FinTech Businesses for Sale and Investment Opportunities - Buy or invest in a FinTech Business

70+ FinTech Businesses for Sale and Investment Opportunities as on October 2019. Buy or invest in a FinTech Business from 164 countries with profit margins up to 50%. Explore pre-screened FinTech Businesses for Sale and Investment Opportunities with verified contact details, valuation details and business photographs. Join our 941,000+ member network to Buy or invest in a FinTech Business. Create a Business profile to Sell or finance your FinTech Business. FinTech industry includes Crypto, Financial Website businesses.

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Financial Website for Sale in Christchurch, New Zealand

Automated lead generation system for the financial services industry.
- Business is completely online and has a portal that provides financial services such as life insurance and mortgage broking for clients in New Zealand. - Promoter has developed a unique CRM with automated lead generation, and other online estimation tools.
8.5   Christchurch
Run Rate Sales
USD 230 thousand
EBITDA Margin
10 %
Full Sale
USD 4 million
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Newly Established FinTech Company Investment Opportunity in Singapore

AI integrated FinTech platform to connect startups and investors for funding requirements.
- FinTech startup based in Singapore and founded in 2019. - Have a team of 4 professional founding members with good industry exposure and skills. One of the founding member is the Head of Treasury of a local bank in Singapore. - Have a team of 10 full time developers working on Android and iOS app. The app would be launched in next 3-4 months. - Collaborated with the Monetary Authority of Singapore at their local event (Singapore FinTech Festival). This is a good collaboration for FinTech exposure. - We have strategic plans to expand outside Singapore which includes China market. - At World of Blockchain Summit, we were selected as the finalist amongst 200+ candidates. - Revenue Model: Subscription charges from users. - Assets owned by the company include the IP and codes of software.
8.3   Singapore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 44 thousand for 30% stake
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Financial Website 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.
8.1   New Delhi
Run Rate Sales
USD 170 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 420 thousand for 15% stake
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Crypto Business Assets for Sale in Luxembourg City, Luxembourg

Company with financial assets including cryptocurrency, cash and global stocks.
- The company owns a portfolio of several financial assets. - The current market value of the assets is around EUR 2.5M. - The company now owns cash, bitcoins and holds investments in several financial products which include a portfolio of several stocks. - The company is a Luxembourg SPF company: it has no taxation at all on its business activity. - 44% of the portfolio is in cash, 5% in global equity assets and 51% in cryptocurrency. - The equity assets are for those traded on LuxSE and are spread across all sectors and and market caps. - A majority part of the equity assets are in the form of mutual funds and ETFs. - The portfolio also has a small portion of dividend yielding stocks whose cummulative annual dividend has not been in excess of EUR 1,000 historically. - The cryptocurrency is in Bitcoins and is stored in a secure offline wallet. - The assets held by the company have increased by around 400% so far (Holding Period Return) largely driven by appreciation of the cryptocurrency holdings. - The company has no active operations or any liabilities and pending obligations. - The buyer will get a clean company with all clearances to invest in any several traditional and non-traditional financial assets and would not have to deal with any regulatory paperwork. - All assets owned by the company will be included in the transaction.
8.0   Luxembourg City
Ownership Duration
1-5 year(s)
Industries
Crypto + 1 more
Asset Sale
USD 2.5 million
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Newly Established Stock Broking Business Investment Opportunity in Vinnytsia, Ukraine

Online trading platform providing access to various stock markets, commodities and cryptocurrencies.
At the moment we are positioned as a startup and after raising funds, we would register our company. We have built a trading platform especially to help investors from Ukraine and nearby regions. The platform will provide investor access to stock markets, commodities and cryptocurrencies. Company has a team of 8 with good experience. Seeks funding for operating expenses, company registration, salary and marketing. Company owns the codes of the platform and intellectual property.
7.9   Vinnytsia
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 43 thousand for 30% stake
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Small NBFC Investment Opportunity in Hyderabad, India

Leading NBFC registered P2P lending platform with 10,000 borrowers and 2,000 lenders.
- Our client is into Peer-to-Peer (P2P) Lending with individuals transacting between themselves for small ticket size personal loans, without the need to go through a financial intermediary such as a bank or any other financial institution. - They are a registered NBFC P2P lending platform. They have received the Certificate of Registration issued by the Reserve Bank of India. - Our client's company was formed as an outcome of team’s many years of experience and learning in both the finance and technology world. They have vast experience in BFSI, Microfinance, P2P Lending and the entire gamut of various technologies available today to build web portals, mobile apps, tab-based apps, cloud-based applications. - Currently, they have 12,000 registrations out of which borrowers are 10,000 and lenders are 2,000. - To date, our client's platform has disbursed a loan value to the tune of INR 6 Cr. Currently have a capacity to lend out INR 25 Cr on platform through the lenders we have. In the future this amount would increase as more lenders sign up. The total amount of loan requested on the platform is INR 60 Cr presently. - Our client has a larger vision to support individuals and MSEs and enable financial inclusion and empowerment across India by providing P2P personal loans and business loans to micro-enterprises. - Company's assets include a deposit of INR 2 Crore for net owned funds which is required to receive NBFC license.
8.6   Hyderabad
Run Rate Sales
USD 34 thousand
EBITDA Margin
Operating at break even
Financial Investment
USD 1.1 million for 25% stake
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FinTech Company Investment Opportunity in Pune, India

Core Banking and Digital solutions targeted at new age banking business.
- Technology firm targeting Banking & Financial Services. - Core Team with 100+ years of cumulative experience in Banking technology domain. - Launching Core Banking Solution in 2020. - Development Agreement signed with one mid-sized bank with 3 more banks in the discussion. - Reaching 50+ Customer mark with 50%+ CAGR for Revenue in 3 years’ of operations. - License Sale, SaaS offering and Technology Services. - Physical asset value mentioned includes software and application along with furniture and computers.
8.3   Pune
Run Rate Sales
Nil
EBITDA Margin
20 %
Financial Investment
USD 210 thousand for 15% stake
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Analytics Software Company for Sale in Vadodara, India

For sale: Company that has developed technical analytic tool for Equity, Commodities and Currency market.
- Company was formed in year 2000, with a strong vision of educating and be a guide for investors in the markets. This tool could be beneficial to technical and non-technical, laymen traders in the capital and commodity market. - The software is used to analyse various markets such as the stock market, commodities market and the currency market, which is widely used and spread across boundaries. - Users can change settings on the software to customize the analysis required. - We sell to both B2B and B2C market. - Currently have 10 corporate clients, and 220 individual users of our product. - We follow a subscription based model and users have to renew the subscription every year. - Company was created to be sold (entirely with customer base and rights, codes in the future. - Owner is ready to sell the entire business. - Sale will include entire company, rights to the software and clients. - Company has a stable recurring revenue model and huge potential of adding further clients.
8.1   Vadodara
Run Rate Sales
USD 13 thousand
EBITDA Margin
40 %
Full Sale
USD 140 thousand
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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.
8.8   Surat
Run Rate Sales
USD 170 thousand
EBITDA Margin
20 %
Financial Investment
USD 70 thousand for 10% stake
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Crypto Company Investment Opportunity in Amsterdam, Netherlands

Company trades in 3 crypto currencies and operates a network of Bitcoin ATMs.
Started operations in 2015 and since then we have grossed high turnover reaching over EUR 6 millions in 2018. Our company trades in 3 crypto coins which are Bitcoin, Litecoin and Ethereum and has a network of Bitcoin ATMs. We started in Amsterdam and now work all over the Netherlands, Belgium and also in Spain. Our capacity for expansion is big and we have grown without promotion or advertisement.
8.2   Amsterdam
Run Rate Sales
USD 7 million
EBITDA Margin
5 %
Financial Investment
USD 4.5 million for 50% stake
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Newly Established Crypto Company Investment Opportunity in Limassol, Cyprus

Crypto-currency backed by diamonds business with 3,500+ users with audited vaults.
- A crypto-currency business that started operations in 2018. - We have developed our own crypto-currency that is backed by diamonds. - How the process works: Customers register on our platform and convert their already existing crypto-currency to our crypto-currency that is backed by diamonds. - Once converted, we purchase and store the equivalent value of diamonds in our vault. - Users can cash out whenever they want and get their diamonds delivered to them at their doorstep. - One unit of of crypto-currency is equivalent to 1 USD. - By having the currency backed by diamonds, it reduces the volatility and helps keep investments secure. - The diamonds are purchased from 7,000 certified manufacturers from across the world. - The diamonds are stored in 5 different vaults that are audited by IDEX and local authorities. - Have 1,500 users post 1 month of launching. - Received an award for most investable company.
8.8   Limassol
Run Rate Sales
USD 1.3 million
EBITDA Margin
30 %
Financial Investment
USD 1.1 million for 25% stake
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Payment Services Company Investment Opportunity in Ahmedabad, India

Business Involved in Fintech and Blockchain Development looking to raise investment.
- An IT Consulting and fin-tech company based in Ahmedabad, that started operations in 2012. - We provide a payment platform software for companies, that helps them accept, process, keep track of and analyze online payments. - The software allows for online businesses to set up their E-wallets and accept pre-payment and payments on their website / applications. - Have implemented our software for 2,000 businesses. - Having Advanced Product on the blockchain, Payments and Trading Systems. - We are Gold partners with Oracle and Microsoft.
7.9   Ahmedabad
Run Rate Sales
USD 840 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 1.4 million for 50% stake
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Chat-bot for investment advisory services focused on a B2C business model seeks funding for further tech development.
- We have developed a conversational AI (chat-bot) that provides investment advisory service. - The business model will be B2C and we will develop a mobile app as well as a website that clients can access. - Currently the product is in the beta phase and we are testing it with beta users. - Once we launch we will provide advisory services for mutual funds and stocks on all stock exchanges in India post required approvals. - Mutual fund advisory services will be free and stock advisory will cost INR 400 per month. - The product has been built with substantial tech IP over the last 2 years. - Promoters have combined experience of over 30 years in the industry and have graduated from top Ivy league B-schools in India. - Once we receive funding it will take 3 months to launch the mobile app and 4 months to launch the website. - The company owns technology and software related to the product.
6.6   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 350 thousand for 15% stake
Contact Business

Newly Established Crypto Company Investment Opportunity in Ukrainka, Ukraine

Cryptocurrency trading, exchanging and investment platform based on block chain technology.
- Pre-revenue stage crypto trading platform based in Ukrainka, for various crypto services such as investing, trading and to exchange any digital currency. - Our platform is based on Blockchain technology. - Our target is to offer a high exchange price for all the cryptocurrencies, with low exchange and trade fees. - We offer trading and exchange services of popular cryptocurrencies. - Also our professional traders would advise the best choice of the crypto market at the moment, for long or short term according to the market signals. - Our sponsors are Baltica, Accenture, AT & T, Gatorade, Nestle, PwC and General Tire. - Owner has experience working in the financial services industry and expert in account management, business development, financial accounting, forex trading, cryptocurrency trading.
6.9   Ukrainka
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 400 thousand for 49% stake
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Newly Established Crypto Company Investment Opportunity in London, United Kingdom

Crypto trading platform based on Artificial Intelligence and Blockchain framework implementation based in London.
- Customer oriented platform for various fiat and crypto services based in London. - Our platform is based on Artificial Intelligence and Blockchain framework implementation. - It will help users organize and control their finances more easily than ever. - This platform is built on advanced technology stack integrated into a blockchain ecosystem. - Transactions are processed through a technique of matching orders conducted through our state-of-the-art algorithm engine, which seamlessly connects different respondents across nations on our platform together. - Currently there is no customer transactions, but we have over 900 customers and at least 3 businesses who are waiting for the launch of our project. - We had a word with lots of VC companies, they are very interested in our project, but they all want to see customer transactions first. - We are supported by FasterCapital VC and have several VCs that have reserved a spot in our serious A funding round. Some of them are SBI VC, Augmentum Capital, Dawn Capital, Balderton, Seventure Partners.
6.8   London
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 300 thousand for 20% stake
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Newly Established FinTech Business for Sale in Mumbai, India

Platform that aggregates foreign exchange dealers helping users request foreign currency and deliver it at their doorstep.
It's a foreign exchange platform that lists money exchange dealers and users. Here, the user can book an order for any currency and once its placed, the dealers will receive the confirmation and deliver the foreign currency at user's doorstep. Since it's a newly started firm, we only have 3 dealer and 270 registered users on the platform. The platform lists 30 foreign currencies. We ensure complete verification of dealers and users with full address and KYC. We generate revenue through commission per transaction and a small service fee. The buyer on sale of this company will receive complete program code, 500+ CXO level customer database, registered mobile number from where we receive most orders. Founder of this company has been in the Forex industry since the last 20 years.
6.0   Mumbai
Run Rate Sales
USD 3.4 thousand
EBITDA Margin
Operating at break even
Full Sale
USD 10 thousand
Contact Business

Newly Established FinTech Business Investment Opportunity in Dombivli, India

Development of technical analysis software to help general users with stock market trading.
- We are developing a technical analysis software for stock market trading. - Have already developed the base code with indicators such as harmonic patterns. We were using it on a personal basis. - Now we plan on developing the UI and marketing it towards general users to help them trade in the stock market. - It will be a hybrid software that would have a free option which we will finance with ad revenue or an option to take paid plans that provide additional services. - Promoters are professional traders and have 9 years of experience trading in the stock market. - We would have the program ready for immediate utilization by general users within 9 months. Specific add-ons would take 2 to 3 more years to implement.
5.9   Dombivli
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 140 thousand for 40% stake
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Newly Established FinTech Company Investment Opportunity in Luxembourg District, Luxembourg

Fintech SaaS platform for payments, expense management and blockchain powered rewords for SMEs.
MVP 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. Mobile app is already developed and will be launched on the Play Store and Apple Store within 6 months. 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.
8.0   Luxembourg District
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 500 thousand for 15% stake
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