Financial Distributors Businesses for Sale

Czech company founded 12 years ago and registered as a small-scale payment service provider for the past 11 years. - It has an established regulatory, corporate, and operating history and is not a newly incorporated shelf company. - The company operates within the Czech small-scale payment service provider regime and is suitable primarily for a strategic buyer seeking an established Czech regulated payment-services entity as a platform. - The principal value lies in its regulatory and operating history rather than current profitability or proprietary technology. - Shareholders are willing to provide reasonable cooperation during the handover.

Non-operational payment aggregation company based in New Delhi, with an RBI licence and registrations in place. - The business previously operated as a payment aggregation platform and had a user base of more than one lakh. - The company has a paid-up capital of INR 50 lakh, which is stated to be part of the business being offered for sale. - The RBI licence is available and can be renewed by the new owner, subject to applicable requirements. - The company does not needs to be registered under SEC, SEBI, IRDA or FINRA. - The company currently has 2 employees and is not generating revenue because operations are shut. - The monthly revenue of the business is missing because the business has stopped it's operations.

Established money changer business in Malaysia offering currency exchange and international remittance services. - Provides competitive foreign currency exchange rates for customers travelling abroad, returning home, and sending money internationally. - Handles approximately 250–300 transactions per day across its network, covering 30+ currencies. - Has operated in the market for approximately 20 years, providing an established operating track record and customer base. - The business operates through 8 outlets: 3 in Kuala Lumpur including the headquarters, 3 in Melaka, 1 in Johor, and 1 in Subang Jaya. - The company recently opened 2 new branches, increasing its operating footprint but also creating additional working-capital requirements. - The business is currently loss-making due to a lack of capital following a loss involving a former partner. It was profitable in the previous year. - Management estimates that revenue could potentially double with a capital infusion of approximately MYR 4–5 million, supporting the newly expanded branch network and business growth. - Revenue is generated through foreign currency exchange transactions and remittance services. - Additionally, hires contract employees to support operations. - Holds a Class C Money Services Business License issued by Bank Negara Malaysia, supporting its currency exchange and remittance operations. - The established branch network, long operating history, transaction volumes, and regulatory licence provide a platform for a new investor or partner to recapitalize and grow the business.

Established money changer business in Malaysia offering currency exchange and international remittance services. - Provides competitive foreign currency exchange rates for customers travelling abroad, returning home, and sending money internationally. - Handles approximately 250–300 transactions per day across its network, covering 30+ currencies. - Has operated in the market for approximately 20 years, providing an established operating track record and customer base. - The business operates through 8 outlets: 3 in Kuala Lumpur including the headquarters, 3 in Melaka, 1 in Johor, and 1 in Subang Jaya. - The company recently opened 2 new branches, increasing its operating footprint but also creating additional working-capital requirements. - The business is currently loss-making due to a lack of capital following a loss involving a former partner. It was profitable in the previous year. - Management estimates that revenue could potentially double with a capital infusion of approximately MYR 4–5 million, supporting the newly expanded branch network and business growth. - Revenue is generated through foreign currency exchange transactions and remittance services. - Additionally, hires contract employees to support operations. - Holds a Class C Money Services Business License issued by Bank Negara Malaysia, supporting its currency exchange and remittance operations. - The established branch network, long operating history, transaction volumes, and regulatory licence provide a platform for a new investor or partner to recapitalize and grow the business.

Financial services provider based in Ahmedabad, established 8 years ago, dedicated to offering API-driven solutions for businesses. - Our key products include a variety of APIs like Payout API, Virtual Account API, and UPI Collection API that make financial transactions smooth and efficient. - We cater to both B2B and B2C segments, providing services in eCommerce, bill payments, and domestic money transfers. - Our offerings also include white-label technology solutions, allowing businesses to rebrand our services under their own name for products like mobile and DTH recharges. - Last year, we processed an impressive transaction volume of ₹36 crore, with our annual sales hitting ₹36,00,000 and a steady monthly sales rate of ₹3,00,000. - Our business model focuses on transaction charges (0.5% of transaction volume), API subscription fees, and additionally income from our software services. - We currently have 4 dedicated employees who are committed to innovating and enhancing our financial service offerings.

A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services. - The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market. - The proposed revenue model is based on fees and commissions derived from payment and card services. - The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business. - The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.

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.

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.

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 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.