TOMPAY LTD

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Executive Summary

Tompay Ltd operates as a niche fintech player within the highly regulated electronic money institution sector, showing promising strategic partnerships and technological integrations aligned with industry growth trends. Despite modest revenues and ongoing losses typical of a startup phase, the company maintains strong cash reserves and regulatory authorization, positioning it well for future scalability. Continued focus on product diversification and risk management will be critical to transitioning towards operational break-even and competitive sustainability.

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Who controls this company?

Mr Tom Pieter M Lokere

Correspondence address
Apt.38, 41 Anninmuizas Bulvaris, Riga, Latvia, LV-1067
Date of birth
September 1974
Notified on
2020-02-26
Nationality
Belgian
Country of residence
Latvia
Nature of control
Has significant influence or control
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