Mintos related Loan Originators(Verbind. zwischen Anbahnern)

carnold · Anmeldedatum: 20.05.2018 Beiträge: 998

The CEO of Cashwagon, Maxim Chernuschenko, previously worked at Finstar (https://www.linkedin.com/in/maximchernuschenko/?originalSubdomain=sg and https://www.linkedin.com/company/finstar-financial-group/). Finstar is in fact controlled by the mighty famous Oleks Boyko, who is the Chairman of Finstar Financial Group. He also has his fingers in Viainvest* and Viventor. Although Sulte today, when asked about a Boyko connection, rejected that Boyko is Mintos-associated, it seems a bit suspicious and I wonder if and how Boyko is influencing Mintos* or Mintos-LO. Is Cashwagon the only LO on Mintos* that has such obvious Boyko connections?

EDIT: A quick revealed another, although indirect, connection to Tigo from Finitera, a known Mintos-associated LO: According to https://s3.eu-central-1.amazonaws.com/mintos-prod-public-files/E33ED9A6-2794-E658-3394-AFE94BEF456B.pdf, Filip Dimitrovski CEO at TIGO Finance Macedonia worked as a "Junior Business Analyst for Digital Finance international (Member of a Finstar Financial group)" before...

All 4 Mintos* founders that are listed on the Mintos* About page are from 4finance, which is - surprise -a Boyko company. https://www.digitalkredit.de/news/cashcape-milliardaer-steigt-ein/

Another piece of evidence that Moneda belongs to Finitera and Mintos/Finitera is just hiding it: http://www.prijedordanas.com/?p=127046 and https://jobs.smartrecruiters.com/Moneda/743999687315960-predstavnik-ca-u-poslovnici

Regarding Creamfinance (https://www.crunchbase.com/organization/creamfinance/people): Hard to find something, they are hiding large parts of their audited financial statements (https://assets.mintos.com/8B37C1BB-8434-5DBF-CE8E-10EEB6C7CD6C.pdf). he only possible hint I found, albeit without any further information: "Mintos (which is affiliated with Creamfinance) https://www.altfi.com/article/1813_creamfinance_closes_eur1m_investment_round

They had 2 capital injections (https://www.iafrikan.com/2017/03/29/capitec-bank-have-acquired-s-40-stake-in-european-fintech-company-cream-finance-for-22-million/ and from Flint Capital, see https://gomedici.com/companies/cream-finance?company_detail=true and http://dn.sharenet.co.za/jsepdf/SENS_20170324_S382961.pdf ). I read on one page something about small shareholders from Whirlon Investments Limited, a Cyprus-based company such as Creamfinance, as many other Mintos-associated ones (tax heaven). Could this be a connection? I dont see any obvious one for now at least. Even if Creamfinance was Mintos-associated in the beginning, the two capital injections resulted in newly appointed board members from Flint Capital (Andrew Gershfeld) and Capitec Bank. Both of the two founders of Creamfinance (Matiss Ansviesulis) actually founded one of the first microfinancing companies in Latvia, Creditclub.lv (see here, the one review is bad: https://www.sudzibas.lv/wwwcreditclublv-neiemaksa-naudu-ignore-c28383. Interestingly, when searching for the registration number for creditcluv.lv on Lursoft, you find... Creamfinance Latvia, SIA. So seems like it has been renamed? https://www.lursoft.lv/meklet?q=40103283854

This was fun Laughing

. Rick, help me, you are better at this than me Smile

Rick Lusitano · Anmeldedatum: 19.03.2019 Beiträge: 85