Avaldus

Saatja: Hannes-Martin Uibooss <[email protected]> Saadetud: 19.12.2022 14:22 Adressaat: RAB rahapesu <[email protected]> Teema: Vihje seoses ettevõtte "OÜ Nibble itsf (14831029) " Manused: Screenshot 2022-12-19 at 14-19-48 Investments from €10 in loans with up to 19% return annually — Nibble Finance.png Tere Saadan vihje, et eestis regiteeritud ettevõtte "OÜ Nibble itsf (14831029)" potentsiaalselt pakub järgnevaid teenuseid ilma tegevusloata 1. Finantsteenused Virtuaalvääringu teenus 2. Ühisrahastuse tegevusluba Ettevõtte veebileht on nibble.finance (veebilht tunduv olevalt blokeeritud IP järgi) manuses kuvatõmmits. Ettevõtte kirjeldus https://p2pmarketdata.com/platforms/nibble/ Nibble runs a resale marketplace lending platform, which means it aggregates pre-funded loans from partner organisations (loan originators) and re-sells them to investors. Nibble is operated by Nibble itsf OÜ, headquartered in Estonia. Any supervisory authority does not regulate it. Nibble allows you to provide funding to individuals by investing in short-term personal loans. Nibble only serves lenders, so you can’t apply for a loan directly on the platform. Nibble doesn’t separate investors’ funds from the platform company assets and doesn’t have a wind-down plan in place to ensure minimal damage in case the platform goes out of business. It doesn’t disclose statistics about its funded loans but shares its monthly funding volumes with P2PMarketData. Parimat Hannes-Martin Uibooss Manager/CFO Comistar Estonia [email protected] Legal address: Keemia 4 10616 Tallinn Estonia Staff office: Kotkapoja 2a-10, 10129, Tallinn Estonia Comistar Dashboard comistar.ee This message and any attachments are solely for the intended recipient and may contain confidential or privileged information . If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e -mail and immediately and permanently delete this message and any attachments. Thank you