Financial Distributor Business Investment Opportunities

- All in one mobile and DTH recharge. - The company works in B2B model. - It ties up with retailers and distributors and they can do all their recharge through the company. - There is a super distributor for each state who in turn has many distributors / retailers under them. - Currently operational in 5 states.

1. Established debt collection, recovery, resolution & enforcement agency with 10+ clients and 650 employees. 2. Located in Chennai, one of the top rated agencies in South India with 15+ financial institutions rating as one of the best service providers. 3. Provides a full suite of services ranging from tele-calling, payment collection, field verification, investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, security & facility management services. 4. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 5. A track record of success, having provided services to nationalized, domestic private & MNC banks, NBFC & other SME financial institutions. 6. One-stop agency for all debt collection, recovery, resolution & enforcement needs. 7. Proven track record of 10+ years in the debt collection industry. 8. Revenue is generated by charging a commission on the amount of loan recovered.

- Dual channel digital insurance agency offering both online and offline services. - Individual client base surpassing 2,000, along with a corporate client base exceeding 100. - As intermediaries, our revenue is derived from the gross amount paid to risk carriers. - Established business relationships with 30+ insurance companies in the UAE market. - Signed MOUs and affiliate programs with numerous government, semi-government, and private entities. - Registered with the UAE Ministry of Economy, Ministry of Health, and Central Bank of the UAE. - Engage part-time workers to enhance operational efficiency. - CEO brings 20 years of valuable industry experience to the forefront.

- An exceptional investment opportunity awaits in a thriving and profitable price comparison website within the UAE's fast-growing insurance sector. - This enterprise has seen an impressive 70% growth in the last year, driven largely by its effective marketing strategies. - These efforts have significantly lowered acquisition costs and secured top search rankings for key insurance terms, demonstrating the strength of its marketing and unique domain name. - This strategy has not only enhanced its domain authority but also ensured a low bounce rate among interested users. - The company has impressively generated AED 4.8M in gross written premiums, mainly from high-value individual medical insurance products. - It's projected to achieve at least AED 1.3 million in revenue through commissions, boasting an 18% net profit margin. - With its proprietary CRM system designed for insurance aggregation (also marketable as a PaaS to insurers), integrating WhatsApp, AI Chatbot, and website features, and attracting over 32,000 users this year, the company is set for remarkable growth. - It plans to boost its sales force, emphasize renewal retention, and enhance cross-selling across its product range, targeting revenues over AED 6 million in the next five years. - In pursuit of this growth, the company is open to external investment. - The founder, a seasoned banker, insurance expert, and technology enthusiast, is seeking a partner to take on a 20% stake, ready to scale the business while shifting to an investor role. They commit to a 6. -12 month transition period, providing non-operational support to ensure continued growth. - This business has forged significant partnerships with leading brokers and insurers in the UAE and is nearing the acquisition of its Price Comparison Website (PCW) license from the UAE Central Bank, anticipated by March 2024.

- 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.

- Insurance agency operating for more than 8 years. - Handling more than 1,000 clients under home, auto, and life insurance. - Revenue is generated from the insurance policy commissions and we charge ~12% as the commission. - The sales have decreased and the business is running at loss due to the current market conditions.

- Company offering payment and loyalty services to customers. - We offer digital payment, E-Wallet transfer services with loyalty points. - Company is registered with the National Bank of Georgia. - We have card issuing, e-commerce and direct funds transfer licenses from Visa and Master Card and exclusive regional partnership with Visa. - Have issued 2 million loyalty cards to customers and we have more than 300,000 active loyalty card users. - Our mobile app is being released on iOS and Android. The app is developed in-house. - Business owns the furniture, laptops, website, mobile app, loyalty program, licenses. - Our loyalty business has been operating for 10 years. - We have been developing payment services for 2 years.

- Digital and payment service provider based in Lucknow, Uttar Pradesh, operating since 2018. - Our services include recharge, money transfer, online PAN card enrolment services, utility bill payments, banking services, insurance, GST & Tax services. - We work on both B2B and B2C model. - Have more than 500 active retail clients out of total 2,000 registered retail clients in Uttar Pradesh. - We receive around 15-30 customers on a daily basis at our outlet. - Our assets include website and office equipment. - Promoter has more than 5 years of experience in this business.

- It is a very good business because it is a basic need here in the UAE for everyone to own insurance. - We have salespersons who generate leads for us and then we connect with the clients. - Currently, we have 30-50 clients who are mostly from the transport industry. - We generate revenue by charging a commission of 10-15% on the sales of the insurance. - With a good team we can do good numbers of sales every day.