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FinTech Business Investment Opportunities

Results 1 - 15 of 71 - FinTech Business Investment Opportunities. Invest in a FinTech or a Financial Website Business.

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FinTech Company Investment Opportunity in Eastvale, United States

Fintech app/website that is in the App Store prepared for a relaunch with excellent branding.
- Company has developed a fintech and neo banking platform for customers. - Our in-house developed application and website are already live and have active users. - App is available on Play Store and App Store. - Have over 3,300 app downloads and 1,000 active users. - We are offering free services at the moment. - Have plans to introduce subscription plans for different services like $5.99, $14.99 and $27.99. - Planning to relaunch the application with better branding and AI technology. - We are gathering data to improve our services. - Company has a single owner who owns most of the shares and is debt free. - Our team consists of a CTO and team with an equity interest, a marketing director with a team, a business consultant and a mortgage broker. - We hire employees and consultants on a contract basis.
Fintech app/website that is in the App Store prepared for a relaunch with excellent branding.
8.3   Eastvale
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1.9 Mn for 20%
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Crypto Company Investment Opportunity in Prague, Czech Republic

Core banking platform (PSDT2 approved) with own crypto exchange and trading desk seeks growth funding.
- Company with its own core banking software with the crypto trading desk, exchange, and crypto-wallets custodian. - As for now using third-party white-label software with more than 200 clients. - We have developed our own tech as well, and have used third-party for proof of concept over the last 1 year. - We earn revenue from transaction fees/charges. - This includes when users convert BTC, fiat currencies, or trade over the crypto exchange. - We have a crypto license in the Czech Republic and our banking partners are based in Switzerland. - The company provides these services through two websites. - The investor gets a maximum 40% stake in the company that owns and operates the two websites and owns the core banking software. - No loans taken by the business. - The owner holds 100% equity. They have been aided by 2 business partners who are their childhood friends. - The owner is currently living in Spain.
7.8   Prague
Run Rate Sales
USD 8 million
EBITDA Margin
3 %
Financial Investment
USD 1 Mn for 40%
Contact Business

FinTech Startup Investment Opportunity in Dubai, United Arab Emirates

Aggregator of forex rates from authorized money exchanges seeks funds for marketing and advertising.
- Mobile app that aggregates forex rates to offer an attractive exchange rate to the app users. - The app is owned and operated by an LLC registered in Dubai. - The application was recently launched with 5 exchange partners. Reached 1,000+ downloads on the Play Store. -189 registered users with 171 bookings since the soft launch on 20th June. - Users can compare forex rates offered by different exchange partners and block the best rates for 48 hours. - The money changers offer us an 8% discount on the exchange rates. - We will earn our revenue from this 8% margin. - Have seen a total conversion of almost AED 50,000 in one day. We are still not earning any revenue as we are passing the complete benefit of 8% margin to our customers. - The app users will not be charged any fees to use our services. - Our target market is the 13+ million annual visitors received by the UAE. - The application development and its maintenance are outsourced. - The company that owns and operates this app is debt-free and has two owners with equal ownership. - The investor will get a 7% stake in an SPV that will be created solely for this mobile application.
Aggregator of forex rates from authorized money exchanges seeks funds for marketing and advertising.
7.5   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 160 K for 10%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Profitable Fintech startup investment platform seeks investments.
- Alumnus of IIM Ahmedabad established a fintech platform to assist smart investors. It aids investors in making well-informed decisions by providing openness, security, and complete information regarding startup investments. - 12 startups have been funded till date including one international startup. These startups have been funded by marquee angels such as Zerodha founders, the top 5 angel investors in India. Investments worth Rs 10 crores secured so far. - Wide network with 3,000 national and international HNI / angels and tie-ups with top VCs. - Have 30 registered startups including 3 international investment opportunities, with a robust order book of Rs 183 crores. - This is a first in India startup tech platform with iOS and Android app. - Company has signed a multi-talented celebrity as its new brand ambassador, who is an Indian TV actor and comedian.
7.9   Mumbai
Run Rate Sales
USD 170 thousand
EBITDA Margin
5 %
Financial Investment
USD 1.3 Mn for 20%
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FinTech Startup Investment Opportunity in Bangalore, India

Business that aims to provide one stop forex shop solutions is looking for equity capital.
- Our business aims to be the one stop solution for forex products and services. - We are developing an application and a website which which will be an interconnected technology platform covering B2C that is forex customers like students, tourists, and professionals as well as B2B forex customers like corporates and forex ecosystem enablers like forex dealers, banks, and transfer agents. - Currently, we have successfully registered 10 to 12 dealers in Bangalore and are targeting the 1,200 dealers. - The dealer, banks, and transfer agents can put up their quotes for respective currencies and sell the same to the customers onboarded on the platform. - We will generate revenue on a subscription model basis for the dealers, banks, and agents, and by once the exchange is done the customer pays us the margin amount. - The business has 2 directors with equal ownership, the promoters have 40 + years of experience including setting up multiple businesses. - Company is in the process of getting registered under a private limited legal entity and does not have any loan. - Currently, we are in the beta product stage after a wide ranging market research. We expect to launch the application and website in the next 6 to 8 weeks. The directors are bearing the operating costs. - We aim to market the same to our customers through social media platforms and Google ads.
7.3   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 600 K for 8%
Contact Business

Profitable FinTech Company Investment Opportunity in Frankfurt, Germany

Automated trading engineering & algorithmic HFT investments platform with 20 users seeking equity investment.
- Business provides a platform for investment. - The platform is an AI-powered investment platform combining non-traditional trading and statistical methods, the business is aiming to provide access to small and big clients, who are looking for an exceptional investment gain with prestigious Swiss Banking. - Have more than 20 high net worth professional clients. - Expect a growth rate of our client base to be 300% yearly. - In the last 3 years our Algorithmic-HFT system has yielded about 36% yearly for our professional investor's portfolios. - The Algorithmic-HFT software has been developed in-house and we own the source code. - Revenue is generated through charging fees to open accounts for our clients and letting them avail of our services. - We are using an internally PAMM software for managing all the accounts at once. - There are two partners in the business with equal shareholding. One co-founder is from the tech industry while the other is from the banking industry. - Business is debt-free.
Automated trading engineering & algorithmic HFT investments platform with 20 users seeking equity investment.
7.5   Frankfurt
Run Rate Sales
USD 370 thousand
EBITDA Margin
40 %
Financial Investment
USD 5 Mn for 10%
Contact Business

FinTech Startup Investment Opportunity in Bangalore, India

Seeking Investment: Funded by Zerodha founders, a fintech investment platform that facilitates alternative investments.
- Funded by one of the top 5 investors in India. - A fintech investment go-to platform for the top 5% for wealth creation. - The brand is going to act as deal makers and enable the top 5% to tap into alternative asset investment opportunities through tech-enabled investment platforms and has evolved in the last year and continues to do so. They are the fintech version of a major corporate giant. - App works as the singular platform to compare the listed opportunities, invest and then track one’s progress through the multiple functionalities the app has to offer. - The business earns revenue from leasing commercial properties like office spaces. - Have added and further plan to add multiple asset classes on their platforms such as office space, international properties, warehouses, data centers, hospitals, electric vehicles, which are being structured into different business models such as revenue-based financing (RBF), fractional real estate (FRE), which are curated by capable asset acquisition team from business and finance background. - The business will continue to add more assets with innovative structures which can generate monthly cash flows through alternative assets for the top 5%. - The revenue had a rapid increase in the last couple of months after the recovery from Covid impacts. - Completely liabilities-free business seeks investment for expansion. - The co-founders own 77% of the equity shares and the other investors hold 23% stake in the company.
9.0   Bangalore
Run Rate Sales
USD 7.6 million
EBITDA Margin
25 %
Financial Investment
USD 900 K for 0%
Contact Business

Stock Broking Startup Investment Opportunity in Seattle, United States

Company with an investment algorithm that trades on the futures market seeks investment capital.
- Our business uses algorithmic trading on the futures market to achieve superior risk-adjusted returns. - The bot is a diversified portfolio of algorithmic trading systems which trades on index futures markets. - Developer has more than 10 years of experience in quantitative trading and this bot has been running for the last 4 years by the promoter with an average return of 100% yearly. - If this was a fund, our performance would rank us in the top 0.1% of funds in the world on a risk-adjusted basis. - Our aim is to achieve consistent profitability with smooth equity curves and the ability to trade volatile bull or bear markets with no apprehension. - Company is debt free and owned solely by the promoter.
6.8   Seattle
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 3 Mn for 50%
Contact Business

FinTech Company Investment Opportunity in London, United Kingdom

UK-based Fintech firm with an innovative end-to-end platform for SME’s in emerging and growth economies.
- The company is in the commercialization stage, with contracts signed in India with state governments, banks, and trade associations for the rollout of the SAAS product. - Software has been extensively developed over the past 7 years and is now commercially ready. - Our platform helps businesses capture their transactions, stock levels, and tax affairs in one place, and automatically delivers a set of accounts. - We provide business owners a digital storefront with accounting solutions, no matter where they are based and what products they sell. - The company recently engaged Alverium Partners Limited to provide services in respect of an IPO offering of shares in the capital of the company, a UK PLC, on the London Stock Exchange. - The company expects the changes to take place over the coming months and is independently raising some capital itself. - The founder was awarded top Fintech CEO by a global technology magazine, and the company was listed in the top 50 most admired companies (Silicon Review)
8.0   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1 Mn for 3%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that focuses on lending to the healthcare sector seeks investment for expansion.
- Business was established in 2020 but started generating revenue last year. - We use a B2B2C approach in which we partner with healthcare aggregators to provide loans to our end customers. - Hospitals, patients, and medical suppliers are our primary focus and the major contributors to the customers base. - Have disbursed more than 1,500 loans recently with INR 10 crore plus disbursements and have negligible NPAs. - Has served more than 2,000 customers. - Tied up with a lending partner to fulfill the loan amount required by the customer. - Ours is a company with low liabilities owned by the two stakeholders.
6.6   Mumbai
Run Rate Sales
USD 3.8 million
EBITDA Margin
12 %
Financial Investment
USD 190 K for 1%
Contact Business

FinTech Startup Investment Opportunity in Karnataka, India

Funded by Zerodha founders, a Fintech investment platform that facilitates alternative investments.
- Company funded by one of the top 5 investors in India. - A fintech investment go-to platform for the top 5% for wealth creation. - The brand is going to act as deal makers and enable the top 5% to tap into alternative asset investment opportunities through tech-enabled investment platforms and has evolved in the last year and continues to do so. They are the fintech version of a major corporate giant. - App works as the singular platform to compare the listed opportunities, invest and then track one’s progress through the multiple functionalities the app has to offer. - Have added and further plan to add multiple asset classes on their platforms such as office space, international properties, warehouses, data centers, hospitals, electric vehicles, etc which are being structured into different business models such as Revenue-based Financing (RBF), Fractional Real Estate (FRE), etc. which are curated by capable asset acquisition team from business and finance background. - The business will continue to add more assets with innovative structures which can generate monthly cash flows through alternative assets for the top 5%. - The revenue had a rapid increase in the last couple of months after the recovery from Covid impacts. - Completely liabilities-free business seeks investment for expansion.
Funded by Zerodha founders, a Fintech investment platform that facilitates alternative investments.
9.0   Karnataka
Run Rate Sales
USD 7.6 million
EBITDA Margin
25 %
Financial Investment
USD 900 K for 13%
Contact Business

FinTech Startup Investment Opportunity in Singapore

Young SaaS FinTech company offering robots trading solutions and software for automation.
- Fintech company providing services such as HFT automation enabler, proprietary robotic solutions with optimized risk-return ratios, transparency, ability to grow AUM, and long-term prospects. - We also develop software that helps companies automate their operations. - The business has a lean structure, reasonable ROI, and high scalability. - Our revenue derives primarily from the automated solutions and in-house fund portfolio. - The company has plans to attract, acquire, and retain angel investors during the phase of Series B stages. - Our local brand entity yields prestige. - The company is Global Legal Entity Identifier certified.
7.5   Singapore
Run Rate Sales
USD 90 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 50 K for 10%
Contact Business

FinTech Company Investment Opportunity in Kannur, India

Fintech company provides solutions to financial intermediary seeks investment.
- We deal in providing software solutions and specialize in the development of high-quality products and cost-effective software solutions. - We are also in service of new entrants in the financial intermediary business. - Currently, we have 24 clients. - Our mission is to utilize cutting-edge technology to offer reliable and efficient business application solutions. - Our primary goal is to provide the software tools needed to address real-world business issues and opportunities. - Since the systems and business requirements are constantly changing due to technology and growth, we are committed to continuous research and development in order to provide significant enhancements as a part of our standard package, to meet our clients growing needs. - Our revenue model is subscription-based. We have 50 modules, and the charges depend on the type of service required by the client.
Fintech company provides solutions to financial intermediary seeks investment.
6.0   Kannur
Run Rate Sales
USD 45 thousand
EBITDA Margin
15 %
Financial Investment
USD 44 K for 25%
Contact Business

Wealth Management Company Investment Opportunity in Pune, India

Pune-based FinTech company providing unbiased advice with smart technology platform along with 1,000+ clients.
- Our business is a FinTech - online investment platform. We help in financial investment planning services and execution on a proprietary platform. - Business uses an omnichannel distribution model which allows our customers to complete a purchase and receive products from any channel they choose. - We earn our revenue from advisory services and commissions. - The business is currently serving 1,000+ customers this year alone. - The business handled a few clients before 2020 and due to Covid there was a minimum new contact, in end-2020, the company was received a large number of clients based out of Mumbai. - With the latest smart AI technology, we provide the best solutions and advice to our clients, which has built up trust in our company. - We are looking to expand our business in Mumbai in the next year, where most of our clients reside. - The promoter has 20+ years of experience in technology and finance. - Our business is listed as one of India's top 10 wealth management platforms by a well-reputed India magazine.
Pune-based FinTech company providing unbiased advice with smart technology platform along with 1,000+ clients.
8.4   Pune
Run Rate Sales
USD 380 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 250 K for 15%
Contact Business

Payment Services Company Investment Opportunity in Nottingham, United Kingdom

Start-up fintech company providing digital wallets and digital financial transactions seeks seed funds.
- Seed stage company which has the prototype ready for a digital payments portal. - Looking for investors to start with the FCA approvals and compliance and then followed by app development. - App will be hassle free and a one stop solution for customers' all payment needs from recharge to store/shopping payments. - Transactions will also lead to cashback and rewards helping us to have a good relationship and interaction with customers. - We have already developed a website to advertise our services and app will be compatible with both Android OS and iOS. - Intend to start from beginning of next year and planned to have the app released in the market by end of next year or early 2023. - We have put together around 1 year of research and development in this prototype. - Promoter has more than 12 years of work experience and expertise.
6.8   Nottingham
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 90 K for 5%
Contact Business

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    There are 71 active and verified fintech business investment opportunities listed on SMERGERS as of 12 August 2022.
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