Profitable Crypto Company for Sale in Istanbul, Turkey
Well-established, profitable physical crypto exchange with EUR 15M monthly sales open for full sale.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | C Corporation |
| Reported Sales | USD 2.2 million |
| Run Rate Sales | USD 2 million |
| EBITDA Margin | 40 % |
| Industries | Crypto |
| Locations | Istanbul |
| Local Time | 1:47 AM Europe / Istanbul |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
5.5 million
(Native Currency: EUR 5,000,000)
Reason: The owner has been in Turkey for 15 years and is now moving back to his home country to retire.
Includes physical assets worth
USD
5.5 million
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
Ankara Outlet
(111.9 KB)
Bursa Outlet
(101.7 KB)
Istanbul Grand Bazaar
(86.4 KB)
Alanya Outlet
(120.3 KB)
Antalya
(93.4 KB)
Domain-Verification.pdf
(214.1 KB)
Presentation of the Company
(20.1 MB)
Registration Certificate
(4.9 MB)
Business Overview
- Business is a profitable and fast-growing company in the crypto industry.
- Company was established 7 years ago.
- Strong team of nearly 20 workers across all shops.
- Business is one of the leading companies in the physical crypto market and is renowned locally and internationally. Users can walk into the shop, and post verification formalities, users can either choose to collect cash in return for their crypto, or vice versa. The business has served over 9,000 customers in the last 1 year.
- We generate our revenue by charging a commission from the users and also by charging a transaction fee.
- The company has its homemade software which allows us to manage money flow and keep the funds (cash and crypto) in an extremely safe way.
- System has been designed in accordance with the laws & financial regulations of Turkey. Fully KYC compliant.
- All offices are nicely designed with the highest degree of security with counter/glass bulletproof, safe room.
- All the branches are highly rated on Google.
- The system is extremely scalable.
- Our system is totally non-custodial; you will have to detain assets in the company (Crypto and Cash)
- Monthly Sales of EUR 15M (Crypto to Cash or Cash to Crypto) and the business is in the process of getting a government license as per its new regulation.
- Company was established 7 years ago.
- Strong team of nearly 20 workers across all shops.
- Business is one of the leading companies in the physical crypto market and is renowned locally and internationally. Users can walk into the shop, and post verification formalities, users can either choose to collect cash in return for their crypto, or vice versa. The business has served over 9,000 customers in the last 1 year.
- We generate our revenue by charging a commission from the users and also by charging a transaction fee.
- The company has its homemade software which allows us to manage money flow and keep the funds (cash and crypto) in an extremely safe way.
- System has been designed in accordance with the laws & financial regulations of Turkey. Fully KYC compliant.
- All offices are nicely designed with the highest degree of security with counter/glass bulletproof, safe room.
- All the branches are highly rated on Google.
- The system is extremely scalable.
- Our system is totally non-custodial; you will have to detain assets in the company (Crypto and Cash)
- Monthly Sales of EUR 15M (Crypto to Cash or Cash to Crypto) and the business is in the process of getting a government license as per its new regulation.
Products & Services Overview
We sell crypto for cash or vice versa directly in our offices.BTC, USDT, Trc20, Erc20, Ethereum.
A national ID has to be provided by the customer for verification.
Assets Overview
- 2x High standing armored car for money Transfer between branches or VIP transfer for special customers.- 2x regular cars for office specific workers.
- Armed security in office and for offering VIP protection for special customers.
- Shop set-ups.
The list of physical assets will be disclosed after connection.
Facilities Overview
The business operates 6 rented shops in Turkey.Business has 6 branches 2 in Istanbul, Antalya, Alanya, Ankara, and Bursa.
The headquarters is located in Istanbul.
Capitalization Overview
The business operates with a single owner holding a full share of the business and also functions as the board director and CEO of the company.The company has no debts and has a strict accounting record.
Recent Activity
-
Earlier than 15 daysManager, Istanbul, Financial Consultant connected with the Business
-
Earlier than 15 daysCEO, Investment Firm, London, Corporate Investor / Buyer connected with the Business
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