FinTech Businesses for Sale and Investment Opportunities in Haryana

- 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.

- 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.

- Our business helps people in their personal and business accounting and financial data. - Business has a simple UI software that manages taxes and compliance. From our GST to ITR, the software handles it all so that we can focus on business expansion. - We have achieved our milestone of 10 lakhs downloads on the Play Store and App Store. - Business has 8,00,000 registered users. - We have served more than 250 paid customers so far. - Monetization is through service based charges and subscription fees. - Promoter has more than 30 years of work experience in accounting and finance.

- Gurgaon based 7-year old company with multi tenant payment solution. - We have developed a cloud SAAS payment solution for SMEs to accept online payment. - SMEs use our product to send invoices (E-Invoicing) to their clients and accept payments using one of the preferred payment gateway. - Our product is integrated with HDFC Bank, AMEX, PayU, CCAvenue, FSS payment gateway providers and payment gateway aggregators. - Total transactions worth INR 160 crore has taken place on our platform till date. - Option to bill annual subscription fee from clients OR transaction commission (configurable per merchant) - Trademarks in 2 classes. Assigned in 1 Class. Short & brand-able name. - Top ten FinTech startup award by Silicon India. - Buyer would get the complete business along with the brand, website, Google AdWords account, trademarks, clients, source code, product name/domain, software product, hosting servers, and e-mails.

- A fintech startup based in Faridabad, Haryana. - We are still in the pre-revenue phase. - We have developed a software for private lenders i. e individuals / corporations lending money to lower income individuals who are not able to borrow money from banks and NBFCs. - The software helps keep track of the loans given out, payment schedules, past transactions. - Currently being used by 3 customers. We are not charging them currently, but will begin charging customers in 2 months. - We will be following a monthly subscription model. - Business does not own any physical assets.