FinTech Businesses for Sale and Investment Opportunities in Europe

- 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.

User Growth: We are thrilled to announce that we've surpassed the milestone of 2,000 registered users, indicating strong market interest and potential for further growth. Merchant onboarding: We are now actively engaged with a select group of merchants, using their feedback to refine and enhance our value proposition. We are targeting the health and beauty industry. Web app launch: We've launched a web app version. This allows users to leverage our services without the need to download a mobile app. Pay button: We've also launched the payment button, a convenient tool that merchants can integrate into their online shops. This feature facilitates seamless transactions during the checkout process. Loyalty program integration: To enhance user engagement and retention, we've incorporated a loyalty functionality into our platform. We are yet to start generating revenue from our users. We aim to charge a commission based on the transaction.

The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.

- Server hosting company providing configured trading terminals. - We buy servers from data centers and configure them into trading terminals used by traders. - We generate revenue by charging the users subscription fees. Users rent out the server and pay us the subscription fees for a particular period of time. - Have a total of 6,000 subscriptions to date. - Have a total of 4,500 active customers who are traders. - The total number of registered customers is 1,00,000. - The business is based in Latvia but the owner is managing the operations from Ukraine.

- We were originally using the domain for a fintech platform. - The main goal was to assist clients worldwide in leveraging their assets to protect the money they require for any purpose. - Using publicly traded shares or securities, our clients can quickly, privately, simply, and affordably access money and liquidity. - The platform is no longer active and we are looking to sell only the domain. - The owner is currently travelling but the business is originally from Dublin.

- Fintech startup located in Turin (Italy) that has developed a stock market sentiment analysis solution powered by machine learning (machine learning NLP). - The company is pre-revenue and operating in stealth mode. - In-house developed technology. - The USP of the business is the technological innovation that can be used by existing online stock broking platforms. - Buyer gets a software tool that can perform market sentiment analysis. - The company has three shareholders in a 40:40:20 shareholding pattern.

- Company has developed an end-to-end funds transfer platform. The software is connected to mobile money payment channels and is ready to be launched as B2B/B2C as well as P2P. - A sustainable borderless payment platform that drastically undercuts the incumbents by allowing customers to save on transfers in 70+ currencies, and real-time exchange rates. A way to pay and get paid from 190 countries. - We are a registered money service business in Canada which is a branch that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services and are looking for investors to start with the FCA approval in the UK and Lithuania. - We spent most of our time designing and developing the product post-company incorporation. - We have a customer-facing website, iOS, and Android apps and it is AWS cloud-based. Our mobile app is in the beta testing stage with over 200 early users. The app supports both business clients and individual users as well. - Software has a robust reporting and monitoring system. - Platform has multilingual micro-services and APIs- (over 300 API endpoints) - Has direct integration with payment gateways for credit and debit payments. - Company is incorporated in Estonia, Poland, the UK, Canada, and the United States. - Revenue will be generated through commissions of 1-2.5% on payments and subscriptions ranging from EUR 4.99-10.99. - This is a lucrative multi-stream business with different revenue models and has a steady cash flow. - Our team comes with 17+ years of experience in finance, technology, and business. - Company has 2 directors with 90% and 10% shareholding and has no debts or liabilities. - The director is based in Poland and manages the operations remotely.

- Company with its own core banking software, exchange, and crypto-wallets custodian. - We have developed our own tech. - We earn revenue from transaction fees/charges. - This includes when users convert BTC, fiat currencies, or trade over the crypto exchange. - We have a crypto license in the Czech Republic. - The investor gets a maximum 40% stake in the company. - No loans taken by the business. - The owner holds 100% equity. - The owner is currently living in Spain.

- 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)

- Seed stage company which has the prototype ready for a digital payments portal. - Looking for investors to start with the FCA approvals and compliance and then followed by app development. - App will be hassle free and a one stop solution for customers' all payment needs from recharge to store/shopping payments. - Transactions will also lead to cashback and rewards helping us to have a good relationship and interaction with customers. - We have already developed a website to advertise our services and app will be compatible with both Android OS and iOS. - Intend to start from beginning of next year and planned to have the app released in the market by end of next year or early 2023. - We have put together around 1 year of research and development in this prototype. - Promoter has more than 12 years of work experience and expertise.

- 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.

- Our company is preparing a new type of business funding. - We offer a possibility to invest from 500.00€ only and to become an official shareholder of the crowdfunding company, registered in the Republic of Lithuania. - The investment term is 6 years. - This will be an international crowdfunding platform for companies to raise funds for their projects and startup financing. - Crowdfunding platform will allow investors to participate in the business that they will finance as shareholders or receive a fixed annual interest rate. - Investors of crowdfunding company will be guaranteed by mortgages and will have full access to the online data of the business they will finance. - Currently, our platform is under construction and we plan to start the first raise of funds at the beginning of the year 2023. - We are planning to launch the platform for investors and fundraising companies on 1st February 2023. - The platform will officially operate under the guidelines of the central bank of Lithuania. - License from the Bank of Lithuania will be granted. - Business is fully controlled by the Bank of Lithuania, so this guarantees to our partner that everything will be legal while developing this business. - This is a long-term, stable business with constant clients and growth for fundraising internationally. - We will generate revenue by charging commission fees to the companies that raise funds through our platform. - Creating this platform together is a great opportunity to enter the worldwide market, with a new type of funding for the business. - Business already with 6 pending clients with projects that have been already reviewed and matches regulations/criteria of the Bank of Lithuania. - The first raise of funds for 3 companies/projects will be started as soon as we finish the preparation of the platform. So from the first day – our platform will start fundraising, not waiting for clients to appear.