Global Financial Services & Cryptocurrency Exchange Business

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Financial Details

Profit Metric:
N/A
Location:
GB
Source:
Date:
September 15, 2025

Key Highlights

Offers a broad spectrum of financial services including cash/asset trading and cryptocurrency conversion.
Specializes in complex international transfers like GPI SWIFT, L2L, IBAN, IPIP, and KTT.
Provides tailored solutions for heritage funds and private placement opportunities globally.

Description

This business offers a comprehensive suite of financial services, specializing in money transfer, payment processing, and cryptocurrency exchange. They facilitate seamless transactions for a wide range of needs, including cash funds and hard asset trading (Nickel Wire, Copper Powder, Gold), conversion between cryptocurrency and fiat, and acceptance of heritage funds of any size. The company also handles private placement opportunities and is adept at various international transfer methods such as GPI SWIFT, L2L, IBAN Direct Debit, IPIP, and KTT receivers. Their expertise extends to currency swaps and cash pallet transfers across EU, USD, and TMT. Serving a worldwide market, they aim to provide tailored solutions for high-value transactions.

Industry Information

Industry Description:
Money Transfer / Payment Processing, Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_specified

Listing Details

Listing ID:
d2dd0e56-aec0-44da-9fd3-a3b46d0a7da9
Deal Status:
For Sale
Date Posted:
March 15, 2024
Last Updated:
September 15, 2025
Currency:
USD