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.