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FinTech Business Investment Opportunities

Showing 1 - 15 of 66 FinTech Business Investment Opportunities. Invest in a FinTech or a Financial Website Business.

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FinTech Company Investment Opportunity in Bangalore, India

High potential business ads affiliate portal seeking INR 3cr – 4cr to generate 3x returns.
We introduce first time affiliate program to Fintech Industry to bring result oriented solutions to Businesses and investors via Business Advertisement portal. Registered Affiliates are provisioned to post multiple business ads such as Business Sale, Franchise, Partnership, Investment and Business Events in the portal. This model enables us to bring more business user’s info w. r. to each business category across all business categories. Our aim is to invite paid ads from all Business Industries in the portal to start revenues. Simultaneously, we will incorporate other features execution to list out Business entities and MSME-SME firms competitively. Also, planning to conduct Business Events to empower our business brand identity and creating new age entrepreneurs. We strongly believe to achieve 2x returns between 15 to 24 months of Business Execution. After 24 months of Business Execution, we make a clear Path to our portal to launch in other cities and also to stand out in the Race of Series-A Funding.
7.4   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 500 K for 25%
Contact Business

FinTech Company Investment Opportunity in New Delhi, India

Fintech Company providing financial solution with a slogan Finance For Everyone.
- A financial consultancy business based in Delhi, that started operations in 2016. - Our business operates in 4 cities- Delhi NCR, Indore, Jaipur, Ahmedabad. - We provide consulting to individuals and corporates regarding loans - Home, business, loan against property, personal, credit card and working capital loan. - We help our customers find the best taking into account all their requirements and background. - Currently have over 1,000 individual clients and 10 corporate clients. - Our business has partnered with 30 Banks and NBFCs across India. - We receive commission from NBFCs and Banks if our clients opt for one of their loans. - Promoters have experience of more than 15 years individually with different Banks and NBFCs.
7.7   New Delhi
Run Rate Sales
USD 140 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 360 K for 15%
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FinTech Company Investment Opportunity in Abu Dhabi, United Arab Emirates

Fintech platform for ensuring safe trade seeks investment to launch and grow the business.
- Unique concept in the middle east market with huge potential. - We have developed a digital financial platform for safe trade of goods and services. - Clients are businesses and individuals. - Have many clients in the pipeline. - We are in the beta phase and recently did a soft launch. - Launching the services officially in 2 months. - We will charge a commission for every transaction value. - Promoters have a combined 40 years of promoter experience. - Year on year 10-15% growth projection in business volumes and income.
Fintech platform for ensuring safe trade seeks investment to launch and grow the business.
7.2   Abu Dhabi
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 2 Mn for 10%
Contact Business

Consulting Business Investment Opportunity in Khajuraho, India

New fintech Startup providing financial services in Madhya Pradesh seeking Investment to start operations.
- Fintech Start-up company providing consultancy Business management, finance management, asset management & technology, & to other start-ups and traditional businesses. - We are in the pre-revenue stage. - Our customers are 8% of the population in Madhya Pradesh which is approximately 60 lakhs. - Our target customers are unemployed people, farmers, businessmen, shop keepers, manufacturers, and other upcoming businesses. - We are affiliated with Startup India. - In the process of partnering with banks and financial institutions to help small business owners grow. - We will start our operations once we get the funds. - The promoters have 5+ years of cumulative experience.
6.4   Khajuraho
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 15 K for 49%
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Factoring Company Investment Opportunity in Mumbai, India

Fintech company that provides invoice discounting platform to raise working capital for SMEs.
- 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.
8.7   Mumbai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 360 K for 30%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
- Our company is an infrastructure bank which provides banking services such as prepaid card, soft POS and savings account to Indian corporates, some of which are Shell, Health Quarters, YPay, Equitas, and Yes Bank. - We are a premium plugin between salary account and employees, our customers are corporates and salaried individuals. - We've partnered with the best corporate incentive systems to help businesses monetize every dollar the workers spend. Our software streamlines cost payments and boost corporate efficiency. - The branded cards provide real-time spend visibility, card controls, direct transactions, smartphone check loads, savings portfolios, credit facilities, and reloadable cards. - We facilitate savings, prepaid accounts, and monetize just how bank channels through deposits as well as generate revenue through program integration fee, card issuance fee card annual subscription fee, transaction, and float & interest income. - Have tied up with Yes Bank, ICICI Bank, and Equitas Small Finance Bank through which they've been facilitating banking services since December 2019. - We have seen high growth in revenue as, by the end of April 2021, we have crossed 100 crores transactions with 4 months of our service launch. - The promoters have 5+ years of experience in the banking industry and have worked with the core management team with companies such as Happay, MSS Payments, Technolution, TedX.
Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
8.1   Bangalore
Run Rate Sales
USD 430 thousand
EBITDA Margin
30 %
Financial Investment
USD 6 Mn for 15%
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Payment Services Company Investment Opportunity in London, United Kingdom

FinTech startup seeks investment to facilitate electronic banking and remittance with Canadian money service license.
- 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.
8.3   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 190 K for 10%
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FinTech Startup Investment Opportunity in Abidjan, Côte d'Ivoire

FinTech startup in Africa offering seamless, secure, contactless payments, seeking investment for development and launch.
- FinTech company focused on building seamless, secure and contactless payments for Africa. - We believe that payment in Africa is still insecure, unreliable and system downtimes. Also, we can reduce the high cost of POS terminals for banks, debt without credit and reversal delays. We foresee a future where anyone can make a payment with a single tap. - Our solution enables businesses to truly go-mobile by empowering them with a simple to use app that they can use to collect payments, manage transactions, manage multiple locations, send invoices/payment links etc. - Smartphone adoption in Africa has seen a drastic growth over the last 10 years. This adoption is key to fintech growth and important for a niche solution like ours that leverages NFC for processing transactions and biometrics for authorizations - both enabling swift and secure payments. - We are championing the next generation of security by leveraging enterprise grade systems and following global industry best practices to ensure that our product is safe, secure and reliable. - Currently, we are in the startup phase and planning to start as a B2B. - Our software is undergoing integration into a Pan-African bank's mobile application. - Revenue will be generated by getting a commission of ~0.65% for each transaction a user makes through the bank application. This could increase later. - This commission amount we receive is a part of what the bank receives, as per the agreement. - Will be compatible with both iOS, Android and smaller phones.
8.2   Abidjan
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 400 K for 7%
Contact Business

FinTech Company Investment Opportunity in Kozhikode, India

UPI enabled B2B2C payments and marketing platform for offline SMBs to drive repeat purchases.
- Retail space building a product for offline shoppers. - India's retail business approximately US$ 1.76 trillion constitutes small and medium retail outlets that have a compelling need to modernize their consumer experience for sustenance bringing in a much-needed innovation when the digitalization of retail is growing at 18% in India. - Our product is the one and only ecosystem in the consumer commerce space that helps small and medium retailers to acquire customers to win loyalty, build relationships and retain customers. - It is driven by analytics that provides discoverability and handshaking opportunities between retailers and consumers, enhances the shopping experience for consumers, gets experiential offers and privileges based on one's shopping behavior. - With 55K app downloads with a rating of 4.6 in Appstore having 61% repeat transacting users with an AOV of INR 400, we have generated a GMV of 36L in 7 months. - More than 75 stores which include small, medium, and local stores of large businesses. To name a few - McDonald's, Squirr Salon & Spa, Chicking, New York Fries, Chayoos, Coldstone Creamery. - Has more than 87K users with daily transactions of more than 600 + - We drive walk-ins to the retail stores with a consumer commerce platform that offers benefits to their customers with a better shopping experience. - The founding team has a perfect mix of experience in marketing, technology, operations, and entrepreneurship. One of the co-founders has over 25 years of experience in operations and technology while the two other co-founders have over 15+ years of experience running their own digital marketing & succeeding with similar products. - We are recognized as a startup by the Department of Industrial Policy and Promotion, Ministry of Commerce & Industry, Govt. of India. Incubated at IIM LIVE (Laboratory for Innovation, Venturing, and Entrepreneurship), a business incubator and entrepreneurship development center of IIM Kozhikode with the support of DST, Govt. of India. We are also a member of NASSCOM and CII. - Investors who have extended solid trust in our team and business include Mangalore Refinery and Petrochemicals Limited (a subsidiary of ONGC), CCD funding from Friends & Family, and Start-up Springboard Debt funding from Indian Bank.
7.1   Kozhikode
Run Rate Sales
USD 24 thousand
EBITDA Margin
0 - 10 %
Financial Investment
USD 300 K for 20%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Business that aims to provide one stop forex shop solutions is looking for equity capital.
- Our business aims to be the one stop solution for forex products and services. - We are developing an application and a website which which will be an interconnected technology platform covering B2C that is forex customers like students, tourists, and professionals as well as B2B forex customers like corporates and forex ecosystem enablers like forex dealers, banks, and transfer agents. - Currently, we have successfully registered 10 to 12 dealers in Bangalore and are targeting the 1,200 dealers. - The dealer, banks, and transfer agents can put up their quotes for respective currencies and sell the same to the customers onboarded on the platform. - We will generate revenue on a subscription model basis for the dealers, banks, and agents, and by once the exchange is done the customer pays us the margin amount. - The business has 2 directors with equal ownership, the promoters have 40 + years of experience including setting up multiple businesses. - Company is in the process of getting registered under a private limited legal entity and does not have any loan. - Currently, we are in the beta product stage after a wide ranging market research. We expect to launch the application and website in the next 6 to 8 weeks. The directors are bearing the operating costs. - We aim to market the same to our customers through social media platforms and Google ads.
6.9   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 600 K for 8%
Contact Business

FinTech Company Investment Opportunity in London, United Kingdom

UK-based Fintech firm with an innovative end-to-end platform for SME’s in emerging and growth economies.
- The company is in the commercialization stage, with contracts signed in India with state governments, banks, and trade associations for the rollout of the SAAS product. - Software has been extensively developed over the past 7 years and is now commercially ready. - Our platform helps businesses capture their transactions, stock levels, and tax affairs in one place, and automatically delivers a set of accounts. - We provide business owners a digital storefront with accounting solutions, no matter where they are based and what products they sell. - The company recently engaged Alverium Partners Limited to provide services in respect of an IPO offering of shares in the capital of the company, a UK PLC, on the London Stock Exchange. - The company expects the changes to take place over the coming months and is independently raising some capital itself. - The founder was awarded top Fintech CEO by a global technology magazine, and the company was listed in the top 50 most admired companies (Silicon Review)
7.7   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1 Mn for 3%
Contact Business

FinTech Company Investment Opportunity in Athens, Greece

Innovative fintech banking service provider for the 21st century seeks investment for expansion.
- Innovative fintech banking registered in the UK and operating from Greece. - Business has headquarters in Athens and virtual offices in the UK, Estonia, Bulgaria. - We bridge traditional money with digital currencies to provide a fully regulated banking experience. - Our solution ranges from Euro Wallet with IBAN, Mastercards, Crypto Wallet, Crypto Exchange, Crypto Back Loans, Merchant Payment Solutions. - The services are offered through iOS and Android mobile app and also through the website. - The mobile app has more than 6K active users already. - Business has a valid license from the UK Electronic Money Institution. - We charge a commission from the customers for each transaction. - Our growth rate (upon financing) can reach 300% per year and can remain sustainable following geographic expansion and continuing R&D. - Company has an amazing technology team, a seasoned founding managerial team that combines decades of experience and achievements in finance, marketing, risk management and cybersecurity. - This is a sound and fully supported business opportunity based on a well-documented, substantial serviceable market, obtainable market share and immense growth potential. - Business owns furniture, computers, laptops, website, mobile app and required permits to operate the business.
Innovative fintech banking service provider for the 21st century seeks investment for expansion.
9.6   Athens
Run Rate Sales
USD 640 thousand
EBITDA Margin
33 %
Financial Investment
USD 2.7 Mn for 25%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Fintech startup providing a one-stop solution for all financial services seeks investment for business operations.
- The directors have more than 12 years of working in the investment banking industry. - We have our in-house tech and marketing team. - This is a one-stop platform for all financial services including stock broking, wealth management, investment advisory, insurance distribution, etc. - We are a pre-revenue startup and are in the process of having tie-ups with various financial service providers. - The company will have a commission and service fee-based revenue model. - For the products, that will be offered by other service providers, we will charge a commission from the vendors. - For services like investment advisory, wealth management, etc we will charge a fee from the customers.
6.3   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 25%
Contact Business

FinTech Company Investment Opportunity in Surat, India

AI based advising & executing company generating returns for investors, saving cost for exporters / importers.
- An 15 year old company in Surat advising in financial markets & developed AI based advising & execution application. - Our primary nature of the business is advising investors, Members of Exchange to generate returns and to protect exporters / importers against currency movement. - Served more than 300 clients and 100+ NSE members. - Have clients paying us AMC for the last 7 years. - We have developed 5 own software used by pan India clients. - Main feature of our software is to take decision in real time and get it executed by algorithmic software. - Some of the features of our other products are analysis, trading, graphical usage, simulations, margin calculation, past data analysis and strategy decision making data. - One of our software is Algorithmic Trading Software which is approved by NSE. - Founders have 15 years of experience in the financial industry. - Office can accommodate more than 30 workstations. - Buyer would get complete business with laptops, furniture, software, applications and company documents.
AI based advising & executing company generating returns for investors, saving cost for exporters / importers.
8.3   Surat
Run Rate Sales
USD 140 thousand
EBITDA Margin
20 %
Financial Investment
USD 60 K for 10%
Contact Business

Small FinTech Company Investment Opportunity in Vilnius, Lithuania

FinTech platform for payments, expense management for SMEs, having already received investment of EUR 100K.
Launch stage FinTech company having developed a SaaS enabled platform for payments, expenses and benefits management for SMEs, freelancers and distributed teams. It's a one stop shop to manage payments, expenses, bookings and employee benefits. A unique payments, HR and corporate expense management solution with mobile and web applications built on a modern technology stack. We enable employees and teams to buy things for work with their own corporate virtual and physical cards. Companies can set individual spending limits for each employee and spending budgets for corporate teams on these cards. Our primary targets are digital SMEs with high volume digital transactions and high mobile penetration. We have secured an investment from members of the Skype founding team - Startup Wise Guys and APX Axel Springer and Porsche.
7.8   Vilnius
Run Rate Sales
USD 26 thousand
EBITDA Margin
Nil
Financial Investment
USD 500 K for 20%
Contact Business

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  • How many fintech business investment opportunities are listed on SMERGERS?
    There are 66 active and verified fintech business investment opportunities listed on SMERGERS as of 25 April 2024.
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