Our mission is to help businesses and great ideas flourish

We tokenise your assets, develop and support your utility or security token

Our priority is to allow YOU to focus on your business

100%
devotion

Windfall
capitalisation

Community
expansion

Saving time &
resources

  • Fintelum is a comprehensive ICO/STO token launch, smart contract, AML/KYC, compliance, crypto currency escrow/custodian platform with transfer agency, secondary token OTC desk functions and ongoing corporate action services.
  • We believe that tokenisation of assets, ICOs and STOs are the next step in the evolution of capital markets and will be an essential part of fundraising.
  • Our mission is to provide compliant token sale with comprehensive solution for a seamless experience for both the token issuers as well as participants
  • Tokenise your assets in 5 easy steps

    Step 1

    Start by assessing what you wish to tokenise.

    Is it a company, fund - an equity instrument?

    Is is a promise, corporate bond - a debt instrument?

    Or even a piece of stuff - like a house, or a boat, a jet plane?

    Next step
    Step 2

    Check if you have any of the following:

    Idea
    Team
    Proof of concept
    Existing business
    Paying clients
    Minimum viable product

    If you score at least 2 out of 6, you have what it takes to start setting targets for your enterprise future

    Next step
    Step 3

    Choose the appropriate jurisdiction for your project and your participants

    Where do you want to be based?

    Where will your community and investors come from?

    Next step
    Step 4

    Plan for an effective communication

    Is your project local or global?

    How will you reach out to your community?

    Next step

    You run your business, while we run your race

    Step 5

    Fintelum will do the rest

    • KYC/AML, Compliance

    • Escrow/Custodian

    • Smart contracts

    • Transfer agency

    • Secondary token OTC desk

    What you get out of the box

  • Onboarding

    • Regulated KYC/AML profiling

    • Live ID verification

    • PEP and sanction lists scan

    • DLT transaction check

    • Source of funds verification

    • Address whitelisting

    • Investor accreditation

  • Blockchain

    • Smart contract creation for utility token

    • Crypto funds co-custodianship

    • Multi-signature cold or hot wallet set-up

    • Smart contract creation for security token

    • Token distribution

    • Integrated multi cryptocurrency wallet

  • Backoffice

    • Dashboard visualisations

    • Investor profiles

    • Multi cryptocurrency transactions

    • Customised reports on demand

    • User management

    • Program & campaign creation

    • Affiliate participation view

  • After-service referrals

    • Banking/payment services

    • Crypto exchange

    • Market-making

    • OTC trades (referral)

    • Token listing

    • ISIN number application

  • Ongoing

    • Participant onboarding

    • Token ownership transfer agency

    • Voting

    • Corporate announcements

    • Ongoing compliance

    • Secondary token OTC transfer desk

    • Dividends

    • Corporate actions

  • By becoming a token issuer, you need to carry out a fully compliant token sale in the form of an ICO or STO.
  • Raise funds without losing focus on your business. As a result, you expand your community and get 100% devotion.
  • Last, but not least, after the token sale, Fintelum will ensure OTC desk for token owners to exchange interest in privately acquiring or selling their tokens.
  • History starts in

  • 2008
  • 2011
  • 2014
  • 2017
  • 2018
  • 2019
  • 2008, when we worked in fund management and automated trading, managing two proprietary hedge funds and trading around the globe in exchange listed products in spot and derivatives, spanning the globe from the USA to mainland China.
    In the year 2011, the idea about working with and around Bitcoin was conceived. Getting our own first bitcoin wallets and attending some of the first conferences on Bitcoin in London, we got intrigued that this may turn out to be the long awaited revolution in the whole financial industry.
    Years later, in 2014 the legacy of failed Bitcoin exchanges provided the impetus for building our own crypto currency exchange. It became obvious to us that if the revolution of Bitcoin was to be sustained, the industry needed to mature. Our contribution to the overall bettering of the industry was to build a technologically advanced and reliable marketplace with an emphasis on institutional clients.
    As traders ourselves, we wanted to bring our experience to crypto industry by building a crypto currency exchange that reflected our vision of how an exchange should work, in terms of connectivity, matching, settlement and reporting. In 2017 we successfully launched the trading, obtained an e-money license for the exchange and in 2018 closed a landmark ICO to scale the exchange to list spot and derivative commodities, with a physical delivery denominated in cryptocurrencies.
    Following the successful fundraise, the founding team were forced out of their crypto currency exchange venture. The success of the crypto crowdfunding raised questions from other projects as to what an ICO or crypto crowdfunding is, and what companies/projects can qualify.

    The team, which thus far had been together for a decade, and supported by other team members and a wider crypto investment community, decided to setup Fintelum to provide services that are useful to the crypto industry participants.
    The first product to market is a crypto crowdfunding or token issuance platform. It is catering to utility or security token issuance projects. Fintelum provides compliance and blockchain solutions, by organising a comprehensive platform to tokenise your assets.

    We are in the meantime working on an open source web-based cryptocurrency wallet and striving to provide a seamless token trading experience to our clients.

    Our mission is to advance the crypto currency industry globally. Today, that means to build and thus promote the tokenisation movement and technology around it. We presently catering to utility or security token issuance projects by organising a comprehensive platform to tokenise your assets.

    Team consists of

    10+ people, who are experienced professionals in the blockchain and cryptocurrency area. As a team, we cover areas of expertise, such as IT, finance, law, UX/UI, compliance and trading. The core team includes three main founders.
  • Liza Aizupiete

    Managing Director
  • Arvis Ermins

    Legal and Compliance Director
  • Maris Kaneps

    Director and the Head of IT
  • Liza , the co-founder and former Managing Director of Globitex, an institutional grade Bitcoin exchange, brings a wealth of experience and expert knowledge of the crypto industry. A Latvian native, Liza graduated from the University of Geneva, Switzerland, majoring in Philosophy. Liza is a regular speaker at cryptocurrency events and has appeared on a number of mainstream news, podcasts, TV and radio shows, giving her expert opinion on the cryptocurrency market and the latest development with ICO’s and STOs. Besides public appearances, Liza’s role at the company is to lead the product development, marketing and sales departments.

  • Liza Aizupiete

    Managing Director
  • Arvis Ermins

    Legal and Compliance Director
  • Maris Kaneps

    Director and the Head of IT
  • Like Liza, Arvis was one of the original co-founders of Globitex and was the former Director and Head of Legal and Compliance departments. Holding a Master’s Degree in Law, from the University of Latvia, Arvis went on to work with large household names such as Deloitte, before moving onto the Constitutional Court of Latvia, and founding and structuring the MTG China Fund. Now Arvis is heading up the Legal and Compliance departments, where his is one of the most important of roles in the Fintelum company. Arvis has extensive legal and regulatory experience across various jurisdictions and is an irreplaceable force behind the scenes at Fintelum.

  • Liza Aizupiete

    Managing Director
  • Arvis Ermins

    Legal and Compliance Director
  • Maris Kaneps

    Director and the Head of IT
  • Like Liza and Arvis, Maris was also part of the Globitex alumni, being in the role of Head of IT, before co-founding Fintelum together with Liza and Arvis. Holding the position of Head of IT also at Fintelum, Maris, is a graduate of Riga Technical University, holding a Master’s Degree in Engineering Sciences in Computer Systems. As part of his role at Fintelum, Maris is one of the driving and supporting forces behind the Fintelum system and new product developments. He combines the vision and know how on practical applications of complex and layered systems. Maris’ commands an unparalleled technical acumen in system architecture and execution.