Payment Services Company for Sale in Geneva, Switzerland
For Sale: Financial intermediary associated with ARIF, authorized to crypto-currency transactions, with several banking relations.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 81 thousand |
| Run Rate Sales | USD 33 thousand |
| EBITDA Margin | 40 % |
| Industries | Payment Services |
| Locations | Geneva |
| Local Time | 6:29 PM Europe / Zurich |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
250 thousand
(Native Currency: CHF 199,000)
Reason: - The owner has other business to take care of.
- The valuation is based on the clientele we have c...
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Includes physical assets worth
USD
44 thousand
Name, Phone, Email
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Business Name
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User Verification
Documents
Financial Statement
(175.0 KB)
Account Opening
(69.6 KB)
Logo
(44.3 KB)
Registration Certificate
(7.8 KB)
Business Overview
- Currently, catering to 20 clients.
- The clients are mostly from the service industry.
- The company is entitled, under Swiss law, to process payments between third parties.
- Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges.
- Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction)
- Our sales have decreased due to a decrease in clientele.
- The promoter has 4 years of experience in this industry.
- The clients are mostly from the service industry.
- The company is entitled, under Swiss law, to process payments between third parties.
- Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges.
- Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction)
- Our sales have decreased due to a decrease in clientele.
- The promoter has 4 years of experience in this industry.
Products & Services Overview
Payments, crypto-currency exchanges, e-wallet to bank transactions.
Assets Overview
Tangible- desktops and office furniture.Intangible- KYC procedures, banking relations, SRO association and crypto-currency approval.
Facilities Overview
The office is located in the northwest of the city on a 20 sqm area with a monthly rent of CHF 600.
Capitalization Overview
- No debts, no loans.- The company has 2 directors and 1 shareholder.
- Business is funded through personal funds.
Recent Activity
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Earlier than 15 daysCo Founder, Belgrade, Financial Consultant connected with the Business
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Earlier than 15 daysCEO, Baar, Business Broker connected with the Business
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Earlier than 15 daysFounder And CEO, IT, Bengaluru, Corporate Investor / Buyer connected with the Business
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