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Financial Distributors Businesses for Sale and Investment Opportunities

Results 1 - 15 of 83 - Financial Distributors Businesses for Sale and Investment Opportunities. Buy or Invest in a Financial Distributor, Insurance Agency, Debt Collection Agency, Mutual Fund Agent or a Payment Service Business.

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Payment Services Startup for Sale in Gold Coast, Australia

For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
- Crypto payments solution provider with merchant gateway platform that supports 100+ popular cryptocurrencies. - We initially started as an eCommerce platform last year, but have switched our business to a payment merchant model. - It is estimated there are more than 350m owners of cryptocurrencies worldwide, yet only 18,000 places to spend it. - Our merchant platform allows businesses to accept any cryptocurrency as a form of payment in-store or online. Business can supply their own tablet and accept crypto for everyday items. We collect a transaction fee for each transaction. - Have 14 clients including fashion retail stores, restaurants, gaming websites, and sports betting platforms. - Our clients can immediately convert the crypto to fiat and we have partnered with a few exchanges to facilitate this conversion. - We have developed the first non-custodial wallet in Australia, and have partnerships with leading liquidity providers, and a growing (organic) social community. - Have multi-revenue generating sides to the business, including the new wallet, the merchant's platform, our own online marketplace, and the trading of our crypto token on exchanges (current market cap of $7.5m and daily transaction volume of AUD 20,000). - Currently, most of our revenue is through transaction fees. - Company has 3 directors and the promoter holds a majority stake of 65%. - Business is deb-free and does not have any liabilities.
For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
9.8   Gold Coast
Run Rate Sales
USD 4.7 million
EBITDA Margin
35 %
Business for Sale
USD 500 K
Contact Business

Payment Services Company Investment Opportunity in London, United Kingdom

FinTech startup seeks investment to facilitate electronic banking and remittance with Canadian money service license.
- 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.
8.9   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 170 K for 10%
Contact Business

Payment Services Startup Investment Opportunity in Singapore

Payment services company that has launched Bitcoin & crypto debit/credit card powered by Visa.
We are a Bitcoin and cryptocurrency debit/credit card. In partnership with Visa, Mastercard, and NRC, we allow our users to pay for items at any POS system with Bitcoin and 12 other cryptocurrencies, including our own native token. We convert Bitcoin balance into USD and pay in real-time. Currently, we have approval in 8 countries and intend to expand in the next year. Bitcoin and digital payments will surpass Visa and Mastercard as the preferred international payment method. Decentralized payment processing, including Bitcoin, is driving an entirely new industry of modern banking. With the fall of traditional fiat currencies, such as the USD, we aim to become a leader in the space by providing world-class digital services. Our users control their balance and their assets, we simply provide a way to transact. We plan to launch our token by the third quarter of this year on the Binance Smart Chain ecosystem with a bridge to Ethereum (we have completed 2 of these projects in the past with ease). This token will allow token holders to invest, hold and trade in our token, and spend our token at merchants. Our online platform will allow users to check balances, transactions, pay bills, etc. Clients can also set up direct deposits, convert balances and pay for items online. We will be available on Apply Pay, Google Pay, and other digital wallets (partnerships already locked in). We plan to launch the digital by the fourth quarter of this year and our aim is to launch physical cards by the first quarter of the next year. Our founder has launched 2 ICOs in the past both of which soared over 100x and 50x at launch. We are looking for serious advisor investors who believe in the space to help us drive this forward. Preferred advisors in the banking, and fintech space. While our ICO will provide capital to sustain development, we are looking for early equity investors to help drive it to the next level. Investors will get a 1-for-1 dollar investment in tokens essentially de-risking their investment by 100%. - The company has one owner with a 100% stake in the business. - Business has no outstanding liabilities. - This is a new entity, registered in Singapore. We are awaiting the master documents.
7.8   Singapore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 2 Mn for 35%
Contact Business

Insurance Agency Investment Opportunity in Mumbai, India

Mid-size insurance broking company excellent team of professionals looking to scale up.
- B2B insurance broking company. - We have about 300+ SME and mid-corporate clients, now developing new products and technology around opportunities in the market. - We are a team of about 70 people with a presence across 5 locations in India. - Our corporate sales team constantly works to onboard clients. - IRDAI licensed insurance brokers. - We earn revenue through commission on the sale of insurance to businesses. - The company has two shareholders and each of them has a 50% stake. - Pending office property loan of INR 2.75 crore. - Our sales have not reduced, we see an increase in sales in the months of July, August, and September.
Mid-size insurance broking company excellent team of professionals looking to scale up.
8.0   Mumbai
Run Rate Sales
USD 3 million
EBITDA Margin
20 %
Financial Investment
USD 3 Mn for 20%
Contact Business

Newly Established Insurance Agency Investment Opportunity in Delhi, India

Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
- We are an insurance distribution startup based in Delhi with the goal of empowering Bharat to protect better, invest better, and borrow better. - At the moment, we are operating in the B2B2C space in insurance (motor insurance) with a particular focus on underserved agents writing up to INR 10 lakhs of premium a month in B30 towns in India. This is a segment of the industry that is underserved by other brokers and they have the potential to write up to INR 30 lakhs of premium a month. Two reasons why they end up losing business are the high turnaround times for getting quotations and payment links. While providing the necessary service, we are simultaneously developing our partner's app so that these two issues are solved and their volumes can increase. Another issue that we are addressing is agents' cash flow. They typically have to wait for 60-90 days for payouts from others while we are releasing payouts on a T+1 basis. - We are seeking a strategic investor who believes in the potential of Bharat. We believe that tech alone will not solve the problem of low levels of financial inclusion in semi urban and rural India. A phygital approach, combining feet on the ground and tech, is the solution to the problem. With penetration of General Insurance at less than 1% in India, there is huge scope for expansion and growth especially in the areas where we are operating. We are seeking an investor who shares our vision. The investment raised will be majorly used to expand our team size that will in turn lead to increase in revenue. - The investment will enable us to become a strong regional player that can be acquired by one of the bigger brokers in a few years time, thus providing an exit opportunity to the investor. - Since the start of our operations last year, we have written INR 3.5 crore in insurance premium, sold close to 6,000 policies, and have an active base of close to 700 partner agents spread across North & East India. - We are writing on average INR 1.5 lakhs of premium daily. - Generated INR 10 lakhs in revenue (commissions). - Launched partner’s app on Google Play Store. - Have a team size of 8 across sales, ops, tech, and finance. - The founder has 20+ years of experience in financial services. - We plan to introduce micro insurance, credit, and investment solutions as and when our partners are trained to cross-sell and up-sell. - Company has no liabilities. - Company has 2 directors with 99% and 1% share distribution.
Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
9.2   Delhi
Run Rate Sales
USD 150 thousand
EBITDA Margin
25 %
Financial Investment
USD 250 K for 20%
Contact Business

Insurance Agency Seeking Loan in Coimbatore, India

Startup with operations in GCC countries providing various financial and insurance services seeks a loan.
- We are a financial consultancy and provide services such as portfolio management, insurance & banking consulting, and immigration services. - Our company has operation in GCC countries and have offices in Dubai and Qatar. - Since our inception, we have served over 500 clients. - We do not charge our fees directly from the customers. - We charge a commission from our channel partners who help us acquire the clients. The commission depends on the type of project. - Our aim is to launch IPO in the coming years.
5.9   Coimbatore
Run Rate Sales
USD 150 thousand
EBITDA Margin
15 %
Business Loan
USD 120 K at 15%
Contact Business

Payment Services Company Investment Opportunity in Nottingham, United Kingdom

Start-up fintech company providing digital wallets and digital financial transactions seeks seed funds.
- 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.
6.8   Nottingham
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 80 K for 5%
Contact Business

Newly Established Payment Services Company Investment Opportunity in Surat, India

Business planning on providing prepaid card which gives instant 100% cashback on every transaction.
- We are a ROC-certified firm planning to provide payment services, in talks to co-partner with ICICI Bank Ltd. - Currently, the business is in the planning stage and has many types of proof of concept. - Aim at providing the best solution to the Indian middle-class and youngsters. - We are in talks to tie-up with ICICI Bank and launch a prepaid card. - Customers will receive an instant 100% cash back on every transaction up to a limit that they subscribe to. The limit is set for a per monthly basis. - We have a projection report that shows a hopeful turnover of INR 7,000 crore business by the end of 2 years. - Will provide post devices to retailers to swipe our cards only. - Revenue generation will be through subscriptions, and an 18% commission is charged to retailers on every swipe. - Business operations will start in 6-7 months after the investment is received.
5.6   Surat
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 5%
Contact Business

Profitable Debt Collection Agency Investment Opportunity in Jaipur, India

Reputed company in the business services like resolution, recovery and survey seeks investment for expansion.
- We work for government departments & PSBs. - One of India's oldest companies working in debt recovery with 4 big clients. - Clients include SBI, PNB, Indian Bank, and ARCIL for resolution of stressed asset cases and custodian of seized assets in Maharashtra, Punjab, UP, Rajasthan, Gujarat, Delhi, Haryana, and MP. - Has serviced various government departments for survey & consultancy services. - Revenue model is based on fixed fees, variable fees and commission basis depending on the service offered. - Has a high growth rate in sales compared to last year as the Covid-19 situation has improved and operations have increased. - Valuation is based on revenue figures from pre Covid-19 time and plans to expand operations pan India with a bigger market size and more services will definitely add more value to the company.
Reputed company in the business services like resolution, recovery and survey seeks investment for expansion.
6.9   Jaipur
Run Rate Sales
USD 220 thousand
EBITDA Margin
40 %
Financial Investment
USD 19 K for 5%
Contact Business

Payment Services Company Seeking Loan in Hazaribagh, India

Seeking Business Loan: Company aiming to provide cutting edge IT solutions to its costumers.
- Our company will be providing a variety of IT services to our clients. - We have not generated any revenue yet. However, with the proceeds from the business loan, we will commence operations and hire industry experts to render high quality services. - Expected profit margin on the business is 30 percent. With enormous growth potential in the industry, we will retire the capital amount along with interest payments to our lessor within the stipulated time frame. - Other details about the business are still under discussion.
7.1   Hazaribagh
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 19 K at 18%
Contact Business

Payment Services Business for Sale in Delhi, India

Company that provides a turn-key setup for payment aggregator business from scratch.
- Offer: To set up a new payment aggregator or payment gateway business (turnkey setup from scratch). Please note: As per RBI's latest notification, payment aggregator businesses are required to maintain paid-up capital of INR 15-25 crore. - We may require proof of fund to start your project of a new payment aggregator as per new RBI guidelines. - Technology setup: We will set up the full technology with its source code to a dedicated AWS server. Which will give 100% ownership of a fully functional portal to operate a payment gateway business. - It would cost more than INR 5 crore to build your own technology from scratch and is also a time-consuming process. Most of the payment aggregator businesses could not survive as they do not have ready technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, fully ready developer page with generate integration code possibility, Fastpay link, payment checkout page for n number of payment methods can be displayed on checkout pages such as a credit card, debit card, and net banking & e-wallet processing system. - 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. - The technology is up and running with various payment aggregator companies in India and overseas. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 days. Usually, the cost of PCI DSS is about INR 5 Lakhs with about a minimum of 6 month of developer effort, which cost a total of up to INR 20 lakh for the first time. This certification is mandatory for payment aggregator businesses. Additional introduction services with their fee: - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net-banking & e-wallet payments for your merchants. Fee - INR 1 lakh. - Introduction for Nodal Account required for merchant settlements via API. Fee - INR 1 lakh. - Introduction to create UPI handle to collect the UPI payments along with sending payout by your own UPI handle, generally required for gaming merchants to payout their customers. Fee - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no fee. Fee- INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, AML policy among others. Fee - INR 25,000. - Introduction to a law firm to apply for a license with RBI. We would help connect a law firm, who has experience in such projects. Fee - INR: 25,000. - Additional monthly support fee as per requirements. - Our company has developed Over 10 functional payment gateways to date.
8.6   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 43 K
Contact Business

Payment Services Company Investment Opportunity in Melbourne, Australia

Digital payment and delivery solutions for customers and business in Australia, India and Japan.
- Business is an online platform for payment, delivery and business solutions in Australia, India and Japan. - We provide secured and simple payment and money transfer options to customers. We charge percentage fee per transaction. - Business solutions like generating invoice, QR Codes, payment links and gateways are also available. Businesses can sign up for our periodic or forever subscription options. There are currently 100+ vendors registered with us. - We provide smart delivery solutions for online stores and restaurants. We also hire local cyclist and students who work for us part time. This saves cost and is environmentally friendly. Revenue is on commission basis per trip. This service is only available in Australia. - We are PCI DSS compliant in terms of safety and security. - All the profit is currently reinvested in the business so the EBITDA is zero.
7.4   Melbourne
Run Rate Sales
USD 530 thousand
EBITDA Margin
Nil
Financial Investment
USD 660 K for 40%
Contact Business

Debt Collection Agency for Sale in Singapore

Debt collection agency with government clients and employees working for 8+ years with the company.
- A 13-year-old Singapore-based corporation that provides debt collection services. - We offer our services to individual and corporate clients. - Clients include government agencies, telecom and insurance companies, SMEs, airlines, healthcare, retail, government-linked companies and statutory boards. - Have 10-12 clients at the moment. - All of our employees have been with us for more than eight years. - We generate revenue by charging a commission on the recovered amount. - We have a good track record of debt recovery.
8.7   Singapore
Run Rate Sales
USD 70 thousand
EBITDA Margin
10 %
Business for Sale
USD 70 K
Contact Business

Payment Services Company Investment Opportunity in Gorakhpur, India

Digital service business wishing to expand locally via retail outlets, seeks seed stage investment.
- Business is in the planning and development stage to build digital as well as retail platform to provide various services. - These services include mobile recharge, bill payments, cash withdrawals and delivery of FMCG goods. We plan to add more services after the operations begin. - We currently have a working website where all of these transactions are facilitated by 500+ registered merchants. However, we plan to rebuild things from the scratch as it is not revenue generating. - Our target cities to build retail outlets are tier 2 and tier 3 cities in Uttar Pradesh where the reach of digital services is lesser known. We believe it is an untapped market and can generate good revenue. - Revenue will be generated on commission basis for retail stores, app and website. - We hope to start operations in 3-4 months after acquiring start up capital. - This idea is a product under our private limited company. The investor will get a stake in this product itself. - The owner has 6+ years of experience in this industry.
6.8   Gorakhpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 250 K for 10%
Contact Business

Payment Service Franchise Opportunity

VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
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Looking for a profitable and successful payment centre franchise? You have reached the right place. This is a payment centre business solution offered as a franchise opportunity to individuals, groups, organizations, and companies alike. VIP Payment Centre is growing to become one of the country’s most popular home-based or store-based payment centre solution provider. Barangay Banking is the main campaign of ACM Business Solution (the company behind VIP Payment Center). The company is focused on helping to educate and permanently reduce the 77% unbanked and unserved sector in the Philippines. ACM’s payment centre provides a powerful platform that can help communities to ease their access to the remittances market and bill payment. ACM’s mission is to place 42,000 VIP Payment Center branches nationwide over the next 5 years. We have seen exponential growth with nearly 1,900 branches formed since inception. Franchise partner will generate revenue through commissions on the total daily payments.
VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
5.9   Expanding in Philippines
Exp Monthly Sales
USD 700
Space Required
30 - 200 Sq Ft
Investment Required
USD 8.5 - 10 K
Contact Company

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    There are 83 active and verified financial distributors businesses for sale and investment opportunities listed on SMERGERS as of 28 September 2022.
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