Summary
- Profile Type
- Business Offer
- POD Reference
- BOCY20241017002
- Term of Validity
- 17 October 2024 - 17 October 2025
- Company's Country
- Cyprus
- Type of partnership
- Investment agreement
- Commercial agreement
- Targeted Countries
- All countries
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General information
- Short Summary
- Cyprus-based equity crowdfunding platform specializing in startup and real estate investments seeks international partners to expand cross-border investment opportunities. The company, licensed by CySEC, connects investors with high-growth potential projects and aims to establish partnerships for joint funding, investor onboarding, and localized market entry in Europe and beyond.
- Full Description
- Cyprus-based company is an equity crowdfunding platform, licensed by the Cyprus Securities and Exchange Commission (CySEC) under the European Crowdfunding Regulation. The company serves as a secure and regulated bridge between investors and high-growth potential opportunities in startups and real estate, primarily within the European market. As the only platform of its kind in Cyprus, it provides investors with access to a diversified portfolio of vetted projects, ensuring each meets stringent due diligence requirements. Companys' services are built on a robust infrastructure that includes AML compliance powered by SumSub, ensuring all transactions align with the highest regulatory standards. The platform features a seamless onboarding process, guiding investors through each stage of their investment journey with dedicated support from it's compliance and advisory teams. Additionally, the company collaborates with local experts and industry networks to provide deeper market insights and quality assurance for each project listed. The platform is seeking international partners to expand its reach and bring innovative startups and real estate projects to a global investor base. Through strategic partnerships, the company aims to enhance investor access and funding opportunities, foster joint ventures in new markets, and establish localized onboarding support for European and international markets. Potential partnerships include investment agreements, joint ventures, and co-investment collaborations to leverage expertise in compliant crowdfunding solutions for transnational success.
- Advantages and Innovations
- Cyprus-based company is the first CySEC-licensed equity crowdfunding platform under the European Crowdfunding Regulation, offering investors a secure, transparent, and streamlined entry into the startup and real estate sectors. By leveraging a robust due diligence process, including AML compliance checks with leading partners SumSub and ComplyAdvantage, the company ensures high standards of investor and project verification. The platform simplifies cross-border investment through a user-friendly interface and comprehensive investor support, attracting both new and experienced investors. Company's partnerships with industry networks and local experts further provide unique market insights, enhancing project quality and investor returns. Unlike traditional crowdfunding platforms, the company supports investors with a dedicated compliance and advisory team, tailored investment portfolios, and flexible co-investment options, driving innovation and growth in emerging markets.
- Stage of Development
- Already on the market
- Sustainable Development Goals
- Goal 8: Decent Work and Economic Growth
Partner Sought
- Expected Role of a Partner
- The Cypriot company is looking for international partners experienced in investment management, financial services, or real estate to expand its equity crowdfunding network across borders. Ideal partners would be investment firms, real estate developers, or FinTech platforms with strong market insights, regulatory expertise, and an interest in facilitating startup and real estate investments. The role of the partner will involve co-investing in selected projects, helping with local investor onboarding, and enhancing market outreach through joint marketing initiatives. Additionally, partners may support the Cypriot company in navigating local regulations, ensuring compliance, and establishing a localized investor support framework to attract and manage investors effectively.
- Type and Size of Partner
- SME 11-49
- SME 50 - 249
- SME <=10
- Type of partnership
- Investment agreement
- Commercial agreement
Dissemination
- Technology keywords
- 01003014 - Internet Technologies/Communication (Wireless, Bluetooth)
- Market keywords
- 09002002 - Real estate
- 09002005 - Investment groups
- Sector Groups Involved
- Digital
- Targeted countries
- All countries