FinTech Startup Investment Opportunity in Montana City, United States
Recently launched Fintech company that provides banking services to Caribbean SMB market seeks growth funding.
| Established | 1-5 year(s) |
| Employees | < 2 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | FinTech + 1 more |
| Locations | Montana City |
| Local Time | 2:23 PM America / Port of Spain |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
100 thousand
for
10.0%
stake
(Native Currency: USD 100,000)
Reason: To expand our outreach and attract a larger client base, we require investment for acquiring additio...
View More
Includes physical assets worth
USD
6.2 thousand
Interested to connect with advisors
Documents
Business Plan
(621.8 KB)
Company Logo
(90.6 KB)
Business Overview
- Our team has seen high growth in revenue while testing during the Covid period, we have reached 100+ transactions with 5 months of testing our services with real customers.
- Our marketing team has more than 5+ years of experience.
- Our company infrastructure provides banking services (prepaid debit card and merchant POS service)
- In growing and making a change for customers and users, we would like help to continue and drive the business to reach its goal.
- We are not a bank, and all banking services provided and debit cards are issued by our bank partner (s).
- The branded cards provide real-time spend visibility, card controls, direct transactions, smartphone check loads, savings portfolios, credit facilities, and reloadable cards.
- Our clients are businesses and individuals.
- Our marketing team has more than 5+ years of experience.
- Our company infrastructure provides banking services (prepaid debit card and merchant POS service)
- In growing and making a change for customers and users, we would like help to continue and drive the business to reach its goal.
- We are not a bank, and all banking services provided and debit cards are issued by our bank partner (s).
- The branded cards provide real-time spend visibility, card controls, direct transactions, smartphone check loads, savings portfolios, credit facilities, and reloadable cards.
- Our clients are businesses and individuals.
Products & Services Overview
- Phone top-up.- Gift cards.
- Donation link services.
- Merchant POS.
- Personal accounts.
- Merchant accounts.
- Debit card services.
-Pro Accountant Software.
Assets Overview
The business has a fully functional pos software, website and apps.
Facilities Overview
We conduct our operations virtually through online channels. Our company caters to clients located in the Caribbean, although we are registered in Montana.
Capitalization Overview
This company has a one shareholder and does not have any outstanding loans or debts to pay. The business is funded by owners' capital.
Recent Activity
-
Earlier than 15 daysDirector, Business Consultancy, Grosse Pointe Woods, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysOwner, Audio Equipment, Middelburg, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, IT And Food, Dubai, Corporate Investor / Buyer connected with the Business
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