FinTech Business Investment Opportunities

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.

Pioneer company with an image based quiz able to provide on and offline and voice over functionality to include a larger number of people. - Business is registered in London and the owner is in the US. Have employees in USA, UK, Germany and Argentina as we are operational in these countries. - The company is a London-based FinTech firm with 8 employees, operating in the field of predictive risk scoring for unbanked individuals. - Its primary product offering includes psychometric credit scoring models, both generic and bespoke, targeting large Financial Institutions looking to extend credit to underserved individuals. - The company's software and tool for risk scoring are utilized by various financial institutions, with a focus on delivering generic models as well as bespoke models based on the client's own portfolio behavior. - The company's clientele includes large banks in Latin America, with the World Bank sponsoring 4 projects in different African countries. - The company's business model involves charging a fee for creating a pilot and customizing the scoring model, in addition to a fee for each completed questionnaire. - With ISO 27000 certification, the company stands out as the only one equipped with an image-based quiz capable of providing on and offline, as well as voice-over functionality, thereby broadening its reach to a larger audience. - The company has successfully secured 20 large clients and operates on a transaction-based commission model, leveraging its in-house developed software for its operations. - Business is aiming to reach break-even stage by this year and focus on profitability.

Company boasts a dynamic platform and innovative revenue model, generating $1,500 monthly from around 200 organic customers. - We started generating revenue recently only. - It leverages strategic partnerships with Eight Cap and Prop Trade Tech for continuous enhancement. Platform's groundbreaking "Pay as You Wish" pricing model has earned industry acclaim, attracting numerous accolades for its user-centric approach. - With a growing client base and robust revenue streams, company is poised for continued success in revolutionizing the trading landscape.

Business highlights. Client base. - Successfully working with five banks, with ongoing implementations and positive feedback across multiple locations. Revenue model. 1. SaaS subscriptions: monthly and annual recurring revenue for core banking and digital banking services. 2. License-based sales: one-time module pricing for specific banking products. 3. Custom implementations: project-based revenue for tailored deployments. 4. Managed services: ongoing support, AMC, and staff augmentation. 5. Consulting services: technology and regulatory advisory on demand. Promoter experience. - Over 18 years of leadership in banking technology and digital transformation. - Proven track record of building scalable tech platforms and managing large-scale banking IT rollouts. - Background in financial services, compliance, and enterprise software development. Strategic business relationships. - Deep engagement with cooperative banks, NBFCs, private banks, and small finance banks. - Partnerships with consultants, system integrators, and industry advisors to enhance market reach. - Collaborations in progress with ecosystem players in the banking and fintech space.

Company that has developed and operates an application that enables users to become counterparties on decentralized exchanges and earn a fee per transaction. - We earn revenue by charging a commission of 20-40% per transaction. - Earning revenue for the past 7 months. - The company will be profitable in the next 12 months. - 100% in-house developed technology and ownership of IP. - No full-time employees model, 7 people working as consultants for the company. Important Registrations and Approvals: - The company has a sub-license agreement with a Financial Services Provider, registered with the Ministry of National Economy of the Republic of Kazakhstan. - Accredited by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan for the provision of Forex, Crypto Currency, and Payment Processing Services (e-wallets) to the public.

The company is a well-established fintech firm with an RBI license based in Panchkula, Haryana, operating in the financial inclusion and payment gateway sector. - The company provides a range of products and services, including payment gateway white label software solutions for the B2B segment, virtual account management, prepaid card management, and cross-border payment transfer services. - The company operates on a SaaS model and has partnerships with several major banks including ICICI Bank, SBI Bank, Yes Bank, Kotak Mahindra Bank, Union Bank of India, Indian Overseas Bank, and IDFC First Bank. It has also established a business correspondent relationship with these banks. - With over 25,000 merchants, the company has a strong market presence and generates revenue through various streams such as payment gateway services, MSB licenses, and white label solutions. - The company has over 200 customers and holds an RBI license, positioning it as a credible and regulated player in the fintech industry. - The company's white label solutions are priced at USD 10,000, providing a potential revenue stream. - The company has doubled its revenue in a year with the introduction of new revenue streams and products.

We have recently partnered with a distributed commodities trading platform; in order for us to provide settlements to their clients without bank accounts. - Currently catering to one client. - Since we launched the product this year, the revenue generation started recently. - We are always adding new features & revenue streams. - Our revenue model is based on deposits in our network. The client will deposit the cash in our network and we generate revenue by charging interest. - Around 10,000 transactions happen on a daily basis. - The business has a financial regulatory license.

Investment app offering investment plans including monthly and annual plans and the app is currently available on playstore. - We collect funds from investors which is reinvested by professional fund managers to generate better returns on investment. - People who want to invest but they are afraid of losses due to lack of financial knowledge, can invest on our plans provided on our application and get guaranteed return of 40%-60% annually with full safety. - Clients have invested around INR 2L on our application and they are getting 7% return every month. - We do not have AMC license but are planning to get very soon. - The reason for high growth in sales is because of the word of mouth marketing done by our current clients.

• We are a FinTech business located in Jaipur with 5 employees. • Our business provides, Fintech Services, mini banking, GST & CSP services via its app and web portal. • We offer 3 business opportunities in a single portal, with GST Suvidha Kendra and mini banks services as the top-selling products. • Our business operates within the digital fintech market, providing business opportunities with a 100% margin for selling services and commission for the facilities used by customers. • The portal investment is a one-time cost with unlimited sale potential and commissions ranging from 1,000 to 5,000. • Currently we have over 100 agents and aim to provide 350 services related to banking and GST. • We have been able to maintain such a high EBITDA, as we are working from home.

Provides data-driven solutions to help clients locate and recover unclaimed financial assets using advanced analytics. - Mined data from 3,500 companies and analyzed over 1,520 of them, covering USD 4 billion in assets and 3.2 million potential beneficiaries. - Applied data science techniques to over 2,000 client files with a 75% success rate in locating unclaimed investments. - Signed 1,000+ clients and currently generates approximately USD 450,000 in monthly business. - Revenue is generated through contracts, charging a 10–20% success fee only after assets are successfully recovered. - Developed a secure in-house server and software platform to manage and protect critical client data. - Long-term employment contracts with key team members are in place to ensure continuity and reduce operational risk. - Projecting INR 85 crore in revenue for the current year following the launch of full-scale sales operations. - The last two years were primarily focused on building and refining the product; this year marks a strategic shift toward aggressive sales and client acquisition. - The business operates on high-value financial recovery cases, often dealing with large unclaimed investment amounts. This high-ticket nature, combined with a success-fee revenue model and lean operational setup, allows for a strong monthly run rate and high EBITDA margins. The current figures are a reflection of signed contracts and live client work, not speculative projections. - The busines holds a valiid GST certificate.

Licensed and regulated global payment gateway. - The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay). - Company has onboarded 300+ live URLs in forex and online gaming. - The company is regulated under the Central Bank of the Philippines. - Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses. - Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions. - A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume. - The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries. - The company is now generating revenue. - We have 20 contract-based employees through a sister company, not on our payroll. OPEX is very low in comparison to comparable companies in the industry. - Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok. - Founder was recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India. - Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.