Crypto Businesses Seeking Loan

Unique market differentiation: As an all-in-one arbitrage firm, we capitalize on the disparity in cryptocurrency prices across global markets, leveraging economic fluctuations in regions such as Turkey, Colombia, and China to bolster margins. - Secure transaction channels: Our partnership with major crypto exchanges ensures every transaction is securely escrowed, providing a trustworthy platform for both individual and institutional investors. - Strategic global operations: While operationally based in Italy, our firm benefits from Wyoming's favorable regulatory environment for crypto innovation, highlighting our dynamic operational scope. - High-profit arbitrage model: By purchasing cryptocurrencies at a discount and selling in high-demand markets like Japan, South Korea, and Kuwait, we secure a sustainable edge with average profits ranging from 3% to 5% per transfer. - Efficient financial management: With the use of reliable payment gateways such as Bilderlings, Payoneer, and Airwallex, our operations remain streamlined, enhancing our ability to conduct smooth international transactions. - Unwavering compliance standards: Our internal handling of KYC, KYB, and AML ensures that we not only meet but exceed industry compliance requirements, building client trust and facilitating secure operations. - Scalable transactional framework: With only one employee, the company effectively manages daily transactions and internal procedures, conducting 3 buy and 3 sell transactions each day on the operational side. - Proven profitability and scalability: Despite having just one employee, the firm handles 3 buy and 3 sell transactions daily, and has conducted transactions worth $5-6 million since inception.

The business operates in the crypto industry. - The platform will buy crypto in bulk orders and then will let users buy it back from them at a lower price as compared to the other exchanges. - The location of the business is in Bangalore, a thriving tech hub in India, providing access to a skilled workforce and a supportive business environment. - The crypto-related product is designed to enable users to purchase crypto at a lower cost, providing a competitive advantage in the market. - Revenue generation is primarily through platform charges, offering a clear and sustainable business model. - During the testing phase, the business has shown promising results, with a revenue generation of over INR 4 crore. The beta testing is currently on hold, and the business is not generating any revenue at the moment. - The B2C segment has already attracted over 300 customers, demonstrating initial market traction and potential for growth. - The business is in the process of obtaining government approvals, indicating a commitment to compliance and regulatory standards, with an expected go-live date in the next financial year.

Company has its own cryptocurrency. We are into yield farming and staking and we charge 0.01 to 0.5 % commission from the users. Most of our revenue is generated through the utility of our token. Our financials are in cryptocurrency and the details mentioned here are converted to USD.

Company has its own cryptocurrency. We are into yield farming and staking and we charge 0.01 to 0.5 % commission from the users. Most of our revenue is generated through the utility of our token. Our financials are in cryptocurrency and the details mentioned here are converted to USD.

We are a blockchain corporation that plans to have crypto stores, ATMs, sports players team's crypto transactions, and crypto mining. - We have a legal team that studies financial & logistical movement that involves a buy or sell of a player. We plan to make it easier through the use of blockchain. - Our company has contacts with soccer teams in Europe. - We plan to use AI to do mining with a focus on the use of ETH rigs and acceleration of system update processes. - Crypto ATM will be used for the management of buying and selling of crypto. - Currently, we are working in countries that have problems in the process of transactions in crypto. - Our company will charge a percentage of commission from each transaction done using our platform. - Crypto mining has the potential for generating daily gains, with a secure investment with low risk and an ROI of 1 year to 1.5 years. - From the sports transactions, the business can earn around 2%-4% of the value of the transaction of the player. - The business has 4 shareholders with a 40%, 26%, 17%, and 17% stake in the company. - The shareholders have more than 5 years of experience in blockchain projects, management of the crypto corporation, and logistical administration of funds. - We also have a team of experts on financial transactions using crypto. - The founders have experience in companies such as Mundo Crypto. - We already have 50+ customers on our waiting list. - The business is registered in Dubai, but one of the founders is from Peru. - Majority of the business operations will be from Dubai. - Company does not have any outstanding liabilities. - Currently, our platform has been taken off the internet as it is under going development.