Crypto Startup for Sale in Panama City, Panama
| Established | 0-1 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Mobile Apps + 1 more |
| Locations | Panama City |
| Local Time | 2:01 AM Asia / Seoul |
| Listed By | Business Owner / Director |
| Status | Active |
- Due to a global service structure not limited to regional markets, the total market size (TAM) itself is significantly larger than that of regional exchanges.
2. Revenue model (planned):
* Market-making fees (potentially major revenue source; white-label solutions are not guaranteed).
* Trading fees (spot, margin, futures maker/taker).
* Listing fees.
* Spread revenue (conversion).
* Staking fees.
* P2P fees.
3. Advantages of corporate structure:
* No licensing required.
* 0% corporate tax rate.
* Low audit burden.
* No capital contribution requirement.
It offers high profitability and operational management efficiency compared to companies in other countries.
4. Acquisition attractiveness:
- The native mobile app (iOS/Android) has completed the approval process for the App Store and Google Play Store worldwide and is currently providing official services. This implies that the app has already passed the rigorous screening procedures required for cryptocurrency exchange apps, acting as a significant barrier to entry.
- Contractual rights with professional partners capable of maintenance and additional feature development have been transferred, enabling seamless operation immediately after acquisition.
- All of the aforementioned functions are implemented as a single integrated infrastructure rather than individual modules and are currently in a fully operational state as an active service.
- The business is registered as a private limited entity in Panama. No other industry-specific licenses or registrations are required to operate in Panama.
- The owner is currently based in South Korea and travels between South Korea and Panama.
* Spot trading: Based on a high-performance matching engine and a proprietary liquidity market maker engine.
* Margin trading: Supports up to 10x leverage with an advanced leverage and liquidation engine.
* Futures trading: Supports up to 200x leverage with advanced risk management and liquidation logic.
* Proprietary liquidity market maker engine: Provides automated liquidity for all trading pairs, ensuring liquidity comparable to major exchanges, including for newly listed pairs.
* P2P trading: Supports payments in multiple global fiat currencies.
* Staking: Enables digital asset staking and automated reward distribution.
* Wallet: Supports multi-chain deposits and withdrawals, integrated master wallet management, and secure separation of cold and hot wallets.
* Security and data encryption: Encrypts personal and transaction data with multi-layered security, including private key management, access controls, and anomaly detection.
* Global multilingual support: Provides a global service platform without country or language restrictions.
* Reward center: Offers rewards based on user behavior and supports event management through configurable settings.
* Referral program: Enables user referrals and fee revenue sharing through a network structure of up to 10 levels.
* Affiliate center: Provides a dedicated dashboard for influencers and distributors with a 3-level network structure and real-time settlement.
* Admin page: Offers integrated monitoring and control of transactions, risk management, KYC, cash flow, and partner settlements.
- The company does not own any significant tangible assets, and physical assets are not a material component of the transaction value.
Intangible assets:
1. 100% company equity.
2. All proprietary source code and intellectual property rights of the platform.
3. Transfer of rights to partner agreements for the maintenance and development of additional features.
4. A complete set of technical and operational documentation.
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Advisor, Rome, Business Broker connected with the Business