LP MIMOSPAY
Your Partner in Banking, Payments, Compliance, and Financial Consultation Solutions. Partner with us to propel your business forward.
About us
LP MIMOSPAY is a legal payment provider and finance advisory.
Wey offer the most complete solution for collections and payments online, facilitating financial and digital inclusion throughout LATAM, Europe and Asia.
We are present in more than 12 countries and we seek to make our coverage the value proposition that makes the difference for companies that want to expand at the LATAM level.
Leave in the team hands of legal experts who will help you understand the types of legal entities that exist and who will guide you through the process of forming a company, get Your License (Crypto License, Gaming License , Gambling License) receive Payment with Card and opening a corporate bank account in any low taxes jurisdiction.
How did start LP MimosPAY?
Coming from the payments industry in medium and high risk sectors, Laura and Patricia noticed a neglected demand in the market to bridge the continents of Asia, America (LATAM) and Europe.
As Latinas living for more than 12 years in different European countries, they understood that a gap was needed between the continents with greater speed and security in payment processes, especially in times of a pandemic in which digital transactions increased.
They accepted this challenge, then, started the payment services company: Mimosalecrim LDA based in Portugal, with offices in Lisbon, Barcelona & Madrid Spain, Bogotá, Colombia and San José, Costa Rica.
They are quickly becoming the bridge for any person and company, regardless of their nationality and country of registration, to get in new markets.
They know their own business culture (Latin America) and living and working in Europe allowed them to experience both worlds.
Offering the service to European Companies that want to receive card payments (Card Processing) in Latin America: Chile, Colombia, México, Perú, Brasil, Argentina, Honduras anda more…
Additionally Wey help everybody with the incorporation of companies in low tax jurisdictions, they help to get your license if it is required; At the same time it offers the banking solution in any country that you want to operate where you never imagined being able to arrive.
As a plus added if you want to start your business (doesn’t matter the volume) with the full compliance/ Screening service ready to operate wherever you want, whenever you want!
Real people! Representing everyone and no one.
LP MimosPAY Directors
Patricia Méndez
CO-FOUNDER & MANAGING PARTNER
About Patricia: From Colombia. Communications and Journalism professional with Master in International Business and Digital Marketing. More than 12 years of experience in Multinationals companies in differents countries. Success-driven team player who works well with sales as well as marketing departments. Brings understanding of the sales funnel process and a willingness to work with everyone on the Team / Providers/Clients to reach company goals. Energetic, enthusiastic, part of a growing team of sales people to lead the company into a bright and profitable future.
Laura Alvarenga
CO-FOUNDER & HEAD OF COMPLIANCE CERTIFIED by ELBS
About Laura: From Brazil. Specialized in perform analysis and identify AML and Compliance/Regulatory issues, following the laws and regulations in force. Strong knowledge of key business processes such as customers account opening, on-going due diligence measures including monitoring of suspicious transactions. Multifaceted profile with background in 5 different countries, working on IT and financial consultancies. Extensive knowledge in verification technology such as Ondato, Sumsub and more.
MAGALI CABRERA
CFO & KYC MANAGER
About Magali: From Argentina. Kyc Manager certified by ELBS. Specialized in legal documents analysis and identify AML issues. Graduated in public communication from UCES, Buenos Aires, Argentina. She worked in the Ministry of Public Communication of the Province of Buenos Aires. She also has experience in the private sector in different multinationals. Strong knowledge in the processes of opening bank accounts and card processing for the high-risk sector. Ability to communicate in French, English, Spanish and Italian.
SEBASTIAN PARDO
CCO & DIRECTOR COMERCIAL LATAM
About Sebastian: From Colombia. Master Degree "Planning and Management of Business Processes".with experience in the Fintech sector. More than 5 years of experience as an expert sales/marketing strategist. Specialist in building relationships from a win2win perspective in the payments sector. Deep knowledge of the banking sector and its developments, to offer the client new tools and solutions for the growth of their business (management and implementation of new releases). Guaranteeing the profitability of the clients, evaluating the update and negotiation of new commercial conditions.
ARTYOM KOZLOV
CTO- CHIEF TECHNOLOGY OFFICER & CIO
About Artyom: From Belarus. Business Administration and Management. Specialized in system integrations with payment processors and banks. System migrations, development of transactions-related functionality. Architecture design and implementation finance workflows. Able to manage complex multi-step features, provided high level of ownership. Initiative, a source of knowledge about technical and business details of the products. Optimistic and entusiastic professional.
JAIME FERREIRO
CCO & EUROPE SALES DIRECTOR
About Jaime: From Spain. A Business Development Manager in the financial and banking industries, he thrived on challenges and making strategic decisions. Graduated from Pompeu Fabra University, Master of Science. Strategic Communication and Public Relations. In addition to a Master's Degree in Vocational Training and Language Teaching at the European University of the Atlantic. Multifaceted profile with background in differents countries, working on financial consultancies. Extensive knowledge in business, fintech, registration companies in LATAM & Europe such as cryptolicense, gambling-gaming license and more.
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