Licensed Fintech Institution with Bank of China Account and Payment Processing Capabilities

This listing presents a unique opportunity to acquire a fully licensed Fintech Institution based in Qatar, operating under a tax-free British Virgin Islands (BVI) holding company. The institution is equipped with a comprehensive suite of services, including the ability to accept VISA, Mastercard, AMEX, Alipay, and WechatPay, process digital wallets, handle crypto payments and securities, offer trade finance and mortgage loan applications, and provide portfolio management and personal finance tools. It boasts a live and active Bank of China account, with audited revenues exceeding $2.26 Million USD, and a direct acquiring banking relationship with Qatar National Bank. The license is the highest level of PCI-DSS V4.0 compliant for e-commerce transactions, integrated with VISA Cybersource. The company has zero debt and offers flexibility. The BVI holding structure facilitates a quick share transfer. Qatar's favorable tax environment and strong banking ties with China are significant advantages. A transition team will be provided for one month. The intellectual property is valued at $16.4 Million USD.