Profitable Payment Services Business Investment Opportunity in Manila, Philippines
Company providing all payment methods for high risk verticals across every continent.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Other |
| Reported Sales | Nil |
| Run Rate Sales | USD 1.05 million |
| EBITDA Margin | 30 - 40 % |
| Industries | Payment Services |
| Locations | Manila |
| Local Time | 7:15 AM Asia / Manila |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
730 thousand
for
15.0%
stake
(Native Currency: PHP 42,000,000)
Reason: - Marketing and scaling.
- Capital resources to immediately deploy towards rapid merchant onboardin...
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Includes physical assets worth
USD
440 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)
Investor Deck
(930.7 KB)
Org Chart
(245.0 KB)
Simplified Pitch Deck
(2.9 MB)
Domain-Verification.pdf
(212.9 KB)
Certificate of Incumbency
(908.9 KB)
OPS License
(107.8 KB)
Lithuania (Crypto License); President
(132.7 KB)
PCI Level 1 Certified Payment Gateway;
(444.4 KB)
Australia (Crypto License)
(455.9 KB)
Business Overview
- Licensed and regulated global payment gateway specializing in providing payments to high risk e-commerce industry merchants (online gambling, forex trading, crypto trading platforms, travel sites).
- 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 live merchants 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.
Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok.
- 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 live merchants 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.
Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok.
- 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 other continents. Additionally providing credit card payments and cryptocurrency payment methods. Tailored toward high risk merchants (online gambling, forex trading, travel sites). Additional focus on low risk e-commerce QRPH payments for the Philippines.
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 100 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.
- Looking for an equity ownership stake of 14.99% for 750,000 USD.
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 Payment Services Business Investment Opportunity in Manila, Philippines
·Invest in Profitable Payment Services Business in Manila, Philippines
·Profitable Payment Services Business Investment Opportunity
·Invest in Profitable Payment Services Business
·Investment Opportunity in Manila, Philippines
·Invest in Manila, Philippines
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