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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 Company Investment Opportunity in Mumbai, India

Fintech company that focuses on lending to the healthcare sector seeks investment for expansion.
- Business was established in 2020 but started generating revenue last year. - We use a B2B2C approach in which we partner with healthcare aggregators to provide loans to our end customers. - Hospitals, patients, and medical suppliers are our primary focus and the major contributors to the customers base. - Have disbursed more than 1,500 loans recently with INR 10 crore plus disbursements and have negligible NPAs. - Has served more than 2,000 customers. - Tied up with a lending partner to fulfill the loan amount required by the customer. - Ours is a company with low liabilities owned by the two stakeholders.
7.1   Mumbai
Run Rate Sales
USD 3.6 million
EBITDA Margin
12 %
Financial Investment
USD 180 K for 1%
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 1.6 Mn for 20%
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Stock Broking Company Investment Opportunity in Singapore

New Zealand FSP licensed online stock brokerage firm in Singapore seeks investment for global expansion.
- In-house developed online stock brokerage platform that is incorporated in New Zealand and operates from Singapore. - Company has New Zealand FSP stock brokerage licenses for worldwide offshore clients. - Firm has traffic channels partners in China, Singapore and Hong Kong. - We have 1,000 active users and 2,000 customers in the onboarding process. - Have a mobile app for iOS and Android devices. - Company has all the required licenses and permissions to operate the business in different countries. - Monetization is through trading commission, margin financing and wealth management. - Company was not completely operational last year hence the reported revenue was lower.
8.1   Singapore
Run Rate Sales
USD 900 thousand
EBITDA Margin
20 %
Financial Investment
USD 300 K for 20%
Contact Business

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 Company Investment Opportunity in London, United Kingdom

Fintech company specializing in loan management and AI-based alternative credit rating with 2 major clients.
- Our company is selling an AI based platform that we have developed for granting micro-loans. - The AI gives instant loan recommendations and is involved in credit rating. - It is possible to manage the business remotely with minimal staff. - The company is headquartered in London and we have a small team in Bangladesh assisting with the operations over there. We have also partnered with some small companies in Bangladesh. Our virtual office is based in London and the core team is based out of Bangladesh and London. - Have 2 clients currently and we are in the process of acquiring an additional 2-3 clients in the coming months. - Launched a one of its kind digital handset financing project with Robi Axiata. Successfully completed 50 million subscribers credit scoring with Robi Axiata. Robi Axiata won the "CommunicAsia" award for telecom innovative solutions with our handset loan platform being one of the winners. Received an initial payment of USD 235,000 for offering the credit rating service. Post-launch of the digital handset loan financing, we will receive USD 1.5 per handset that is financed. - This is a fully integrated loan origination and loan management system with embedded artificial intelligence. Revenue can be generated either through a SaaS based model, service fee per credit rating or a one time licensing fee. - Some features of the platform include mobile verification, EKYC authentication, loan eligibility, and a loan installment dashboard. - Our second client is Pepsi Bangladesh. Pepsi Bangladesh awarded us with their digital reward and loyalty management project for their distributors/retailers. Received an initial payment of USD 10,000 for the application and we receive a monthly payment of USD 2,000 to maintain the platform. - Our target is the Axiata and Telenor group of companies in other countries. - In South and South East Asia, many lending firms struggle to evaluate peoples credit worthiness and our award winning solution helps mitigates the gap. - Our system uses telecom data, mobile wallet data, bank data and psychometric data. - We are at an advanced discussion with a leading bank in Bangladesh to do the credit scoring for their SME loan and consumer loan. - At an advanced discussion to launch the handset financing project with the biggest telecom operator of Bangladesh. They have over 70 million subscribers. - Run rate sales are nil currently but once the deals are finalized, the potential revenue that the business can generate is staggering. - Founders have over 18 years of fintech experience and have handled projects like Orange Money and Airtel Money. - Our plan is to give a country rights license to a franchisee who would pay the license fee of GBP 400,000 against 5% with profit sharing of 50/50 across all product portfolios. We are targeting around 8 countries in phase 1 and phase 2 would be a license fee with profit-sharing models only.
8.7   Dhaka
Run Rate Sales
USD 760 thousand
EBITDA Margin
40 %
Financial Investment
USD 1.9 Mn for 40%
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

Commercial Loans Company Investment Opportunity in Noida, India

Fin-tech company providing loans and credit cards to customers by connecting them with multiple banks.
- Our fin-tech company provides different types of loans and credit cards to customers by connecting them with multiple banks across India. - We have affiliations with various banks such as Citi Bank, Standard Chartered, Axis Bank, HDFC Bank, Hero FinCorp and Yes Bank. There is no explicit contract with either of them. - We do not provide the loans ourselves but simply act as DSA agents for these banks. - First, we ask our clients for details about their income, profession, savings percentage and loan amount in order to check their eligibility. - Once the prospective client is eligible, they provide us with their desired interest rates, loan tenure, EMI frequency, collateral value, etc. According to these specific requirements, we provide our clients with a list of loans from different banks for the client to choose from. - Once the clients picks a specific loan that matches their requirements. Our business connects with them with the bank that will provide that particular loan. The same procedure is followed for all types of loans and credit cards. - Commercial loans such as professional loans and business loans along with credit cards contribute to over 90 percent of the company's revenue. - Our company earns revenue through two channels: 3 to 5 percent commission on the loan amount given by the bank that receives the client along with a fixed fee paid by the client for our services. Fixed fee varies as per the types of services. - We receive about 120 to 150 clients every month. - Our clients can either visit our office directly or simply carry out the complete procedure remotely through our website. - Our revenue has surged to an all-time high this year due to the increased number of affiliations with the banks and an increasing customer base. - The business is extremely valuable due to the enormous growth potential in the industry along with skyrocketed growth the business has received within 18 months of operations. - The company's corporate office is in Noida, Haryana. However, the company's registered in Faridabad, Haryana.
6.2   Noida
Run Rate Sales
USD 700 thousand
EBITDA Margin
10 %
Financial Investment
USD 500 K for 10%
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%
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

FinTech Company Investment Opportunity in Athens, Greece

Innovative fintech banking service provider for the 21st century seeks investment for expansion.
- Innovative fintech banking registered in the UK and operating from Greece. - Business has headquarters in Athens and virtual offices in the UK, Estonia, Bulgaria. - We bridge traditional money with digital currencies to provide a fully regulated banking experience. - Our solution ranges from Euro Wallet with IBAN, Mastercards, Crypto Wallet, Crypto Exchange, Crypto Back Loans, Merchant Payment Solutions. - The services are offered through iOS and Android mobile app and also through the website. - The mobile app has more than 6K active users already. - Business has a valid license from the UK Electronic Money Institution. - We charge a commission from the customers for each transaction. - Our growth rate (upon financing) can reach 300% per year and can remain sustainable following geographic expansion and continuing R&D. - Company has an amazing technology team, a seasoned founding managerial team that combines decades of experience and achievements in finance, marketing, risk management and cybersecurity. - This is a sound and fully supported business opportunity based on a well-documented, substantial serviceable market, obtainable market share and immense growth potential. - Business owns furniture, computers, laptops, website, mobile app and required permits to operate the business.
Innovative fintech banking service provider for the 21st century seeks investment for expansion.
9.6   Athens
Run Rate Sales
USD 650 thousand
EBITDA Margin
33 %
Financial Investment
USD 2.7 Mn for 25%
Contact Business

Payment Services Company Investment Opportunity in Bangalore, India

Bangalore based fintech company offering online payment services to over 10k users.
- Five year old company specializing in offering online payment services. - We have more than 10,000 users as of now. - Users are end customers who want to pay bills and recharge. - Promoters have 17 years of international experience in the tech and banking sectors. - Company has 4 directors with 50%, 25%, 15% and 10% split. - Business has no liability. - Revenue is generated from commissions. - Company is registered in Kerala but operations are in Bangalore. - We are still in the break-even stage as we are focussing on growth at the moment. - We are witnessing over 300% growth in revenue as we are expanding our services and location.
Bangalore based fintech company offering online payment services to over 10k users.
8.4   Bangalore
Run Rate Sales
USD 600 thousand
EBITDA Margin
Nil
Financial Investment
USD 1.1 Mn for 15%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that offers a platform for BFSI companies seeks investment.
- More than 25 BFSI companies are using the Platform and 1000+ IFAs using our platform across India. - Our top clients are Kotak Security, Edelweiss, HDFC Securities, etc. - We have 85 employees from various departments. - In the business for the last 10+ years and cash flow positive.
8.1   Mumbai
Run Rate Sales
USD 500 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 600 K for 10%
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

Ecommerce Website Investment Opportunity in Bangalore, India

Universal consumer platform to help users earn and save money, one app for all needs.
- Online platform to empower the common man to earn & save money fulfilling their needs. - A universal interface that caters for all needs with a potential for the user to earn & save substantial amount of money increasing their financial reach. - Currently having a user base of 1.5L people growing steadily by 25% every month having 10k+ daily active users. - A team of professionals having a combined experience of 50 years in the field & a second successful venture in the same sector. - Tied up with top brands, 150 advertisers, service providers & companies that offer exclusive & best margins for every valid transaction availed by user.
8.3   Bangalore
Run Rate Sales
USD 430 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 1.2 Mn for 8%
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
- Our company is an infrastructure bank which provides banking services such as prepaid card, soft POS and savings account to Indian corporates, some of which are Shell, Health Quarters, YPay, Equitas, and Yes Bank. - We are a premium plugin between salary account and employees, our customers are corporates and salaried individuals. - We've partnered with the best corporate incentive systems to help businesses monetize every dollar the workers spend. Our software streamlines cost payments and boost corporate efficiency. - The branded cards provide real-time spend visibility, card controls, direct transactions, smartphone check loads, savings portfolios, credit facilities, and reloadable cards. - We facilitate savings, prepaid accounts, and monetize just how bank channels through deposits as well as generate revenue through program integration fee, card issuance fee card annual subscription fee, transaction, and float & interest income. - Have tied up with Yes Bank, ICICI Bank, and Equitas Small Finance Bank through which they've been facilitating banking services since December 2019. - We have seen high growth in revenue as, by the end of April 2021, we have crossed 100 crores transactions with 4 months of our service launch. - The promoters have 5+ years of experience in the banking industry and have worked with the core management team with companies such as Happay, MSS Payments, Technolution, TedX.
Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
8.1   Bangalore
Run Rate Sales
USD 430 thousand
EBITDA Margin
30 %
Financial Investment
USD 6 Mn for 15%
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 28 March 2024.
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