Payment Services Company Investment Opportunity in Kuala Lumpur, Malaysia
Profitable financial services company, 100K+ customers, seeks investment to expand in peer to peer remittance.
This transaction has concluded.
Premium Plan
| Established | 20-30 year(s) |
| Employees | 50 - 100 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 100 - 200 million |
| Run Rate Sales | USD 147 million |
| EBITDA Margin | 0 - 10 % |
| Industries | Payment Services |
| Locations | Kuala Lumpur |
| Local Time | 11:55 PM Asia / Kuala Lumpur |
| Listed By | Management Member |
| Status | Active |
Partial Stake Sale
USD
2.1 million
for
10.0%
stake
(Native Currency: MYR 8,500,000)
Reason: We are seeking an investment of MYR 8.5 million to further develop our digital remittance platform a...
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Includes physical assets worth
USD
2.75 million
Interested to connect with advisors
Documents
Business Overview
- Money services business (MSB) company licensed and regulated by Bank Negara Malaysia.
- We have 11 outlets nationwide and more than 100,000 active customers.
- Obtained BNM approval for a Class A license to offer our very own remittance services.
- Recently launched, our proprietary digital remittance platform is now available on mobile apps via Google Play Store and Apple App Store.
- Won the global banking and finance awards® for the Best Money Exchange Provider Malaysia.
- Most of our operations are computerized hence we have a high employee turnover.
- We have 11 outlets nationwide and more than 100,000 active customers.
- Obtained BNM approval for a Class A license to offer our very own remittance services.
- Recently launched, our proprietary digital remittance platform is now available on mobile apps via Google Play Store and Apple App Store.
- Won the global banking and finance awards® for the Best Money Exchange Provider Malaysia.
- Most of our operations are computerized hence we have a high employee turnover.
Products & Services Overview
- Currency exchange.- Digital money transfer service - Over the counter, mobile apps, web portal.
Assets Overview
Physical assets include.MSB Class A license, Cash and Cash equivalents, equipments, vehicles, renovations, digital assets like remittance software, and accounting software.
Facilities Overview
We have 11 outlets nationwide, as well as our headquarters office. All the facilities are rented.
Capitalization Overview
The total number of shareholders is 3 and the ownership structure is mentioned below:1st shareholder - 63%
2nd shareholder - 7%
3rd shareholder - 30%
Recent Activity
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Earlier than 15 daysBusiness Advisor, Singapore, Financial Consultant connected with the Business
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Earlier than 15 daysGroup General Manager, Hotel And Resort, Kuala Lumpur, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysInvestment Manager, Venture Capital, Amsterdam, Corporate Investor / Buyer connected with the Business
Tags:
Payment Services Company Investment Opportunity in Kuala Lumpur, Malaysia
·Invest in Payment Services Company in Kuala Lumpur, Malaysia
·Investment Opportunity in Kuala Lumpur, Malaysia
·Payment Services Company Investment Opportunity
·Invest in Payment Services Company
·Invest in Kuala Lumpur, Malaysia
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