FinTech Businesses for Sale

- Developed SaaS-based application tailored for a fully automated lending journey targeting individuals and MSMEs seeking loans from NBFCs. - Created a fintech omnichannel software platform specifically for personal and MSME lending. - Facilitating end-to-end automated lending processes, with a remarkable turnaround time (TAT) of 14 minutes for personal loans. - Catered to MSME loans alongside personal loans, covering both secured and unsecured categories. - Implemented direct selling agents (DSA) system and loan origination system (LOS) within the platform. - Integrated 32 APIs for seamless partner collaboration and system interoperability. - Generated revenue primarily through processing fees, acting as an aggregator for lending activities. - Accumulated 20 years of experience in the fintech and banking sectors, ensuring robust industry knowledge and expertise. - Emphasized familiarity with unsecured and MSME loans, highlighting the significant potential in the MSME lending sector, especially with the introduction of OCEN by the Government of India. - Conducted pilots on the MSME segment, while the personal loan platform operates in stealth mode. - Proposing a comprehensive technology stack transfer, including front-end mobile and web interfaces, SAAS LOS, DSA automation, call center, WhatsApp integration, and third-party API support. - Committed to providing necessary technological support until the buyer becomes fully equipped. - Total investment exceeding INR 1 crore rupees and nearly 2 years spent on development, demonstrating significant commitment and investment in the platform. - Willing to transfer ownership at a reasonable cost to prevent shelving the platform, considering the bullish business model and positive growth trajectory of the lending sector in India. - We were operational last year, but have shut down operations this year due to working capital issues.

- The business offers a ready-to-launch digital crypto project with all related products including smart contracts, website, social networks, and business strategy. - The project is ready to launch. - The new owner can launch the pre-sale option to get startup capital and community loyalty to the project. - Pre-sale session ambitions are estimated to reach $500,000-$1,000,000 with 1,000+ early investors in 3-5 months. - At the end of the deal, the new business owner will receive access to 100% of the project's assets, as well as all access to related products and a detailed business plan for the promotion of the project.

- E-invoicing and VAT accounting solution provider in the Kingdom of Saudi Arabia (KSA) and the United Kingdom (UK). Our solution is listed on the government portals of both countries as a recognized software solution. - We currently do on an average a USD 18,000 in monthly recurring revenue. - Our last financial year's revenue was about USD 2,20,000. - We have over 1,500+ subscribed businesses using our solution. - 80% of our clients are from middle east & the rest are spread across US, UK, AU, NZ, India etc. ,. - Our ARPU (Average revenue per user) is USD 150 per year now which is slated to increase to USD 170 per year in the next 12 months. - We are growing rapidly in the Saudi market as the new e-invoicing regulation has gone live in Dec 2021. - UK has made it mandatory to use a recognized VAT accounting software from April 2022 as a part of its making-tax-digital law. Due to this, we now have subscriptions from the UK as well. - We are super high on automation and documentation. - We have acquired all the clients organically with nearly zero spent on any kind of promotion. - We are a highly scalable business with an opportunity to scale not only the current business but also expand our services in the future to invoice financing, cross-selling, current account, and other compliance reporting services. - The company has three shareholders, where the co-founders hold a 85.71% stake each, and the remainder 14.29% is held by an angel investor.

- Our key product is a retail platform with an Aadhaar-enabled payment system, that 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 a transaction volume of INR 20 crores per month. - We are charging our clients based on a subscription and transaction basis, depending on the core services that are being used on our application. - We are using a digital marketing strategy for client acquisition and currently have a network of more than 15,000 retailers and distributors. - Experience of 15 years for the promoter. - GST, APA agreement, and IRCTC agreements in place. - The brand has been operating under the parent company's name. Later, the promoter transferred it to a new entity. The parent company is not part of the transaction.

MT4 Server Licensed. Certified Statutory Financial Licensed. Multi-awarded Best MT4 Broker since 2016. Over 10 Million Yen Deposits on a daily basis. Monthly Cash-Ins: USD 100M. Approx. 900K active trading clients. Over 24K IB registered marketing supporters.

- Company has a payment platform with a demo product. - We will set-up the business and offer complete assistance to the buyer. - 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. - Revenue can be generated via payment commissions. - 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. This is a mandatory requirement for payment aggregator businesses. Add-ons with their prices (These are not included in the selling price of INR 55 lakh) - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net banking & e-wallet payments for your merchants. - Introduction for Escrow account provider for merchant settlements via API. - Introduction for creating a UPI handle to collect the UPI payments with your own UPI handle. Price. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no cost. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, and AML policy, among others. - Introduction to a law firm to apply for a license with RBI. We would help connect a law firm experienced in such projects. - Monthly patch update service, human resource service and technical resource service. - Payout module with compatibility of the above module. - QR module with compatibility of the above module. - SAR for data localization & storage of payment system data. - Additional monthly support as per requirements. Our company has implemented and licensed over 25 payment gateways so far and completed many PCI DSS certifications with various QSA's across the country.