Loan originators
| Evaluation category | |
| Website | www.pozyczkapieniedzy.pl |
| Founded | 2018 |
| Company legal name | Pozyczka Refinans Sp. z o.o. |
| Country | Poland |
| Loan type | Payday Loans |
| Currency | PLN |
| Loan amount | From PLN 500 (EUR110) to PLN 5,000 (EUR 1100) |
| Lending for a period | between 30 to 90 days |
| Average loan amount | ~300 EUR |
| Annual interest rate charged to borrowers | 100-180 % |
| Interest offered to investors | 15,5 % |
| Skin in the Game | 10 % |
| Group Guarantee | YES |
| BuyBack guarantee | YES |
www.pozyczkapieniedzy.pl
Pozyczka Pieniedzy Sp. z o.o. is part of the Sando Money Group of companies. Sando Money was founded by banking professionals after they realized that there was a niche in non-bank consumer lending. The first company was founded in 2012 in Lithuania and finally Pozyczka Pieniedzy was founded in 2018 to serve customers in Poland. The company specializes in online consumer lending. The experience of working with an online product allowed us to scale the business model in different jurisdictions. The company has developed a scoring model that analyzes many factors and allows you to make a quick decision. Sando Money provides a group guarantee, which means the fulfillment of liabilities to investors for the repurchase of loans.
https://investment-s.lt
UAB "Sando investment" was founded in 2012 as an investment company in Lithuania. In 2018, it was included in the register of creditors of the Bank of Lithuania and started issuing consumer loans using innovative technologies and a transparent approach to doing business. The company always aims to increase the availability of loans, as well as ensure the simplicity and speed of decision-making to cover everyday and unforeseen expenses of Lithuanian citizens in cash.
| Evaluation category | |
| Website | www.investment-s.lt |
| Founded | 2012 |
| Company legal name | UAB "Sando investment" |
| Country | Lithuania |
| Loan type | Payday Loans, Personal instalment loans |
| Currency | Euro |
| Loan amount | From 100 EUR to 3000 EUR |
| Lending for a period | between 1 to 36 months |
| Average loan amount | ~300EUR |
| Annual interest rate charged to borrowers | 50-106 % |
| Interest offered to investors | 9,9 % |
| Skin in the Game | 5 % |
| Group Guarantee | NO |
| BuyBack guarantee | YES |
| Evaluation category | |
| Website | www.superpozyczka.com |
| Founded | 2020 |
| Company legal name | Super Pozyczka Sp. z o.o. |
| Country | Poland |
| Loan type | Payday Loans |
| Currency | PLN |
| Loan amount | From PLN 500 (EUR110) to PLN 5,000 (EUR 1100) |
| Lending for a period | between 30 to 90 days |
| Average loan amount | ~300EUR |
| Annual interest rate charged to borrowers | 100-180 % |
| Interest offered to investors | 15,5 % |
| Skin in the Game | 10 % |
| Group Guarantee | YES |
| BuyBack guarantee | YES |
https://superpozyczka.com
Super Pozyczka Sp. z o.o. is part of the Sando Money Group of companies, and it specializes in online consumer lending. The company was founded to issue and refinance loans to customers in Poland. The company uses the experience and successful scoring system of the Sando Money group of companies, which allows analysis of many factors and making quick decisions on issuing or refinancing loans. Sando Money provides a group guarantee, which means the fulfillment of liabilities to investors for the repurchase of loans.
DUE DILIGENCE
Loan Originators are looking to offer diversified and solid opportunities for international investors go through due diligence before it can start offering loans for investing on our marketplace.