FinTech Business Investment Opportunities

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.

🚀 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.

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 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.

A rare and exciting opportunity has become available to invest in an established Irish / US-based fintech company. - The group bought shares 8 years ago and has seen a 10x ROI in share value. - The acquisition of the former Irish company was done in February of this year by a major US group with $202m on account which means a potential for even higher returns with a projected IPO exit strategy set in 3 years. This represents a great opportunity to invest in a growing company now pre-IPO in 2-3 years. - Current share value: €20,821. - Shares available: 2.5. - 1/2 share value: €10,410. - 1/4 share value: €5,205. - Total value of shares being sold: €52,035. The holders of the shares are not privy to the latest financials and do not wish to provide the reported financials at this stage. More information can be shared upon introduction.

The microfinance institution operates primarily in the FinTech industry across Kenya and Uganda, focusing on individuals and small to medium enterprises (SMEs). - Key financial solutions offered include working capital loans, green energy financing, asset financing, education loans, and mobile microloans, catering to diverse financial needs. - The institution provides inclusive financing by offering a variety of insurance products, helping clients mitigate risks and secure assets. - With over 500,000 clients, the company serves both corporations and individuals through a widespread network of branches and agencies in Kenya and Uganda. - Recognized for its excellence, the institution was awarded the "Most Improved Land Title Based Credit Provider" at the 4th Annual Real Estate Excellence Awards in 2021. - By focusing on both conventional and green lending solutions, the organization supports sustainable development and financial inclusion, playing a crucial role in the economic empowerment of its clients. - The company’s mobile microloans leverage technology to provide accessible and convenient financial services, enhancing customer reach and satisfaction.

Global investment gateway: A marketplace that connects custodians, exchange brokers, product providers, and independent financial advisors (IFAs) on one seamless platform. - Fractional investing for all: Enables access to global mutual funds, bonds, IPOs, and equities with ticket sizes starting at just $10,000, compared to industry norms of $100,000+. - Aggressive growth path: Targeting $100 mn AUM in the next 15–18 months, with a longer-term goal of $500 mn in AUM within 3 years. - Strategic partnerships in place: Signed up large distributors like Bajaj Capital with ongoing talks with JM Financial, Prudent, and NJ Global. - Powerful upside for investors: Seed round ($1.5 mn) projected to yield 2–3.5x returns in 3 years and 12–60x in 5 years, with realistic, conservative exit scenarios. - Tech-first and B2B2C-only: Stands apart from INDmoney, Kristal. ai, and Vested by staying purely focused on empowering IFAs and not competing with them. - Tailored for NRI investing: Provides USD-denominated offshore mutual fund access, seamless redemptions in USD, and zero capital gains withholding on returns. - One platform, infinite potential: Streamlines onboarding, advisory, investment, and reporting, solving real admin and regulatory bottlenecks for wealth managers. - Company operates under the governance and regulation of FSC Mauritius, holding the license for 'Investment Dealer' (Full-service dealer excluding underwriting).

Located in Chuo City, the company specializes in transformative regulatory technology solutions aimed at the finance sector, offering digital onboarding and risk assessment tools. - The firm is strategically positioned to enhance compliance and risk management efforts for banks and financial institutions by providing sophisticated customer management modules, reducing workload and increasing efficiency. - The company has generated substantial sales growth this year compared to last, driven by increased client acquisition and enhanced marketing strategies, having commenced operations only in the previous financial year. - Possesses a robust annual contract with a major global banking client based in Japan, billed on an yearly basis ensuring ongoing engagement and service renewal. - Offers bespoke risk and control monitoring services, compliance solutions, and one-time services to several smaller companies across Japan and Southeast Asia. - Business is registered in the Japanese jurisdiction. Operates with a lean permanent team of 2 employees, augmented by a flexible and skilled workforce on contract and freelance basis, optimizing resource allocation and operational costs. - Positioned at the forefront of innovative compliance infrastructure development, the company provides invaluable insights into customer risk levels, contributing significantly to risk reduction and strategic decision-making for financial institutions.

Positioned in Srinagar, this FinTech company operates in the lucrative P2P lending sector, focusing on connecting small business owners with investors through innovative financial solutions. - The company's flagship offering is a tailored business borrowing platform designed to support small business owners in accessing crucial funds with potentially lower interest rates compared to traditional banking methods. - With a lean team of five employees, the company efficiently manages its operations, exemplifying agility in meeting market demands for peer-to-peer lending. - Facilitates direct connections between lenders and borrowers, aiming to reduce the middleman fees often associated with conventional financial instruments like stocks, fixed deposits, and mutual funds. - The online personal loan service provides an accessible, user-friendly platform for consumers seeking alternative investment opportunities outside of traditional banking products. - Addresses the common concern of high-interest rates by providing a more cost-effective source of capital for borrowers, while offering investors an opportunity for potentially higher returns compared to traditional passive income options. - Focuses on minimizing the risk of financial mismanagement by empowering investors to directly choose where their funds are allocated, potentially reducing bankruptcy risk associated with third-party fund management. - Taps into a growing FinTech market trend by leveraging technology to democratize finance, removing barriers for both borrowers and investors seeking more control over their financial ventures. - We will earn revenue through platform fees, subscriptions plans, interest spread, advertisement and cross promotions etc. - We do not have current monthly sales or last year's revenue figures, as the business has not yet commenced revenue generation.

The FinTech company, based in Chennai, provides cutting-edge smart expense management and payment solutions tailored for businesses. - Offers a suite of financial services including IMPS and NEFT payment services, catering to diverse business needs. - Operates with a lean team of 5 employees, showcasing efficiency and focused expertise in the financial technology sector. - Currently serving 14 business clients through an online platform, with plans to enhance accessibility and user experience via a forthcoming app launch. - Revenue is primarily generated from commission per transaction, indicating a sustainable and scalable business model contingent on client usage. - Registered with the Ministry of Corporate Affairs (MCA), ensuring compliance and credibility in the financial services domain. - Strategically geared with plans to expand its offerings and client base, reinforcing its commitment to growth in the dynamic FinTech industry.

Targeting rapid financial inclusion through innovative payment solutions and seamless money transfer services in Lagos. - Aiming for a substantial market presence with a potential user base exceeding 10 million individuals, alongside services catering to over 1.5 million businesses across Nigeria within five years. - Anticipates generating a significant annual revenue stream averaging $200,000 with streamlined operations in the initial two years. - Plans include the development of a mobile app and website to enhance accessibility and user experience for both individual and business clients. Development is already in progress. - Revenue model focused on transaction-based commissions, positioning the business for scalable growth. - Spearheaded by an experienced financial expert with a 15-year track record in successfully creating and selling groundbreaking financial solutions. - Promoter's previous innovations have led to the growth of companies now valued at over $10 million and $1 billion, showcasing a proven capability to conceptualize and sell high-impact financial ideas. - Business is not registered yet and it will be registered as soon as we have a partner.

The platform is an automated savings solution operating in Nigeria, providing services for daily, weekly, and monthly savings. - Boasting 8,000 active daily users, the platform currently generates NGN 160 million monthly, translating to NGN 2 billion annually. - Demonstrating robust growth with a year-on-year expansion rate of 100%, the business has achieved this momentum purely through organic growth channels. - Operates with a streamlined team of 12 employees, highlighting efficient operational practices within the organization. - The platform represents a growing segment in the fintech industry, tapping into the increasing demand for automated financial solutions. - Positioned in a high-potential market, the company leverages Nigeria's large and youthful population base with increasing internet penetration. - Potential for scaling remains significant given the current growth trajectory and the absence of aggressive marketing strategies.

Platform that bridges the gap between lenders and borrowers. - Business has collaborated with four lending partners. - Exclusively partners only with Non-Banking Financial Companies (NBFCs) and banks approved by the Reserve Bank of India (RBI), guaranteeing reliable and compliant lending services. - Currently it has 45 active users. - Aims to expand its client base to over 100 active users by the end of this year. - Generates revenue through commissions from transactions conducted on the platform.