Progress report

Dear investors, As we informed you before, today we would like to inform you about further developments regarding portfolio performance audit and payments to the investors. First, we would like to start with good news. On Wednesday, June 30, when we distributed the first results of the portfolio performance audit, several […]

Portfolio performance audit key facts

Dear investors, We are grateful for your patience. During May and June we carried out Grupeer’s Portfolio performance audit. We must admit that the process was lengthy, and currently we are still waiting for an information update from part of our loan originators. Nonetheless we would like to share preliminary findings. […]

Know Your Client questionnaire: FAQ

Dear investors, Grupeer is working to stabilize the company, and one of the most important parts of that is strengthening the Anti Money Laundering (AML) and Know Your Client (KYC) policies. Updated KYC questionnaire was published in the Investor’s cabinet and we want to thank you for your prompt response.  We […]

Know Your Client questionnaire update

Dear investors, As we informed you before, Grupeer is carrying out a portfolio performance audit. It is one of the steps we are taking to stabilize the company. The other step we are taking as an investment platform is our contribution to a transparent financial system, i.e., observing Anti Money Laundering […]

Statement regarding pay-outs under Assignment Agreements 

Dear investors! GRUPEER is contacting you regarding your investment in claim rights against debtors (borrowers) purchased through the GRUPEER platform available on www.grupeer.com (hereinafter – Platform) to inform you about current status of the relevant claims.  As you know, according to terms and conditions of the Platform (hereinafter – Agreement), namely […]

Statement to investors in response to COVID-19 crisis

Dear Investors, In the light of current events regarding international health crisis resulting from the outbreak of Covid-19 virus Grupeer, would like to ensure you that we are closely monitoring and responding to the impact of Covid-19 on our daily business activity and interests of our investors, paying extra care to […]

Grupeer statement on the current situation

Let’s keep a calm approach and think long term! Many countries have declared a state of emergency due to the rapid spread of COVID- 19. Overall volatility in financial markets has risen to 2008 levels and investors are worried. While capital markets experience disruptions, your return remains stable with Grupeer, explains […]

Things you should know about Coronavirus and investing

COVID-19 (or Coronavirus) was first reported in China in December 2019. The disease has spread globally, infecting 182k people, at the time of writing. Governments around the globe has acted fast to prevent the spread of the disease. Policy measures include quarantine, school, and border closures, cancelation of public events, many […]

Update on the Bank Transfers

Dear investors, Please note, that as of 12th of March 2020 Grupeer will no longer use a bank account with JSC “Baltic International Bank”. Grupeer is an innovative Fintech company and we are working on securing partnerships with modern payment providers, who can accommodate the needs of financial technology companies. Grupeer […]

Deal Partner presence on Grupeer

Dear investors, Grupeer uses an indirect structure when working with personal loan providers. This means that Grupeer uses its SPV (Special Purpose Vehicle) company Finsputnik Platforma SIA as the “middleman” between the Loan Originator and the Grupeer investor. The role of Finsputnik Finsputnik gives the loan to the micro financial organization […]