium.
Fintelum's support email address is info@fintelum.com
Fintelum's categories are Financial Services
Fintelum's founding year is 2018
Explore related pages
Related company profiles:
Top Fintelum Employees
-
Egor Kuznechenkov
Lead Qa Engineer
Yerevan, Yerevan, Armenia, Armenia -
Yurii Keniu
Java Developer
Ukraine, Ukraine -
Jānis Dambis
International Sales Manager And…
Latvia, Latvia -
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.