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FinTech Businesses for Sale and Investment Opportunities

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FinTech Company for Sale in Turin, Italy

For Sale: Fintech startup founders looking for early exit to an existing stock market platform.
- Fintech startup located in Turin (Italy) that has developed a stock market sentiment analysis solution powered by machine learning (machine learning NLP). - The company is pre-revenue and operating in stealth mode. - In-house developed technology. - The USP of the business is the technological innovation that can be used by existing online stock broking platforms. - Buyer gets a software tool that can perform market sentiment analysis. - The company has three shareholders in a 40:40:20 shareholding pattern.
6.9   Turin
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 440 K
Contact Business

Payment Services Company Investment Opportunity in London, United Kingdom

FinTech startup seeks investment to facilitate electronic banking and remittance with Canadian money service license.
- 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 200 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.
8.9   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 170 K for 10%
Contact Business

Crypto Startup Seeking Loan in Dubai, United Arab Emirates

Blockchain startup based out of Dubai seeks business loan to start its operations.
- We are a blockchain corporation that plans to have crypto stores, ATMs, sports players team's crypto transactions, and crypto mining. - We have a legal team that studies financial & logistical movement that involves a buy or sell of a player. We plan to make it easier through the use of blockchain. - Our company has contacts with soccer teams in Europe. - We plan to use AI to do mining with a focus on the use of ETH rigs and acceleration of system update processes. - Crypto ATM will be used for the management of buying and selling of crypto. - Currently, we are working in countries that have problems in the process of transactions in crypto. - Our company will charge a percentage of commission from each transaction done using our platform. - Crypto mining has the potential for generating daily gains, with a secure investment with low risk and an ROI of 1 year to 1.5 years. - From the sports transactions, the business can earn around 2%-4% of the value of the transaction of the player. - The business has 4 shareholders with a 40%, 26%, 17%, and 17% stake in the company. - The shareholders have more than 5 years of experience in blockchain projects, management of the crypto corporation, and logistical administration of funds. - We also have a team of experts on financial transactions using crypto. - The founders have experience in companies such as Mundo Crypto. - We already have 50+ customers on our waiting list. - The business is registered in Dubai, but one of the founders is from Peru. - Majority of the business operations will be from Dubai. - Company does not have any outstanding liabilities. - Currently, our platform has been taken off the internet as it is under going development.
8.0   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 4 Mn at 5%
Contact Business

FinTech Business Assets for Sale in Marbella, Spain

Core banking PSD2 approved platform, which can be used by financial institutions, and banking companies.
- Banking platform developed by a company with its own core banking software with the crypto trading desk, exchange, and crypto-wallets custodian. - This is a core banking platform which is PSD2 approved and has AML modules are included. - The platform is all in one software solution for financial institutions, it helps financial institutions create multiple IBAN accounts for clients, processes and transfers domestic and international payments, records details of clients' transaction history. - This is can be used by financial institutions, trading platforms, and banking companies. - Business has no loans and is run by a sole owner. - Basic website and source code will only be included if someone wishes to buy this platform if someone is leasing it we will not transfer the same.
7.7   Marbella
Ownership Duration
1-5 year(s)
Industries
FinTech
Asset Sale
USD 260 K
Contact Business

Crypto Startup for Sale in Dubai, United Arab Emirates

Full-fledged DeFi crypto project with built smart contract and marketing strategy aimed at Muslim community.
- The business offers a ready-to-launch digital crypto project with all related products including smart contracts, website, social networks, and business strategy. - The project is ready to launch. - The new owner can launch the pre-sale option to get startup capital and community loyalty to the project. - Pre-sale session ambitions are estimated to reach $500,000-$1,000,000 with 1,000+ early investors in 3-5 months. - At the end of the deal, the new business owner will receive access to 100% of the project's assets, as well as all access to related products and a detailed business plan for the promotion of the project.
9.5   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 100 K
Contact Business

Profitable Consulting Company for Sale in Austin, United States

For Sale: Fintech advisory and consulting company specializing in crypto start-up consulting services.
Key Highlights: - An international consulting ecosystem that helps crypto businesses to launch and scale. - Portfolio of top-notch industry projects including projects done for clients such as Near. - We offer business development, marketing, and tokenomics services. - Great SEO and social media engagement. - 2 established entities: Hong Kong and Texas, US. Both jurisdictions have large tax benefits. Operations: - We were originally established in Hong Kong in 2018 and just recently, in early 2022, we moved the headquarters to Texas (the USA). We are a fully decentralized company that covers 16 locations around the world including primary markets such as the USA, Canada, the UK, and other locations in Europe. - We focus on crypto-related services that include tokenomics, whitepaper writing, business development, legal consulting, and financial modelling. We also have a marketing division that offers full-cycle marketing services for Web3 projects. - Have a powerful network of more than 800 crypto and fintech companies that includes VCs, accelerators, launchpads, and major blockchain companies. Our network and resources are always available to all our clients to ensure fast relationship building and our clients’ efficient business growth. Customers: - We have strong partnerships with leading development companies that bring us clients. More than 5,000 subscribers to the newsletter, and an extensive personal network. - Former clients include NEAR Protocol, Avalaunch, Polygen, Colony, Xank. Revenue: - The company makes its profit through consulting services and has several models: a monthly subscription, one-time payment, and advisory package. Company was built with a business model that allows a low operational cost that resolved in higher net profit. Media: - We were published in 100+ different media outlets including Investing. com, Cointelegraph, AMB Crypto, The Daily HODL, and co-organized several large networking events and conferences: BlockConf Digital (one of the largest online blockchain conferences), Startup Secret Santa (networking session for VCs and startups). These brands will be included in the overall package. - We have an active YouTube channel and successfully published videos that include top-tier speakers from the industry such as Avalanche, UNICEF, Polygon, and Neo. - The mailing list includes more than 10,000 professional contacts with 2,000 close network members. Other Information: - Company has two directors and is debt free. - One of the promoters is based in the US and looks after the US operations and the company is also registered in Hong Kong. - We are happy to provide any additional information.
8.4   Austin
Run Rate Sales
USD 120 thousand
EBITDA Margin
35 %
Business for Sale
USD 318 K
Contact Business

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.
7.5   Eastvale
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1.9 Mn for 20%
Contact Business

Factoring Startup Investment Opportunity in Gurgaon, India

A blockchain-enabled fintech platform to provide working capital solutions to SMEs seeks seed capital.
- Company with SaaS-based solutions for invoice management and invoice discounting. - We are developing blockchain based lending solutions to B2B customers. - We are in the MVP development phase and will be launching in September of this year. - In-house development of technology. - We plan to earn revenue through two models: • Invoice management with subscriptions starting at INR 49/month. The target market consists of SMEs with annual revenue of more than INR 20 lakh. • Invoice discounting (factoring) for large manufacturers, FMCG-based distribution, and dealer networks. - Initially, the invoice discounting will be done through lending partners and our own funds will not be used. - No loans taken by the business. - We are a team of 2 founders from IIT and IIM backgrounds with 25 years of experience. - The shareholding pattern is a 55:45 split among the 2 founders. - Our latest investor is a senior executive in Abbott Health Care. We have signed a term sheet with the investor.
A blockchain-enabled fintech platform to provide working capital solutions to SMEs seeks seed capital.
7.7   Gurgaon
Run Rate Sales
USD 150 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 60 K for 10%
Contact Business

Professional Services Company for Sale in Mumbai, India

For Sale: Company specializing in US securities & exchange commission compliance services with 20-30 clients.
* One of the leading SEC compliance services companies for the last 15 years. * Well-known company brand in the USA as well as in India with ISO certified process. * We specialize in creating digital documents for listed companies as per SEC. * Have 20-30 clients and all our clients are US based. * 80-90% of our clients are with us since the inception of the company. * Consistent growth with high EBDITA due to fewer expenses. * Servicing for the world's top 3 major financial printers. * Cloud infrastructure with automated process control for the hybrid module. * Production and administration office in Mumbai, India and company is registered with a hybrid office in the USA. * Revenue is generated by charging service fee from clients as per the service they opt for. * Promoter is a well-known personality in the industry with 20+ years of experience. * Software is developed in-house. * Company has zero liabilities. * There are 2 directors who are husband and wife with 80% and 20% shareholding.
9.2   Mumbai
Run Rate Sales
USD 1.1 million
EBITDA Margin
30 - 40 %
Business for Sale
USD 3.7 Mn
Contact Business

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.
7.3   Prague
Run Rate Sales
USD 7 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.
7.4   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.
7.7   Mumbai
Run Rate Sales
USD 160 thousand
EBITDA Margin
5 %
Financial Investment
USD 1.2 Mn for 20%
Contact Business

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.
7.2   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.
7.7   Frankfurt
Run Rate Sales
USD 350 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 million
EBITDA Margin
25 %
Financial Investment
USD 900 K for 0%
Contact Business

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    There are 99 active and verified fintech businesses for sale and investment opportunities listed on SMERGERS as of 06 October 2022.
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