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Deal
Iberia Crypto — MICA-licensed white-label sourcing
Source MICA-licensed white-label crypto exchange provider
P2QualifiedmediumSV 6Send message
Probability
35%
Forecast ARR
$60,000
Monthly volume
—
Next follow-up
21 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- infrastructure sourcing
- Vertical (operator)
- crypto
- Estimated monthly volume
- —
- Estimated MRR
- —
- Estimated ARR
- $60,000
- Commercial model
- setup_fee
- Revenue-share target
- One-time establishment fee only (operator preference, no rev-share)
- Settlement / rails (from operator)
- crypto_onoff_ramp
- Regions / geographies
- EU
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- needed
- KYB / compliance
- not started
- Documents status
- none
- Blockers
- No white-label provider candidate yet
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- Iberia Crypto
- Counterparty
- —
- Counterparty contact (owner)
- Iberia Crypto — Founder (alias) · Iberia Crypto (alias)
- Veloris owner
- Ben Malka
- Opened
- 06 May 2026
- Expected close
- 30 Sept 2026
- Notes
Existing 3+ year crypto operation in Spain, CASP-related. Wants buy-or-lease white-label with MICA license. No rev share.
Related contacts
1
Related meetings
0
Nothing related yet
Related follow-ups
0
Nothing related yet
Quick actions
Created 06 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Deal created06 May 2026, 10:00