Bid Paper for The FinTelegram Auction

FinTelegram logo

Executive Summary

  • Leading Financial Intelligence Platform: Since 2018, FinTelegram has positioned itself as the leading financial intelligence platform in the target segments of online trading, financial services and payment providers as well as online casinos and gambling and is used by market participants, regulators and law enforcement as a reliable source of information.
  • Extensive Content Library: The unique selling point of FinTelegram is its extensive content in the form of financial intelligence reports including high-quality graphics. In total, the FinTelegram database contains more than 5,000 financial intelligence reports as well as hundreds of high-quality graphics on company structures and networks in the target segments.
  • Cooperations: FinTelegram is a co-founder of the whistleblower platform Whistle42 and has contractual access to this platform and its capabilities. This partnership can be taken over by the acquirer.
  • Asset Deal: The offer is structured as an asset deal whereby the purchaser acquires and can use the assets of FinTelegram.
  • Crypto-based Auction: The auction is blockchain-based, which means that payment for the purchased assets is made either via Bitcoins (BTC) or Tether (USDT) and documented on the blockchain.

Overview of FinTelegram

  • Launch Year: 2018
  • Mission Statement: Financial Intelligence Provider for the CyberFinance segment, including CyberCrime and Compliance.
  • Target Segments:
    • Online Trading
    • Crypto Industry
    • Payment Processors
    • Financial Services
    • Online Casinos and Gambling
    • Cybercrime
    • Cybercompliance

Audiance and Reach

  • Monthly Visitors: 17,000 – 20,000
  • Target Audience:
    • FinTech entrepreneurs and compliance staff,
    • Financial analysts,
    • Investors,
    • Regulators, and
    • Individuals interested in financial intelligence.
  • Geographical Reach:
    • EEA and UK,
    • North America,
    • Israel and MENA
    • Russia and Eastern Europe

Assets in the Auction

  • Domain Names:
    • www.fintelegram.com
    • www.fintelegram.news
    • www.fintelegram.co.uk
    • www.fintelegram.co
  • Website and Content: Over 5,000 financial intelligence reports and more than 5,100 images, including high-quality diagrams of company structures and networks.
  • Compliance Rating Framework
  • Social Media Presence:
    • X (Twitter)
    • LinkedIn
    • Facebook
  • Partnership with Whistle42: Including access to whistleblower data and the ability to make calls to whistleblowers.

Strategic Value

  • Strong brand: FinTelegram is a strong brand in the cyberfinance space with the potential to develop it into a leading global financial intelligence platform.
  • Earning Potential:
    • Selling financial intelligence reports;
    • Selling financial intelligence data;
    • Sponsored articles;
    • Launch pad for fintech and paytech campaigns;
    • Advertising.
  • Whistleblower Access: Through Whistle42, offering unparalleled insights into the financial sector.
  • Regulatory Cooperation: Historical cooperation with regulators and law enforcement, emphasizing the credibility and importance of the platform.
  • Comprehensive Content Library: One of the most extensive collections in the online trading and financial services segments.