Payment Services Businesses for Sale and Investment Opportunities

- Licensed and regulated global payment gateway specializing in providing payments to high risk e-commerce industry merchants (online gambling, forex trading, crypto trading platforms, travel sites). - The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay). - Company has onboarded live merchants in forex and online gaming. - The company is regulated under the Central Bank of the Philippines. - Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses. - Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions. - A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume. - The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries. - The company is now generating revenue. - We have 20 contract-based employees. Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok. - Recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India. - Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.

- Business was founded with the motive of providing remote bank deposit and digital wallet system in Nepal. - We are licensed by Nepal Rastra Bank. Its main office is located in Anamnager, Kathmandu. - Have developed Smart Deposit and Wallet System to encourage people in remote areas to make micro deposits without going to the bank. - The service will also help busy professionals to make hassle free financial transactions. - Using our system the customers can benefit round the clock banking service for making deposits. Now anyone can open Smart Account online/offline for free and make deposits of Rs. 100 or more by purchasing our product from nearby shop and sending the unique pin number into our system from SMS, mobile app or website. - Our system also offers integrated Smart Wallet which can be used to make or receive online payments. - Our system has integrated Smart Remit which will allow our users to make domestic remittance more convenient. - A smart manufacturing business that is located in Nepal and has been in operation since 2015. - Once an individual buy these smart cards, they can use the pin number on the card for a variety of different purpose such as send money to other individuals, deposit into banks, make online purchases, recharge and pay bills. - These smart cards after manufacturing gets verified by the banks. - The smart cards have various denominations such as 100, 200, 500, 1,000, 5,000, 10,000 and 20,000. These represent the money value of the cards. - We have 10 distributors in Nepal through who we sell these cards.

- We are a B2B utility payment service provider. - Our executives having good experience in this industry. - Currently we deal in 13 services and want to introduce more unique services for our retailers and spread our network. - Have 30+ retailer as our clients. - We have tie ups with 4 companies.

- 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.

- Clients: 60 institutes, signed up 100 institutes. - Plans to get on-board 350 institutes. - Processed Rs. 60 crore so far through our gateway. - Growth rate 10% - Promoters experience 50 person years. - Kaizen Startup award 2016.

- It is an app used for mobile recharge, movie ticketing, e channeling for doctors appointment. - The app will provide services only in Sri Lanka. - It will be used by both Android and iOS users. - Have entered into an agreement with Hutch, Etisalat, Mobitel, Airtel, Echannelling PLC, Srilankan Telecom, M Cash for Postpaid and prepaid recharge. -. Have tie ups with 100 corporate and health institutions for doctors appointment. - Revenue model: Reload charges on wallet for max @ 5 %, For e ticketing @ 10% - Have already started promotional events across the place. - App is available as a free download at the moment. - Official launch the app is planned in May 2018.

- We offer a mobile applications to facilitate cashless payments at educational institutions. - Currently have tied up with 1 college in Hyderabad and have 500+ active users. - Have concluded over 500 transactions so far. - INR 50,000 worth of transactions have been concluded in the last 50 days. - The app has a rating of 4.8 rating on the Google Play Store. - We intend to begin charging a small percentage of the order value / fixed value as a service fee shortly. - Business does not own any operating assets besides computers.

- 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.

- We are Digital Payments & Professional services provider based in Lucknow, Uttar Pradesh, operating since 2015. - Our services include Air Ticket, Bus Ticket, Hotel Booking, Recharge, Money transfer, Utility Bill Payments, Banking Services (AEPS), Insurance, online PAN, ITR, GST & Other Tax services. - We work on both B2B and B2C models. - We are NSDL authorised TIN center. - We have more than 2000 active retail clients & agents out of 1 lakh + clients, we already served. - We serve 50+ customers on a daily basis through our team & agents. - We also have experience working with some known corporate clients like Eureka Forbes, Hero Fincorp, and Aramex (delivery & collection agent for Home Shop 18 & Naaptol). - Our assets include a website, goodwill, and office equipment. - Our promoter has more than 16 years of experience in this business.

- We are one of a kind online fee management solution provider. - Platform is designed and developed to facilitate easy and seamless upgrade which helps educational institutes. - Some of the features of our platform are Fee Management, Online Admissions, EMI Facility, Education Loan Facility, Back end support. - We have 40 Institutes registered with us. - Our clientele includes top colleges in Mumbai such as RA Podar College; St. Andrews College, Bandra; Guru Nanak Khalsa College, Matunga; Chetana's College of Economics & Commerce; Nirmala Niketan College Of Home Sciences, Matunga; - We charge a yearly subscription fee to our clients. - Our platform offers more than 150 payment and EMI options. - Institutes can monitor fee payments in real-time. - We provide back end support to clients and our facility has 25 workstations.