List of startups approved to practice the licensed activity using financial technology.
Practice of Funding of small and medium-sized enterprises as a Startup using financial technology (Fintech) in the following areas: 1. Electronic Identity Operations (Identification, verification and Authentication) – through Digified for Identification. 2. Electronic Know Your Customer Operations - through Digified for Identification. 3. Electronic Contract Operations. – Through itself 4. Electronic Registry Operations (Logging, Archiving and Retrieving). – Through itself
• Practice of Factoring as a Startup using financial technology (Fintech) pursuant to Law No. 5 of 2022. 1. Electronic Identity Operations (Identification, verification and Authentication) – Through vlens 2. Electronic Know Your Customer Operations - through Digified for Identification. – Through vlens 3. Electronic Contract Operations – Through vlens 4. Electronic Registry Operations (Logging, Archiving and Retrieving).– Through vlens
Established as a Startup using financial technology (Fintech) in the Consumer Finance sector pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority. 1. Electronic Identity Operations (Identification, verification and Authentication). 2. Electronic Know Your Customer Operations. 3. Electronic Contract Operations. 4. Electronic Registry Operations (Logging, Archiving and Retrieving). Through V Lens
Established as a Startup using financial technology (Fintech) in the Consumer Finance and Mortgage Finance sectors pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority.
Established as a Startup using financial technology (Fintech) in the Consumer Finance sector pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority.
Established as a Startup using financial technology (Fintech) in the Micro-finance sector pursuant to Law No. 5 of 2022 and Decree No. 58 of 2023 of the Board of Directors of the Financial Regulatory Authority..
Established as a Startup using financial technology (Fintech) in the Microfinance sector pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority.
Established as a Startup using financial technology (Fintech) in the Microfinance sector pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority.
Established as a Startup using financial technology (Fintech) in the Factoring sector pursuant to Law No. 5 of 2022 and Decree No. 268 of 2023 of the Board of Directors of the Financial Regulatory Authority.
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