Capital raising for cross border payments platform
This company has a complete platform and apps for iPhone and
Android.
It also has banking and money licensing to 85 countries.
At launch, this reach will make it a Top 20 company globally for
money transfers.
It can service around 60% of the total money transfer market,
which is $600B. There is no dominant brand in this space.
A natural extension is the travel money industry. This is a $5.81
trillion market. Currently, this market is almost completely card
based, with all it's vulnerabilities.
This platform allows customers to 1) keep their financial
information hidden whilst making payments, and 2) use their phone
instead of trusting a foreign ATM or merchant terminal.
This is ideal
for travellers.
All at competitive prices.
Seed round has been completed. Now we're looking for funding to
launch with 2 years runway.
Once established, we will obtain our own EMI (Electronic Money
Institutional) license, and expand by opening more countries under
our own 'banner'.
In total they are looking for $900,000 AUD which will buy a 12% stake. The company is registered in The UK and they applied for SEIS which gives UK tax payers a huge advantage.
To get more information, login and click on the Confidentiality Agreement below.
For more information login and click on the green button that looks like this
.
FOR FURTHER INFORMATION OR HELP REGISTERING ON OUR SITE,
PLEASE CONTACT:
John Mc Nabb [Phone Number Censored]
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Important Notice - Buyer Identification Requirements
In accordance with Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, we are required to undertake customer due diligence on prospective purchasers. This includes identity verification and other checks as required under Australian law at the relevant stage of the transaction.
To ensure the security and privacy of personal information, identity verification is conducted through a secure third-party verification platform. Depending on the stage of the transaction and the verification required, a verification fee may apply.
Prospective buyers may be required to provide satisfactory identification and complete the necessary verification requirements before certain confidential information can be released and/or before a transaction can proceed.
If you are unwilling to comply with these mandatory legal requirements, we respectfully ask that you do not enquire about this opportunity, as we will be unable to progress your enquiry.
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