FinTech Businesses for Sale and Investment Opportunities

- Exchange business generating roughly a quarter million dollars in yearly profits operating for several years. - Currently, we are operating the OTC exchange desk wherein clients physically visit us and convert their fiat into crypto or deposit USDT and cashout in a bank within 24 hours. - Our total transaction volume per year is AED 64.8 million. - We generate revenue by charging a variable fee on transactions and also by using arbitrage trading. - The company just launched a product that will revolutionize the digital assets industry. This product is a platform/app that automatizes the whole OTC (exchange) process and offers the services of cashing out your USDT directly to a bank account of your choosing in the UK, Australia, Dubai, and China within hours. - The business is structured as part of a growing and developing ecosystem. The other piece of this ecosystem is physical crypto ATMs that will be introduced in Q4 this year (they are ready under testing as of now). This will be followed by debit cards a few months after. - Company has 8 full-time employees in UAE and Australia and 3 part-time staff. We outsource a portion of our services to other third-party suppliers.

- The company provides solutions to investors to find unclaimed investments through data science. - We have mined 1,500 companies and analyzed 1,521+ companies (amounts to USD 4 billion and 1.2 million analyzed investors) - Used data science in 2,000+ files with 75% success. - We have signed 80 clients, monthly generating business of ~USD 50,000. - We generate revenue through commissions and charge 20% commission per successfully reclaimed investments.

ITIO Innoved offers state of the art for payment gateway business. We have the software ready to help sales partner launch their own payment gateway business using our technology at the backend. The sales partner will refrain from investing in creating the technology from scratch and hiring top talent at annoying pay demand. Sales partner can start their own payment gateway business with white-label software. Please note: A. We are a software company offering white-label software, which does not include the acquiring facility which allows the sales partner to accept the payment methods. The sales partner needs to check with the bank/acquirer for the same. B. We do not offer permission from the related regulatory body. Consult with a lawyer for the exact regulatory requirements of this business in the country. You may require legal obligations before launching the payment gateway business. C. ITIO Innovex does not control the fund flow between you and your bank/acquirer. We only act as a software vendor. D. To use this software, You must have experience in the merchant service/payment gateway business. E. ITIO Innovex reserves the right to accept or reject the offer anytime before signing MOU.

The company is still in the development phase as a start-up with over 15,000 users and a minimum circulation of tokens from the total supply in the market. 90% of the development has been completed and we will officially launch the product by the end of this year. The product is being developed in-house by experts. Generate revenue from Licensing the product, listings of other tokens, transaction fees, card orders, account maintenance, and other investment packages. The business has licenses in Canada and Lithuania. The product will be launched globally. The business is headquartered in Canada with a branch office in Lithuania. There are 10 permanent employees. Additionally, there are a few part-time employees as well. Marketers and promoters are in Canada and Lithuania.

We are offering an innovative, credible, scalable, and efficient solution that is redefining the conventional "trade-credit invoice" collection and “account payable” process. - We have customers from across the manufacturing, distribution, services, and retail sectors in India. - Our current clients include Pharma, IT distribution, real estate, services, and manufacturing. - Our solution received govt. funding through SISFS. - Our unique solution is awarded by Ramaiah Institue of Technology, Bengaluru. - We have received credits from Microsoft Azure & AWS. - The promoter and co-founders individually have 18+ years of experience in managing business operations, IT development, commercial management, sales & marketing. - The company generates revenue through the pay-per-use model. - We have signed up 5-10 customers as of now and will be generating revenue very soon. - The company has a projected EBITDA percentage of 40.

- We provide services of halal stock screening mobile, and desktop applications and also an API for the same. - The business is an award-winning FinTech company focused on ethical-driven financial services using both B2C and B2B models. - The company serves more than 50,000 users in more than 50 countries. - It has been voted the most reliable Islamic Fintech in 2020 according to a leading brand magazine. - The company generates revenue through a range of channels, including. Subscription fees, advertising through Admob for mobile and Adsense for the. Web version, and cross-selling other financial applications, mainly. Catering to the B2B segment.

- 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.

We are an asset leasing platform where one can invest in assets leased to corporates. We work with well-funded start-ups and profitable SMEs who use leasing instead of debt. Leasing allows them to manage cashflows, expand nimbly and leverage healthily. Our investors earn returns through monthly rents with an assured buyback. The assets we lease out are tangible and we mostly lease out to corporates. We have screened 1,600 companies out of which we have listed 40 companies on our platform. The most in-demand sector for our investors is logistics and IT equipment.

- The company helps credit card holders earn money via their cards by helping others avail discounts. - We have an agent for every state in South India and planning to move to North India too. - We currently have a partnership with- 1. Samsung (Cheil India) 2. Oneplus. 3. Scandid. 4. Oppo. - On a monthly basis we process 17,000-18,000 orders through our platform. - Total monthly transaction value is INR 20 crore. The value mentioned below is the transaction value. - The company has 8 permanent employees. - The business has two revenue models- affiliate bonus from our vendors and 2%-3% of commission of the discount received by the end customers. - The business is registered in Delhi, but the office is in Gurgaon.