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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


  • Name, Phone, Email
    Available after connect
  • Company
    Available after connect
  • 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.

  • Corporate Profile
  • Transaction Preference
  • Investment Size
    Upto 57 thousand USD
  • 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
    7.7 / 10
    View Details
  • Local Time
    1:42 PM (America / Lima)
  • Status
    Active
  • Sector Preference
  • Location Preference
  • Recent Activity
  • Preferences
    Industries80%201.7289275572516170.3168510528083220%108.2710724427483641.68314894719168IndustriesCryptoFinTech
    Locations100%155.00043125201.24999999892188LocationsTallinn
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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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