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A licensed investment firm in Latvia for sale with more than 3,000 registered users.
The company has obtained a license in 2021 that authorizes for provision of investment and ancillary services. Incorporated in 2019 in Riga, the investment company for sale delivers execution of orders on behalf of clients, investment advice, and placing of financial instruments without an obligation to redeem financial instruments. The employees with in-depth experience and expertise are willing to remain in business.
As for now, the core software is leased from another company which is also finalizing an AI solution to score loan originators based on vintage portfolio and cash flow indicators. Other software such as checks of sanctions, PEPs, or identity verification is leased from partners.
The company has an outstanding investment portfolio, investors are repeat and greatly rely on the platform. There is an account with Bank in Latvia, including a fully segregated account for investors’ funds in line with the regulatory requirements. Additional information on this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented.
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