Finance Business Investment Opportunities

- Company has developed an end-to-end funds transfer platform. The software is connected to mobile money payment channels and is ready to be launched as B2B/B2C as well as P2P. - A sustainable borderless payment platform that drastically undercuts the incumbents by allowing customers to save on transfers in 70+ currencies, and real-time exchange rates. A way to pay and get paid from 190 countries. - We are a registered money service business in Canada which is a branch that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services and are looking for investors to start with the FCA approval in the UK and Lithuania. - We spent most of our time designing and developing the product post-company incorporation. - We have a customer-facing website, iOS, and Android apps and it is AWS cloud-based. Our mobile app is in the beta testing stage with over 200 early users. The app supports both business clients and individual users as well. - Software has a robust reporting and monitoring system. - Platform has multilingual micro-services and APIs- (over 300 API endpoints) - Has direct integration with payment gateways for credit and debit payments. - Company is incorporated in Estonia, Poland, the UK, Canada, and the United States. - Revenue will be generated through commissions of 1-2.5% on payments and subscriptions ranging from EUR 4.99-10.99. - This is a lucrative multi-stream business with different revenue models and has a steady cash flow. - Our team comes with 17+ years of experience in finance, technology, and business. - Company has 2 directors with 90% and 10% shareholding and has no debts or liabilities. - The director is based in Poland and manages the operations remotely.

- We are start up company that helps B2B clients for all their transaction needs. - Help businesses for transferring money, recharge and make payment. - Have 200 registered business.

- Start-up engaged in connecting SME businesses in need of working capital with investors. - Platform is in place and we have borrowers onboard to the tune of 100 crore. - Offers a platform for invoice discounting and invoice purchasing. - To ensure optimal returns we have a strong risk management system incorporating our own proprietary algorithms and escrow accounts. - Have already partnered with private banks, credit rating agencies and credit insurance companies for support. - Promoter has 15+ years of industry experience.

- Business is an online platform for payment, delivery and business solutions in Australia, India and Japan. - We provide secured and simple payment and money transfer options to customers. We charge percentage fee per transaction. - Business solutions like generating invoice, QR Codes, payment links and gateways are also available. Businesses can sign up for our periodic or forever subscription options. There are currently 100+ vendors registered with us. - We provide smart delivery solutions for online stores and restaurants. We also hire local cyclist and students who work for us part time. This saves cost and is environmentally friendly. Revenue is on commission basis per trip. This service is only available in Australia. - We are PCI DSS compliant in terms of safety and security. - All the profit is currently reinvested in the business so the EBITDA is zero.

- Company has two verticals one is a B2B e-commerce portal and the other is B2B electronic payment portal. B2B e-commerce portal: - Our online e-commerce platform is specifically for small & medium businesses in India. - We connect traders, wholesalers and retailers directly with the manufacturers in India on a single platform. - We have more than 2,000 retailers, traders, and wholesalers registered with us. - Have more than 50 manufacturers registered on our platform. - We generate revenue from commissions earned from manufacturers on each order. B2B electronic payment portal: - We offer a complete online recharge business solution, where our users can recharge their Mobile (postpaid/prepaid), DTH, Data card, Landline, Gas, and Electricity and will make payment through the payment gateway. - Our online recharge includes cashback and reward points features which are helpful to attract customers. - Have around 4,000 users who are basically retailers and distributors. - We generate revenue from each transaction made by retailers and distributors. - Business assets include a website, customer database, and office equipment. - Since our target customers are B2B, we are not required to be registered under the financial regulators of the company.

- Leading boutique legal firm providing assistance on a wide variety of matters, either structuring and supporting significant transactions or advising on legal aspects of day-to-day operations. - Our clients include individuals as well as companies. - Majority of our clients are the small and large businesses, operating both in the national and international markets. - Have provided services to over 200 clients till date. - Currently working with 15 clients. - We work with clients on contract basis. Contracts usually go on for 1-2 years. - Our company has been recognized by the legal market with many awards, such as - the Legal 500 EMEA award, IFLR 1,000 award, Customer choice - top 100 lawyers of Ukraine among others. - Intend to begin providing services such as - factoring and debt collection.

- We are a newly established Nidhi company, with license to provide mortgage and personal loan. - Have 32 members who have actively invested in the company, through which we are able to provide loans. - Company provides loans starting from 1 to 25 lakh INR, with a minimum tenure of 6 months to 5 years. - We have provided loans to 80 customers, who are individuals as well as businesses. We give out loan only through member's references and post KYC. - Our promoters and core members have more than 20 years of experience in banking sector. - Looking forward to expand our customer base by setting up more branches in towns of Madurai belt and setup operations in Chennai as well.

- Company offers solutions for fleet tracking and automation of supply chain processes. - We provide a fleet tracking solution; automation of funds, indents, and invoices; spot bidding, and freight audit. - We have clients like DHL, Eazyhaul, Tata Croma, Flipkart, Walmart, and Ford. - All the technology was developed in-house by a young tech team from IIT-BHU. - The founders are IIT graduates. - Company was incubated as a division of the parent company (logistics company) last year and was recently incorporated. - Company has 2 shareholders. - The company has no bank loans.

- Company seeks to provide brokerage services for bond insurance, credit insurance, and trade finance for the Maldivian market. - We will charge a 13% commission on premiums from the insurers. - Will broker loans for mega infrastructure projects in the Maldives and provide trade credit to Maldivian and foreign companies. - We are looking for a reputable investor who is value-driven and understands strengths of relationships which is essential when entering a partnership. - The founder has spent almost 8 years in the People's Republic of China building business relations. - The founder has built strong relationships with foreign lenders who facilitate loans to mega infrastructure development projects. - They have 3 years of experience working in a Maldivian insurance company. - The founders have a clear crystal business strategy designed to win. - Prospective partner can have further information on how we plan to penetrate the market and get ahead of the competition without touching the competition. - Founder is also academically qualified to handle any kind of business in the Maldives. Holds two masters degree in business psychology and strategy. - Founder has 11 years of experience in logistics and supply chain management.

Company with a financial platform developed mainly for clients that were left out of the traditional banking system. We make credit profiles, out of the traditional focusing our products on marginalized customers of the traditional system.