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Rick Lusitano
Anmeldedatum: 19.03.2019
Beiträge: 85
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TheManiac
Anmeldedatum: 22.01.2019
Beiträge: 1028
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 Verfasst am: 14.11.2019, 13:40 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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Three days without any News from your Side, Rick Luistano? 
Whats going on? 
_________________
Coinlend.org - The world's leading Lending-Bot-Platform for Bitfinex, Poloniex, Liquid & Celsius - we help you to create a passive income!
Investiert: EstateGuru, Bondora* G&G, Robocash
Beendet: Mintos*,Twino, DebitumNetwork |
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Scottyffm
Anmeldedatum: 16.09.2018
Beiträge: 623
Wohnort: Fischkopp
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| Verfasst am: 14.11.2019, 14:01 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| I guess metrokredit sent some guys to visit Rick... |
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TheManiac
Anmeldedatum: 22.01.2019
Beiträge: 1028
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| Verfasst am: 14.11.2019, 14:06 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| Scottyffm hat Folgendes geschrieben: | | I guess metrokredit sent some guys to visit Rick... |
Argh 
_________________
Coinlend.org - The world's leading Lending-Bot-Platform for Bitfinex, Poloniex, Liquid & Celsius - we help you to create a passive income!
Investiert: EstateGuru, Bondora* G&G, Robocash
Beendet: Mintos*,Twino, DebitumNetwork |
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uzf
Anmeldedatum: 22.08.2017
Beiträge: 126
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| Verfasst am: 14.11.2019, 17:06 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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Deer rick,
my Änglisch is weri bäd. kän yu blease write in Tschörmän.
sänk yu |
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uzf
Anmeldedatum: 22.08.2017
Beiträge: 126
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| Verfasst am: 14.11.2019, 17:32 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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Die jungen Buben scheissen sich reihenweise aufgrund deiner "Recherche" in die Hose.
Passiv reich werden  |
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Mikefamex
Anmeldedatum: 04.01.2019
Beiträge: 1627
Wohnort: Frankreich
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| Verfasst am: 19.11.2019, 11:43 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| Gibt's was Neues von Rick? |
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carnold
Anmeldedatum: 20.05.2018
Beiträge: 998
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| Verfasst am: 22.11.2019, 15:27 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| All LO from the Sun Finance group have been unified now officially. However, also Dineria is part of Sun Finance, so this can be modified in the summary thread. Currently, Dineria is listed not as part of Sun Finance. |
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Rick Lusitano
Anmeldedatum: 19.03.2019
Beiträge: 85
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| Verfasst am: 22.11.2019, 19:07 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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Hi, I wasn't visited by the Metrokredit employees. 
I don't had time for doing the follow-up on the research and write the next chapters. Perhaps only in February.
_________________
Asset Allocation - https://financialawarenessforall.wordpress.com/ |
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Rick Lusitano
Anmeldedatum: 19.03.2019
Beiträge: 85
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| Verfasst am: 22.11.2019, 19:12 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| carnold hat Folgendes geschrieben: | | All LO from the Sun Finance group have been unified now officially. However, also Dineria is part of Sun Finance, so this can be modified in the summary thread. Currently, Dineria is listed not as part of Sun Finance. |
Yes, Sun Finance finally recognized all the sons, including the unofficial ones. Like Tengo and Dineria.
I had confirmed that the Tengo was part of Sun Finance. And had a suspicion that Dineria could be one of the missing son.
| Rick Lusitano hat Folgendes geschrieben: | About one missing piece of the Mintos* tribe, we didn't know to each Group it belong, Tengo.
| Mintos hat Folgendes geschrieben: | | Some of the equity investors in the loan originator and Mintos* overlap. |
I had some suspicious that it belongs to Sun Finance Group, it seems a LO very similar to Kuki, Bino and Simbo, but in their Linkedin page, they only mention:
| Zitat: | | LV (www.bino.lv) PL (www.kuki.pl) DK (www.simbo.dk) CZ (www.nuko.cz) |
https://www.linkedin.com/company/sun-finance/about/
In their website, the Czech Republic don't appear anymore, but appears 2 new countries, Kazakhstan and Mexico. So the Tengo possibility was strong.
Although the Tengo's financial statements on Mintos* don't reveal any information about its shareholders (it is a very poor report), the Tengo's presentation shows who is the Managing Director for the Kazakhstan market, Vitaliy Nizhegorodtsev.
https://www.mintos.com/en/loan-originators/Tengo/#general
Also when Tengo was launched on Mintos*, Mintos* said the same name of the Tengo's Managing Director:
| Mintos hat Folgendes geschrieben: | | ...says Country manager Vitaliy Nizhegorodtsev at Tengo.kz. |
https://blog.mintos.com/online-short-term-lender-tengo-kz-from-kazakhstan-has-just-launched-on-mintos/
If we go to his Linkedin Profile:
| Zitat: | Vitaliy Nizhegorodtsev, MBA
Managing Director at Sun Finance Kazakhstan, Business Consultant
Managing Director, Kazakhstan
Company Name Sun Finance
Dates Employed Nov 2017 – Present
Employment Duration 2 yrs 1 mo
Location Almaty |
This is also confirmed in Sun Finance Group website, in the Team section, that Vitaliy Nizhegorodtsev is the Sun Finance Managing Director at Kazakhstan, but don't mention the LO name.
The last known piece of this Group, the LO from Mexico, I have a "feeling" that it could be Dineria.mx. But who knows?
LinkedIn - Vitaliy Nizhegorodtsev: https://www.linkedin.com/in/vitaliy-nizhegorodtsev/
Sun Finance Group: https://www.sunfinance.group/ |
_________________
Asset Allocation - https://financialawarenessforall.wordpress.com/ |
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carnold
Anmeldedatum: 20.05.2018
Beiträge: 998
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| Verfasst am: 22.11.2019, 19:17 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| Well done Rick, you are the Sherlock Holmes of P2P . Any further research into the big ExpressCredit group that apparently includes Varks and Banknote etc? |
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Rick Lusitano
Anmeldedatum: 19.03.2019
Beiträge: 85
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| Verfasst am: 22.11.2019, 20:08 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| carnold hat Folgendes geschrieben: | | Well done Rick, you are the Sherlock Holmes of P2P . Any further research into the big ExpressCredit group that apparently includes Varks and Banknote etc? |
You could include Peachy in that tribe. 
I'm suspicious that unsecured consumer loan types are all controlled by a "Mega" ExpressCredit structure.
For example in Car loans we have Mogo Finance.
But the big difference is that Mogo Finance had several Holdings companies but only 1 brand (they also had another brand for the used-car selling companies that the Group have).
In unsecured consumer loans , there are several brands, more Holdings companies that in Mogo, several LO unofficial, cross participations. Latvian, Maltese and Cyprus Holdings.
There are 4 shareholders that appear in the same LO and in different groups. In the end they control the 3 major branches, Mogo Group (Car Loans), ExpressCredit Group (Unsecured Consumer Loans) and Mintos* Group (Marketplace P2P). There are also 2 small branches, Business Loans and Motgages Loans. Perhaps there is a Invoice Finance branch.
I wouldn't be surprised, if Mintos* start selling Line of Credit loans (like in other P2P platforms) in future.
Mintos is applying to have an e-Money license and to have a payment card. The more probable evolution will be to provide credit to the Mintos* customers by a credit card, they have a lot of credit knowledge in the LO present in the 4 fathers group.
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Asset Allocation - https://financialawarenessforall.wordpress.com/ |
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TimMei90
Anmeldedatum: 19.01.2019
Beiträge: 83
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| Verfasst am: 23.11.2019, 00:19 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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| Zitat: | I wouldn't be surprised, if Mintos* start selling Line of Credit loans (like in other P2P platforms) in future.
Mintos is applying to have an e-Money license and to have a payment card. The more probable evolution will be to provide credit to the Mintos* customers by a credit card, they have a lot of credit knowledge in the LO present in the 4 fathers group. |
Which platforms are offering line of credit loans at the moment? |
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Mrtn17
Anmeldedatum: 18.04.2017
Beiträge: 1405
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Urs1981
Anmeldedatum: 06.07.2014
Beiträge: 454
Wohnort: Luxemburg
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| Verfasst am: 23.11.2019, 09:43 Titel: Re: Mintos related Loan Originators(Verbind. zwischen Anbahn |
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I invest in credit lines for companies throught Bondster.
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