SMTM Holding OÜ has positioned itself as a key player in the global financial services sector. Founded in 2014 and headquartered in Tallinn, Estonia, the company operates as a holding entity for various payment ventures, bridging the gap between traditional finance and emerging digital payment solutions.
Expanding the Payment Network
SMTM Holding has built a diverse portfolio of subsidiaries, each specializing in different aspects of financial services:
- TomPay Ltd – A UK-licensed e-money institution regulated by the Financial Conduct Authority (FCA).
- Magua Pay Inc. – A registered money service business (MSB) in Canada, offering cross-border payment solutions.
- ExFrame OÜ – An Estonian-licensed crypto payment processor operating under the brand SmartPayments.
- NeuroNext OÜ – Another Estonian-regulated crypto payments company focused on digital asset transactions.
Key Figures and Leadership
The driving forces behind SMTM Holding are reportedly Moriel Carmi (Israel) and Dmitri Orlov (Ukraine), who have been instrumental in the company’s strategic expansion. Financially, SMTM Holding has shown consistent growth, reporting a revenue of €204,868 in 2022, with a net profit of €83,440, reflecting a 40.73% profit margin.
Regulatory Compliance and Industry Standing
Despite operating in high-risk financial sectors, SMTM Holding and its subsidiaries have maintained a clean compliance record. The company has not faced major complaints or regulatory actions, earning it a spot on the “Green Compliance” list, signifying a strong commitment to legal and operational transparency.
Final Thoughts
With a growing presence in both fiat and crypto-based payment solutions, SMTM Holding OÜ continues to expand its influence in the fintech space. However, as with any financial entity operating across multiple jurisdictions, regulatory scrutiny remains a key factor to watch.
For further details, visit the official company listing: https://ratex42.com/listings/smtm-holding/