Kenny Lai

Groundfloor Finance, Inc. operates as a web-based peer-to-peer lending platform. It exploits the recently expanding emulations that allow crowd funding for real estate transactions. The firm has launched an internet platform that provides this opportunity to investors in all the states that have approved this concept. The company was founded by Brian Dally and Nick Bharghava in 2013 and is headquartered in Atlanta, GA.

Fund That Flip, Inc. operates as a crowd financing platform for residential real estate redevelopment projects. It provides financial and real estate services. The company was founded by Matthew T. Rodakis, Stephan Leccese, and Dan Morena in 2014 and is headquartered in New York, NY.

Antarctica Investment Advisors LLC (Antarctica Capital) is a private equity firm founded in 2008. The firm is headquartered in New York.

Fintech Ventures (Fintech Ventures Fund) is a venture capital firm founded in 2012 by Serguei Kouzmine and Lucas Timberlake. The firm is headquartered in Atlanta, Georgia.

Fintech Ventures Fund LLLP invests in companies located in the North America particularly in the United States and Europe. The fund targets companies operating in the fields of banking/capital markets, lending/working capital solutions, and insurance. It provides financing for pre-seed, seed, and early stage capital requirements with an investment size ranging from USD 0.25 to USD 1 million. It acts as lead investor and it takes a seat on the board.

Punta Alta Tech SL provides car parking booking services through Apparcar application. The company was founded by Jose Luis Leiros Villalba in 2011 and is headquartered in Madrid, Spain.

LQD Financial Corp. engages in the business of banking, and financial services. The company is headquartered in Chicago, IL.

Instantor AB offers solutions within credit information and data collection and processing. It extracts insights from bank transactions through open banking technology, which provides data for credit decision making. The company was founded in 2010 and is headquartered in Stockholm, Sweden.

Momnt Technologies, Inc. provides lending solutions for businesses. The firm offers financing services. The company is headquartered in Atlanta, GA.

Steady Technologies, Inc. operates as a technology platform for property managers and owners. Vik Sarkissian and John Higgins have been the CEOs since 2018. The American company was founded in 2018 by John Higgins and Vik Sarkissian.

Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC).