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Provenienza dei contatti di primo grado di Petr Kozyakov
Entità | Tipo di entità | Settore Industriale | |
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MoneySwap OÜ
![]() MoneySwap OÜ Packaged SoftwareTechnology Services MoneySwap OÜ is an Estonian company that develops a crypto wallet which allows users to buy cryptocurrencies. The company is based in Tallinn, Estonia. MoneySwap OÜ was founded in 2018 by Petr Kozyakov, who has been the CEO since 2018.
1
| Holding Company | Packaged Software | 1 |
MoneyAmber UAB
![]() MoneyAmber UAB Regional BanksFinance MoneyAmber UAB, operating under the name mercuryo.io, is a cross-border payments network that allows businesses worldwide to send and receive payments for goods and services using cryptocurrencies. The company is based in Tallinn, Estonia, and has offices in London. In addition to its fast-growing customer base of over 1 million users, the company has expanded its services to 51 US states and opened its headquarters in Tallinn in February 2021, which now functions as the hub for its business operations. The Estonian company provides partners with 100%% security against chargebacks and offers 24/7 support. It has partnerships with major groups such as Binance, Trustwallet, Bitfinex, Trezor, and Bithumb. It provides businesses from both the fiat and crypto worlds with a wide range of financial services accessible through API integration. Since its inception, mercuryo.io has secured over 200 partners, working with leading industry players to accelerate growth and boost enterprise revenues worldwide. Founded in 2018 by Greg Waisman and Petr Kozyakov, with Petr Kozyakov as the CEO since then, mercuryo.io recently closed a €2.5m seed funding led by a significant international VC fund target and has ambitious plans to scale up.
1
| Private Company | Regional Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Petr Kozyakov tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Target Germanium GmbH
![]() Target Germanium GmbH Investment ManagersFinance Target Germanium GmbH (Target Global) is a venture capital firm founded in 2012 by Alexander Frolov and Mikhail Lobanov. It is a subsidiary of Freeway Ventures OOO, itself a wholly-owned subsidiary of Mikhail Lobanov. The firm is headquartered in Berlin, Germany, with additional offices around the world. | Investment Managers | Founder | |
PNL Fintech BV
![]() PNL Fintech BV Packaged SoftwareTechnology Services PNL Fintech BV is an online payment solution for freelancers and SMEs that allows businesses to manage their finances easily. The company is based in Amsterdam, NL, and has subsidiaries in the Netherlands and the United Kingdom. With Finom, users can link any bank account within one minute and access all account balances, transactions, and contractor data from the same screen. The platform offers an easy-to-use and secure way to open a business account online, manage finances via a smartphone, and issue and block banking virtual cards for businesses in one minute. Finom also allows users to create invoices in 60 seconds, easily match them with bank payments, and track all cash flow in one place. PNL Fintech was founded in 2019 by Andrey Petrov, Oleg Laguta, Yakov Novikov, Konstantin Stiskin, Thomas Finan, Ivo Dimitrov, Alyona Valovay, and Andrey Varikov. Yakov Novikov has been the CEO since 2019. | Packaged Software | Director/Board Member | |
Finadvant Ltd.
![]() Finadvant Ltd. Data Processing ServicesTechnology Services Part of PNL Fintech BV, Finadvant Ltd. engages in business optimization, application development, cloud computing and virtual infrastructure support. The company is based in London, UK. The British company was founded in 2020 by Jekaterina Dorofejeva. Jekaterina Dorofejeva has been the CEO since 2020. Finadvant was acquired by PNL Fintech BV on November 08, 2022. | Data Processing Services | Director/Board Member | |
Cashdash UK Ltd.
![]() Cashdash UK Ltd. Packaged SoftwareTechnology Services CashDash UK Ltd. designs and develops a platform that digitizes cash and other local payment methods. The firm?s product, Rapyd, operates as a fintech-as-a-service platform. It provides fund collection, fund disbursements, card issuing, and integration services. The company was founded by Arik Shtilman, Arkady Karpman, and Omer Priel in 2016 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Copper Technologies (UK) Ltd.
![]() Copper Technologies (UK) Ltd. Packaged SoftwareTechnology Services Copper Technologies (UK) Ltd. operates as a software development company. It offers custody, inter-exchange custody, execution, settlement, and clearing. The firm?s technology include copper platform and copper unlimited. The company was founded by Dmitry Tokarev and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Conny GmbH
![]() Conny GmbH Miscellaneous Commercial ServicesCommercial Services Conny GmbH is Germany's largest consumer rights portal. Conny is based in Berlin, DE. The German company helps individuals with legal issues such as high rent or questions related to employment law through a quick, online, and easy process. The company was founded in 2016 by Frederik Gaertner and Daniel Halmer, with Daniel Halmer serving as CEO since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
Qidenus Group GmbH
![]() Qidenus Group GmbH Information Technology ServicesTechnology Services Qidenus Group GmbH provides product development and product design for robotic series, mastered series, and smart series for book scanning. The company was founded by Stephan Dorfmeister, Harald Gölles, Martin Micko, Eric Pfarl and Sofie Quidenus in 2015 and is headquartered in Berlin, Germany. | Information Technology Services | Director/Board Member | |
Sharegain Ltd.
![]() Sharegain Ltd. Internet Software/ServicesTechnology Services Sharegain Ltd. provides a platform for securities lending. The firm focuses on reinventing the securities lending space for investors. The company was founded by Liad Amit and Boaz Yaari and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
London School of Economics & Political Science | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Regno Unito | 6 |
Germania | 4 |
Paesi Bassi | 2 |
Settori
Technology Services | 7 |
Finance | 2 |
Commercial Services | 2 |
Consumer Services | 2 |
Posizioni
Director/Board Member | 8 |
Chief Operating Officer | 2 |
Founder | 2 |
Private Equity Investor | 1 |
Undergraduate Degree | 1 |
Contatti più connessi
Insiders | |
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Mikhail Lobanov | 10 |
Greg Waisman | 1 |
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