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ViaInvest

Rank #11
Review
Short-Term Personal Loans
Business Loans
Resale Marketplace Lending
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Bonus: Get €15 after investing €50.
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Funded Since December 2016
€328.16m
Minimum Investment
€10
Auto Invest
Yes
Secondary Market
No
Ring Fence
No
Regulated
Yes

What is ViaInvest?

ViaInvest operates a resale marketplace lending platform, which means it aggregates pre-funded loans from partner organisations (loan originators) and re-sells them to investors. ViaInvest is managed by SIA, Viainvest, based in Latvia. It carries an investment license from Latvia's Financial and Capital Market Commission (FCMC).

ViaInvest makes it possible to provide funding to individuals, and business owners by investing in short-term personal loans, and business loans. ViaInvest only serves lenders, so you can’t apply for a loan directly on the platform.

What does ViaInvest offer?

At ViaInvest, you can make EUR-denominated investments starting from €10. You can also set up an auto-invest feature.

ViaInvest doesn’t separate investors’ funds from the platform company assets and doesn’t have a wind-down plan in place to ensure minimal damage in case the platform goes out of business. It discloses statistics about its funded loans on a dedicated public page and shares its monthly funding volumes with P2PMarketData.

Who founded ViaInvest?

ViaInvest was started in 2016 by VIA SMS Group. VIA SMS Group is an alternative financial services provider operating across Europe and Asia-Pacific which has operated since 2009.

ViaInvest Details

Legal Company Name
SIA, Viainvest
Business ID
40203015744
Main Currency
Euro (€)
Headquarters Location
Latvia
Founded Date
August 2016
Launch Date
December 2016

How is ViaInvest regulated?

License Name License Key Regulatory Entity Country
Investment Firm 40203015744 Financial and Capital Market Commission (FCMC) Latvia

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