Financial Distributors Businesses for Sale

The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.

1. Established debt management, loan recovery, Bank auction & legal services agency located in Jaipur, Rajasthan. 2. We are empaneled in govt banks & NBFCs. Currently, we have 25 clients, which are top banks such as SBI, Union Bank, Bank of India etc. 3. Provides a full suite of services ranging from investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, and security & facility management services. 4. We have around 12 employees, among which 5 are permanent (including 2 directors) and others are employed on a contract basis. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 7. Proven track record of 15+ years in the debt collection industry. 8. We are registered under IIBF (Indian Institute of Banking and Finance). 9. The sales dropped last year because the owner was unable to manage the workload due to personal reasons and took up less work. However, the business was able to recover its sales this year.

1. Established debt management, loan recovery, Bank auction & legal services agency located in Jaipur, Rajasthan. 2. We are empaneled in govt banks & NBFCs. Currently, we have 25 clients, which are top banks such as SBI, Union Bank, Bank of India etc. 3. Provides a full suite of services ranging from investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, and security & facility management services. 4. We have around 12 employees, among which 5 are permanent (including 2 directors) and others are employed on a contract basis. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 7. Proven track record of 15+ years in the debt collection industry. 8. We are registered under IIBF (Indian Institute of Banking and Finance). 9. The sales dropped last year because the owner was unable to manage the workload due to personal reasons and took up less work. However, the business was able to recover its sales this year.

6-year-old Central Bank–approved aggregator with strong brand authority. - 3,445 ranking keywords, 700+ pages, 300+ blogs; one of UAE’s strongest SEO engines. - Generates 26K–34K inbound SEO leads/year at AED 4–5 CPL (market 40–100). - Fully automated AI-driven CRM, call analytics, WhatsApp, AI quote tool. - Multi-stream revenue: commissions, lead sales (health, motor, SME), API revenue, platform sales. - Promoter: 18+ years of UAE experience across banking, insurance, mortgage. - Ready-made digital arm for brokers adds ~AED 500K+ profit annually if acquired. - Strong broker relationships; scalable, compliant, and acquisition-ready.

Currently, we are not generating any revenue since we are not able to devote time to this business. - Have catered to over 500 clients to date. - All the audit and tax filing is up to date. - We used to charge consulting fees depending on transaction value. - The company is not SEBI registered. The buyer has to apply for SEBI registration. - The promoter has 20 years of experience in consulting.

Offer - To set up a new payment aggregator or payment gateway business (turnkey setup from scratch with existing source code licence). - Please note: As per RBI's latest notification, payment aggregator businesses must maintain paid-up capital of INR 25 crore. (NA for Non-Indian Clients) - We may require proof of funds to start your project of a new payment aggregator as per the latest RBI guidelines. - Technology setup: We will set up the full technology with its source code via our licence to your dedicated AWS server for customization. - It would cost you a couple of months and over INR 10 crore to build your technology from scratch; This would also be why Most payment aggregators could not survive due to a lack of technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, and fully ready developer page with generated integration code. Our technology can generate a Fastpay link and payment checkout page for n number of payment methods 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. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 - 90 days. Usually, the cost of PCI DSS is about INR 5 lakhs with a minimum of 6-18 months of developer effort, which costs up to INR 30 lakh for the first time. This is a mandatory requirement for payment aggregator businesses. Add-ons with their prices (These are not included in the selling price of INR 65 lakh) - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net banking; e-wallet payments for your merchants. Price - INR 1 lakh. - Introduction for Escrow account provider for merchant settlements via API. Price - INR 1 lakh. - Introduction for creating a UPI handle to collect the UPI payments with your own UPI handle. Price - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no cost. Price - INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, and AML policy, among others. Price - INR 25,000. - Introduction to a law firm to apply for a licence with RBI. We would help connect a law firm experienced in such projects—price - INR 25,000. - Monthly patch update service—price - INR 1 lakh. - Monthly human resource service. Price - INR 1-3 lakh. - Monthly technical resource service. Price - INR 2-5 lakh. - Payout module with compatibility of the above module. Price - INR 25 lakh. - QR module with compatibility of the above module. Price - INR 15 lakh. - SAR for data localization; storage of payment system data. Price - INR 5 lakh. - Additional monthly support as per requirements. Our company has implemented and licensed over 35 payment gateways so far and completed many PCI DSS certifications with various QSA's nationwide. - The holding company is not part of the transaction. - The holding company has a valid COI. - The promoter is currently based in India.

Our software is ready to be updated on any domain via AWS Cloud. - We will perform PCI DSS Level 1 certification after the handover. - You can onboard the merchant under your brand name and offer them your API endpoint to integrate directly with your server. - Using this software, you can offer various services such as Fast checkout and invoicing system. - We are open to discussing any customization based on the requirements. - Our Software can integrate with other financial institutions, such as PSP and acquirers, via the s2s method and can offer integration to the merchant via the s2s method. - Our software can be integrated with any outgoing payout system to handle the payouts. - We can also discuss the future warrantee of the software based on requirements. - Our team is experienced in handling such projects for many other companies, and you can benefit from our expertise at no cost. Please Note: A. We are a software company selling the software license, which does not include the acquiring facility that allows you to accept the payment methods. You need to check with the Bank/acquirer for the same. B. We do not offer permission from the related regulatory body. Consult with your lawyer for the exact regulatory requirements of this business in your country. You may require legal obligations before launching the payment gateway business. C. The company does not control the fund flow between you and your bank/acquirer. We only act as a software vendor. D. To use this software, You must have experience in the merchant service/payment gateway business. E. The company reserves the right to accept or reject the offer anytime before signing MOU.

Non-operational money transfer company registered in Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - Business does not own any physical assets. - This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia. - Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider. - Company has no website or domain name. - A bank account is not provided and must be applied for by the new owner. - Ownership transfer to take approximately 2-4 weeks if all information is complete. - We can add on crypto/digital exchange registration if needed (Additional Fee applies).