FinTech Business Investment Opportunities

We are a startup company, however, we have started the app development using our own skillsets and resources. - The total transaction value in the digital payments segment in Jamaica was USD 885.59 million in last year and is projected to reach USD 972.40 million this year. - So this can be a very lucrative business if marketed properly, especially with the direction in which the world is going. - The business has 9 employees who have full-time jobs in other companies, they are working in the IT and technical departments, finance, and marketing departments of the business. They will soon leave their jobs once the business receives funding. - We have currently signed up 4 entities for the platform. - The business makes money through the payments made through its software. We will be charging a percentage commission per transaction. - Our team is highly skilled and they are currently working at the top-most organizations in the world.

More than 25 BFSI companies are using the Platform and 1000+ IFAs using our platform across India. - Our top clients are Kotak Security, Edelweiss, HDFC Securities, etc. - We have 85 employees from various departments. - In the business for the last 10+ years and cash flow positive.

In summary: ● Launch ready with product fully developed. ● 15 full-time staff consisting of marketing, tech, HR, and finance. ● Merchants already onboarded 25+ with a line-up to come after launch. ● Developed product to launch online for each different platform (Shopify, Magento, Woocommerce, or custom) ● Ready to go in-store with QR with our mobile application which is enabled both for IOS. And Android.

Company has developed an end-to-end funds transfer platform. The software is connected to mobile money payment channels and is ready to be launched as B2B/B2C as well as P2P. - A sustainable borderless payment platform that drastically undercuts the incumbents by allowing customers to save on transfers in 70+ currencies, and real-time exchange rates. A way to pay and get paid from 190 countries. - We are a registered money service business in Canada which is a branch that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services and are looking for investors to start with the FCA approval in the UK and Lithuania. - We spent most of our time designing and developing the product post-company incorporation. - We have a customer-facing website, iOS, and Android apps and it is AWS cloud-based. Our mobile app is in the beta testing stage with over 1400 early users. The app supports both business clients and individual users as well. - Software has a robust reporting and monitoring system. - Platform has multilingual micro-services and APIs- (over 300 API endpoints) - Has direct integration with payment gateways for credit and debit payments. - Company is incorporated in Estonia, Poland, the UK, Canada, and the United States. - Revenue will be generated through commissions of 1-2.5% on payments and subscriptions ranging from EUR 4.99-10.99. - This is a lucrative multi-stream business with different revenue models and has a steady cash flow. - Our team comes with 17+ years of experience in finance, technology, and business. - Company has 2 directors with 90% and 10% shareholding and has no debts or liabilities. - The director is based in Poland and manages the operations remotely.

Company with its own core banking software, exchange, and crypto-wallets custodian. - We have developed our own tech. - 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. - The investor gets a maximum 40% stake in the company. - No loans taken by the business. - The owner holds 100% equity. - The owner is currently living in Spain.

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.

We are the first officially registered legal process funding organization that works in 12-plus countries. Our company assists all types of businesses and litigants through comprehensive lawsuit analysis. Our services address the following questions: 1. How long will it take to settle the case? 2. What will the lawsuit expenses be? 3. Will you recover your money even after the lawsuit expenses? - We cater to B2B clients. - We have assisted and invested in over 557 cases and their legal processes. - We earn rewards from clients only if their case gets settled. We also charge a 1% fee of the claim amount for the due diligence. - There is significant opportunity in this business, as many businesses need support for their litigation and non-litigation cases but struggle to find a suitable law firm. We provide this solution, which justifies the amount we are seeking in light of current growth. - There is a marginal dip in the run rate sales as the turnover increases substantially at the end of the year. - We are a certified company with all the necessary licenses and certifications.

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.