Newly Established Risk & Compliance Company Equity Stake For Sale in Jaunpur, India
Pre-revenue third-party end-to-end KYC and compliance-solutions provider for banks and NBFCs, seeks investment to launch.
| Established | 0-1 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Risk & Compliance |
| Locations | Jaunpur |
| Local Time | 6:35 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
55 thousand
for
20.0%
stake
(Native Currency: INR 5,000,000)
Reason: The company is seeking investment to launch operations and primarily seeks a partner who can provide...
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Business Overview
- The company is currently in the pre-revenue phase.
- The company will act as a third-party KYC and compliance services provider.
- It will be engaged by banks and NBFCs to conduct customer KYC processes.
- Revenue will be generated through fixed-fee service contracts.
- The company is registered as a private limited company with GST registration.
- The company will act as a third-party KYC and compliance services provider.
- It will be engaged by banks and NBFCs to conduct customer KYC processes.
- Revenue will be generated through fixed-fee service contracts.
- The company is registered as a private limited company with GST registration.
Products & Services Overview
The company’s services will include digital customer onboarding, outsourced compliance operations, KYC remediation, and ready-to-use compliance documentation for banks, fintechs, and financial institutions.
Assets Overview
Intangible assets:- Private limited entity with GST registration.
- Business plan.
Facilities Overview
The business does not have a dedicated facility yet, and registered headquarters are in Jaunpur.
Capitalization Overview
The company has 2 shareholders and does not have any loans.
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