Alternative Investment Management and Fundraising Solutions

Tailored investment management solutions for Financing, Real Estate, Renewable Energy and Fintech businesses. We specialise in providing custom legal and IT solutions to streamline classical funding rounds and facilitate online fundraising

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About

KI Services

KI SERVICES is a renowned investment solutions company specialising in providing tailored services to niche enterprises and professionals in the financial and investment sectors. We excel in creating and servicing crowdfunding and alternative investment solutions, offering expertise and consultancy services, marketing and IT support, and assistance in property and loan portfolio management and reconciliation

Our Services

Legal setups for investment management

We offer ready-made, proven legal setups for effective and cost-efficient fundraising and investment management, customized to fit the internal structure of your business. With extensive experience working in jurisdictions such as Estonia, Switzerland, Liechtenstein, UK, Malta, and others, we ensure compliance and success in diverse regulatory environments.

Asset management and reconciliation.

Our team possesses the expertise in asset management and recovery services, enabling us to assist you in establishing and managing asset and debt portfolios. We specialise in recovering collaterals, lost assets, and mitigating financial losses, while achieving reconciliation and desired outcomes in disputes and complex business situations.

IT solutions, platforms, integration

Our IT solutions are tailored to optimise fundraising for your projects and enhance overall business operations. We provide a comprehensive suite of services, including software customisation, system integration, and automation, aimed at improving interoperability and time-efficiency.

Affiliate marketing services

Through strategic partnership, we provide affiliate marketing services leveraging top industry networks of publishers and influencers. This accelerates your business's recognition and fosters rapid growth.

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Marketing strategy

We provide marketing solutions designed to streamline the fundraising and investment management process while preserving your brand identity and reaching your target audience efficiently and in alignment with your business values. Our offerings span a range of strategic and practical solutions.

Standardised investment solutions

Holding Structure

The establishment of a legal setup tailored for an online investment platform that attracts loan investments within the legal framework of holding structure owning the investment projects/products. No license required

Additional service: the establishment of a secondary market for loans on an add-in platform accessible to both fiat and crypto investors. No license required.

Classic crowdfunding

The establishment of an investment platform for attracting both loans and equity investments within the legal framework of an EU-licensed crowdfunding company, prudentially separated from the projects and their owners.

Additional service: the establishment of a secondary market for loans on an add-in platform accessible to both fiat and crypto investors. No license required.

Alternative investment fund

The establishment of Alternative Investment Fund (AIF) structure compliant with the Alternative Investment Fund Managers Directive (AIFMD). Possibility for both traditional operations through direct marketing and placement agents, as well as for operations through an online investment platform with remote Limited Partner Agreements (LPAs).

Meet the Team

Our team comprises top-tier experts and professionals from diverse backgrounds, including investment management, compliance, real estate and loan portfolio management, information technology (IT), and marketing services. With our collective proficiency, we deliver profound and agile services tailored to meet the unique requirements of our esteemed clients. Additionally, we specialise in conflict negotiations and reconciliation, consistently achieving the most optimal financial outcomes for our clients.

CEO

Ansis Kukainis

Business and Legal Structuring of Investment pipeline. Experience with LSEs and management of owned SMEs (+15 years). Experience with investment funds, crowdfunding platforms, security offerings, etc. Licensing administrator of Alternative Investment Fund manager in Estonia (FSA, FIU)

Oskars Skreija

Digital Marketer experienced in financial affiliate programs and partnerships (7+ years). Main sectors - P2P lending and crowdfunding. 30+ platforms served with 70 000+ users, 250M Euro investment amount attracted.

CTO

Daniil Kuzovkin

IT and Systems architecture. Over 10 years of experience in top-tier IT solutions. Head of IT in international VC Fund with more than 500 mil in AUM. Experience with the integration of analytical reporting systems in European banks.

CMO

Armen Tovmasian

Armen Tovmasian brings extensive experience in investment banking and real estate finance, having held key positions at a major European bank. His strong network, including valuable connections with Italian banks and investment funds, allows KI Services to access exclusive off-market opportunities and premium investment deals in Milan’s luxury property sector.

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CO, IMO

Aleksei Reiman

Compliance Officer (CO) managing all aspects of compliance for a Private Equity Fund. An Investment Operations Manager (IOM), with extensive experience in Lending, Payments, and Private Equity Fund operations and management.

CFO

Maksims Bedenko

Financial Reporting and Accounting. Experienced international accountant and financier (+15 years). Expertise – Management accounting & Taxation systems, financial management.

Grow Your Business while
We Grow Your Capital

Get in touch with us and lets talk! Book a consultation or get in direct contact with our representatives