Hedge Funds Startup Seeking Loan in San José, Costa Rica
Proprietary algorithmic trading firm using AI-enhanced strategies across crypto and forex, more than 15 clients.
Premium Plan
| Established | 0-1 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | USD 3.6 million |
| EBITDA Margin | 40 % |
| Industries | Hedge Funds + 1 more |
| Locations | San José |
| Local Time | 10:31 PM Asia / Ho Chi Minh |
| Listed By | Business Owner / Director |
| Status | Active |
Seeking Loan
USD
50 thousand
for
36.0%
annual interest,
1
year
(Native Currency: USD 50,000)
Reason: The loan's principal and interest will be paid through the company's profits. We are currently seeki...
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Collateral Available: USD 500 thousand
Includes physical assets worth
USD
500 thousand
Interested to connect with advisors
Name, Phone, Email
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Business Name
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Documents
Investment Overview
(8.2 MB)
Business Plan
(1.8 MB)
Brand Name
(61.2 KB)
Registery Report of Legal Entity
(736.0 KB)
Business Overview
Global Reach: We proudly serve over 15 active international clients across Singapore, UAE, UK, Japan, and Switzerland.
Revenue Model: Our business operates on a transparent profit-sharing structure, with a 65/35 split (investor/fund).
Recent Performance: Achieved gross ROI of 32.5% in March, 46.3% in April, and 30.9% in May.
Leadership: Our founder and CEO brings over 10 years of expertise in executive engineering and quantitative finance.
Expert Team: Our trading team comprises 10 quant-engineers with a combined experience of over 100 years.
Compliance and Audit: Externally audited by Ernst & Young, we hold VIP-tier corporate status with Binance and adhere to a non-custodial operational model, fully compliant with global AML/CTF standards.
Regulatory Status: As per Costa Rican law, our fund is not required to register with financial regulatory authorities or obtain specific licensing to operate.
Remote Operations: We operate as a fully remote business, with our promoter available via a phone number linked to WhatsApp.
Revenue Model: Our business operates on a transparent profit-sharing structure, with a 65/35 split (investor/fund).
Recent Performance: Achieved gross ROI of 32.5% in March, 46.3% in April, and 30.9% in May.
Leadership: Our founder and CEO brings over 10 years of expertise in executive engineering and quantitative finance.
Expert Team: Our trading team comprises 10 quant-engineers with a combined experience of over 100 years.
Compliance and Audit: Externally audited by Ernst & Young, we hold VIP-tier corporate status with Binance and adhere to a non-custodial operational model, fully compliant with global AML/CTF standards.
Regulatory Status: As per Costa Rican law, our fund is not required to register with financial regulatory authorities or obtain specific licensing to operate.
Remote Operations: We operate as a fully remote business, with our promoter available via a phone number linked to WhatsApp.
Products & Services Overview
Our core service is systematic asset management through algorithmic trading powered by AI and human oversight. Clients, primarily high-net-worth individuals and private investment groups, engage through structured crypto loan agreements. Their capital is used strictly as collateral to obtain stablecoins, which are deployed via regulated forex brokers to generate consistent, risk-adjusted returns.We provide full transparency and accountability through quarterly reports, Net Asset Value (NAV) statements, and monthly performance summaries, all audited by Ernst & Young and available upon request.
Assets Overview
Tangible Assets:- Real estate properties of the promoter (USD 500,000)
Intangible Assets:
- Proprietary algorithmic trading systems, AI models, historical trading data, client onboarding documentation, audit and compliance frameworks, licensed Bloomberg terminals, secure crypto wallet infrastructure.
Facilities Overview
We operate as a remote-first entity under Costa Rican law, which allows private limited companies to conduct operations without a physical office. All infrastructure is cloud-based and supported by third-party providers for compliance, reporting, and trading.
Capitalization Overview
The business is currently funded through crypto-denominated private loan agreements from external investors. There are no traditional bank debts or liabilities. The CEO, and Founder, is the sole shareholder and 100% equity owner of the business.
Recent Activity
-
1 week, 1 day agoManaging Director, Engineering Services, Mumbai, Corporate Investor / Buyer connected with the Business
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