Lendiball

Lendiball is an Estonian P2P investment platform headquartered in Tallinn, operated by Lendiball OÜ. The platform connects investors with consumer and business loans from regulated financial institutions in Moldova and Romania. Lendiball works with loan originators including Victoria Credit OCN SRL, a Moldovan lender supervised by the National Bank of Moldova and operating since 2012. All loans feature a buyback obligation from originators. The platform is not regulated under any financial services license, though it partners with regulated loan originators.