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

60+ FinTech Businesses for Sale and Investment Opportunities as on May 2020. Buy or invest in a FinTech Business from 171 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 1,195,000+ member network to Buy or invest in a FinTech Business. Create a Business profile to Sell or finance your FinTech Business. Also check out Financial Websites businesses.

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Profitable FinTech Startup Investment Opportunity in Cairo, Egypt

Startup helping non-banking patients to pay for medical services in installments specially for dermatology, dental and bariatrics.
Startup offers financial support to patients who undergo surgery related to dermatology, dental and bariatrics. When a patient visits a clinic, we make the entire payment for the surgery and then the patient pays us back in installments within 12 months. We have established tie-ups with clinics in Egypt who promote our service to the patients. Since we are a startup, we promote our brand and financial services through social media marketing and cold calls. We do not require any special regulatory approval / license to conduct our business activity. Before offering our financial support to a patient, we do a complete background verification and legal checks including income, bank balance, identity and address. We sign a legal agreement with each patient. Since inception, we have received enquiries from 100 patients of which 4 patients have used our financial service. We currently have 30 clinics in our network but our business has the potential to on-board more than 2,000 clinics. We are currently managing the entire operations manually and are in the process to develop a mobile app to streamline the operations. In order to generate revenue, patients as well as the clinics are charged 10-20% commission. In addition, clinics are also charged a yearly subscription fee. Our startup is yet to be registered. We are currently billing customers in the parent company's name. After raising funds, we would register the startup under a new legal entity. Founder of the business has 5 years of experience in software and healthcare industry. Business owned assets include office, computers, laptops, furniture and systems.
9.0   Cairo
Run Rate Sales
USD 72 thousand
EBITDA Margin
30 %
Financial Investment
USD 500 thousand for 25% stake
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FinTech Startup Investment Opportunity in Bangalore, India

Bangalore based online platform for stock market traders and enthusiasts to connect and share knowledge.
- An online platform for stock market traders and enthusiasts, based in Bangalore. - We provide trading workshops, allow other traders to post data, latest technology related to stock market, algorithms. customized bots, physical workshops which customers can purchase on the platform. - Our aim is to build an online aggregation platform for authorized traders and professionals to connect with individuals. - These traders can post about physical workshops they are conducting across India. - We conduct online training as well. - Currently have 10 professional traders / institutions listed with us. - The platform aspires to bring 1,00,000 users into the system in couple of years. - Have hosted a stock market conference this year attended by 300 individuals. We aim to host 4 such events per year going forward. - This is not a trading platform, hence there is not a lot of compliance to be maintained. - Revenue is generated through online training, hosting events and customer transactions on our platform related to professional traders / vendors. - Physical assets include office setup, furniture and computers. - Promoters are stock traders with 10 years experience in the industry.
8.1   Bangalore
Run Rate Sales
USD 130 thousand
EBITDA Margin
40 %
Financial Investment
USD 130 thousand for 20% stake
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FinTech Company Investment Opportunity in London, United Kingdom

FCA licensed payment institution authorized to open bank accounts and provide online payment services.
Company is a FCA licensed and tech-enabled payment institution who is authorized to open bank accounts and provide online payment services. Company aims to offer smooth FinTech services to clients. Since we are a startup, we currently do not have a direct tie-up with banks but we engage the process through ClearBank and PayrNet. Our revenue model is commission per client. After raising funds and after we start generating a stable revenue, we plan on establishing a direct tie-up with banks and also with financial services companies like Visa and Mastercard. Our company was registered in 2017 but we haven't generated any revenue till date as we were engaged in the process of developing our technology and getting the FCA license. Have spent GBP 200K for FCA license and GBP 100K in our technology. Company is registered in London. We have 2 directors and 8 permanent employees who works remotely to take care of the operations. We do not have a physical office there. Additionally, we have a small office in Moscow for complete IT support. Have 2 directors and 2 permanent IT employees in Moscow. After raising funds, we will set up only 1 physical office in London and all our employees from IT and operations along with directors will sit and operate from London office only. Business currently do not own any physical assets.
8.5   London
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 560 thousand for 40% stake
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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.
9.6   Athens
Run Rate Sales
USD 700 thousand
EBITDA Margin
33 %
Financial Investment
USD 2.8 million for 25% stake
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FinTech Business Seeking Loan in Bangalore, India

Business having developed a taxation software used by over 1,500 users.
- Business having developed a taxation software, based in Bangalore. - The software is used by tax professionals and companies. It helps tax professionals to keep track of their clients financial records and the software directly computes tax amounts based on the information provided. - We charge a one time fee to a new client and an annual maintenance charge. - Have over 1,500 users of this software, out of which 350 are regular users. - We are looking to set up 5 new offices in Bangalore. - Physical assets include office setup. Office space is not owned by the business.
7.1   Bangalore
Run Rate Sales
USD 40 thousand
EBITDA Margin
40 %
Business Loan
USD 33 thousand at 12% interest
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FinTech Company for Sale in Bangalore, India

Company is looking to sell IP ownership of an AI based platform for micro lending.
- Our company is looking to sell an AI based platform that we have developed for granting micro loans. - The AI gives instant loan recommendations and has recommend over 10,000 successful loan predictions so far. - It's a fully integrated loan origination and loan management system with embedded artificial intelligence. - Mobile verification, eKYC authentications, e-credit bureau, e-bank statement analysis and machine based loan eligibility, these are our platform features that's all done in real-time at customer's doorstep. - In India, micro enterprises lack documentation for lenders to evaluate creditworthiness, our platform bridges the gap using AI. - Our system uses hyperlocal market conditions and visual profiles of the business to generate recommendations. - Lenders can also use a 10 min psychometric game to predict whether the borrower is an opportunity or necessity entrepreneur. - The ML models have been tested against 300,000+ micro businesses across India. It has also been piloted and validated by over 15 pan India lenders. - Currently around 3 pan India lenders use our product and and have made the AI tool an integral part of their underwriting process. - We have a strong founding team (from IITs, BITS Pilani, CFA) with differentiated skill sets. - Early adopters (large NBFCs, large MFIs and Small Finance Banks) have given feedback that the product solves their problem significantly better than other alternatives in the market. - Our revenue generated has increased exponentially solely through customer acquisition. - Buyer would only receive the AI platform and the company is not part of the sale.
8.7   Bangalore
Run Rate Sales
USD 80 thousand
EBITDA Margin
33 %
Full Sale
USD 400 thousand
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FinTech Startup Investment Opportunity in London, United Kingdom

Fintech firm building an AI driven consumer lending platform seeking capital to launch product.
- Fintech startup building an AI driven consumer lending platform. - The platform will allow consumers to access unsecured short term revolving credit lines up to GBP 1,000. - Have already signed an agreement with a financial institution with a consumer credit license. - In addition to running our own loan book, we also intend to white label the product and sell it to other financial institutions. - The platform can be accessed through a mobile application. - The mobile application is currently under development and it will be available for both the iOS and Android platform. It is expected to be completed in the next 6 weeks.
6.8   London
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 370 thousand for 20% stake
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FinTech Company for Sale in Gurgaon, India

Company with a cloud-based SaaS ERP software for SMEs to accept online payments globally.
- Gurgaon based 4-year old company with an ERP software. - We have developed a cloud-based SaaS ERP software for SME merchants to accept online payment. - SMEs use our product to send invoices to their clients and accept payments using one of the preferred payment gateway or white label FSS payment gateway. - Our product is integrated with HDFC Bank, AMEX, PayU, CCAvenue, FSS. - Merchants are provided with the cloud system integrated with their preferred payment gateway. - We had 29 merchants using our product 2 years back and now it has been reduced to 6-7 merchants as we did not devote sufficient time looking after the business. - Total transactions worth INR 160 crore has taken place on our platform till date. - We charge an annual subscription fee from our clients. New buyer could also start charging a commission on each transaction. - We have applied for Trademarks in 2 classes. - Won Top Ten FinTech Startup award by SiliconIndia. - Buyer would get the complete business with the brand, website, Google AdWords, Trademarks, clients, source code.
8.0   Gurgaon
Run Rate Sales
USD 3.2 thousand
EBITDA Margin
20 %
Full Sale
USD 260 thousand
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FinTech Company Investment Opportunity in Bangalore, India

An ISO certified financial and banking technology development group seeking investment for expansion.
- 5-year old Bangalore based ISO 20000-1:2011 | 27001:2013 certified company. - We offer digital payment technology services such as digital wallets, card management infrastructure, money transfer, mobile payment, blockchain, UPI for corporate clients. - Our clients are banks, financial institutions, merchants, remittance companies, big corporates and consumer-based industries looking for payment solutions. - Serving more than 30 corporate clients and transactions worth USD 20 million. - We charge a one-time fee to develop payment technology for clients and charge yearly maintenance fees to generate revenue. - Won the Government tender to develop a digital wallet for Vijaya Bank. - Our company is one of the few startups in India to develop core banking middleware technology for one of the biggest remittance players. - Our software products are processing INR 25 crore worth of transactions every month. - Partnered with local government in Udaipur to be part of smart city technology development. - The business owns the website, software technology, furniture, computers, hardware, servers. - The Business is now raising funds from INR 2cr-10cr for subsidiary financial and banking entities.
8.7   Bangalore
Run Rate Sales
USD 500 thousand
EBITDA Margin
4 %
Financial Investment
USD 660 thousand for 40% stake
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FinTech Startup Investment Opportunity in Singapore

Company developing an AI-based online platform to connect businesses with investors for collaboration.
The Company is founded in Singapore in 2019 with a strong core team and tech team in India. The team has a relevant professional background, skill set, large network to scale the business and has strategic marketing collaboration. The platform is connecting users in investment, investment banking in small to medium size investments. Our revenue model is subscription, adtech and success fee (VC). The product is FinTech in investment with an algorithm and deep tech. The business model is not similar to other platforms because we also have an offline venture capital revenue model to raise funds to startups. Our CTO has more than 21 years of professional experience. He owns his tech company and one of the top tech firms in India with over 400 employees. He stepped in as our CTO to a joint venture in our company. Our MVP is almost done and it will be ready to launch in Singapore, Indonesia, and India markets. We have over 300 databases of investment bankers and venture capital who can sign-up on our platform as premium users. It will attract users to join. Our IP code and assets are valued at USD 500,000. We are open to equity or hybrid. The minimum tickets are $ 300K to 5 million.
7.2   Singapore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 210 thousand for 40% stake
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Edutech Company Investment Opportunity in Istanbul, Turkey

Company developing financial simulation games for training financiers and non-financiers, catering to 15 corporate clients.
- We develop financial simulation games for finance education purposes in the EdTech industry. - Have developed 4 simulation games covering different subjects including financial management, budget management, taxes, and incentives. - Our simulation games are intended for white-collar professionals who are financiers or non-financiers working in corporate companies and banks, undergraduate and MBA students studying financial education in universities. - Have 15 corporate clients including PWC, QNB Bank, and universities. - Plans to set up new pricing models for individual users so the product is affordable to students. - We are seeking funds to expand to other countries such as the US, UK, Canada, and Singapore which have a huge demand for financial education. - Promoter has 20+ years of industry experience. - We generated good sales growth since we developed more games and adjusted our pricing model. - Have a road map to develop a simple version game for Mobile App. - Business owned assets include computers and office equipment.
8.0   Istanbul
Run Rate Sales
USD 35 thousand
EBITDA Margin
30 %
Financial Investment
USD 500 thousand for 75% stake
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FinTech Startup Investment Opportunity in Faridabad, India

Startup having developed a software for private money lenders, currently catering to 3 customers.
- A fintech startup based in Faridabad, Haryana. - We are still in the pre-revenue phase. - We have developed a software for private lenders i. e individuals / corporations lending money to lower income individuals who are not able to borrow money from banks and NBFCs. - The software helps keep track of the loans given out, payment schedules, past transactions. - Currently being used by 3 customers. We are not charging them currently, but will begin charging customers in 2 months. - We will be following a monthly subscription model. - Business does not own any physical assets.
6.9   Faridabad
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 26 thousand for 20% stake
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Stock Broking Startup 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.
8.1   Vinnytsia
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 460 thousand for 30% stake
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Profitable FinTech Startup Investment Opportunity in Dublin, Ireland

A running tech startup business that will be rebranded in Ireland.
The past: Previously we offered startup training programs to accelerators and universities. We have made a strong network and alliance. However, in order to scale the business, we have to disrupt the service and focus on the product. We have generated revenue of over € 20,000. The Current: A SaaS company will be rebranded in Dublin, Ireland on Q1 of 2020. The product is connecting entrepreneurs in a startup, business and project collaboration. We have created API & Framework provides a simple application interface, AI and smart analysis. Our CTO has their own tech firm in India with operations in Silicon Valley and over 70 employees. He is developing our MVP with our full-time developers and product manager. The fund requirements: The core team has invested in money, time and expertise. We have closed a pre-seed investment from our own network and we are now looking to raise funds of € 500,000 to € 1 million. We will use the investment to support the tech development, build our operation office in Dublin, digital marketing and strategic collaboration plan that will help us scale the business within 2 years.
7.4   Dublin
Run Rate Sales
USD 8.5 thousand
EBITDA Margin
30 %
Financial Investment
USD 350 thousand for 40% stake
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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.
7.5   New Delhi
Run Rate Sales
USD 160 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 400 thousand for 15% 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.
9.1   Hyderabad
Run Rate Sales
USD 32 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.
8.1   Pune
Run Rate Sales
Nil
EBITDA Margin
20 %
Financial Investment
USD 200 thousand for 15% stake
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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.
8.9   Surat
Run Rate Sales
USD 160 thousand
EBITDA Margin
20 %
Financial Investment
USD 66 thousand for 10% stake
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