ONLINE FINANCING
ONLINE FINANCING
FOR YOUR NEEDS
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RELIABLE
CONVENIENT
About us
About us
Lithuania 2012
Russia 2015 year
Poland 2017 year
England 2018 year

Sando Investment, Vilnius


Foundation date: 2012

Permission of the Bank of Lithuania to issue consumer loans

Microfinance Company Piktet, Moscow

Date of creation: 2015

Register of the Central Bank of Russia on implementation of microfinance activities

Pozyczka pieniedzy Sp z o.o., Warsaw

Foundation date: 2017 .

Loan Institute Register of the Finance Supervision Commission Komisji Nadzoru Finansowego

Sando Money LLP, London


Foundation date: 2018 .
MISSION
MISSION
  • Checking on 5 state databases
  • 7 credit bureaus
  • Checking clients in our own scoring system
  • Checking clients in social networks.
IT COMPANY
An international IT company specializing in reliable, affordable, fast and digital consumer online lending
SANDO MONEY
International provider of consumer online lending PDL (payday & installment loans)
PROFITABILITY
Increasing the profitability of investors by up to 16% per annum within 3 years
INTERNATIONAL EXPANSION:
Easily scalable business, in each country becomes local and selfsufficient. Present in five countries
RISK CONTROL:
Automatic validation of every client using unique SOFTWARE with 17 parameters, in compliance with all regulations in each country.
DATA STORAGE AND PROCESSING:
The company has created a unique system for processing, protecting and storing client’s personal data.
IT partner — European company
Egroup EU — the leader in the field ofcredit management. Officially meets ISO 9001 and ISO / IEC 27001
STRATEGY
STRATEGY
POLAND

Loan portfolio PDL $20 mln by the end of 2021
Market capacity is higher 6-9 times as compared to Russia
The fastest growing and developed loan market

SPAIN

Loan portfolio PDL up to $10 mln by 2023
Software integration with Spanish legislation and structures.
High credit consumption level.

MEXICO

Loan portfolio PDL $30 mln by 2024
Hispanic country – ready-to-use software and employees from Spain
Free PDL and installment regulation

GENERAL AIM

$50 million Loan portfolio
Presence in 5 countries
3 mln unique clients

2018
2019
2020
2021
REGULATORS
REGULATORS
MFC «PICTET» LTD
Certificate of entering information to the State Register of Microfinance Organizations No. 001603045007803 of 06.05.2016.

www.cbr.ru

Central Bank of the Russian Federation
UAB «SANDO INVESTMENT»
Viešaji vartojimo kredito davėju saraša Lietuvos banko, 2018 m. kovo 5 d, Nr. 241-39


www.lb.lt

Lietuvos bankas
POŻYCZKA PIENIĘDZY Sp. z o. o.
Rejestr instytucji pożyczkowych Komisja Nadzoru Finansowego, RIP000400



www.knf.gov.pl/

Komisja Nadzoru Finansowego
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Contacts
Contacts

MFC «PICTET» LTD
Russia, MOSCOW, Bagrationovsky proezd, building 7, building 20-b, office 215
Site: PIKTET.RU
Email: info@piktet.ru
Phone: +74996860553, +78003337577

POŻYCZKA PIENIĘDZY Sp. z o.o
Złota 59, Biurowiec Lumen, 9 piętro, 00-120 Warszawa, Polska
Strona WWW: pozyczkapieniedzy.pl
Email: pozyczkapieniedzy@gmail.com
Tel: +48 22 489 52 92, +48 78 496 42 34

SANDO INVESTMENT
Eišiškių Sodų 5-oji g. 19, LT-02194

WWW: investment-s.lt
Email: uvp3333@gmail.com
Tel: +370 63853719
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