Crypto Company Investment Opportunity in Wilmington, United States
Regulated fintech firm operating internationally seeks a foreign investor to create a larger organization.
| Established | 20-30 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | USD 240 million |
| Run Rate Sales | USD 240 million |
| EBITDA Margin | 1 % |
| Industries | FinTech + 1 more |
| Locations | Sofia + 1 more |
| Local Time | 7:33 PM Europe / Sofia |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
5 million
for
20.0%
stake
(Native Currency: USD 5,000,000)
Reason: Our valuation is based on the valuation metrics used by our competitors.
Includes physical assets worth
USD
10 thousand
Interested to connect with advisors
Business Overview
- 20-year-old company that used to provide payment gateway, client management, and merchant onboarding solutions. The company made a pivot into crypto and distributed ledger technology two years ago.
- We have a limited number of customers at the moment who were acquired through direct sales.
- Have developed a crypto-assets management platform based upon the leading MultiChain technology.
- The investor will receive a 20% stake in this 20-year-old entity.
- We are registered in the USA and our registration in Canada and Australia are underway.
- The owner of the business is based out of Bulgaria.
- We have a limited number of customers at the moment who were acquired through direct sales.
- Have developed a crypto-assets management platform based upon the leading MultiChain technology.
- The investor will receive a 20% stake in this 20-year-old entity.
- We are registered in the USA and our registration in Canada and Australia are underway.
- The owner of the business is based out of Bulgaria.
Products & Services Overview
Regulated money service business supporting remittance, crypto exchange, trade finance, smart contracts in North America, Europe, Central Asia, Pacific, Latin America, and Africa.In-house developed crypto-assets management platform.
Note: Trade finance is provided by a third party and does not involve our funds.
Assets Overview
Physical assets owned by the business include basic office furniture and computers.
Facilities Overview
Rented offices in Sofia, Wilmington, and London.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysOwner, IT, New York City, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysPrincipal, Willemstad, Financial Consultant connected with the Business
-
Earlier than 15 daysCEO, Los Angeles, Investment Bank connected with the Business
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