FinTech Business Investment Opportunities

- 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.

- 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.

- 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.

- 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.

- 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.

- 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)

- 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.

- 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.

- 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.