Fintech News

JULY 3, 2024

percent of its population owning digital assets, the city-state isn’t just participating in the crypto revolution—it’s leading it. Key aspects of these new guidelines include a clear distinction between retail and accredited investors, with specific financial thresholds for accredited investor status.

Financial Literacy 101

Financial Literacy Cryptocurrency Digital Currency Accreditation 101

PYMNTS

MAY 15, 2018

-based organization hopes to get ahead of that curve by offering a new accreditation program designed to boost data security and access in the healthcare industry. EHNAC said it will soon assemble a 10-to-15 person steering committee to guide the new accreditation program. For instance, a U.S.

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Accreditation Best Practices Interoperability Privacy 43

Fintech News

FEBRUARY 4, 2024

Morgan and KKR actively participate in the asset tokenisation ecosystem, strengthening its legitimacy and acceptance. This platform has facilitated FundBridge Capital, a fund manager, in establishing the inaugural tokenised fund based on Singapore dollar government bonds, tailored explicitly for accredited investors.

AI 127

AI Returns On-Demand Underserved 127

PYMNTS

JANUARY 31, 2018

According to The Washington Post , Kodak announced earlier this month that it was launching its own cryptocurrency, KodakCoin , which led to the company’s share price nearly quadrupling by the end of the next day. One of KodakCoin’s co-creators is expressing regrets over the market reaction to the cryptocurrency.

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Accreditation Cryptocurrency Blockchain Consulting 40

National Merchants Association

JUNE 16, 2022

Equity: These donations are a type of investment where participants receive shares in the business based on how much money they contribute. Some of them look for entrepreneurs to match with accredited investors. The post 8 Categories of Fintech appeared first on National Merchants.

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FinTech Online and Mobile Banking Gateways P2P 52

National Merchants Association

JUNE 16, 2022

Equity: These donations are a type of investment where participants receive shares in the business based on how much money they contribute. Some of them look for entrepreneurs to match with accredited investors. The post 8 Categories of Fintech appeared first on LOLA POS.

FinTech 52

FinTech Online and Mobile Banking Gateways P2P 52

Fintech Labs Insights

JUNE 9, 2015

There are more than 30 different models on the platform for investors to choose from, both single-strategy and composite, and both accredited and non-accredited investors can use the technology. The platform went live at the beginning of the month , with more than 1,500 beta users and 45 alternative investment firms participating.

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Accreditation Duplicate Participant Legal 25

Fintech Labs Insights

JULY 7, 2016

Accredited investors can invest in single company funds, syndicated funds, and portfolio funds while non-accredited investors can participate in national deals that fall under Regulation D of the JOBS Act. if you’re a non-operator investor how do you passively participate in profits much like the stock market).

Accreditation 15

Accreditation Non-Bank Participant Caps 15

Fintech Labs Insights

JULY 15, 2015

Canaan Partners, the leader of Realty Mogul’s Series A round, participated in this year’s round, which was led by existing investor, Sorenson Capital. Additionally, the platform caters to both accredited retail investors and institutional investors. For buyers, Realty Mogul offers debt financing of up to $1.5

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Accreditation Participant Checks Risk 25

PYMNTS

MAY 23, 2016

One key differentiator between NBF and firms such as Lending Club, said Bohlke, is that the other firms had essentially gathered capital in a crowdfunding manner, with participation by non-accredited investors. And, post-approval, funds can be disbursed between 15 and 21 business days later.

Small Business 41

Small Business Accreditation Returns Underserved 41

Fintech Labs Insights

NOVEMBER 15, 2016

Also participating in the Series A was Japanese venture capital firm, Future Venture Capital Co. The company hopes its crowd of 150 accredited retail and institutional investors will help P2Binvestor fund an additional 112 new borrowers by the end of the current year in March 2017.

Accreditation 15

Accreditation Due Diligence Small Business Underwriting 15

CB Insights

MARCH 27, 2018

“48-hour stock change” and “peak post-announcement price” are based on high/low stock prices for each company the business day of and the business day following its announcement. Price: Peak post-announcement price: $142.82. Price: Peak post-announcement price: $70.00. Longfin corp. Industry: Fintech.

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Blockchain Cryptocurrency Bitcoin Accreditation 48

Fintech Labs Insights

NOVEMBER 12, 2015

How it Works: DarcMatter is currently available only to accredited investors. At the same time, DarcMatter offers asset managers a broader range of potential investors, including family offices and individual accredited investors. The kinds of investments available through the DarcMatter platform include: commercial debt offerings.

Due Diligence 26

Due Diligence Accreditation Regulatory Compliance Regulations 26

CB Insights

MAY 8, 2018

In some cases, pre-sales offer discounted tokens to early investors (accredited and unaccredited). In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements. On the other, they shift risk onto accredited and venture investors, a good thing for consumers and regulators.

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Blockchain Technology Cryptocurrency Use Case 75

Fintech Labs Insights

JUNE 24, 2016

OurCrowd’s platform enables accredited investors to provide capital to early-stage startups. With as little as $10,000, investors can participate in platform-sponsored funding rounds to purchase equity in the companies. Only 2% of the companies seeking a spot on the platform make it, he said.

Due Diligence 14

Due Diligence Wires Wire Accreditation 14

Fintech Labs Insights

JUNE 9, 2016

10,000+ accredited investors from 15+ countries. EquityZen’s platform offers these investment opportunities to accredited investors and qualified purchasers. There, Shriram advised market participants on regulatory, transactional, and trading and markets issues, with a focus on U.S. Company facts: Founded in 2013.

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Accreditation Advisors Transactions Regulations 17

Fintech Labs Insights

JULY 16, 2015

HelloWallet’s Retirement Explorer brings high quality, user-friendly retirement guidance to 401(k) participants. Sliced Investing is an online platform that provides accredited investors access to alternative investments like curated hedge funds, private equity and late stage private company investments.

Online and Mobile Banking 26

Online and Mobile Banking Payment APIs and Integration Advisors Push-to-Card 26

Fintech Labs Insights

FEBRUARY 29, 2016

Thanks to the new venture fund from Finovate Best of Show winner, Hedgeable , the company’s accredited clients will be able to put money to work in the same venture capital markets typically available only to the wealthiest investors. Investors must be accredited , Hedgeable clients in order to participate in the fund.

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Accreditation Due Diligence Credit Union Bitcoin 14

Fintech Labs Insights

MAY 23, 2016

Realty Mogul’s CEO Jilliene Helman explains, “Our goal has always been to democratize commercial real estate by enabling a new generation of investors to participate in real estate opportunities that were historically difficult to access.” The return is 2X the $20 million figure the company reported in December 2015.

Transactions 14

Transactions Accreditation Returns Participant 14