FinTech Company for Sale in Taubaté, Brazil
Established | 1-5 year(s) |
Employees | 2 - 5 |
Legal Entity | Limited Liability Company (LLC) |
Reported Sales | USD 283 thousand |
Run Rate Sales | USD 960 thousand |
EBITDA Margin | 2 % |
Industries | FinTech |
Locations | Taubaté |
Local Time | 3:57 PM America / Cuiaba |
Listed By | Business Owner / Director |
Status | Active |
Over 230 companies use our platform, including marketplaces, fintechs, and franchising networks across Brazil.
- Revenue model:
Transaction-based fees (MSF/TPV) on processed volumes.
POS leasing/licensing and integration fees for custom solutions.
Split engine revenue share for multi-receivable clients.
SaaS fee for white-label setup and maintenance.
The business is highly scalable, which enabled us to achieve strong sales in a short period with just 3 employees.
- Promoter experience:
Founded by a serial entrepreneur with deep expertise in fintech infrastructure, payment orchestration, and social impact business models. They also lead a diversified holding with interests in aviation, retail, and accounting tech.
- Strategic business relationships:
Integrated with Zoop, Entrepay, and Pix infrastructure.
Operates in partnership with accounting platforms and ERP providers.
Strong alliances in Brazil and Mozambique, with expansion planned for Angola and Southeast Asia.
- Awards & recognition:
2nd place in a global startup competition, recognized for social impact and financial inclusion.
Invited to cooperation talks with APIEX Mozambique, APIEX Angola, and IPIM Macau.
- Social differentiator:
Only payment gateway globally with a built-in social impact model, redirecting part of its fees to NGOs and verified charities.
- Licenses and certificates.
The company has a registration certificate.
- Who uses it:
Fintechs, banks, large retailers, and payment facilitators.
- How they use it:
Integrate the API to process credit, debit, PIX, and boleto payments under their own brand.
- Who uses it:
Payment service providers, franchise networks, and small-to-medium merchants.
- How they use it:
Distribute branded Android POS terminals or enable smartphones to accept payments via NFC or QR code.
Split payment engine (multi-receivables)
- Who uses it:
Marketplaces, delivery apps, educational platforms, and donation systems.
- How they use it:
Automatic route transaction amounts to multiple recipients in real time, with configurable fee logic and tax compliance.
Check out via link & QR code.
- Who uses it:
Online sellers, NGOs, and service providers.
- How they use it:
Generate instant payment links or QR codes for remote collection without needing a website or integration.
Automated guide payment system (GSW integration)
- Who uses it:
Accounting firms and large enterprises.
- How they use it:
Automate tax guide payments (DAS, DARF, GPS) with direct ERP integration.
1. POS terminals (Android-based)
Inventory of branded payment devices.
Devices are either leased to partners or ready for deployment.
2. Office equipment.
Workstations, routers, monitors, etc.
Located in the administrative suite (Edifício Brasilis)
3. Furniture & fixtures.
Meeting tables, chairs, and shelving.
General office infrastructure.
4. Leasehold improvements.
Permanent/semi-permanent modifications to leased office space.
💡 Intangible assets.
1. Proprietary payment gateway technology.
Checkout engine.
Tokenization & transaction routing logic.
Fraud mitigation and reconciliation modules.
2. Split engine (multi-receivables)
Real-time configurable rules for splitting payments across multiple recipients.
Use cases: marketplaces, saa s, donations.
3. White-label SaaS platform.
Brandable portals for clients to operate their own fintech/payment solutions.
4. Soft pos & mobile software development kits.
Technology enabling mobile phones to function as payment terminals.
5. Administrative dashboards & reporting tools.
Web-based tools for reconciliation, settlement tracking, and user management.
6. Integration connectors & middleware.
APIs/connectors for:
Pix.
Zoop.
Entrepay.
ERP/accounting systems (via GSW)
7. Brand & domain.
Trademarked name: samvidha pay.
Domain names (. com. br,. io, etc. )
Associated visual identity and brand assets.
8. Client contracts & recurring revenue agreements.
Legally binding agreements for:
Gateway usage.
Terminal leases.
SaaS subscriptions.
9. Custom CRM & onboarding workflows.
Tools for automating lead qualification, partner onboarding, and support.
The space is a modern and functional commercial suite, used for strategic meetings, legal operations, and institutional representation. It is equipped with dedicated internet, workstations, a meeting room, and a reception area for partners and investors.
While the business operates primarily as a digital-first company, this physical presence reinforces its institutional credibility and facilitates interactions with regulators, strategic partners, and auditors.
The buyer may continue in the same premises.
- Business is self-funded by its founding partners. All capital invested so far has come from the owners themselves, with no external investors or institutional funding to date. The company operates without any outstanding debts or loans, maintaining financial independence and full control over its operations.
Shareholding Structure.
- 5 shareholders in the ratio 30:30:16:16:8.
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2 days, 5 hours agoCEO, Chennai, Financial Consultant connected with the Business