Crypto Bank for Sale

London, United Kingdom

Asking Price: $445,483 (€380,000 EUR)

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Business For Sale Details

Listed on Sep 11, 2022

Types of activities

-Foreign exchange dealing
-Issuing or redeeming money orders
-Money transferring
- Dealing in virtual currencies
- Issuance of loans in cryptocurrency
- Accepting deposits in cryptocurrency
- Dealing operations
- Issue of guarantees
- Crowdfunding
- Payment systems provider

Regulator: FINTRAC Canada
Payment Corridor: North America - EU

Accounts:

VIP Payoneer: Metropolitan Commercial USA
Barclays Bank UK
National Australia Bank
DirectCash Bank Canada
MUFG Bank Japan
CitiBank Ireland
Citibank N.A., Singapore
First Century Bank

Multicurrency account in Banking Circle: EUR, USD, GBP, CHF, AED, DKK, HKD, SGD

Soft: Inter and outer transfers; Currency conversion; Account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal

• Bank provider connected:
1. Generation iban (EUR,USD, GPB)
2. SWIFT/SEPA/CHAPS/Bacs - transfers
3. Issuance of Mastercard debit cards (+Apple Pay/Google Pay)

change currency

Financials (USD)

Asking Price $445,483

Cash Flow Not Disclosed

Sales Not Disclosed

Converted From EUR

Exchange Rate $1.17

Deal Terms

Represented by broker? Available On Request

Buyer Fee? Available On Request

Seller Financing? Available On Request

Willing to co-broke? Available On Request

Principals only? Available On Request

Franchise? Available On Request

Management will stay? Available On Request

Relocatable? Available On Request

Real Estate? Available On Request

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