Crypto Company Seeking Loan in Port of Spain, Trinidad
Trinidad/Tobago stablecoin exchange serving 1,600+ active customers, seeking funding to expand exchange and remittance services.
| Established | 1-5 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | USD 400 - 500 thousand |
| Run Rate Sales | USD 425 thousand |
| EBITDA Margin | 0 - 10 % |
| Industries | Crypto |
| Locations | Port of Spain |
| Local Time | 3:16 PM America / Port of Spain |
| Listed By | Business Owner / Director |
| Status | Active |
Seeking Loan
USD
590 thousand
for
6.0%
annual interest,
3
years
(Native Currency: TTD 4,000,000)
Reason: We are seeking debt financing to take the Company from limited operations to the launch of our remit...
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Collateral Available: USD 0
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Business Name
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User Verification
Documents
Business Overview
- Established stablecoin exchange in Trinidad and Tobago.
- Enables verified members to buy and sell USDT and USDC against TTD through its exchange platform.
- Has more than 1,600 active customers, providing an established user base.
- Revenue model: The business generates income by purchasing USDT at a lower price and reselling it at a marked‑up rate, capturing the spread as profit.
- The sales figure mentioned is in our P&L statement, as the business currently operates as an OTC desk rather than a platform.
- Plans to develop a remittance app for cross-border money transfers as an additional service.
- Uses contract employees as required to support business operations.
- The business has been operating for approximately 4 years and operates within the TTSEC VASP Regulatory Sandbox.
- Enables verified members to buy and sell USDT and USDC against TTD through its exchange platform.
- Has more than 1,600 active customers, providing an established user base.
- Revenue model: The business generates income by purchasing USDT at a lower price and reselling it at a marked‑up rate, capturing the spread as profit.
- The sales figure mentioned is in our P&L statement, as the business currently operates as an OTC desk rather than a platform.
- Plans to develop a remittance app for cross-border money transfers as an additional service.
- Uses contract employees as required to support business operations.
- The business has been operating for approximately 4 years and operates within the TTSEC VASP Regulatory Sandbox.
Products & Services Overview
USDT and USDC exchange services for verified members dealing against TTD, offering clients seeking stablecoin trading and conversion.
Assets Overview
Intangible assets:The business holds valuable intellectual property, including a stablecoin exchange platform, proprietary technology, software systems, and associated brand and digital assets.
Facilities Overview
Remote operations:Operations are primarily technology‑driven, leveraging digital platforms and infrastructure rather than significant physical premises.
Capitalization Overview
Business is currently funded by owner equity with no outstanding loans or other recorded debt.
Tags:
Blockchain Company Seeking Loan in Port of Spain, Trinidad
·Crypto Company Seeking Loan in Port of Spain, Trinidad
·Lend to Blockchain Company in Port of Spain, Trinidad
·Lend to Crypto Company in Port of Spain, Trinidad
·Blockchain Company Seeking Loan
·Crypto Company Seeking Loan
·Lend to Blockchain Company
·Lend to Crypto Company
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