FinTech Company Investment Opportunity in Athens, Greece

Innovative fintech banking service provider for the 21st century seeks investment for expansion.
This Business is on a Premium Plan
Established From
Employees
Legal Entity
Reported Sales
Run Rate Sales
USD 660 thousand
EBITDA Margin
33 %
Industries
Locations
Local Time
8:18 AM Greece
Listed By
Management Member
Status
Active
Overall Rating
Seeking Investment
USD 2.8 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... View More
Includes physical assets worth USD 220 thousand
Interested to connect with advisors
Name, Phone, Email
Not disclosed
Business Name
Not disclosed
User Verification
Documents
Leaflet
Master Card
Services
Virtual Card
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.

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
Recent Activity
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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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