Licensed Fintech Institution W/Bank Of China Acct - Business for Sale
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Licensed Fintech Institution with Bank of China Account in New York, NY
New York, NY, US
Added 2 years ago
Licensed Fintech Institution with Banking and Payment Processing Services
5 years in business
Remote
Licensed fintech institution with a Qatar-issued license, operating under a British Virgin Islands 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 5 years
- Licensed Fintech Institution with ability to accept VISA, Mastercard, crypto assets, and provide financing and portfolio management
- Includes a Bank of China bank account with proof of multi-million dollar transactions
- Sale includes a Merchant Management System, technology platform, and intellectual property valued at $16.4 million USD
- License issued in Qatar on November 13, 2019, and allows servicing of local and international customers
- Business is owned by a tax-free British Virgin Islands (BVI) holding company
- No debt or liabilities reported
Contact Info
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