Licensed Fintech Institution W/Bank Of China Acct

(RMB ACCEPTED FOR THIS TRANSACTION)

This is a one-of-a-kind opportunity to acquire a turn-key licensed Fintech Institution with ability to Accept VISA & Mastercard payments + Crypto Assets + Financing + Portfolio Management AND a Bank of China Bank Account with bank statement proofs of multi-Million dollar transactions. All (Institution + BOC Bank Account) packaged under a Tax Free British Virgin (BVI) holding company – This allows for a quick and smooth transition.

Merchant Management System (MMS) & Technology platform included, Intellectual Property valued at $16.4 Million USD.

The license also includes live and operating software; and Live and operating Acquiring Banking relationship with Qatar's largest bank: Qatar National Bank.

The License also includes the Highest level of Banking security PCI-DSS V4.0 (Payment Card Industry Data Security Standards latest version 4.0) for e-commerce transactions processing. Fully integrated with VISA Cybersource.

The license covers all aspects of digital payment processing, as well as crypto, financing and portfolio management.

The company has Zero (0) debt, no liabilities, and a lot of flexibility from the owners.

The licensed Institution has a live and active Bank of China account (with proof transactions exceeding $2.26 Million USD in audited revenues with Qatar and Singapore).

The Financial Technology (Fintech) license is issued in the Jurisdiction of Qatar with ability to service local or international (off-shore) customers. This license is unique and has not been issued to anyone in the region. Owners were able to get the license because of local relationships.

The Fintech institution is allowed to conduct the following licensed activities:

1. Digital payment acceptance of e-commerce or Point of Sale (POS) device accepting: VISA, Mastercard, AMEX, Alipay, WechatPay…etc.

2. Digital Wallet processing; processing of local/international cards (VISA, Mastercard..etc.) in real-time

3. Crypto payments and securities clearing and settlement, crypto-assets,

4. Trade finance, and mortgage loan applications

5. Portfolio management, personal finance management, and budgeting tools.

6. Native transactions in RMB, USD or QAR (with easy access to Euro, GBP and other international currencies)

The Licensed Fintech Institution is owned by a Tax-Free British Virgin Island (BVI) Holding Company; Thus the sale can be executed quickly by transferring the shares and assets of the Holding BVI and immediately give turn-key ownership to the buyer.

Qatar is a 0% personal tax country, it is a very friendly jurisdiction for off-shore banking and international payments. Qatar is very friendly with China, USA, Europe and other high growth emerging markets such as: the Middle East, Russia, India, Asia, Africa, and Latin America.

Qatar and China have a very friendly banking relationship, where Qatari Ryal can be exchanged directly with Chinese RMB (without the need for USD SWIFT Foreign Exchange)


The owners will include a transition team on-the-ground for one month to facilitate the transaction.

License Issue Date: 13th November 2019
Audited financials: Provided upon signing a letter of Intent.

Asking Price: $875,000 USD
Buyers must show proof of funds.