FinTech Business Investment Opportunities

FinTech startup based in Singapore and the UAE, offering a non-custodial digital wallet for easy management of digital assets. - Our wallet simplifies stablecoin transfers, crypto swaps, and everyday payments without losing control over your funds. - Users can quickly send, receive, and swap digital assets while enjoying features like gasless transactions and local QR payments in supported markets. - We cater to crypto enthusiasts, international travelers, freelancers, and anyone needing a convenient way to handle digital currencies. - Operating for 2 years, our tight-knit team of 12 is skilled in product development, tech, and operations, all focused on enhancing user experience. - Our revenue comes from transaction fees, swap fees, and other services tied to payment and asset conversion. - Backed by the founder's expertise in payment tech and cross-border services, our product connects digital assets to real-life payments. - We're seeking investment to boost our technology, expand markets, and ramp up user acquisition, with over 20,000 registered users and a monthly transaction volume of up to $15 million. - Operates with a valid business registration certificate.

Seed-stage healthcare FinTech targeting the Saudi market. - Digital platform focused on healthcare financing and Buy Now, Pay Later (BNPL) solutions. - Target services include dental treatments, cosmetic procedures, elective surgeries, and other out-of-pocket medical services. - Mobile application demo developed for patient access, provider discovery, and installment payment management. - Business model designed to generate revenue through fees charged to participating healthcare providers. - Founding team supported by technology, business development, and financial advisory expertise. - Seeking approximately USD 3.1 million in seed funding in exchange for a targeted 20% equity interest, subject to final investment terms. - Funding intended for platform development, operations, regulatory compliance, licensing, marketing, and talent acquisition.

AI-powered financial technology solution designed to modernize payment processing, employee benefits management, and healthcare claims handling. - The platform aims to automate workflows to simplify transactions, manage outpatient care expenses, and enable efficient healthcare payments for providers and institutions. - Business will operate on a B2B model, targeting healthcare providers and similar businesses seeking to improve the efficiency of their payment and claims processes. - Minimum viable product (MVP) has been developed, and the platform is ready for pilot deployment. - The business is currently pre-revenue and seeking investment to support commercial deployment and market entry. - The planned revenue model includes transaction fees charged on the payments processed through the platform, and Software as a Service (SaaS) fees charged to participating institutions. - Holds a valid Ministry of Corporate Affairs (MCA) registration. No additional industry-specific licences or certifications are required for its operations. - The company aims to improve payment efficiency, simplify claims administration, and deliver a more seamless experience for institutions and providers.

AI-powered financial technology solution designed to modernize payment processing, employee benefits management, and healthcare claims handling. - The platform aims to automate workflows to simplify transactions, manage outpatient care expenses, and enable efficient healthcare payments for providers and institutions. - Business will operate on a B2B model, targeting healthcare providers and similar businesses seeking to improve the efficiency of their payment and claims processes. - Minimum viable product (MVP) has been developed, and the platform is ready for pilot deployment. - The business is currently pre-revenue and seeking investment to support commercial deployment and market entry. - The planned revenue model includes transaction fees charged on the payments processed through the platform, and Software as a Service (SaaS) fees charged to participating institutions. - Holds a valid Ministry of Corporate Affairs (MCA) registration. No additional industry-specific licences or certifications are required for its operations. - The company aims to improve payment efficiency, simplify claims administration, and deliver a more seamless experience for institutions and providers.

Newly established UK-based specialist FinTech business focused exclusively on identifying and resolving credit reporting errors for consumers and SMEs and securing compensation where applicable. - The business addresses a large underserved market, with over 35 million consumers and 3.7 million SME owners potentially affected by credit reporting issues. - Uses proprietary intellectual property, systems and specialist know-how to manage cases and provide credit reporting error resolution services. - The business is a pioneering company in the UK, offering this type of specialist service and proprietary intellectual property. - The concept has received media coverage in the Financial Times and The Independent. - Revenue is generated through case-handling and credit reporting error resolution services for affected consumers and SMEs. - The business has been designed as a scalable specialist service with potential to expand into European, Middle Eastern and US markets. - Since we are currently acting only as advisors, we are not required to obtain an MOJ credit license or any other approvals.

The business is registered in Kolkata but operates from Mumbai as a fintech venture developing a subscription-led loan service platform for MSMEs and gig workers. - The product will be operated on UPI rails and is designed to work with eRupi and OCEN frameworks. - The platform will use subscription-based transactions from MSMEs and gig workers to generate a real-time trust index. - The model is currently at the pre-revenue stage, with no reported sales to date. - MSMEs and gig workers are the primary target customer segments. - The business is supported by a 7-member team working remotely on a permanent work-from-home basis. - The company may require licenses such as SEC, SEBI, FINRA, or IRDA; however, it is currently not registered with any of these regulatory bodies. - We plan to launch the business after securing the investment; currently, we are still in the development phase.

Integrated climate-finance platform combining regulated insurance distribution, climate-risk technology, and field-data intelligence for rural and agricultural markets across India. - Operates through three business verticals: insurance distribution, parametric insurance SaaS, and field survey execution services, creating diversified revenue streams without underwriting risk. - Facilitated ₹350+ crore in Gross Written Premium and sold over 250,000 insurance policies across crop, cattle, rural, and retail insurance segments. - Built a distribution network of 12,000+ trained rural PoSP agents, enabling deep market penetration and last-mile customer access. - Maintains partnerships with 21+ insurance companies, including leading private and public-sector insurers, and is actively deployed with a Tier-1 insurer customer. - Developed proprietary technology platforms including ClimateShield, a parametric insurance engine with automated trigger-based claim settlement capabilities, institutional dashboards, and API-driven integrations. - Owns a proprietary agricultural intelligence database built from more than 2 million field surveys and 19 lakh+ quality checks, creating a significant data advantage. - Successfully auto-settled 3,816 climate-related claims, demonstrating practical implementation of technology-driven insurance solutions. - Generates revenue through brokerage commissions, SaaS and API subscriptions, and field execution services, providing multiple recurring income streams. - Led by a founding team with over 60 years of combined experience across insurance, banking, financial services, and technology institutions. - Recognized through multiple industry awards and grants, including international fintech recognition and innovation-focused accolades. - Revenue generation is driven by proprietary technology, insurer partnerships, and a network of 12,000+ PoSP agents, enabling scale with a lean team of 50 employees. - The business has a valid GST and Incorporation certificate.

Malaysia’s first AI-driven financial literacy SaaS platform designed to simplify receipt scanning, income and expense tracking, and financial management for individuals, freelancers, students, and SMEs. - The platform is currently pre-revenue and in Phase 1 of its product roadmap, with the initial development completed. - The platform is built specifically for the Malaysian market, offering bilingual Bahasa Malaysia and English support, multi-language receipt processing, and a mobile-responsive web interface. - Key features include AI-powered receipt scanning, intelligent data extraction, income and expense tracking, claims reporting, financial dashboards, and data export capabilities. - Current efforts are focused on product validation through live demonstrations, user feedback, and participation in innovation and entrepreneurship competitions. - The company has already received early industry recognition, winning a Silver Award at the International Technopreneur Invention and Exhibition Conference (I-TIE), validating the platform’s innovation potential. - The commercial rollout follows a phased and realistic approach: * June: Product validation through live demonstrations, competition exposure, and user feedback during the DIGITEX Grand Final and I-TIE events. * July–August: Pilot onboarding of selected users, freelancers, students, and SMEs to test real-world usage, OCR accuracy, reporting functions, and claims workflows. * September: Soft launch in Malaysia for a broader user base, with paid subscription plans prepared for activation once platform stability and user traction are confirmed. * Q4: Targeted commencement of monetization through subscription plans, subject to user adoption, retention metrics, and payment readiness. - Beyond the current build, the company has Phase 2 and Phase 3 development milestones planned, focusing on expanding functionality, enhancing user experience, and strengthening the platform’s long-term scalability. - Additional funding or strategic support would enable the business to accelerate development, improve quality assurance processes, reduce bugs and errors, strengthen infrastructure, and bring the platform to full commercial readiness more efficiently. The company is also exploring Indonesia as a potential future expansion market through university-linked collaboration opportunities arising from I-TIE, including discussions connected to cooperation between Universiti Teknologi MARA (UiTM) and Universitas Negeri Yogyakarta. These discussions remain at an early stage. - While regional expansion opportunities are being assessed, the immediate priority is to validate the Malaysian market, establish a stable and commercially viable product, and then scale carefully into the broader ASEAN region. - The business is registered in Malaysia and has secured both SSM registration and copyright protection for its intellectual property.

We operate a fintech company in Indonesia that enables businesses to connect with financial distributors while facilitating flexible funding solutions for MSMEs outside traditional banking channels. - Currently, operations are in pilot stage and community-driven, managed through a structured WhatsApp group ecosystem, supported by Instagram community. At this stage, the website is not live, as the platform and application are still in development phase. - The business is legally registered (NIB in place), with all required documentation completed, and we are now strengthening compliance and administrative systems in preparation for launching our dedicated fintech website and mobile application. - As the company is currently in the pilot stage, it does not yet hold an OJK (Otoritas Jasa Keuangan) license. The company plans to apply for the required license once the platform is fully developed and ready for full-scale fintech operations. - Last year, we recorded a total Gross Transaction Value (GTV) of approximately IDR 300–400 million, demonstrating strong early-stage traction. - Revenue is generated through structured administrative and management fees, charging approximately 5%–8% commission on every successful capital disbursement cycle. This model produces consistent cash flow due to recurring and high-frequency transaction cycles. - Based on this GTV and fee structure, our gross earnings (revenue) last year were approximately IDR 24–32 million. - We currently serve around 300 active members/businesses across Indonesia. As we remain in the scaling phase, our primary focus has been on expanding the member base, strengthening operational systems, and improving compliance rather than maximizing margins. - The company plans to implement a referral-based program where members earn rewards for bringing new MSMEs to the platform, with top-performing promoters incentivized through high-value rewards such as cars and motorcycles funded from the administrative pool. - The owner is the sole permanent employee of the business. - The company also plans to implement a scalable, incentive-driven referral program that rewards top promoters with high-value prizes such as cars and motorcycles, funded from the administrative pool. This will be introduced once the platform scales and generates sufficient revenue. - Strategically, we position ourselves as a bridge for MSMEs seeking accessible, fast-turnaround funding through a transparent and community-powered financial ecosystem.

1. We have total 6 distribution partners onboarded. 2. Revenue model For B2B partners includes: * Transaction-based revenue sharing. * One-time setup fees. * Ongoing monthly platform fees through minimum billing. Revenue model For B2B2C channel partners includes: * Transaction-based revenue sharing. 3. Both the founders are from IT background having 20 years of experience each.

Based in Minneapolis, we are a licensed digital remittance company with operations across four U. S. states. - Our customer base includes about 5000 users who rely on our services for international money transfers. - We specialize in money transfers across countries like Ethiopia, Kenya, Uganda, Nigeria, Gambia, India, Pakistan, and Bangladesh. - Our user-friendly mobile app makes it easy for customers to send money quickly and securely. - We generate around $40,000 in revenue each month, mainly through transaction commissions. - Our business is supported by strong partnerships with multiple banks, ensuring reliability and trust. - We take pride in our fully in-house technology and infrastructure, which enhances our service quality. - Business has MTL licenses in 4 states, banking partnerships and agreements. - We hire consultants and freelancers as per requirements.