FinTech Company Investment Opportunity in Toledo, Spain
FinTech startup to facilitate electronic banking between users and bank using smart technology.
This transaction has concluded.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | USD 400 thousand |
| EBITDA Margin | 40 % |
| Industries | FinTech |
| Locations | Toledo |
| Local Time | 5:51 AM Europe / Madrid |
| Listed By | Business Owner / Director |
| Status | Moderately Active |
Partial Stake Sale
USD
1.1 million
for
49.0%
stake
(Native Currency: EUR 1,000,000)
Reason: Establish electronic banking, request for patent, expand team of professionals and software developm...
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Includes physical assets worth
USD
85 thousand
Interested to connect with advisors
Documents
Cap Table
(213.0 KB)
Prima de emisión
(158.8 KB)
Financial Plan
(185.7 KB)
Whitepaper
(845.6 KB)
Certificate of Incorporation
(1.6 MB)
Business Overview
- We are a FinTech startup that will provide electronic banking system for users with their respective banks.
- Our app will allow users to send & receive money, convert currency, request micro-loans, manage funds and other financial services.
- We plan to start our service from Luxembourg and then expand across other nations.
- We are currently in the phase of developing tie-ups with different banks.
- Founder of the company has over 4 years of experience in the Financial industry.
Products & Services Overview
Electronic banking, app to manage funds, pay card, send and receive money, save money, currency conversion, request micro loan, custody and advisory to digital assets.
Facilities Overview
1 rented office for 6 employees.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysChairman, Investment, Monaco, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysCEO, Information Technology, Trondheim, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Cardiff, Commercial Real Estate Broker connected with the Business
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