Why FINTERRA?
Registered AIFM
FINTERRA is a registered Alternative Investment Fund Manager operating in accordance with applicable regulatory requirements and industry best practices.
Experienced Management Team
Our team consists of experienced professionals with extensive expertise in finance, investment management, risk management and corporate governance.
Regulated Business
We provide responsible fund management while maintaining the highest standards of corporate governance, risk management and regulatory compliance.
Focus on the Financial Sector
We specialise in investments in financial technology companies, Electronic Money Institutions, Payment Institutions and specialised banks, selecting businesses with strong long-term growth potential.
We highly value long-term partnerships and a personalised approach to every investor
Services
Investment Fund Establishment
- Fund structuring and preparation of fund documentation
- Development of investment strategies
- Coordination of fund launch and implementation
Investment Management
- Investment decision-making
- Acquisition and disposal of investments
- Portfolio management
Risk Management
- Identification and assessment of investment risks
- Monitoring of risk limits
- Continuous risk analysis and control
Fund Administration Coordination
- Coordination with custodians, fund administrators and auditors
- Oversight of investment valuation processes
- Coordination of operational activities
Our Approach
We specialise in investments in financial technology companies, Electronic Money Institutions, Payment Institutions and specialised banks, selecting businesses with strong long-term growth potential.
Our objective is not only to identify attractive investment opportunities but also to provide professional and responsible investment management that helps preserve and increase the long-term value of our investors' capital.
We believe successful investment management begins with trust.
That is why we focus on building long-term partnerships with our investors based on professionalism, transparency and a shared vision for sustainable growth.
Frequently Asked Questions
What is FINTERRA AIFP?
FINTERRA SIA is an Alternative Investment Fund Manager (AIFM) registered with the Bank of Latvia. Its purpose is to manage alternative investment funds in accordance with the laws and regulations of the Republic of Latvia and the European Union.
FINTERRA provides professional fund management, investment process administration, risk management, and ensures compliance with all applicable regulatory requirements.
Who can become an investor?
An investor may be either an individual or a legal entity that meets the requirements set out in the relevant fund's rules and applicable legislation.
Before establishing a business relationship, every prospective investor undergoes an identification and suitability assessment process.
What assets do the funds invest in?
Each fund managed by FINTERRA has its own investment strategy and objectives.
Detailed information about a fund's investment policy, eligible asset classes, and investment risks is available in the respective fund documentation.
How can I become an investor?
To become an investor, you need to:
- Contact the FINTERRA team.
- Submit the required identification documents.
- Successfully complete the AML/KYC verification process.
- Sign the required documentation.
- Make your investment in accordance with the fund's rules.
Our team provides support throughout the entire investment process.
How does the AML/KYC verification process work?
Before entering into a business relationship, FINTERRA carries out customer identification and due diligence in accordance with anti-money laundering and counter-terrorist and proliferation financing regulations.
Depending on the circumstances, you may be asked to provide documents confirming your identity, beneficial ownership, source of funds, and other information required by applicable legislation.
All information provided is treated confidentially and used solely for the purposes required by law.
What is the minimum investment amount?
The minimum investment amount is determined by each fund's rules and may vary depending on the fund's investment strategy.
For the most up-to-date information, please contact the FINTERRA team.
What fees apply?
The applicable fees are specified in each fund's documentation.
Information about all applicable fees is provided to investors before an investment is made, ensuring full transparency regarding fund costs.
How can I receive fund reports?
Investors receive fund reports and other information in accordance with the fund's rules and applicable legal requirements.
Reports are provided electronically or by another method agreed in advance.
What are the main investment risks?
Investments in alternative investment funds involve various financial and market risks, including market risk, liquidity risk, credit risk, and other investment-related risks.
Before making an investment, every investor has the opportunity to review the fund documentation, which explains the specific risks and investment strategy of the relevant fund.
How is my personal data protected?
FINTERRA processes personal data in accordance with the General Data Protection Regulation (GDPR) and the laws of the Republic of Latvia.
To protect personal data, FINTERRA implements organisational and technical security measures, including access controls, multi-factor authentication (MFA), data encryption, and secure data storage.
How can I contact FINTERRA?
If you have any questions about our funds or the investment process, please contact us.
Email: info@finterra.lv
Address: Citadeles street 12, Riga, Latvia
Phone: +371 29875307
How can I submit a complaint or enquiry?
Complaints or enquiries may be submitted electronically or in writing using FINTERRA's contact details.
Every submission is reviewed objectively, confidentially, and within the time limits established by applicable legislation.