Need help?

Profitable Asset Management Startup Seeking Loan in Cheyenne, USA

Forex, commodities, indexes trading company using algorithms and AI technology to generate sustainable ROIs.
This transaction has concluded.
This Business is on a Premium Plan
Established 0-1 year(s)
Employees 2 - 5
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 300 thousand
Run Rate Sales USD 1.2 million
EBITDA Margin 35 %
Industries Asset Management + 1 more
Locations  Ho Chi Minh City + 1 more
Local Time 7:55 PM Australia / Brisbane
Listed By Business Owner / Director
Status Active
Overall Rating
Seeking Loan
USD 100 thousand for 65.0% annual interest, 1 year (Native Currency: USD 100,000)
Reason: To generate sustainable and dependable returns on investments for our clients. Seeking a minimum fu... View More
Collateral Available: USD 0
Documents
Business Overview
- Notable leader in global financial markets, focusing on commodities and forex trading.
- Utilizes cutting-edge algorithmic strategies to generate sustainable returns on investments for clients.
- Offers transparent and effective forex and commodities strategies aimed at enhancing investor portfolios with dependable market insights.
- Currently there are 7 individual investors/clients, with doors open for institutes, companies, corporates, and SMEs to join. The investors' funds are traded in the forex market, where it is used for buying and selling currencies to generate returns based on market fluctuations and trading strategies.
- Demonstrates a strong track record backed by rigorous risk management protocols, ensuring amplified investments for clients.
- Provides a flexible investment platform with options for both bank and crypto transactions, including receiving returns via these methods.
- Reported the highest monthly return of 25.6% in August, reflecting exceptional trading performance potential.
- Independently audited by Ernst & Young, emphasizing consistency, trust, and reliability in the company's financial operations and reporting.
- Earned a monthly ROI of 14.4% for November last year, 9.8% for December last year, 12.45% for January this year, verified by auditing firm Ernst & Young, reflecting the firm's credibility and reliability.
- Holds all necessary business certifications, such as incorporation, tax clearance, and good standing, ensuring smooth operational capabilities.
- The number of registered users has increased as compared to last year.
- There are 2 permanent employees who are sufficient to run the business as all the operations are remote and no additional contract/temporary employees are required.
- The business is officially registered in Wyoming, but the owner is operating from Vietnam.
Products & Services Overview
The company's core products and services revolve around forex and commodities trading, employing algorithmic strategies to deliver consistent returns on investments. They offer tailored forex and commodities strategies for individual investors, institutions, companies, and SMEs, enhancing client portfolios with transparent market insights.
Clients use the company's platform to invest via bank or crypto transactions, receiving returns through the same methods.
Assets Overview
No physical assets of significant value.
Intangible includes website.
Facilities Overview
All the business operations are remote, no dedicated office facility.
Our team of traders are located across the globe ensuring visibility of the market 24/7.
Capitalization Overview
Our business is funded via clients' investments, which we trade on behalf of our clients, with guaranteed monthly returns based on the month to month trading performance audited by Ernst & Young and published monthly on our website.
The promoter is the sole owner of the business.
Recent Activity
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. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
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.
Frequently
Asked
Questions
  • Why can’t I see the business’ name or contact number? How do I contact the business?
  • What level of due diligence does SMERGERS conduct on the businesses/member?
  • How active are the business profiles listed on SMERGERS?
  • How does SMERGERS rate business profiles?
  • Do I need to pay to connect with a business?
  • Show more