KYC update request

Dear investors, We are grateful to everyone who has already updated the KYC questionnaire, however unfortunately a large part of our investors have neglected this request. We trust that Grupeer’s investors are acting in good faith, thus, for the sake of all Grupeer investors, we are kindly requesting everyone who has […]

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 […]

Investor’s cabinet balance status

Dear investors, We are kindly informing you that we have resolved technical issues regarding balance status in the Investor’s cabinet. In the next 3 days the Finance and IT will restore balance information that was effective on March 31st, 2020. The investors who tried to withdraw financial means from their Grupeer’s […]

Grupeer crisis overcome plan

Dear investors! I would like to start this with utmost apology for Grupeer’s failure to communicate with you during this volatile time. Grupeer’s business model was fit for fast growth. However, this was the first time that we, like many companies around the world, found ourselves in such a situation when a […]

Grupeer predicts stabilization within two years

Grupeer predicts stabilization within two years Grupeer has developed a plan for stabilizing the situation created by the Covid-19 pandemic crisis within one to two years. Grupeer urges investors to remain calm and not panic, as that only makes the situation worse. The p2p platform’s owners are positive that the short […]

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 (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

Dear investors! Grupeer as a company and me personally get a lot of questions about the current state and actions that the company is taking now. We share your concerns and want to update you about the steps that Grupeer takes to overcome this situation. As we mentioned previously, Grupeer is […]