Fintelum

Financial Services • Riga, Riga, Latvia • 11-20 Employees

Company overview

Headquarters	Z. A. Meierovica blvd. 16, Riga, Latvia 1050, LV
Website	fintelum.com
NAICS	52
Keywords	AML, Exchange, Compliance, Trading Systems, KYC, Blockchain, Id Verification, Wallet, DLT, Tokens, Cryptocurrencies, Kyc/Aml, Custodianship, Transfer Agency, Token Sale, Erc-20, Eip-20, Ico & Token Sale, Pep And Sanctions List Scan, Sto & Token Sale, Investor Whitelisting, Multicurrency Wallet, Token Ownership Transfer Agency, Transaction Check, Efiu License
Founded	2018
Employees	11-20
Socials

Key Contact at Fintelum

Arvis Ermins

Director, Head Of Compliance

Fintelum Email Formats

Fintelum uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.

Format	Example	Percentage
{first name}.{last name}@company.com	john.doe@company.com	42.1%
{first name}@company.com	john@company.com	25.3%
{first name initial}{last name}@company.com	{first name initial}doe@company.com	14.8%
{first name}{last name}@company.com	johndoe@company.com	10.2%
{last name}@company.com	doe@company.com	7.6%

About Fintelum

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.

Fintelum revenue & valuation

Annual revenue	$1,112,215
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$3,600,000
Total funding	No funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

Head

Manager

Employees by Department

Fintelum has 6 employees across 3 departments.

Departments

Number of employees

Funding Data

Fintelum has never raised funding before.

Fintelum Tech Stack

Discover the technologies and tools that power Fintelum's digital infrastructure, from frameworks to analytics platforms.

Slick

JavaScript libraries

PWA

Miscellaneous

Facebook Chat Plugin

Live chat

jQuery

JavaScript libraries

PHP

Programming languages

HSTS

Security

WordPress

Blogs

MailChimp

Google Analytics

Analytics

RankMath SEO

SEO

Adobe Fonts

Font scripts

Google Tag Manager

Tag managers

Frequently asked questions

Fintelum is located in Riga, Riga, LV.

Fintelum was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

Fintelum has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Fintelum

Arvis Ermins

Director, Head Of Compliance

4.8

40,000 users