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Payment Services Company for Sale in Thiruvananthapuram, India

Business specializing in sales and service of telecom and broadbands with payment gateway services.
- Company's primary focus is on the sales and service of telecom and broadband services, and is an authorized partner of BSNL for the sales of new SIMs, broadband connections, and recharge services. - The company also operates as a sales and service provider for Tata Play, covering Trivandrum town, including new connection sales and recharge business. - In addition to its telecom and broadband services, the business develops and sells payment gateway technology to other companies and start-ups, providing gateway services across India for e-commerce sites. - We have served 10+ clients and we charge a monthly fee from the clients. - Business has GST, MOA, AOA, ROC and MSME certificates. - Majority of the revenue is generated from telecom and broadband sales and services. Revenue Split: BSNL: INR 90 Lakhs- (monthly) Tata Play: INR 10 Lakhs (monthly) Payment Gateway: INR 80 Lakhs (monthly) - We hire part-time staff for sales and services of broadband and telecom products.
6.3   Thiruvananthapuram
Run Rate Sales
USD 3 million
EBITDA Margin
2 %
Business for Sale
USD 500 K
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Profitable Plastics Company for Sale in Nea Artaki, Greece

Well-known family company focused on plastics recycling with a production capacity of 12,000 tons/year.
- We are a plastic recycling business located in Greece. We have a production capacity of 12,000 tons/year. - Have 3 state-of-art custom recycling lines. - Have 30% export sales with strong relationships in domestic and European markets. - Eucertplast and ISO-certified company. - Management experience of more than 20 years. - The sales of the business have decreased due to the huge recession in the European market and the low prices of polymers for almost 1.5 years now. Plus energy costs the demand was weak with low prices. - Production machinery is max 5 years old which helps us to produce with half employees cost than competitors. Also after 40 years in the business, we know very well how to move about income, production and sales. - We have stable cooperation with industries for collecting waste.
8.2   Nea Artaki
Run Rate Sales
USD 5 million
EBITDA Margin
30 %
Business for Sale
USD 7 Mn
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Plastics Company for Sale in Shah Alam, Malaysia

Established plastics products manufacturer based in Malaysia with 3,000 tons/year capacity and 100,000+ global clients.
- Established plastic products manufacturing company based in Malaysia. - Manufacturing capacity of 3,500 tons per year. - Over 100,000 clients since 1982. - We promote our products through exhibitions and e-commerce. - Recognized by MATRADE. We also have a manufacturing license. - We export globally and distribute locally as well. - 1st in Malaysia who made a plastic tank. - Our sales were low in the previous years due to COVID and export restrictions.
Established plastics products manufacturer based in Malaysia with 3,000 tons/year capacity and 100,000+ global clients.
9.0   Shah Alam
Run Rate Sales
USD 600 thousand
EBITDA Margin
Operating at loss
Business for Sale
USD 300 K
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Payment Services Company for Sale in Zug, Switzerland

For Sale: Swiss financial services company with license in process.
The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.
8.7   Zug
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 130 K
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Payment Services Company for Sale in Geneva, Switzerland

For Sale: Financial intermediary associated with ARIF, authorized to crypto-currency transactions, with several banking relations.
- Currently, catering to 20 clients. - The clients are mostly from the service industry. - The company is entitled, under Swiss law, to process payments between third parties. - Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges. - Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction) - Our sales have decreased due to a decrease in clientele. - The promoter has 4 years of experience in this industry.
6.3   Geneva
Run Rate Sales
USD 30 thousand
EBITDA Margin
40 %
Business for Sale
USD 220 K
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Payment Services Company for Sale in Vilnius, Lithuania

For Sale: Company provides international bank account number accounts and SEPA payment services.
- We are a licensed EMI based in Lithuania. - Well-organized company with a good corporate organizational structure. - Generate revenue by charging a commission of 0-0.2% on every transaction and by charging EUR 100 monthly and a 0.1% monthly balance fee. - We are able to generate the given revenue since we charge a 0-0.2% commission on every payment. - We support quick, secure, and regulated international payment services. - In order to enable clients who have been previously turned down by banks to handle their banking effectively and safely, we offer standard payment services for both individuals and enterprises. - Currently catering to 400 business clients. - The company is licensed by the Central bank of Lithuania.
9.2   Vilnius
Run Rate Sales
USD 2.3 million
EBITDA Margin
25 %
Business for Sale
USD 11 Mn
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Payment Services Business for Sale in Delhi, India

Company that provides a turn-key setup for payment aggregator business from scratch.
Offer - To set up a new payment aggregator or payment gateway business (turnkey setup from scratch with existing source code licence). - Please note: As per RBI's latest notification, payment aggregator businesses must maintain paid-up capital of INR 25 crore. (NA for Non-Indian Clients) - We may require proof of funds to start your project of a new payment aggregator as per the latest RBI guidelines. - Technology setup: We will set up the full technology with its source code via our licence to your dedicated AWS server for customization. - It would cost you a couple of months and over INR 10 crore to build your technology from scratch; This would also be why Most payment aggregators could not survive due to a lack of technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, and fully ready developer page with generated integration code. Our technology can generate a Fastpay link and payment checkout page for n number of payment methods on checkout pages, such as a credit card, debit card, and net banking & e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 - 90 days. Usually, the cost of PCI DSS is about INR 5 lakhs with a minimum of 6-18 months of developer effort, which costs up to INR 30 lakh for the first time. This is a mandatory requirement for payment aggregator businesses. Add-ons with their prices (These are not included in the selling price of INR 65 lakh) - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net banking & e-wallet payments for your merchants. Price - INR 1 lakh. - Introduction for Escrow account provider for merchant settlements via API. Price - INR 1 lakh. - Introduction for creating a UPI handle to collect the UPI payments with your own UPI handle. Price - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no cost. Price - INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, and AML policy, among others. Price - INR 25,000. - Introduction to a law firm to apply for a licence with RBI. We would help connect a law firm experienced in such projects—price - INR 25,000. - Monthly patch update service—price - INR 1 lakh. - Monthly human resource service. Price - INR 1-3 lakh. - Monthly technical resource service. Price - INR 2-5 lakh. - Payout module with compatibility of the above module. Price - INR 25 lakh. - QR module with compatibility of the above module. Price - INR 15 lakh. - SAR for data localization & storage of payment system data. Price - INR 5 lakh. - Additional monthly support as per requirements. Our company has implemented and licensed over 35 payment gateways so far and completed many PCI DSS certifications with various QSA's nationwide.
8.7   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 100 K
Contact Business

Plastics Company for Sale in Bangalore, India

ISO-certified/BIS-certified contract manufacturer of plastic injection molded products with 8 active clients.
- Contract manufacturer of plastic injection molded products. - Company has around 8 active clients who are mostly OEMs and Tier 1 clients. - Orders are received from clients on a recurring basis based on their requirements. - We have orders on hand that are worth INR 24 crore on an annual basis. - Key highlights: • Average DSO (Days Sales Outstanding) is 20 days. • Average DPO (Days Payable Outstanding) is 45 days. • Average ITR (Inventory Turnover Ratio) is 15 days. - The company has the capacity to manufacture INR 35 crore worth of products in a year. - We have gone through the entire qualification process and have become registered vendors for these firms. - The company is also ISO 9001-2015 and BIS (toys) certified and maintains strict production quality standards. - The company was a loss-making company when acquired. We have now turned it around and brought it to profit. - The turnover for this year is more than last year because we have received higher order volume from our existing clients as well as we have been getting export orders from International - European clients. - Promoters are entrepreneurs with over 30 years of experience in technology, marketing, and finance. - Both promoters specialize in contract manufacturing businesses and their model is to buy stressed companies and turn them around for partial/full exit.
7.6   Bangalore
Run Rate Sales
USD 1.8 million
EBITDA Margin
9 %
Business for Sale
USD 1.4 Mn
Contact Business

Payment Services Startup for Sale in Ghaziabad, India

For Sale: PCI DSS Compliant Payment Gateway Software.
- Our software is ready to be updated on any domain via AWS Cloud. - We will perform PCI DSS Level 1 certification after the handover. - You can onboard the merchant under your brand name and offer them your API endpoint to integrate directly with your server. - Using this software, you can offer various services such as Fast checkout and invoicing system. - We are open to discussing any customization based on the requirements. - Our Software can integrate with other financial institutions, such as PSP and acquirers, via the s2s method and can offer integration to the merchant via the s2s method. - Our software can be integrated with any outgoing payout system to handle the payouts. - We can also discuss the future warrantee of the software based on requirements. - Our team is experienced in handling such projects for many other companies, and you can benefit from our expertise at no cost. Please Note: A. We are a software company selling the software license, which does not include the acquiring facility that allows you to accept the payment methods. You need to check with the Bank/acquirer for the same. B. We do not offer permission from the related regulatory body. Consult with your lawyer for the exact regulatory requirements of this business in your country. You may require legal obligations before launching the payment gateway business. C. The company 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. The company reserves the right to accept or reject the offer anytime before signing MOU.
9.2   Ghaziabad
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 120 K
Contact Business

Shell Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service/remittance company in Australia.
- Non-operational money transfer company registered in Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - Business does not own any physical assets. - This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia. - Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider. - Company has no website or domain name. - A bank account is not provided and must be applied for by the new owner. - Ownership transfer to take approximately 2-4 weeks if all information is complete. - We can add on crypto/digital exchange registration if needed (Additional Fee applies).
8.0   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 32 K
Contact Business

Payment Services Business for Sale in Dubai, United Arab Emirates

Scalable Business For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
- We provide a faster, accurate, and totally secure way of making payments to service providers. - Users can make payments to any service provider in UAE through our kiosks. - Have tie-up with a local manufacturing unit to make customized kiosks as per our requirements. - Over 55 kiosks have been set up across Dubai and each station handles 50-300 transactions on a daily basis. - Have over 400+ service provides including telecom operators, gaming companies, transportation companies, ISPs, charity organizations, and eCommerce brands, for which payments can be made through the kiosks. - Revenue model: Advertising revenue and commission for each transaction based on the service provider. The commission is charged from either the end customer or service provider depending on the service. - Our revenue has dropped significantly as we have removed machines from our business that have not been generating profit for us. - There are several cross integration opportunities to increase revenue such as integration with POS terminals, cash counter machines in groceries or normal PCs in hotels, and also mobile top-up channel or even web top-up Gateway. - Additionally available opportunity to launch your own payment wallet. - Selling price includes the full business, license, software, kiosks, network equipment, and hardware. - An interested investor without a technical background can also manage and handle the whole system independently. - The sale price includes the cost of a 1-month intensive training program that could help the investor to handle all operations.
Scalable Business For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
6.9   Dubai
Run Rate Sales
USD 1.6 million
EBITDA Margin
10 %
Business for Sale
USD 540 K
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Payment Services Company for Sale in Noida, India

FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
- Our key product is a retail platform with Aadhaar enabled payment system, features bill payments, domestic money transfer, IRCTC train tickets, air & bus tickets, insurance, bank account opening and PAN card services. - The platform is already running with transactions volume of INR 800 crores per month. We have agreement with banks as a National Business Correspondent. - We are charging our clients based on a subscription and transaction basis, depending on the core services that is being used on our application. - We are using digital marketing strategy for client acquisition and currently have a network of more than 55,000 retailers and 25 corporate partners.
FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
8.3   Noida
Run Rate Sales
USD 6 million
EBITDA Margin
20 %
Business for Sale
USD 3 Mn
Contact Business

Plastics Company for Sale in Vadodara, India

Manufacturing of water tanks and industrial containers of various capacities and having 6 B2B clients.
- Manufacturer of domestic and industrial water tanks. - The category varies from 250 litres to 10,000 litres. - On a daily basis we produce 800 kgs of tanks. - Have tie ups with 21 dealers across Vadodara and we have 6 B2B clients. - Promoter has 38 years of industry experience.
7.8   Vadodara
Run Rate Sales
USD 300 thousand
EBITDA Margin
9 %
Business for Sale
USD 500 K
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    There are 13 active and verified businesses for sale listed on SMERGERS as of 18 April 2024.
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