FinTech Company Investment Opportunity in Athens, Greece
Innovative fintech banking service provider for the 21st century seeks investment for expansion.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 590 thousand |
| Run Rate Sales | USD 700 thousand |
| EBITDA Margin | 33 % |
| Industries | FinTech |
| Locations | Athens |
| Local Time | 4:35 PM Europe / Athens |
| Listed By | Management Member |
| Status | Active |
Partial Stake Sale
USD
2.9 million
for
25.0%
stake
(Native Currency: EUR 2,500,000)
Reason: We seek EUR 2.5 million to fund our customer growth for the first 12 months and to build competencie...
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Includes physical assets worth
USD
234 thousand
Interested to connect with advisors
Name, Phone, Email
Not disclosed
Business Name
Not disclosed
User Verification
Documents
Leaflet
(8.5 MB)
Master Card
(92.4 KB)
Services
(155.6 KB)
Virtual Card
(932.0 KB)
Domain-Verification.pdf
(212.9 KB)
Registration Certificate
(766.3 KB)
Business Overview
- Innovative fintech banking registered in the UK and operating from Greece.
- Business has headquarters in Athens and virtual offices in the UK, Estonia, Bulgaria.
- We bridge traditional money with digital currencies to provide a fully regulated banking experience.
- Our solution ranges from Euro Wallet with IBAN, Mastercards, Crypto Wallet, Crypto Exchange, Crypto Back Loans, Merchant Payment Solutions.
- The services are offered through iOS and Android mobile app and also through the website.
- The mobile app has more than 6K active users already.
- Business has a valid license from the UK Electronic Money Institution.
- We charge a commission from the customers for each transaction.
- Our growth rate (upon financing) can reach 300% per year and can remain sustainable following geographic expansion and continuing R&D.
- Company has an amazing technology team, a seasoned founding managerial team that combines decades of experience and achievements in finance, marketing, risk management and cybersecurity.
- This is a sound and fully supported business opportunity based on a well-documented, substantial serviceable market, obtainable market share and immense growth potential.
- Business owns furniture, computers, laptops, website, mobile app and required permits to operate the business.
- Business has headquarters in Athens and virtual offices in the UK, Estonia, Bulgaria.
- We bridge traditional money with digital currencies to provide a fully regulated banking experience.
- Our solution ranges from Euro Wallet with IBAN, Mastercards, Crypto Wallet, Crypto Exchange, Crypto Back Loans, Merchant Payment Solutions.
- The services are offered through iOS and Android mobile app and also through the website.
- The mobile app has more than 6K active users already.
- Business has a valid license from the UK Electronic Money Institution.
- We charge a commission from the customers for each transaction.
- Our growth rate (upon financing) can reach 300% per year and can remain sustainable following geographic expansion and continuing R&D.
- Company has an amazing technology team, a seasoned founding managerial team that combines decades of experience and achievements in finance, marketing, risk management and cybersecurity.
- This is a sound and fully supported business opportunity based on a well-documented, substantial serviceable market, obtainable market share and immense growth potential.
- Business owns furniture, computers, laptops, website, mobile app and required permits to operate the business.
Products & Services Overview
We are a digital finance and banking company offering Euro Wallet, IBAN Account, Mastercard, Crypto Wallet, Currency Exchange, Interest-based Crypto Deposits, Crypto Back Loans, Merchant Payment Solutions.
Facilities Overview
We operate from a rented office space in Athens. We have virtual offices in the UK, Estonia, Bulgaria.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysDirector, Real Estate Consultancy And Investment, Lisbon, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysInvestment Manager, Venture Capital, Amsterdam, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysCFO, Investments, Dubai, Corporate Investor / Buyer connected with the Business
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