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Payment Services Company for Sale in Geneva, Switzerland

For Sale: Financial intermediary associated with ARIF, authorized to crypto-currency transactions, with several banking relations.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 2 - 5
Legal Entity Private Limited Company
Reported Sales USD 73 thousand
Run Rate Sales USD 29.7 thousand
EBITDA Margin 40 %
Industries Payment Services
Locations  Geneva
Local Time 3:05 PM Europe / Zurich
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Full Sale
Asking Price: USD 224 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... View More
Includes physical assets worth USD 39 thousand
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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.
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.
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1 Buyer contacted this Business this month. Register below to connect now!
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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