Insight into the Robocash Group offices in Kemerovo, Siberia. The intro is in German, the rest is in English.

$Bondster : Mikrokasa in not "backbuying" theirs loans in $Bondster platform. $Bondster explain that they have "technical" problems with Microkasa. Now they name it "technical" .

$Reinvest24 have released the 2020 annual report.

Key figures:
Profit = € 0.0m
Assets = € 0.1m
Equity = € 0.0m
Debt = € 0.1m

I have wanted to invest in $Kviku 's own platform for some time, although I did not like that it did not allow manual investment. But what has stopped me are the two banking entities Kviku works with.
One of them is in the UK and has an IBAN. Surprise, an IBAN in a country not belonging to the European Union is either a problem or it will be.
It also gives a bank (NexPay) (payment platform) in Lithuania. It doesn't even have a website. Why don't they use a serious bank?

$Reinvest24 is back with the second article about why rental projects are undervalued investments with huge potential.
In this article, we take a closer look at its risks and explain how Your investment is secured.

$EstateGuru launches New Feature Instant Exit Program which allows investors to instantly sell their claims against loans in the Baltic countries at a 35% discount on their outstanding principal investment amount.

$Viainvest has obtained an investment brokerage firm licence;

* Issuance of the license marks the beginning of 6 months transition period within what VIAINVEST will gradually shift from selling claim rights to listing asset backed securities;

* Our investors will become subject to the investor protection mechanisms according to the requirements of the Financial Instruments Market Law and the relevant Directive (MiFID II), the Packaged Retail Investment and Insurance Products (PRIIPs), the Investor Protection Law, the Prospectus Regulation, and other applicable regulations;

* If the investment brokerage firm fails to provide investment services, retail investors are entitled to a compensation of 90% of the irrevocable loss, up to a limit of €20 000;

* During the transitional period and previously concluded assignment contracts are not protected by these investor protection mechanisms, however our existing Buyback guarantee still applies to all consumer loans listed by our loan originators;

* To ensure safe investing in financial instruments VIAINVEST is required to assign one of three possible MiFID II client status categories (retail client, professional client, or eligible counterparty) to our investors to ensure that they receive the appropriate protection and support for their level of experience, knowledge, and expertise. Investor categories will be assigned to your investor profile;

* All our new and existing investors should complete the Suitability and Appropriateness questionnaire as well as update information in the KYC questionnaire which will become available in a few upcoming months;

* The funds of those investors who have completed the Suitability and Appropriateness Assessment will be kept in a segregated bank account, thus, ensuring the safety of these funds and separating VIAINVEST’s own funds from investors’ money;

* Investing in claim rights and financial instruments involves risks. Information about risks will be available on the VIAINVEST website.

The 2020 annual report of $Lendermarket, audited by Grant Thornton, has been published.

Key figures:
Profit = € -0.4m
Assets = € 0.4m
Equity = € -0.2m
Debt = € 0.6m

We are happy to announce that this week $Reinvest24 repaid back the very last stage of the Nistor residential project. It is our second fully exited project from the Moldovan market.

 As of now, the full principal amount of 555 000 EUR is repaid back to 930 participated investors. This project was earning 14.75% in adjusted average effective return.

Thank You very much to all the participated parties!

Curious to see how does this property looks now, thanks to the support of our investors? Check it out in the final Insider Updates of this project.

$Iban Wallet Mexico company Clearchoice Management has been fined for an amount of 2.6 million pesos (43 786 Euro)

"In the case of Clearchoice Management (Iban Wallet), the sanction imposed on this platform, for 2.6 million pesos, was for infringing the Credit Institutions Law by attracting resources from the public, without the corresponding authorization from the CNBV to perform this activity. According to the sanctions portal of the authority, these three fines are subject to challenge."