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Kindly note that Multitude Bank was previously named Ferratum Bank, thus you will find news about Ferratum Bank which can now be considered Multitude Bank news.

Malta, 22nd March 2023 – With reference to Capital Market Rule 5.16, Multitude Bank p.l.c. announces that its Board of Directors is scheduled to meet on the 29th March 2023 to consider and, if deemed appropriate, approve, its audited financial statements for the financial year ended 31st December 2022.

Contacts:

Antti Kumpulainen (Multitude Bank p.l.c.)
Chief Executive Officer
[email protected]

Kenneth Zammit (Multitude Bank p.l.c.)
Chief Financial Officer
[email protected]

About Multitude Bank p.l.c
Multitude Bank p.l.c., a subsidiary of Multitude SE, is licenced by the Malta Financial Services Authority to provide a range of banking services to its clients. Its banking license enables it to provide its services from Malta to other jurisdictions within the EEA, including the acceptance of deposits, which are covered by the Maltese Depositor Compensation Scheme.

Multitude Bank p.l.c. is a public limited company, registered under the laws of Malta with number C56251, with its registered address at ST Business Centre 120, The Strand, Gzira, GZR 1027, Malta. Multitude Bank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority, Notabile Road, BKR 3000, Attard, Malta (http://www.mfsa.com.mt/). Details on how the Bank is regulated by the Malta Financial Services Authority are available upon request

Malta, 9 November 2022 – Multitude Bank p.l.c. announced that it has concluded a strategic investment in ESTO Group, a leading provider of innovative payments and shopping solutions in the Baltics. Multitude Bank has invested EUR 6 million into the first tranche of a EUR 14 million bond programme to support ESTO’s growth in Europe. This contributes positively to improving the digital commerce landscape in Europe by enabling ESTO to offer financing solutions for consumers on its platform, which in turn allows retailers to achieve their growth objectives.

Multitude Bank, formerly Ferratum Bank, has been operational for ten years. With the evolution of the Multitude Group as a growth platform for FinTech businesses, the Bank has broadened its offering from serving retail consumers to also serving business customers, thus providing the opportunity for external players to benefit from its banking services.

“We are excited to join forces with ESTO and, together exponentially, add value to merchants and consumers. For us, it brings an opportunity to diversify our investments through our Bank and showcases a prime example of how the growth platform works in facilitating FinTech success, also outside of the Group. We are very proud to work with such a fast-growing and well-positioned company, and we look forward to a fruitful collaboration,” said Antti Kumpulainen, CEO of Multitude Bank.

“In 2022, ESTO has exceeded all expectations as we have already reached our growth objectives set for the year. Since the founding of ESTO, we have facilitated over 300 million EUR in transactions for hundreds of thousands of European consumers and merchants. In cooperation with Multitude Bank, we continue to be a strong and reliable partner for our retailers, allowing them to maximize their success and sales through our commerce platform,” said Mikk Metsa, CEO of ESTO Group.

Contacts:

Antti Kumpulainen (Multitude Bank)
Chief Executive Officer
[email protected]

Lasse Mäkelä (Multitude Group)
Chief Strategy and IR Officer
[email protected]

ENDS

About Multitude Bank p.l.c
Multitude Bank p.l.c., a subsidiary of Multitude SE, is licenced by the Malta Financial Services Authority to provide a range of banking services to its clients. Its banking license enables it to provide its services from Malta to other jurisdictions within the EEA, including the acceptance of deposits, which are covered by the Maltese Depositor Compensation Scheme.

Multitude Bank p.l.c. is a public limited company, registered under the laws of Malta with number C56251, with its registered address at ST Business Centre 120, The Strand, Gzira, GZR 1027, Malta. Multitude Bank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority, Notabile Road, BKR 3000, Attard, Malta (http://www.mfsa.com.mt/). Details on how the Bank is regulated by the Malta Financial Services Authority are available upon request

About Multitude SE (Multitude Group)
Multitude is a fully regulated growth platform for financial technology. Its ambition is to become the most valued financial ecosystem. This vision is backed by +17 years of solid track record in building and scaling financial technology. Through its full European banking license, know-how in technology, regulation, cross-selling, and funding, Multitude enables a range of sustainable banking and financial services to grow and scale. Currently, it has three independent business units on this growth platform: Ferratum as a consumer lender, CapitalBox as a business lender, and SweepBank as a shopping and financing app. Multitude and its independent units employ over 700 people in 19 countries, and they together generated EUR 214 million turnover in 2021. Multitude was founded in 2005 in Finland and is listed in the Prime Standard segment of the Frankfurt Stock Exchange under the symbol ‘FRU.’ www.multitude.com

About ESTO:
ESTO is a leading provider of innovative payments and shopping solutions in the Baltics. With hundreds of thousands of consumers and businesses internationally, ESTO is committed to provide a fast and easy way for businesses to sell and consumers to shop.

Company Announcement

2022

03.06.2022

Ferratum Bank p.l.c. Series No 1/2022, Tranche No 1 unsecured subordinated bonds

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The following is a Company Announcement issued by Ferratum Bank p.l.c. (“the Bank”) pursuant to the Malta Financial Services Authority’s (“the MFSA”) Capital Markets Rules:

"Malta, 12 August 2022 - The Financial Intelligence and Analysis Unit (“FIAU”) has informed Ferratum Bank p.l.c. (“the Bank”) that it imposed an administrative penalty of €653,637 for a number of findings that were considered as breaches of some provisions of the financial crime prevention framework. The FIAU’s decision followed a compliance examination that was carried out on the Bank between December 2018 and May 2019. The Bank respectfully disagrees with the FIAU’s decision and is accordingly planning the submission of an appeal against this decision.

The Bank takes its responsibility towards its regulatory and supervisory authorities seriously. Considering the lapse of time and enhancements made to the Bank’s processes and controls since the conclusion of the compliance examination in 2019, the FIAU’s decision was unexpected. Taking into account a whole range of considerations, including the substantial investment made during the past years in its internal control processes, the lapse of more than 3 years since the on-site visit was carried out, the non-complex nature of its services and activities, the fact that it disagrees with the FIAU’s decision, as well as the increase in the number of human resources dedicated to this area, the Bank considers the FIAU’s decision to be disproportionate.

The Bank remains committed to transforming its operations to meet new standards set by its regulators, to protect the integrity of the local financial system and to prevent the use of its services for any form of illicit activity.

The Bank collaborated with the FIAU and Malta Financial Services Authority in a full and transparent manner throughout this process. Furthermore, the Bank will continue to cooperate with the FIAU with regards to the follow-up directive served on the Bank together with the aforementioned decision. The Bank has been offering its services from Malta for 10 years, after obtaining its licence as a credit institution in 2012 and is employing around 180 individuals. Its services comprise mainly of low-value unsecured consumer loans to customers located within the EEA and retail deposits primarily from the German market. The Bank´s ultimate parent company, Multitude SE, is listed in Frankfurt Stock Exchange.

This is the first time that the Bank received an administrative penalty from the FIAU for breaches of any provisions of the financial crime prevention framework. The fine imposed by the FIAU on the Bank will not have any significant impact on the Bank’s financial or capital position, which remains well capitalised and profitable.

Queries in connection with this announcement can be directed to the Bank’s CEO, Mr Antti Kumpulainen, who can be reached on antti.kumpulainen(a)ferratumbank.com"

Kenneth Zammit
Chief Financial Officer

Malta, 14 June 2022 - Ferratum Bank Plc accepted an invitation to acquire up to 150 secured bonds with a nominal value of EUR 100,000 each issued by Cream Finance Holding Ltd. The bonds have a four year maturity period with the possibility to extend the term by mutual agreement and an early redemption option.

Malta, 3 April 2018 – Ferratum Bank p.l.c. has received notification from the Malta Financial Services Authority (“MFSA”) of a decision to impose an administrative penalty of EUR 188,445 for breaching the provisions of Article 17B. (1) and (2) of the Banking Act (Cap. 371 of the Laws of Malta), and the technical criteria on Governance Arrangements and Treatment of Risks specified in paragraphs 1(a)(i), 5(a), 8(a), 14(a), 14(b) and 15(a) of Annex 2B of Banking Rule 12 on The Supervisory Review Process Of Credit Institutions Authorised Under The Banking Act. The decision concerns certain shortcomings relating to internal governance and treatment of risk that were identified by the MFSA in July and August 2016, as part of the MFSA’s Supervisory Examination Programme for Less Significant Institutions. Ferratum Bank p.l.c. has been in active dialogue with the MFSA since the time of the findings, and none of these required any changes to the financial statements or risk provisions of Ferratum Bank p.l.c. Furthermore, the MFSA’s findings have not resulted in any losses for third parties, and in its decision the MFSA took into account that there were no previous breaches by the Bank and its cooperative attitude in addressing the MFSA’s concerns.

The Bank regrets that the MFSA has determined to impose an administrative penalty and will continue to cooperate fully with the MFSA.

Company Announcement

2022

03.06.2022

Company Announcement

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