Licensed Fintech Institution W/Bank Of China Acct - Business for Sale
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Licensed Fintech Institution with BOC Account in New York, NY
New York, NY, US
Added 2 years ago
Licensed Fintech Institution with Banking and Payment Processing Services
4 years in business
Remote
A licensed fintech institution with a Qatar-issued license, operating under a BVI holding company, offering digital payment processing, crypto, financing, and portfolio management services, with a Bank of China account and presence in New York, NY.
Key Information
Asking
$875K
Revenue
$2.3M
Earnings
–
Multiple
–
Key Highlights
- Business has been established for 4 years (license issued November 13, 2019)
- Licensed Fintech Institution with ability to accept VISA, Mastercard, AMEX, Alipay, WechatPay, and crypto payments
- Includes a live and active Bank of China account with proof of transactions exceeding $2.26 million USD in audited revenues with Qatar and Singapore
- Intellectual property valued at $16.4 million USD is included
- Business is owned by a tax-free British Virgin Islands (BVI) holding company
- Includes a Merchant Management System and technology platform
- Acquiring banking relationship with Qatar National Bank is live and operating
- PCI-DSS V4.0 security compliance for e-commerce transaction processing
- Business is remote/relocatable
- Company has zero debt and no liabilities
Contact Info
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