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Mark J.
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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 -...
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,and efiu license
Fintelum operates in the Financial services industry.
Fintelum's revenue is 11m - 100m
Fintelum has 11 - 50 employees.
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