Financial Distributors Businesses for Sale and Investment

Software company headquartered in Canada, with business operations based in Toronto. - Developer of a foreign currency exchange and money remittance software for Money Services Businesses (MSBs). - Our platform includes online mobile applications, enabling MSB customers to trade or transfer money seamlessly. - Integrated with online payment processors, supporting debit/credit cards, ACH, e-Transfer, and other country-specific payment methods. - Currently serving 11 active clients, ranging from large agent networks to small and medium-sized operations. - Our business generates recurring revenue through annual license and maintenance agreements, with almost zero churn and long-term client relationships exceeding 10 years. - Sales and profits have remained stable over the last 5 years, with minimal sales growth due to limited marketing efforts. - The company has no outstanding debts and maintains a positive cash flow.

Why this EMI? • ✅ Regulatory excellence – Fully authorized, no warnings, 100% compliant with MFSA audits & inspections. • ✅ Ready-to-operate – Operational with existing clients, infrastructure, and personnel willing to remain post-transfer. • ✅ Top-tier banking – Safeguarding & corporate accounts held in world-leading banks with operations in 10 currencies. • ✅ Pan-European passporting – Seamless ability to operate across all EU member states. Strategic value: • Immediate market entry with a rare, in-demand EMI license. • Avoids 18–24 months of regulatory licensing delays. • Positioned for fintech, cross-border payments, e-gaming & challenger banking growth. • Backed by banking relationships with one of the world’s largest institutions by assets.

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.

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.

The company is an NPCI-approved B2B-BBPS bill payment provider located in Vijayawada, specializing in efficient payment solutions for businesses. - It focuses on servicing third-party retail merchants, including internet cafes and retail outlets, allowing them to offer bill payments to their customers. - Key products and services include mobile recharge, electricity bill payments, and credit card processing, enabling users to enjoy seamless transaction experiences. - Merchant partners can earn commissions on each customer bill payment, creating additional revenue streams for their businesses. - The business processes a monthly transaction volume of INR 1 crore and generates income through a competitive 1% commission on each transaction. - A low transaction fee digital wallet system for credit card payments makes it easy and cost-effective for both businesses and end users to transact. - The platform supports instant payment settlements, matching the efficiency of other leading providers in the payment services industry. - Operating under the BBPS license and affiliation with the National Payments Corporation of India (NPCI) enhances the trustworthiness and reliability of its services. - The company maintains operational efficiency with just 2 employees, outsourcing resources for ongoing support to meet customer service needs effectively. - The annual revenue for last year is not available as the business commenced operations only this year.

Highlights of the business. • Authorisation: Authorized PI by the Central Bank of Cyprus under PSD2. • EU Passporting: Already recognised across all EEA member states (instant access to 27 European Union countries). • Service scope: Remittance payment services; high probability of obtaining EMI license and other payment licences sooner from same regulator due to its clean record with the regulator. • Regulatory status: Clean license, no material adverse findings, fully compliant framework in place. • Turn-key PI package: Includes P2P Remittance Software, introductions and assignable contracts, documented controls (optional) • Banking & Payment Network Links: Established partner relationships with EU and global payment rails and global settlement institutions (optional) • Infrastructure in Cyprus: Office, IT systems, AML/compliance policies, operational manuals, and reporting structures (optional) • Registered Trademark: Distinctive brand name; portfolio covers North America, Europe, and MENA — a globally protected brand identity (optional)

Dubai-based fintech startup operating a hybrid POS payment network. - Core product: POS hybrid payment network is a single device supporting cash, card, mobile, and crypto payments with secure cloud-based transaction core. - Services include bill payments, remittances, vouchers, crypto transactions, and an upcoming coin rewards program to drive loyalty through tokenized incentives. - Embedded modules for compliance, HR, finance, and sales help merchants manage payroll, risk scoring, and operations directly from the device. - Target customers: Retail shops, SMEs, and underbanked communities seeking modern, affordable payment and financial solutions. - Revenue streams: Transaction fees, commissions on bill payments/remittances/vouchers, value-added subscriptions, and future token-based monetization. - Traction: 850+ merchant services integrated; 50+ active POS terminals deployed in 6 months; monthly revenues exceeding AED 700K. - Fully in-house transaction and compliance systems; PSP license application underway with the Central Bank of UAE for regulated expansion. - Lean 12-member team with expertise in product development, compliance, and merchant acquisition, scaling operations across Dubai and underserved markets. - Monthly revenue depends on customer volume and exclusive service pricing, and not on the number of employees. - The listing was created by an advisor based in India, who will share the owners’ contact details upon introduction.

The company provides an integrated financial operations platform for SMEs and enterprises. - It has achieved 2x year-on-year GTV growth and operates in three markets: KSA, UAE, and Bahrain. - The platform offers corporate physical and virtual spending cards, expense management with real-time approvals, invoice management, and upcoming payments, banking, and lending solutions. - The company serves 700 customers across more than 21 industries and maintains high retention. - Its business model includes transaction fees and active subscription revenues. - It has been recognized with the ‘Best Mobile Payments App’ award. - The team includes experienced executives with backgrounds in banking and technology. - The company is a private limited entity, registered in ADGM, PCI DSS v4 compliant, and also holds a DIFC entity. - One of the co-founders is based in Lithuania and uses a Lithuanian number for communication.

The company is a well-established insurance brokerage with 1,000 active policies and 500 active clients. - It serves both B2B and B2C clients, offering diverse insurance solutions such as health, property, liability, business, automobile, travel, and specialized coverage. - The business operates on a commission-based model and has over 30 years of experience in the insurance sector. - It enjoys an excellent reputation with clients and insurance companies. - It has two permanent employees to ensure smooth operations. - The company holds a commercial registry license, while the current owner has a broker license. - A new investor will be required to obtain a broker license, which is a straightforward process.

🚀 Launch-ready offerings: Preparing to roll out mobile-based UPI POS, API reseller platform, travel bookings (IRCTC), and G2C services. 🤝 Strategic partnerships secured: Backend integrations confirmed with Kotak Mahindra Bank (AEPS), Yes Fintech (Micro ATM), ACo Financial (DMT & Dynamic QR), and Choice Connect (Insurance). 📈 Scalable business model: Transaction-based commissions and API margins ensure high growth potential once operations begin. 🌐 Market opportunity: Positioned to serve India’s rapidly expanding digital payments and retail-tech sector. 👨‍💼 Experienced promoter: Founder has 5+ years of fintech and payments industry experience, including work with POS and API-based solutions. ✅ Registered & recognized: Incorporated under Startup India and MSME, ensuring credibility and compliance. Does not need any other approvals to operate.

Headquartered in Singapore, our technology-driven company specializes in providing cutting-edge QR code ordering and payment solutions tailored for the restaurants, bars, and cafés. - With a current clientele of over 70 establishments, primarily in Singapore and one in Hong Kong, our platform is trusted by diverse local businesses for seamless dining experiences. - Our intuitive platform enables guests to place orders and complete payments in under 20 seconds, revolutionizing customer service and providing a significant edge in labor management for F&B operators. - Our revenue model is anchored in a monthly subscription fee of $103 and a competitive commission of 2.7% per transaction, fostering scalable income avenues. - The business is currently not profitable as we have been consistently reinvesting in the development of our technology. - The lean organizational structure comprises six permanent employees complemented by a team of part-time employees and freelancers, ensuring efficient operations and service delivery. - Our QR ordering and payment system not only address labor shortages but also empower staff to enhance guest experiences, driving customer satisfaction and repeat business. - As a pioneering restaurant technology provider, we offer a robust solution that enhances operational efficiency and customer engagement, contributing to sustained client growth and business success in dynamic markets.

Situated in the rapidly developing fintech hub of Vilnius, the business leverages its geographic advantage to provide advanced payment services across the European Union. - As a licensed service provider, the company strictly adheres to EU regulations, ensuring robust financial compliance and trustworthiness. - With a highly efficient team of just 10 employees, the company maximizes operational productivity, enabling significant revenue generation from transaction fees. - The business is tailored for small businesses, making international payments seamless and efficient, thereby strengthening market appeal in the EU. - Regulatory approvals from the Lithuanian Central Bank underpin the company's commitment to maintaining high standards of financial integrity and customer trust. - By focusing primarily on payment transactions, the company serves as a vital facilitator for businesses navigating international markets. - The core value proposition includes a competitive pricing model through a percentage-based transaction fee, aligning growth with user success and ensuring profitability. - The business’s prominence in payment facilitation particularly benefits small enterprises, allowing them to handle transactions efficiently across European borders.

The business is a London-based fintech company with a fully authorized Electronic Money Institution (EMI) license sanctioned by the Financial Conduct Authority (FCA), offering a solid regulatory foundation. - Collaboratively linked with Ebury Partners UK Ltd, the company has an active partnership for Foreign Exchange (FX) transactions and payment gateway services, enhancing its service offerings and customer reach. - Equipped with active UK bank accounts and a compliance-ready infrastructure, this firm ensures seamless financial operations and adherence to regulatory standards. - The company has developed proprietary AML/KYC software and transaction monitoring tools, emphasizing its commitment to security and risk management in the digital finance sector. - An operational fintech platform and backend that is API-ready positions this business as a tech-driven entity poised for integration and scalability. - With an established domain name, brand identity, and digital presence, the business possesses necessary digital assets to amplify its market visibility and reputation. - A draft asset/share purchase agreement is in place, valued at £2.5M, indicating substantial investment potential and clear valuation prospects for prospective buyers. - This is a client-owned company. The advisor is currently based in London for business purposes but frequently travels between Dubai and London as needed.