Crypto Companies in Argentina and Peru

General Description:

  • Active companies with extensive infrastructure.
  • Licensed by the National Securities Commission (CNV) in Argentina and Superintendencia del Mercado de Valores (SMV) in Peru.
  • Share capital: around 1 million USD.
  • Well-managed project with 4 directors and 50 employees.
  • Own software, which is included in the asking price.
  • Scope of activities: brokerage and crypto exchange with a B2B focus.
  • Large client base, mostly from Latin America (LatAm).
  • Bank accounts: operational accounts in Mexico, the US, Spain, and Peru, with client accounts in Argentina.
  • Liquidity provider: OKX.

Business operations:

  • Annual Volumes: 120m usd.
  • Annual Revenue: 2.4 m usd.

Get in touch for more details