FinTech Business Investment Opportunities

- Company creates and sells analytical tools to analyze multi-asset class portfolios of banks, pension funds, and hedge funds. - We have 160 clients of which 35% from the USA, 22% from the UK, and 22% are from Switzerland. - Existing clients include GS, BNP, Bank of America, KIA, QIA, TRS, CalSTRS, Vontobel, GM, Franklin, and Aberdeen. - Company has received 8 awards for being the best risk management software over the last 11 years.

- We are a network for the international investment community, connecting investors and asset management companies. - Have presence in over 200+ countries. - We have over a 1 million investors, asset managers and investment service providers listed on the platform. We have 75,000 companies listed on the platform as well. - We have an online presence with bigger players such as Bloomberg. - Promoters have over 16 years of experience in relevant industry. - We advertise ourselves through media partnerships, award programs and mailers to prospective investors and asset managers. - Business does not have any debt and is run by a sole owner.

- 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.

- We are an online payment processing and mobile wallet aggregation platform. - Currently have 50 merchants using our payment processing platform. - Have signed contracts worth USD 20 million with 3 clients for the future. - We mainly address the needs of SMEs and the growing real estate management market. - Our platform provides features such as online invoicing, UPI based payments, multi currency support, international acceptance of cards and quick deposit of funds. - Identified by Silicon India as 20 most promising FinTech companies in India. - Promoters have more than 18 years of experience in FinTech space.

- We provide training to individuals looking to gain a better understanding of the equity stock market. - Our courses are taught on the live equity market so as to ensure the highest level of practical learning. - We have 3 courses that range from beginner to ultimate and the prices range from INR 50,000 a month to INR 3,00,000 a month. - The courses are taught on a one to one basis. The client can decide how long to take the course for but we generally recommend a time of 3 to 8 months. - Our main target market is high net-worth individuals and we have trained more than 6 people for our ultimate course since we started. We have also trained around 50 to 60 people for our advanced course and numerous people for our basic course since inception. - Recently we have developed a software which acts as an algorithm based trader and we require funds to develop it further and test it in live equity markets. - The software has been developed completely in-house and would be used to generate profits for the firm through trading in the market. - We are also open to investors who are looking to invest some money into this vertical of the business for a percentage of the profits generated. - Some of the aspects of the software would also be taught to clients who take up our ultimate course for them to better understand the stock trading world. - We also offer account management services. - Promoter has over 12 years of experience in the field of trading and training in the stock market we are planning to develop user friendly app on moblie trading execute orders and advisory. so need funds.

- Business works with banks and insurance companies: sells insurance and loans to customers on behalf of these companies. - Customers can check details of different loans through the portal. - Customers can input their preferences and they can get the output from the platform. - Tied up with HDFC Bank, Bajaj Finance, housing finance companies like HDFC, LIC Housing Finance, etc. - Team is run by professionals with extensive banking and insurance experience. - Company has a broking license as well. - The EBITDA will be 25% in a few years.

- Clients: 60 institutes, signed up 100 institutes. - Plans to get on-board 350 institutes. - Processed Rs. 60 crore so far through our gateway. - Growth rate 10% - Promoters experience 50 person years. - Kaizen Startup award 2016.

- We are a FinTech platform startup intend to provide a global payment service. - Our company provides credit card processing, payment gateway, virtual cards, virtual terminals, chargeback management, and wallet services. - We have already transferred the first the paper meal vouchers into the payment card. - We are sole closed loop card systems in the country with own payment system beside the International payment associations - Gift cards, Tank Cards, Meal voucher cards. - We are EMI licensed, member of the National card issuers association, Central bank regulated, all regulation compliant. - Director of the company has 35 years of experience and he's an ex-country director of VISA Europe.

- The company is in the commercialization stage, with contracts signed in India with state governments, banks, and trade associations for the rollout of the SAAS product. - Software has been extensively developed over the past 7 years and is now commercially ready. - Our platform helps businesses capture their transactions, stock levels, and tax affairs in one place, and automatically delivers a set of accounts. - We provide business owners a digital storefront with accounting solutions, no matter where they are based and what products they sell. - The company recently engaged Alverium Partners Limited to provide services in respect of an IPO offering of shares in the capital of the company, a UK PLC, on the London Stock Exchange. - The company expects the changes to take place over the coming months and is independently raising some capital itself. - The founder was awarded top Fintech CEO by a global technology magazine, and the company was listed in the top 50 most admired companies (Silicon Review)

- In-House Developed Innovative Derivative Product. - Our platform has been patented. - Founder has 10 years of experience in banking and technology sector. - Validated by Market Experts from Big 14. - FCA Approvals to be Obtained.

- A financial consultancy business based in Delhi, that started operations in 2016. - Our business operates in 4 cities- Delhi NCR, Indore, Jaipur, Ahmedabad. - We provide consulting to individuals and corporates regarding loans - Home, business, loan against property, personal, credit card and working capital loan. - We help our customers find the best taking into account all their requirements and background. - Currently have over 1,000 individual clients and 10 corporate clients. - Our business has partnered with 30 Banks and NBFCs across India. - We receive commission from NBFCs and Banks if our clients opt for one of their loans. - Promoters have experience of more than 15 years individually with different Banks and NBFCs.