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Crypto Company Investment Opportunity in Wilmington, United States

Regulated fintech firm operating internationally seeks a foreign investor to create a larger organization.

Established 10-20 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 12:52 PM Europe / Sofia
Listed By Business Owner / Director
Status Active
Overall Rating
Seeking Investment
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.

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 days
    Broker, New York, Financial Consultant connected with the Business
  • Earlier than 15 days
    Managing Partner, Ahmedabad, Financial Consultant connected with the Business
  • Earlier than 15 days
    Owner, IT, New York, Individual Investor / Buyer connected with the Business
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14 Investors already contacted this Business.
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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