ABOUT
KI SERVICES is an esteemed investment solutions company that offers standardised services to niche enterprises and professionals within the financial and investment business sectors. We create and service crowdfunding, alternative investment, equity platforms and provide expertise and consultancy services, marketing, IT solutions, and legal support in property and loan portfolio management, reconciliation and recovery.
OUR SERVICES
IT SOLUTIONS, PLATFORMS, INFRASTRUCTURE
Our IT solutions are designed to streamline your business processes and improve efficiency. We offer a wide range of services including software development, systems integration, and data management.
MARKETING STRATEGY AND SOLUTIONS
We offer marketing solutions that will help you build your brand and reach your target audience faster and in line with your business values. We offer a range of solutions at a strategic and practical level.
LOAN AND PROPERTY PORTFOLIO MANAGEMENT
We offer customised solutions for managing your loan and property portfolio to maximise your return on investment and minimise the risk involved.
ASSET RECOVERY AND RECONCILIATION
We provide reconciliation and asset recovery services to help you recover collaterals and lost assets, and mitigate financial losses. Our team has the know-how and expertise in using advanced techniques to identify and recover assets in a timely and efficient manner.
AFFILIATE MARKETING SOLUTIONS
We offer partner and affiliate marketing services with the top industry network of publishers and influencers to accelerate your business's recognition and growth.
LEGAL SERVICES FOR COMPLIANCE AND CONFLICT RESOLUTION
Our legal services provide you with the expertise you need to navigate the complex legal landscape. We offer a range of services including contract review, compliance, and dispute resolution.
STANDARDISED FUNDING SETUPS
HOLDING STRUCTURE
The establishment of investment platform for the attraction of loans within the legal framework of Holding structure. No license required.
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The establishment of the loan trading platform with access from both fiat and crypto investors. No license required.
INVESTMENT PLATFORM
The establishment of an investment platform for the attraction of both loans and equity investments within the legal framework of licensed crowdfunding activity.
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The establishment of the secondary market for the existing crowdfunding platform with access from both fiat and crypto investors. No license required.
ALTERNATIVE INVESTMENT FUND
The establishment of Alternative Investment fund structure for the operation through the investment platform and the classic operation through direct marketing.
MEET THE TEAM
Our team is comprised of top-tier experts and professionals in their respective fields hailing from diverse backgrounds, including investment, compliance, non-performing loan (NPL) management, information technology (IT), and marketing services. With our collective proficiency, we deliver profound and agile services to meet the unique requirements of our esteemed clients. We also specialize in conflict negotiations and resolution, usually achieving the most optimal financial outcome 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)
CMO
MADARA PUKITE
Marketing Executive with over 10 years of experience from SMEs and LSEs (Microsoft, Ericsson, Siemens). Experience in running own Start-up & and consulting company.
Main expertise areas – Marketing Strategy, Communications, Branding, Content, Digital.
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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.
DM
OSKARS SKREIJA
Digital Marketer experienced in financial affiliate programs and partnerships (5+ years). Main sectors - P2P lending and crowdfunding. 30+ platforms served with 70 000+ users, 100M Euro investment amount attracted.
CFO
MAKSIMS BEDENKO
Financial Reporting and Accounting. Experienced international accountant and financier (+15 years).
Expertise – Management accounting & Taxation systems, financial management.
RM
TAMARA SHENGELIJA
Regional Manager (RM) High-profile investor relations specialist with significant hands-on experience in developing businesses. Skilled organizer, coordinator, and HR manager of investment projects.
CO, IOM
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.
