Crypto Startup Seeking Loan in Cheyenne, USA

- Unique market differentiation: As an all-in-one arbitrage firm, we capitalize on the disparity in cryptocurrency prices across global markets, leveraging economic fluctuations in regions such as Turkey, Colombia, and China to bolster margins.
- Secure transaction channels: Our partnership with major crypto exchanges ensures every transaction is securely escrowed, providing a trustworthy platform for both individual and institutional investors.
- Strategic global operations: While operationally based in Italy, our firm benefits from Wyoming's favorable regulatory environment for crypto innovation, highlighting our dynamic operational scope.
- High-profit arbitrage model: By purchasing cryptocurrencies at a discount and selling in high-demand markets like Japan, South Korea, and Kuwait, we secure a sustainable edge with average profits ranging from 3% to 5% per transfer.
- Efficient financial management: With the use of reliable payment gateways such as Bilderlings, Payoneer, and Airwallex, our operations remain streamlined, enhancing our ability to conduct smooth international transactions.
- Unwavering compliance standards: Our internal handling of KYC, KYB, and AML ensures that we not only meet but exceed industry compliance requirements, building client trust and facilitating secure operations.
- Scalable transactional framework: With only one employee, the company effectively manages daily transactions and internal procedures, conducting 3 buy and 3 sell transactions each day on the operational side.
- Proven profitability and scalability: Despite having just one employee, the firm handles 3 buy and 3 sell transactions daily, and has conducted transactions worth $5-6 million since inception.