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FinTech Business Investment Opportunities

Showing 1 - 15 of 68 FinTech Business Investment Opportunities. Invest in a FinTech or a Financial Website Business.

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FinTech Startup Investment Opportunity in Pune, India

Next-generation FinTech company revolutionizing core banking solutions seeks investment.
Number of Clients: We currently serve 2 financial institutions (Banks) in India, Also we have some signed contracts with us from Domestic and emerging market. The service fees has not yet paid by our client. Revenue Model: Our revenue model is primarily based on Software Licence and subscription fees, project implementation fees for our core banking solution, and other solutions as well. Additionally, we offer premium support packages and training services for our clients. Promoter Experience: Our founders and core team members bring a combined experience of over 150 years in the banking and technology sectors. They have held key positions in leading financial institutions and have a deep understanding of the industry's challenges and opportunities. Business Relationships: We have established strategic partnerships with major technology firms, financial service providers, consultants and regulatory bodies. These relationships not only enhance the credibility of our solutions but also open doors to new markets and collaborations. Market Expansion: We have successfully expanded our presence into new markets, including emerging economies where there is a high demand for advanced banking solutions. Our focus on customization and localization has enabled us to penetrate diverse markets effectively.
7.8   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 700 K for 10%
Contact Business

FinTech Startup Investment Opportunity in Abidjan, Côte d'Ivoire

FinTech startup in Africa offering seamless, secure, contactless payments, seeking investment for development and launch.
- FinTech company focused on building seamless, secure and contactless payments for Africa. - We believe that payment in Africa is still insecure, unreliable and system downtimes. Also, we can reduce the high cost of POS terminals for banks, debt without credit and reversal delays. We foresee a future where anyone can make a payment with a single tap. - Our solution enables businesses to truly go-mobile by empowering them with a simple to use app that they can use to collect payments, manage transactions, manage multiple locations, send invoices/payment links etc. - Smartphone adoption in Africa has seen a drastic growth over the last 10 years. This adoption is key to fintech growth and important for a niche solution like ours that leverages NFC for processing transactions and biometrics for authorizations - both enabling swift and secure payments. - We are championing the next generation of security by leveraging enterprise grade systems and following global industry best practices to ensure that our product is safe, secure and reliable. - Currently, we are in the startup phase and planning to start as a B2B. - Our software is undergoing integration into a Pan-African bank's mobile application. - Revenue will be generated by getting a commission of ~0.65% for each transaction a user makes through the bank application. This could increase later. - This commission amount we receive is a part of what the bank receives, as per the agreement. - Will be compatible with both iOS, Android and smaller phones.
8.2   Abidjan
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 400 K for 7%
Contact Business

FinTech Company Investment Opportunity in Kingstown, Saint Vincent and the Grenadines

Crypto FinTech firm with a proprietary app, earning revenue for 7 months, poised for profitability.
- Company that has developed and operates an application that enables users to become counterparties on decentralized exchanges and earn a fee per transaction. - We earn revenue by charging a commission of 20-40% per transaction. - Earning revenue for the past 7 months. - The company will be profitable in the next 12 months. - 100% in-house developed technology and ownership of IP. - No full-time employees model, 7 people working as consultants for the company. Important Registrations and Approvals: - The company has a sub-license agreement with a Financial Services Provider, registered with the Ministry of National Economy of the Republic of Kazakhstan. - Accredited by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan for the provision of Forex, Crypto Currency, and Payment Processing Services (e-wallets) to the public.
8.3   Kingstown
Run Rate Sales
USD 200 thousand
EBITDA Margin
Nil
Financial Investment
USD 1.1 Mn for 12%
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FinTech Startup Investment Opportunity in Mumbai, India

Fintech business focusing on facilitating lending to healthcare sector seeks investment for expansion.
- Financial services facilitating lending to healthcare sector. - We have helped many people access the healthcare they need, and we are committed to making a difference in the lives of those who are most in need. - Started operations in the last month of last year. - We have an initial run rate of disbursing 20+ lacs per month. - We have robust plans to disburse INR 5cr+ per month by the end of this year. - Tied up with lending partners to fulfill lending requirements. - Tie up with 15+ healthcare centers so far for facilitating patient finance. - We have a captive healthcare IT services business with a base of 300+ healthcare centers. - Our captive IT business helps us provide the required base for financial services as well. - Thru our captive IT business we are touching the lives of more than 10M+ patients per year. - We have very strong tie ups in place to boost our base to 10000 healthcare centers in the next 3 years. - Promoters together have 30+ years’ experience in healthcare & 15+ years in banking. - Possess GST and COI certificates.
7.0   Mumbai
Run Rate Sales
USD 14 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 1.4 Mn for 26%
Contact Business

FinTech Company Investment Opportunity in Panchkula, India

Fintech firm in Haryana, with 25,000 merchants, partnerships with major banks, and multiple revenue streams.
- The company is a well-established fintech firm with an RBI license based in Panchkula, Haryana, operating in the financial inclusion and payment gateway sector. - The company provides a range of products and services, including payment gateway white label software solutions for the B2B segment, virtual account management, prepaid card management, and cross-border payment transfer services. - The company operates on a SaaS model and has partnerships with several major banks including ICICI Bank, SBI Bank, Yes Bank, Kotak Mahindra Bank, Union Bank of India, Indian Overseas Bank, and IDFC First Bank. It has also established a business correspondent relationship with these banks. - With over 25,000 merchants, the company has a strong market presence and generates revenue through various streams such as payment gateway services, MSB licenses, and white label solutions. - The company has over 200 customers and holds an RBI license, positioning it as a credible and regulated player in the fintech industry. - The company's white label solutions are priced at USD 10,000, providing a potential revenue stream. - The company has doubled its revenue in a year with the introduction of new revenue streams and products.
6.9   Panchkula
Run Rate Sales
USD 700 thousand
EBITDA Margin
3 %
Financial Investment
USD 6 Mn for 49%
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FinTech Company Investment Opportunity in Brisbane, Australia

Global cash remittance for deposit, transfer & withdraw cash platform seeking investment.
- We have recently partnered with a distributed commodities trading platform; in order for us to provide settlements to their clients without bank accounts. - Currently catering to one client. - Since we launched the product this year, the revenue generation started recently. - We are always adding new features & revenue streams. - Our revenue model is based on deposits in our network. The client will deposit the cash in our network and we generate revenue by charging interest. - Around 10,000 transactions happen on a daily basis. - The business has a financial regulatory license.
6.2   Brisbane
Run Rate Sales
USD 800 thousand
EBITDA Margin
40 %
Financial Investment
USD 650 K for 10%
Contact Business

FinTech Business Investment Opportunity in Noida, India

Noida based investment app offering investment plans and helping investors generate better returns.
- Investment app offering investment plans including monthly and annual plans and the app is currently available on playstore. - We collect funds from investors which is reinvested by professional fund managers to generate better returns on investment. - People who want to invest but they are afraid of losses due to lack of financial knowledge, can invest on our plans provided on our application and get guaranteed return of 40%-60% annually with full safety. - Clients have invested around INR 2L on our application and they are getting 7% return every month. - We do not have AMC license but are planning to get very soon. - The reason for high growth in sales is because of the word of mouth marketing done by our current clients.
7.5   Noida
Run Rate Sales
USD 70 thousand
EBITDA Margin
Nil
Financial Investment
USD 6 K for 5%
Contact Business

FinTech Startup Investment Opportunity in Jaipur, India

Invest in a FinTech business offering mini banking, GST & CSP services with 65% margin.
• We are a FinTech business located in Jaipur with 5 employees. • Our business provides, Fintech Services, mini banking, GST & CSP services via its app and web portal. • We offer 3 business opportunities in a single portal, with GST Suvidha Kendra and mini banks services as the top-selling products. • Our business operates within the digital fintech market, providing business opportunities with a 100% margin for selling services and commission for the facilities used by customers. • The portal investment is a one-time cost with unlimited sale potential and commissions ranging from 1,000 to 5,000. • Currently we have over 100 agents and aim to provide 350 services related to banking and GST. • We have been able to maintain such a high EBITDA, as we are working from home.
6.5   Jaipur
Run Rate Sales
USD 30 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 12 K for 30%
Contact Business

FinTech Company Investment Opportunity in Dubai, United Arab Emirates

Crypto payment and exchange solutions in the UAE, Australia & the UK.
- 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.
Crypto payment and exchange solutions in the UAE, Australia & the UK.
8.6   Dubai
Run Rate Sales
USD 650 thousand
EBITDA Margin
40 %
Financial Investment
USD 1.4 Mn for 20%
Contact Business

Analytics Software Startup Investment Opportunity in Mumbai, India

Unique data science solution for investors who don't know how to find unclaimed investments.
- 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.
Unique data science solution for investors who don't know how to find unclaimed investments.
7.5   Mumbai
Run Rate Sales
USD 700 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 900 K for 20%
Contact Business

FinTech Startup Investment Opportunity in Hope Bay, Jamaica

Fintech company developing a superapp allowing users to conduct daily business transactions at their fingertips.
- We are a startup company, however, we have started the app development using our own skillsets and resources. - The total transaction value in the digital payments segment in Jamaica was USD 885.59 million in last year and is projected to reach USD 972.40 million this year. - So this can be a very lucrative business if marketed properly, especially with the direction in which the world is going. - The business has 9 employees who have full-time jobs in other companies, they are working in the IT and technical departments, finance, and marketing departments of the business. They will soon leave their jobs once the business receives funding. - We have currently signed up 4 entities for the platform. - The business makes money through the payments made through its software. We will be charging a percentage commission per transaction. - Our team is highly skilled and they are currently working at the top-most organizations in the world.
8.2   Hope Bay
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 320 K for 15%
Contact Business

Profitable FinTech Startup Investment Opportunity in Montreal, Canada

Fintech business with payments, exchange, crypto wallet, banking platform seeks investment to launch the product.
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.
Fintech business with payments, exchange, crypto wallet, banking platform seeks investment to launch the product.
8.9   Montreal
Run Rate Sales
USD 1.8 million
EBITDA Margin
20 - 30 %
Financial Investment
USD 1.5 Mn for 20%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

High potential business ads affiliate portal seeking INR 3cr – 4cr to generate 3x returns.
We introduce first time affiliate program to Fintech Industry to bring result oriented solutions to Businesses and investors via Business Advertisement portal. Registered Affiliates are provisioned to post multiple business ads such as Business Sale, Franchise, Partnership, Investment and Business Events in the portal. This model enables us to bring more business user’s info w. r. to each business category across all business categories. Our aim is to invite paid ads from all Business Industries in the portal to start revenues. Simultaneously, we will incorporate other features execution to list out Business entities and MSME-SME firms competitively. Also, planning to conduct Business Events to empower our business brand identity and creating new age entrepreneurs. We strongly believe to achieve 2x returns between 15 to 24 months of Business Execution. After 24 months of Business Execution, we make a clear Path to our portal to launch in other cities and also to stand out in the Race of Series-A Funding.
7.4   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 500 K for 25%
Contact Business

FinTech Startup Investment Opportunity in Dubai, United Arab Emirates

Global career Ed-Fintech Platform; We are building infrastructure to train 10 million people by 2030.
High traction - Achieved 2.5x growth in the last 2 months, indicating a significant increase in demand and interest. Enrollments - Successfully secured 30 enrollments for the new batch, highlighting strong student interest and engagement. New programs - Introducing exciting new programs on data science and web development, catering to the evolving needs of the market and offering diverse career pathways for students.
6.1   Dubai
Run Rate Sales
USD 470 thousand
EBITDA Margin
0 - 10 %
Financial Investment
USD 70 K for 10%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Automated AR collection, Payables management, and WC management tool for B2B with patented technology.
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.
Automated AR collection, Payables management, and WC management tool for B2B with patented technology.
7.7   Bangalore
Run Rate Sales
USD 70 thousand
EBITDA Margin
Nil
Financial Investment
USD 300 K for 10%
Contact Business

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  • How many fintech business investment opportunities are listed on SMERGERS?
    There are 68 active and verified fintech business investment opportunities listed on SMERGERS as of 18 April 2024.
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    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

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