Tag: Latvia

As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.

HeavyFinance, a prominent player in the climate tech investment sector, has successfully channelled a substantial €50m into agricultural loans throughout Europe.

• Baltic FinTech companies raised a combined $177m in Q1-Q3 2023, a 71% reduction from the same period in 2022. • Baltic FinTech deal activity...

FinTech companies in the region raised $121m across 42 deals during the first nine months of 2021

Zelf, a neobank based in Latvia that enables users to send money through a messenger, has reportedly closed its pre-seed round on $2m.

FinTech companies in the Baltics raised $26m in the first quarter of the year across eight deals The FinTech industry in the Baltics recorded...

P2P lending marketplace Mintos has pulled in €5m for its Series A round, which will help provide its customers with personal IBAN accounts and debit cards.

Nordigen, a company which helps financial institutions build accurate credit reports, has received €700,000 in funding.

Colorado National Bank has been acquired by FinTech and banking entrepreneur Mark Moskvin.

Riga, Latvia-based consumer lending startup Creamfinance has raised €21m in new funding. The Series B round comes from Capitec Bank.