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Consulting Startup Investment Opportunity in Dubai, United Arab Emirates

Corporate & regulatory consulting services for the crypto & fintech industry and regulatory hosting.
This transaction has concluded.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 5 - 10
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 1 - 2 million
Run Rate Sales USD 1.2 million
EBITDA Margin 30 - 40 %
Industries Consulting + 1 more
Locations  Dubai
Local Time 9:58 PM Asia / Dubai
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 500 thousand for 10.0% stake (Native Currency: USD 500,000)
Reason: We are in the process of obtaining regulatory licenses in other jurisdictions, including the UK as w... View More
Includes physical assets worth USD 470 thousand
Interested to connect with advisors
Business Overview

- Organically grown business with 120 clients in just 12 months.

- Expanding to provide regulatory hosting solutions in key markets for crypto clients.

- 7-figure USD revenue with 40%+ net profit margin (after salaries including owners)

- We have recurring annual revenue of around mid-6-figure USD.

- Business model with strong annuity income that compounds with new business each year.

- Business scaled fast from initial 2 employees leveraging the latest technology for efficiency and fast growth.

- Most sought-after service of ours is company formation services and regulatory consulting services for blockchain & crypto clients.

- We are pursuing our own regulatory licenses to provide a regulated route to market, as a service, for crypto firms.

Products & Services Overview

- UK FCA crypto financial promotions solution (subject to license)

- Regulatory consulting.

- Licensing applications.

- Outsourced compliance services.

- Company formation services.

- Local resident directors and NEDs.

- Business consultancy.

Assets Overview

Retained earnings - USD 450,000.

Websites and branding - USD 20,000.

Facilities Overview

- We have an office in Dubai but operate remotely.

- The rent of the office is USD 5,000 per year.

Capitalization Overview

- Bootstrapped business funded by the directors.

- There is 1 shareholder as part of the business.

- The business does not have any debt.

Recent Activity
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This transaction has concluded. View similar business opportunities on SMERGERS
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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