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FinTech Company Investment Opportunity in Prague, Czech Republic

Core banking platform (PSDT2 approved) with own crypto exchange and trading desk seeks growth funding.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees < 2
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 45 thousand
Run Rate Sales USD 45 thousand
EBITDA Margin 3 %
Industries FinTech + 1 more
Locations  Prague
Local Time 2:39 PM Europe / Madrid
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 270 thousand for 40.0% stake (Native Currency: EUR 250,000)
Reason: Funds will be used towards marketing to drive user growth, making investments to optimize fixed cost... View More
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Business Overview

- Company with its own core banking software, exchange, and crypto-wallets custodian.

- We have developed our own tech.

- We earn revenue from transaction fees/charges. - This includes when users convert BTC, fiat currencies, or trade over the crypto exchange.

- We have a crypto license in the Czech Republic.

- The investor gets a maximum 40% stake in the company.

- No loans taken by the business.

- The owner holds 100% equity.

- The owner is currently living in Spain.

Products & Services Overview

- Crypto wallets and custodians.

- Crypto trading desk.

- Fiat to crypto, crypto to fiat exchange.

- Dedicated IBANS (International Bank Account Number)

- Debit cards.

Assets Overview

1. Core-banking software.

2. Crypto license in the Czech Republic.

3. PSD2 (Payment Services Directive Two) platform approved by the regulator.

4. Connection with third-party providers for KYC, and AML (Anti Money Laundering) commercial banks.

These intangible assets are valued at over EUR 500,000.

Facilities Overview

We have rented an office in Prague, Czech Republic.

Capitalization Overview

The business has been funded with owner's personal savings.

And he is the sole share holder in the company.

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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