Head Of Business Intelligence, Cryptocurrency, Fintech, Corporate Acquirer, San Francisco, USA
Corporate Acquirer in San Francisco Looking to Buyout Internet Businesses Upto PEN 200 thousand
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Name, Phone, EmailAvailable after connect
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CompanyAvailable after connect
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Professional Summary
I am head of business intelligence at a fintech company. I am currently in Peru and working remotely. The company is situated in the US. We operate two live customer-facing applications in Europe with full Bitcoin and Euro interoperability. Currently, I'm in charge of all things related to business intelligence, as well as providing support in business development and strategy. I have a background in SME finance, micro-finance, banking consulting, and commercial trading. We are looking to buy a VASP-licensed company in Estonia to be able to gain more control over AML/KYC procedures in the best interest of creating a product that better satisfies the needs of our customers and better control our flows (we currently operate via a third party exchange who holds Bitcoin for our customers which significantly constrains our operations.
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Corporate ProfileDomain-Verification.pdf (213.1 KB)
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Transaction Preference
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Investment SizeUpto 57 thousand USD
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Investment Criteria
Crypto license granted after March 2020.
Debt-free.
No pending tax obligations.
With no clients (not necessary but desired)
We are looking to finalize the transaction by end of the next month. -
Overall Rating
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Local Time1:42 PM (America / Lima)
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StatusActive
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Sector Preference
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Location Preference
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Recent Activity
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Connected with 2 businesses
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Received 2 proposals
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Earlier than 15 daysReceived a proposal from Corporate & regulatory consulting services for the crypto & fintech industry and regulatory hosting.
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Earlier than 15 daysReceived a proposal from Company is specialized in establishing, developing & selling fintech products including regulated crypto exchanges.
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Preferences
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Tags
Financial Website Business Buyer
·Business Buyer in United States
·Business Buyer in San Francisco
·Business Buyer in California
·Financial Website Acquirer
·Acquirer in United States
·Acquirer in San Francisco
·Blockchain Business Buyer
·Acquirer in California
·FinTech Business Buyer
·Business Buyer in USA
·Crypto Business Buyer
·Business Buyer in SF
·Business Buyer in US
·Blockchain Acquirer