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.
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..
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