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Crypto Company for Sale in La Altagracia Province, Dominican Republic

For Sale: The largest Bitcoin ATM operator in the Caribbean with crypto exchange and wallet.
This transaction has concluded.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 5 - 10
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 1.95 million
Run Rate Sales USD 1.38 million
EBITDA Margin 30 %
Industries Crypto
Locations  La Altagracia Province
Local Time 11:02 AM America / Santo Domingo
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Full Sale
Asking Price: USD 1.3 million (Native Currency: DOP 80,000,000)
Reason: Promoter plans to retire.
Includes physical assets worth USD 360 thousand
Documents
Business Overview
- A well-established business that has been operational for more than 2 years.
- Company has a Bitcoin exchange facility for over 2,000 cryptocurrencies and 100 national currencies. Customers can trade a large amount of Bitcoin offline and online or using our 8 Bitcoin ATMs located in different cities in the countries.
- The business is active in both physical and online medium, via our online platform customers can buy and sell Bitcoin. Via our office and Bitcoin ATM customers can buy and Bitcoin for cash.
- The company is 100% legal with all the required documents and licenses.
- We are the only Bitcoin company with physical offices and bank account from the Caribbean's biggest bank.
- On a daily basis, DOP 400-600K worth of transactions takes place through us.
- Sales have dropped now due to the pandemic and it is temporary.
- Revenue is generated from commissions for every transaction for both offline and online medium.
- Our typical customers are individuals, techies and businessmen.
- Business has over 5,000 members on Instagram and Facebook.
Products & Services Overview
We buy and sell Bitcoin via Bitcoin ATM, OTC online and offline trading, sell properties for Bitcoin and other cryptos.
Assets Overview
1) 8 ATMs.
2) Main office of 90 square meters.
3) Office furniture and computers.
Facilities Overview
Business has 8 ATMs on rented facilities and has a 90 sq m owned office space.
Capitalization Overview
Not Disclosed
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This transaction has concluded. View similar business opportunities on SMERGERS
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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