FinTech Startup for Sale in Abu Dhabi, UAE
| Established | 0-1 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 3 - 4 million |
| Run Rate Sales | USD 3 million |
| EBITDA Margin | 20 % |
| Industries | FinTech |
| Locations | Abu Dhabi |
| Local Time | 8:03 AM America / Chicago |
| Listed By | Business Owner / Director |
| Status | Active |
Holding company in a top-tier global financial centre, plus an active US-state Money Services Business licence; additional MSB applications progressed across jurisdictions.
Non-custodial architecture — client funds never sit on the entity's balance sheet.
Complete KYB/KYC/KYT, AML, and sanctions-screening framework with custom compliance manuals built for the company's operations — over $100,000 in legal work already invested.
Multiple live PSP and rail integrations (fiat, stablecoin, card) with operational bank accounts in place; 150+ countries and 70+ currencies coverage.
Ability to issue multi-currency virtual accounts (IBAN-style) for clients.
Currently processing approximately $250,000/month in cross-border transaction volume (~$3M annualized run-rate TTV) through live integrations. Revenue is earned on transaction fees and FX margin; volume is growing.
Revenue model: transaction fees, FX margin, account and card fees, and treasury services.
The kind of stack that takes most teams 18–24 months and a seven-figure spend to assemble and clear compliance. Owner willing to provide transition support.
Tangible assets are minimal by design — the business runs as a remote-first software and infrastructure operation. Full asset schedule shared under NDA. Intangible assets include the Abu Dhabi registration certificate and U. S. registration certificate.
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Earlier than 15 daysCEO, Dallas, Financial Consultant connected with the Business
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Earlier than 15 daysCEO, Payment Processing, Costa Mesa, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysVP, Technology Solutions, Abu Dhabi, Corporate Investor / Buyer connected with the Business