Financial Distributors Businesses for Sale

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

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.

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.

Key Assets Included. • Payments technology platform (APIs, workflows, architecture) • Full AML / compliance policy suite (PSD2-aligned) • Operational documentation & process flows. • Regulatory know-how and readiness. • Globally registered trademark portfolio (EU, USA, MENA). • Optional transition support from existing team.

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.

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.

Headquartered in Bangalore, we specialize in offering UPI wallet mobile apps tailored for NRIs and foreign travelers, ensuring frictionless payment experiences across India. - Pioneering in the payment services industry for mobile apps, we're among the first to cater specifically to the non-resident Indian and foreigner demographic with a focused fintech solution. - Our robust revenue model comprises multiple streams including account activation fees, forex conversion charges, and interchange transaction fees, ensuring financial sustainability. - We currently boast a strong customer base with 20,000 active users, leveraging our seamless service for their diverse payment needs in India. - Temporary sales decline noted due to pricing experimentation; strategic adjustments are projected to restore and escalate sales performance. - Certified with the Unified Payments Interface (UPI) standard, and in collaboration with a partner possessing a Prepaid Payment Instrument (PPI) license, we ensure compliance and security in all transactions. - As a paid wallet, we maintain premium service offerings, providing enhanced user experiences and security features, setting us apart from free alternative solutions in the market.

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 company operates a mobile application specializing in international phone credit top-ups and gift cards, aligning with the growing mobile payment services market. - Generating a robust revenue of EUR 5.7 million last calendar year, the business demonstrates significant financial viability and growth potential in the top-up recharge industry. - With over 500,000 transactions processed annually, the platform showcases high user engagement and trust, a key indicator of success in mobile app services. - Serving a diverse customer base of over 100,000 users, the app highlights a strong foothold in the European markets while reaching users across 160 countries. - The product mix is strategically balanced, with 57% of revenue derived from top-ups, while gift cards contribute the remaining 43%, achieving diversification of income streams. - The platform leverages connections with 600 mobile operators and offers over 1,000 gift card options, underscoring its extensive network and product variety. - Operational management is supported by 3-4 contract staff, and app development is outsourced, ensuring lean operations and focus on core business areas.

Selling MSB company license authorized by FINTRAC Canada. - The company is approved to provide money service business and virtual currency transfer services and was registered 1 years ago. - Capable of performing all services mentioned above, tailored to your requirements. - Assistance available for setting up a segregated account to manage customer funds. - Support for arranging SWIFT transfers and SEPA transfers. - Operate like a bank by offering: -- Corporate accounts. -- Personal accounts. -- Card issuance. - The company has a clean record with no past transactions. - Includes a FINTRAC-approved company. - Comes with software to manage merchant services or banking operations. - Customizations are available for the software to suit your business needs. - Software cost will be discussed based on requirements. - Multiple software options are available to choose from based on your business requirements; which we can explore further. - Acquiring the MSB Financial license will take a year, the company can be transferred in 1 month, allowing operations to commence immediately and giving the buyer an immediate start. - The company is registered in Canada, and the promoter is based in India.

The business is a profitable Electronic Money Institution (EMI) based in Vilnius, Lithuania, EU. - It has over 500+ active corporate clients and 400+ private clients, generating revenue through transaction charges and charges for opening bank accounts. - The company reported a revenue of EUR 2 million and a profit of EUR 500K in the last fiscal year. - Business has a strong focus on compliance, with about 25% of its staff involved in Anti-Money Laundering (AML) processes, ensuring high industry standards are met. - Company is licensed by the Central Bank of Lithuania as an EMI, with the license issued 7 years ago, and is available for financial services in Europe. - It has been fully audited by the regulator, with no hidden issues, after being inspected by the Central Bank in March this year, providing transparency and assurance to potential investors. - The business uses a USA phone number generated through our CRM system by the company that owns the Lithuanian company we are selling.