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Profitable Payment Services Business Investment Opportunity in Manila, Philippines

Company providing fully compliant, globally regulated, payment ecosystem seeks investment.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 10 - 50
Legal Entity Other
Reported Sales Nil
Run Rate Sales USD 1.1 million
EBITDA Margin 30 - 40 %
Industries Payment Services
Locations  Manila
Local Time 5:50 AM Asia / Manila
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 1.8 million for 20.0% stake (Native Currency: PHP 100,000,000)
Reason: - Capital resources to immediately deploy towards rapid merchant onboarding and continued marketing ... View More
Includes physical assets worth USD 450 thousand
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Business Overview

- The president and founder were directly in charge of the submission, management, and negotiation of over 15 different license classes in numerous jurisdictions covering regulatory governance categories. 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).

- Our COO and founder previously held the position of Senior VP of operations for Checkout. com (UK), a firm with ten international offices and a USD 40 billion market cap that supports thousands of businesses worldwide.

- Presently, our company is at different stages of onboarding multiple global clients for payment processing solutions, in particular for online gaming, forex, and cryptocurrency equating to USD 100’s million annual processing volume.

- 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 and Web 3.0 (DAO) turnkey licensing programs.

- 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 +/- $35 Billion USD 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.

- Recognized as pioneering specialists in delivering Web 3.0 financial and operational solutions using proven, compliant, regulated international payment rails to help them ensure enterprise longevity and overall success.

- The company did not generate revenue last year since the product was still in the development stage.

- We have 13 employees and 16 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.

Products & Services Overview

Merchant credit cards (issuing & acquiring), crypto/NFTs (on & off ramping), alternative payment methods (Asia, Europe, LATAM), blockchain, wallets, crypto exchanges, Web 3.0, corporation legal/accounting advisory services, offshore gaming and web 3. 0 DAO license preparation and issuance.

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

- Equivalent of over USD 2,500,000 in cash, technology acquisition and in-kind services contribution has been invested towards equity since inception.

- The company has 5 directors and 13 shareholders. 3 shareholders have 75% of the stake in the company.

Recent Activity
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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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