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Started: Hedgehog100, 12 May 2024 14:57
Last post: Hedgehog100, 12 May 2024 14:57
"About Us
Anemoi is the holding company of wholly owned subsidiary id4, an award-winning software company for the financial services industry.
id4 is a Swiss RegTech company that provides digital solutions to small and medium-size Financial Institutions (FIs) to support their digital transformation and their regulatory compliance requirements in Anti Money Laundering (AML), Know Your Customer (KYC) and tax regulations. id4 is a SaaS company specialized in the provision of digital CLM solutions for financial and nonfinancial institutions. id4’s solutions help institutions to onboard clients digitally in an increasingly complex regulatory environment, whilst aiming to deliver a client user-friendly experience. id4’s software is intended for use by small and medium sized regulated financial intermediaries, such as brokers, IFAs, independent asset managers, private banks, business process outsourcers, insurance companies, law firms and trust companies. The Former id4 was nominated as one of the RegTech 100 in 2020. In addition, the Former id4 received the Best Compliance Solution Award in 2020 and the Most Innovative Fintech Solution Award in 2021 at the WealthBriefing Swiss Awards. ..."
https://anemoi-international.com/about-us/
There was a useful new compliance article this week on the website of NWT (Newmark Security) subsidiary company Grosvenor Technology:-
"Compliance as a Catalyst: How Regulations Shape Our HCM Solutions
In today’s rapidly evolving digital landscape, compliance with data protection laws has become ever more vital."
https://www.grosvenortechnology.com/insights/compliance-as-a-catalyst-how-regulations-shape-our-hcm-solutions/
Started: tom2468, 25 Sep 2023 11:15
Last post: twib, 25 Oct 2023 14:23
It’s coming
Outstanding
Got to be close to an update
Agreed twib ,
Seems to be very tightly held , ie not many trades .
Usually a good sign
Outstanding
Looking forward to RTO news.
Outstanding.
Could be good times ahead .
About time too
Above 1p paid , hoorah
Outstanding
If ITS can do +1700% what can AMOI do with £2m cash…?
A number of potential candidates identified that fulfil RTO rules, which require the post transaction market value to be in excess of £30 million
With some dilution ahead maybe , long term
Outstanding
Started: Cowyed, 12 Jul 2023 15:39
Last post: ianjan, 16 Jul 2023 19:28
They are in the final stages of a RTO so i guess they will remain suspended until it is agreed or it dose not happen should know by end of september at the latest
Accounts now in here. Why is it still suspended ?
Wonder what field of expertise duncan soukup has still IT i presume ?
Indeed, potential RTO candidates down to two.
Interesting development ? Watch this space
Being apprised is not a great sign .
Come on BOD spell checker is a digit away.
Outstanding Moby
Very late RNS today, hopefully just a short suspension for AMOI, until the results are audited and released by our new auditors RPG Crouch Chapman LLP.
Boss has bought 1 million shares (Duncan Soukup).
Maybe some news soonish .
Outstanding
Maybe some news will send us back into the air .
Outstanding
He knows whats coming with that TR1
Free float further reduced by latest TR-1
5p
Are we expecting news in March? What are people’s medium term predication for SP?
Next leg up ,early March to Victory .
Outstanding
Should send the share price upwards .
Patience required
Outstanding
Started: Drozzy, 6 Feb 2023 15:48
Last post: twib, 9 Feb 2023 09:33
Looking perky today. Expecting 2p imminently.
This is the first time there has been any mention of looking for customers in the middle East. I just hope we can hang on to the gains and build the sp.
This is worth like 3p a share yeah?
Contract No 1 , good news ,with luck more to follow
Outstanding
When we expecting news?
Started: davey50, 1 Nov 2022 17:08
Last post: Jimmy1981, 17 Nov 2022 19:51
I added 250k today, maybe stupidly. It has been a **** show, with the promise of news, contracts, large Swiss clients. Could be a big fugazi. Really rolling the dice here, but think there could be a 100%+ spike at some point, even on no news. The usual rampers will push it at some point.
Given that most people now cannot hold a share more than a few hours I think I did very well holding this for almost a year.
I'm not arguing it does not look good value with cash more than market cap. I just had enough. I emailed them a few times no reply. I asked Soupup why he was not buying more on his small holding no reply. My faith in small caps this year has probably hit a all time low, probably my own poor investment mistakes but it dawned on me now how bent this game is, so many stocks have zero interests in shareholders, they just want to pay themselves a comfortable salary for as long as possibly without ever delivering. Waited week after week month after month for contract RNS it never come, the interims were poor and I have ran of patience, also it's a dreadful market for selling in friendless stocks, if somebody else came along with a few million in front of me I could have ended up being even more down. Still got a few might keep them might sell them see what happens tomorrow.
Like others i am down thousands on paper at the moment. I follow the words and actions of Warren Buffett he says that the stock market is a way of transferring money from the impatient to the patient.
Sorry chaps I gave up today. All sales are mine...843k, 549k etc etc...I've lost the will sorry again, think I lost close to £15000 on this
Well at least we have time on our side, normally the worse they are the more they are pumped and spike. I'd like to see what would happen here if it went blue but I'm not buying any more just to make that happen. You never know it could go up 10% the herd pile in and it recovers back to 2p, trading way below cash now, hard to believe they paid over £5 mil for this business, it's meant to be exciting but they have barely said a word
Started: davey50, 20 Oct 2022 08:32
Last post: DJP4976, 31 Oct 2022 10:18
There was a buy order in recently kept showing up in auction for 500k, haven’t seen it there for a while but wonder if they’ll come back for a few, think it’s was in at 1.39 from memory
Somebody is really desperate to sell out and stupid too, sells 40k at 1.278p when there is 30k at 1.4p.
Have been holding these for almost a year. It sounded like contract news was imminent way back on Feb. Bit of a joke really, hopefully will hear something soon. It will spike hard on any positive news given it’s illiquidity. Even if it’s just a tiny contract with a big name bank. We need to see something.
own up who has sold out ?
A bit of decent news now could really see this one move imo
Started: Aklee, 14 Sep 2022 14:10
Last post: davey50, 15 Sep 2022 14:57
So you cannot buy now but none of the mm's move up, meanwhile elsewhere other stocks are spiked to the moon. Usual manipulation here
Disgusting spread 1.43-1.69p these mm's get greedier by the day, overhang closed to clearing now though so hold tight.
Been keeping an eye out for the bottom here and looks like its in.
Time for those lovely Swiss contracts to get announced I reckon. Should do very well
Started: Aklee, 15 Sep 2022 12:49
Last post: Aklee, 15 Sep 2022 12:52
Also worth pointing out MCap = cash at present.
Minimal downside with plenty of headroom as contracts are announced.
Perfect entry point for a nano cap.
Recent chairmans statement;
"On a positive note, current customers are expanding their commitment to id4 and the company currently has 19 offers in front of potential customers and 2 further offers agreed. With the FINMA rules in principal benefitting new technology providers and the healthy sale-pipeline with imminent completion of 50% of the offers, the Board would hope that H2 2022 should show significant operational and financial improvement."
With sellers likely cleared I'm expecting at least 100-200% rise by year end with the expected news flow for ID4
Started: DJP4976, 13 Sep 2022 09:34
Last post: DJP4976, 13 Sep 2022 14:58
Be interesting to see who took the 2.125m from last Thursday also, if it’s a TR1 holder, we’d expect an increase TR1 as that’s almost 1.5% in one trade, I initially thought it was also a sell as it matched the remaining holding but now they’ve TR1’d saying they had sold 2m only, it would suggest the 2.125m was a buy
I'm surprised the last 3 mil has not been snapped up by pi's but you know the drill they only want to buy now when it's moving strongly and the mm's so far are refusing to budge despite lots of nibbles
Took some here last Thursday 2 x 250k after the book flipped, it’s been very weak on the bid for months and have always been able to buy in size, Thursday that changed, and was proved right by the large delayed trades that popped up after close on Friday evening, suggests either seller out or someone has taken a decent chunk off of the seller. One of the trades matched the ending figure 2.125m and 2m trades, seller had 5.325m left over a month ago - still valued sub cash also, so add a bit of news and could see a nice move
Started: 13martyn13, 20 Apr 2022 17:03
Last post: davey50, 26 Jul 2022 18:00
Clearing a overhang, probably vendors paid in stock from the acquisition. Once they clear then I feel like others it will take off. Every day you get buying but it still remains easy to get a quote so still stock out there. At least the spread has narrowed. Today 223k bought and then after the close a 223k trade at 1.86p, if that is a matched sellers trade then the mm's is being extremely generous working to a 0.02p margin selling stock to pi's around 1.88p and getting it back 1.86p from the seller.
Absolutely. So many contracts spoken of in recent RNSs, coupled with reducing costs. Cannot believe this is priced so low. Has to be the most undervalued stock on the mkt currently?
Cash burn £0.6m for the year but they have reduced this since so call it £0.4m now. Cash of £2.7m at year end 2021 so let’s say £2.5m cash + how much from their contract wins?
Current mkt cap £2.67m. How?
RegTech industry sounds very interesting too
I’m still here, just waiting for that new contract RNS :-)
Can’t be too far off now.
With all the potential new clients mentioned, you would think a few should fall our way.
I feel lonely here. But it’s starting to be bought, won’t be long before it moves imo
Started: 13martyn13, 31 Mar 2022 13:22
Last post: 13martyn13, 31 Mar 2022 13:22
That mini rise is all over now then.
Back to sitting and waiting.
Started: 13martyn13, 29 Mar 2022 16:34
Last post: 13martyn13, 29 Mar 2022 16:34
Just messing, but it is nice to see a few buys this afternoon.
id4 acquired by AMOI at 4p a share, £5.3m. We might be getting some interest in AMOI now.
a few chunky trades,just there?
Started: 13martyn13, 28 Mar 2022 15:33
Last post: 13martyn13, 28 Mar 2022 15:33
Not much happening at all, but a large trade today may spark some life into the price.
2,775,000 shares at 2.5p
Started: 13martyn13, 11 Jan 2022 20:07
Last post: 13martyn13, 28 Feb 2022 10:54
Looks like things are still progressing, nice to get an update this morning.
Don’t think it will be noticed much, especially on a day like this.
Very unsettled world we’re living at the moment, such a waste of life, energy and money.
These leaders who want to takeover their neighbours, could leave such a better legacy by building a prosperous peaceful country for their people to live their one and only life in.
It’s the same all through history though, we just don’t learn.
Well the sell trades continue in bits & drabs.
The market could do with some integration from the new company, id4.
Let us know their goals, outlook and company plans going forward.
I appreciate it’s early days, but something would be nice.
Late holding RNS today, Grant Nominees hold 4.91%.
Hopefully a bit of life being breathed into AMOI.
Started: Barryc999, 30 Dec 2021 09:15
Last post: 13martyn13, 5 Jan 2022 10:55
Hi Barry
Thanks for the links.
Could be a good time to get in at ground level, I’ve been here a few weeks short of a year now.
Bought 75,000 more today @ 3.7375p.
Having only re listed December and then the holidays, I didn’t expect much, but hopefully we’ll get a little bit of coverage now the New Year has started.
Hi,
Feeling V positive about this share, just so surprised how quiet things are ?
Limited trades and chat on all platforms.
This tech alone in the current climate is huge potential.
https://id4clm.com/id-verification/
Combined with this section: https://id4clm.com/customer-lifecycle-management/
I see great things ahead for this company/share.
thoughts?
Started: 13martyn13, 28 Jul 2021 09:08
Last post: 13martyn13, 13 Dec 2021 15:17
So trading starts Friday, was hoping for a higher share issue price, rather than the same as the suspension price, but a couple of £m raised at 4p for working capital so there’s some confidence in the market.
Be interesting to see who’s put their money in.
Looks like the RTO is still on with id4.
Notice the….Thalassa’s subsidiary id4 comment.
Thalassa's subsidiary id4 delivers Client Space solution
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
id4 is pleased to announce that it has successfully delivered a Client Space solution to Geneva Management Group, a Swiss based group that comprises a regulated manager of collective assets and Independent Asset Manager companies, collectively referred as "GMG".
The id4 Client Space solution, delivered using cloud-based technology, will enable GMG to onboard clients remotely and to review KYC profiles periodically with the following functionalities:
? Online identification and electronic signature
? Guided Client Onboarding
? Automated Screening
? Investment Profiling
? FCC Risk Calculation
? Task management
The deployment of a flexible, and off-the-shelf solution will enable our client to streamline its onboarding processes whilst simultaneously meeting ever-increasing regulatory obligations.
There we are, id4 is our target but no figures yet, fund raising to be announced for working capital, id4 owners are receiving all shares, hopefully at a lot higher price.
Started: 13martyn13, 28 Jul 2021 08:49
Last post: 13martyn13, 28 Jul 2021 08:49
Showing a suspended this morning on Sharepad, maybe things are finally happening?
Started: 13martyn13, 9 Jun 2021 10:44
Last post: dnd2136, 26 Jun 2021 13:03
well those results gave nothing away and released after market closed
hearing rumours this spac could be targeting canabis. if true say hello to a 50 bag imo
Taken an extra 50,000 @ 5p this morning.
Next week’s RNS should throw some more information our way.