Finance Businesses Seeking Loan

Cross-border fintech firm providing proprietary payment infrastructure that enables e-commerce businesses, dropshippers, and digital platforms to collect and disburse funds in local currencies across Latin America. - TPV (Total Payment Volume) of $36M+ annualized, 100% bootstrapped. - Revenue comes from a take rate (~2%) on transaction volume plus an FX spread (~0.65%). - Remaining cash-in markets across 8 countries and cash-out operations in 50 countries leverage automated third-party screening APIs and strategic sponsor-bank partnerships to navigate international financial regulations securely. - Key clients include platforms like Dropi, Droplatam, and Kiki Latam. - Exceptional month-over-month total payment volume growth of 15 per cent is driven by near-zero customer acquisition costs and powerful B2B network effects across a growing portfolio of over 65 active merchants. - Founders with direct experience in e-commerce and crypto operations in LATAM. - Proprietary payment rails integrate seamlessly via API, messaging applications, and spreadsheet integrations, utilizing a highly scalable cloud infrastructure built with modern web and server technologies. - Highly automated technology stack allows the business to process massive transaction volumes with a lean team of twelve employees, enabling strong run-rate revenues to be generated with minimal manual intervention. - Compliance and operational moats are secured through the firm's own financial operating licenses held in three legal entities: SAS (Colombia), AVOI (Brazil), LLC (USA)

Dubai-based holding company structured as an LLC, focused on owning and scaling profitable IT and digital businesses. - Currently operates multiple IT subsidiaries under its portfolio, generating consolidated annual revenue of approximately USD 8 million. - Operates with a lean central structure of 100 employees across its portfolio companies. - Revenue is derived from diversified IT business operations under its controlled entities, providing risk distribution across multiple verticals. - Fully promoter-funded with three partners and no outstanding loans, reflecting a clean capital structure. - Investment aimed at accelerating inorganic growth, strengthening recurring revenue streams, and increasing overall enterprise valuation. - The reported revenue is consolidated from multiple portfolio companies, not generated solely by the core team. - The business operates with a valid trade license. - The company's operations do not require it to be registered under any central banking authority or regulator.

Section 8 company registered under the Ministry of Corporate Affairs, focused on skill development and vocational education in Imphal, Manipur. - We will offer computer training courses and pre-primary teacher training programs aimed at youth and aspiring educators. - Designed as a training-to-entrepreneurship model where selected trainees can take franchise rights to start their own centers. - Currently in pre-revenue stage with no active student enrollments; operations planned to commence upon securing funding. - We will be operating from a personal residence functioning as the registered head office. - The business operates with a valid incorporation certificate. - The company is not registered under SEBI, FINRA, AMFI or SEC.

Section 8 company registered under the Ministry of Corporate Affairs, focused on skill development and vocational education in Imphal, Manipur. - We will offer computer training courses and pre-primary teacher training programs aimed at youth and aspiring educators. - Designed as a training-to-entrepreneurship model where selected trainees can take franchise rights to start their own centers. - Currently in pre-revenue stage with no active student enrollments; operations planned to commence upon securing funding. - We will be operating from a personal residence functioning as the registered head office. - The business operates with a valid incorporation certificate. - The company is not registered under SEBI, FINRA, AMFI or SEC.

We are a payment solutions provider based in Bengaluru, focusing on both India and international markets. - Currently, we are in the pre-revenue stage, aiming for rapid growth once we hit the market. - We specialize in digital payment solutions tailored for banks, non-banking financial companies (NBFCs), and fintech firms. - These digital payment services will be delivered through a secure and user-friendly mobile application, enabling seamless transaction processing and management. - We offer services on both the issuing and acquiring sides of digital transactions. - Our revenue model is straightforward: we make money by selling licenses and charging a commission on transactions processed. - We're positioned to tap into the growing demand for digital payment solutions, making it an exciting business opportunity. - Our goal is to empower financial institutions with innovative payment solutions and improve their services to end-users. - Operates with a valid registration certificate.

Located in Dubai, this new fintech platform provides payment solutions, and began operations only 3 months ago, quickly establishing itself in the financial technology sector. - The company specializes in flexible payment solutions tailored to meet diverse business needs, leveraging cutting-edge technology to simplify complex transactions. - Our primary product offerings include a secure payment link generator, allowing businesses to accept payments without needing a website, and a Direct API integration for total control over payment processes. - The payment link service enables users to create and share secure links in just a few clicks, facilitating quick and safe transactions, while the Direct API allows for deep customization and advanced payment logic. - The business operates on a commission-based revenue model, charging 10% on each successful transaction, which has led to average monthly revenues of over USD 20,000 in its initial three months. - With over 50 major global clients currently in integration, the company is targeting a projected monthly transaction volume of $1 million, showcasing significant growth potential. - The organization prioritizes transparent pricing, offering no hidden fees or setups, which attracts businesses looking for straightforward and affordable payment processing solutions. - The workforce consists of 4 permanent employees, supplemented by temporary software experts, ensuring flexibility and expert support during various phases of operations and licensing testing. - The company is pending PCI-DSS licensing compliance testing, further solidifying its commitment to secure payment processing and customer trust in the digital payments space.

Located in Ghaziabad, the business operates as an insurance agency specializing in third-party insurance products. - The agency provides various insurance services, including health, motor, and life insurance, catering to diverse customer needs. - The company has a small team of two employees, ensuring personalized service and efficient operations. - Additionally, the agency promotes Bank Fixed Deposits (FD), enhancing its portfolio of financial products for customers seeking secure investment options. - The business serves as a financial distributor for mutual fund schemes, offering clients investment opportunities to grow their wealth. - As an intermediary, the agency collaborates with Non-Banking Financial Companies (NBFCs) to act as a wholesaler, expanding its range of financial services. - The combination of insurance and investment products positions the agency uniquely in the market, attracting customers looking for comprehensive financial solutions. - We are currently not registered under any financial regulator like SEC, IRDA or FINRA. - The last year annual revenue of the business is missing because we started our operations few months back.

Newly established business providing invoice factoring and equipment financing solutions to niche transportation companies. - Currently serving 3 active clients, disbursing approximately USD 1 million per month. - Projected disbursal volume of USD 5–10 million in the next year. - Operates with a lean balance sheet and is expanding rapidly. - Founded and led by professionals with backgrounds in banking, asset management, and transportation. - The business operates on high ticket sizes. - Operates with a valid IRS certificate.

Our private lending company, located in Nonthaburi, specializes in secured personal loans backed by real estate, catering to property owners in Thailand. - We also provide high-yield investment opportunities in various property types, including land, condominiums, and commercial real estate, targeting both local and international investors. - Our primary clientele includes asset-rich individuals, property developers, and foreign investors who value speed, flexibility, and legal compliance in their financing options. - With over 100 successful transactions since inception, our experienced founder brings 20+ years of expertise in the Thai real estate market. - Revenue streams include interest from loans, commissions from property transactions, and property management fees, ensuring a diverse income base. - We maintain strong partnerships with Krungsri Bank for secure escrow services, along with reputable legal advisors and mortgage consultants to enhance client trust. - Our services have garnered attention from clients in markets such as China, India, Europe, and the Middle East, demonstrating our global reach and credibility. - As a recognized entity in local property expos and real estate publications, we hold a legitimate lending license and currently serve 20 active clients, reinforcing our commitment to quality service and compliance.

Holding company with subsidiaries active in 5 sectors with EUR 25M in assets. - Company has been profitable since the last 3 years with EUR 1.76M net profit last year. - Successfully delivered EUR 30M+ in public and commercial projects. - Long-term contracts with institutions. - Strong in-house engineering and finance teams. - Scalable operations with regional growth potential.

• Based in Hyderabad (HQ), this nonprofit organisation aims to excel in computer training and offers targeted educational services to empower the next generation with skills in AI, IT training, and business development. • Designed for the technically inclined youth aged 18 to 26, the training programs support entrepreneurship aspirations and enhance employability prospects. • The institution will offer a versatile portfolio with services ranging from specialized AI applications and camps to essential MS Office and spoken English courses, catering perfectly to the needs of the digital age job market. • The revenue model is diversified across training sessions, resource materials, and evaluation services, priced competitively to ensure accessibility and community impact. • Offering both online and offline one-hour training sessions for individuals at ₹2,000, ensuring flexible learning schedules to suit varied needs. • Colleges can benefit from comprehensive one-day workshops and seminars priced at ₹20,000, designed to facilitate in-depth learning and student engagement. • Specialised two-day thematic projects are tailored for colleges, focusing on environmental, health, educational, AI, and socio-cultural themes at a fee of ₹50,000, aiming for maximum community impact. • This is not a Section 8 company and holds Udyam registration, and does not need any other approval.

Debt collection agency specializing in NPA loans. - A proud registered channel partner with major banks such as SBI, Kotak, and Yes Bank, providing expert services for loan recoveries of flows, NPA, and bucket business loans. - Our agency employs skilled professionals, including RBI certified callers and field executives, ensuring compliance and efficiency in debt recovery operations. - Comprehensive service offerings include recovery for mortgages, personal loans, two-wheeler loans, and credit card debts, trusted by banks to manage their bad debts and NPAs effectively. - We make money by earning a commission based on a percentage of the debt we successfully recover from borrowers. Commission varies as per bank. - IIBF certification and empanelment with leading banks underscore our commitment to ethical and effective debt recovery practices. - Our debt collection agency benefits from a strategic collaboration with banks, driving consistent success in our debt recovery efforts and solidifying our reputation in the industry.