Profitable Payment Services Business Equity Stake For Sale in Manila, Philippines
Company offering comprehensive digital payment solutions for high-volume online businesses worldwide.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Other |
| Reported Sales | Nil |
| Run Rate Sales | USD 1 million |
| EBITDA Margin | 30 - 40 % |
| Industries | Payment Services + 1 more |
| Locations | Manila |
| Local Time | 8:30 AM Asia / Singapore |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
4.8 million
for
14.0%
stake
(Native Currency: PHP 283,000,000)
Reason: We maintain an issuer-level relationship through a whitelisted corporate account, enabling direct pr...
View More
Includes physical assets worth
USD
420 thousand
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
AML/CTF Policy
(1.2 MB)
Merchant Services Agreement
(398.0 KB)
Mutual NDA
(179.2 KB)
Org Chart
(245.0 KB)
Domain-Verification.pdf
(212.9 KB)
Investor Ask
(2.1 MB)
Certificate of Incumbency
(908.9 KB)
OPS License
(107.8 KB)
Lithuania (Crypto License); President
(132.7 KB)
Australia (Crypto License)
(455.9 KB)
Business Overview
- Licensed and regulated global payment gateway.
- The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay).
- Company has onboarded 300+ live URLs in forex and online gaming.
- The company is regulated under the Central Bank of the Philippines.
- Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses.
- Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions.
- A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume.
- The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries.
- The company is now generating revenue.
- We have 20 contract-based employees through a sister company, not on our payroll. OPEX is very low in comparison to comparable companies in the industry.
- Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok.
- Founder was recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India.
- Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.
- The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay).
- Company has onboarded 300+ live URLs in forex and online gaming.
- The company is regulated under the Central Bank of the Philippines.
- Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses.
- Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions.
- A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume.
- The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries.
- The company is now generating revenue.
- We have 20 contract-based employees through a sister company, not on our payroll. OPEX is very low in comparison to comparable companies in the industry.
- Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok.
- Founder was recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India.
- Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.
Products & Services Overview
Specializing in alternative payment methods (local e-wallets) strong across Southeast Asia, Latin America and Africa. Additionally providing credit card payments and cryptocurrency payment methods. Leveraging stable coins to enable fast, reliable merchant settlements—tailored for high-volume sectors such as online gambling, forex trading, adult platforms, and global crypto businesses.
Assets Overview
Intangible - financial licenses in the Philippines, Australia, and Lithuania and PCI Level 1 certified payment gateway technology/source code.Tangible - furniture and desktops.
Facilities Overview
Headquarters in the Philippines, with licenses in the Philippines, Australia, and Lithuania and additional direct operational relationships and tie-ups also in Mauritius, India, the UK, and Canada.- The office in Davao City is on a 200 sqm area with a monthly rent of USD 1,000.
Capitalization Overview
- 350,000 USD cash investment.- The company has 5 directors and 13 shareholders. 3 shareholders have 85% of the stake in the company.
Recent Activity
-
Earlier than 15 daysCEO, Fintech, Singapore, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Investment Firm, Luxembourg, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysExecutive Director, New Delhi, Financial Consultant connected with the Business
Tags:
Profitable Financial Website Business Investment Opportunity in Manila, Philippines
·Profitable Payment Services Business Investment Opportunity in Manila, Philippines
·Profitable FinTech Business Investment Opportunity in Manila, Philippines
·Invest in Profitable Financial Website Business in Manila, Philippines
·Invest in Profitable Payment Services Business in Manila, Philippines
·Profitable Financial Website Business Investment Opportunity
·Invest in Profitable FinTech Business in Manila, Philippines
·Profitable Payment Services Business Investment Opportunity
·Profitable FinTech Business Investment Opportunity
·Invest in Profitable Financial Website Business
·Invest in Profitable Payment Services Business
·Investment Opportunity in Manila, Philippines
·Invest in Profitable FinTech Business
·Invest in Manila, Philippines
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.
Contact Business
13 Investors already contacted this Business.
Register below to connect now!
- Social
- Register
- Login
Who uses SMERGERS?
... and 64,000+ other businesses of all sizes.
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.
You might also be interested in these businesses