Imprint

Company

AS Mintos Marketplace
Skanstes iela 50
Riga, LV-1013
Latvia
[email protected]

LEI code: 213800CDJOF7ZZVSKW68

Data Protection Officer

Dace Pelse
[email protected]
 

Authorized representatives: Management board

Martins Sulte
Martins Valters
Karlis Kronbergs

Share capital

Paid up and registered share capital €5 850 000

Commercial register

Commercial Register of the Republic of Latvia; Registration number: 40103903643

VAT number (Latvia)

LV40103903643

AS Mintos Marketplace is an investment firm licensed and supervised by the Financial and Capital Market Commission (www.fktk.lv, address: Kungu iela 1, Riga, LV – 1050, Latvia; phone: +371 67774800; email: [email protected]). License number 06.06.08.719/534

Investment services

Mintos is authorized to provide the following investment services:

  • Executing orders on behalf of clients
  • Dealing on own account
  • Portfolio management
  • Investment advice
  • Placing financial instruments without a firm commitment basis

Mintos is authorized to provide the following ancillary services:

  • Holding of financial instruments
  • Exchanging foreign currencies for the purpose of providing investment services
  • Investment research, financial analysis, and other forms of general recommendations related to investing 
  • Initial placement of financial instruments

Financial instruments available on Mintos are sold over the counter (OTC).

Investor protection

As an authorized investment firm, Mintos is a member of the national investor compensation scheme established under Directive 97/9/EC. The scheme protects investors by providing compensation if Mintos fails to return financial instruments or investor funds to investors. The scheme covers situations that typically arise from operational errors, for example, if Mintos is involved in fraud or administrative malpractice or if Mintos goes out of business.

The maximum compensation an investor can claim under the investor compensation scheme is 90% of their net loss, up to a maximum of €20 000.

The scheme does not protect against investment risk, for example, poor performance of underlying loans, borrower default, or lending company default.