FinTech Businesses for Sale and Investment Opportunities

Results 1 - 18 of 64 - FinTech Businesses for Sale and Investment Opportunities. Buy or Invest in a FinTech or a Financial Website Business.

Filters
  • FinTech

 

FinTech Startup Investment Opportunity in Singapore

Scalable fintech startup in Singapore with built MVP seeks investment for marketing and operations.
Company is founded in Singapore with tech operation in India. The founding team is a group of experienced professionals in the industry of technology, finance and banking. Our product (MVP) is done, approved by Google and Apple. We will launch our platform after this year CNY. Our business is engaged in financial technology. We have created an API and framework that provides a simple application interface, AI, and smart analysis. We have full-time employees of 15 people who are a mix of remote workers and in-house tech professionals. We have a joint venture with an IT firm that has 23 years of business experience with operations in the US and Australia. Our marketing strategy is not only based on digital marketing but the core team will do live stream videos on Twitch (more than 15 million daily users) to attract and engage the target audience to sign-up on our apps. Our video creators will stream interviews in startup, live chatting, video games and more. We seek investor who is willing to invest SGD 50,000 at a minimum. We received a conditional offer from venture capital, however, we are required to build small traction in order to receive the seed A investment. Our team is available for interview, video call in Zoom, or personal meet up in Singapore for due diligence. Monetization is through subscription charges and commissions.
Scalable fintech startup in Singapore with built MVP seeks investment for marketing and operations.
8.6   Singapore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 38 K for 10%
Contact Business

FinTech Company Seeking Loan in Tallinn, Estonia

Licensed entity providing secured funding to underbanked or unbanked microentrepreneurs and SMEs.
- Loans and savings association that operates under the Swedish law on economic associations and is licensed by the Financial Intelligence Unit of Estonia. - We have a presence in Estonia, Sweden, and Brazil. - We started operations in 2020 with good results despite the challenging circumstances. - We provide secured business and SME loans, and also accept deposits in the form of Stablecoins (cryptocurrency). - Loan amount ranges from EUR 75 to EUR 7,000 for SMEs, and from EUR 50,000 to EUR 100,000 for large businesses. We charge monthly interest ranging from 3-5% for all business loans. - Have dispersed loans of up to EUR 1 million in total. - For cryptocurrency deposits, we pay annual interest ranging from 5-14%. - Have well-established relationships with a few yet reliable corporate clients. - Online business with limited operating expenses. We plan to launch our mobile applications soon to enable easier access to users.
9.3   Tallinn
Run Rate Sales
USD 300 thousand
EBITDA Margin
40 %
Business Loan
USD 240 K at 18%
Contact Business

Profitable FinTech Company for Sale in London, United Kingdom

Fintech company specializing in loan management and AI-based alternative credit rating with 2 major clients.
- Our company is selling an AI based platform that we have developed for granting micro-loans. - The AI gives instant loan recommendations and is involved in credit rating. - It is possible to manage the business remotely with minimal staff. - The company is headquartered in London and we have a small team in Bangladesh assisting with the operations over there. We have also partnered with some small companies in Bangladesh. Our virtual office is based in London and the core team is based out of Bangladesh and London. - Have 2 clients currently and we are in the process of acquiring an additional 2-3 clients in the coming months. - Launched a one of its kind digital handset financing project with Robi Axiata. Successfully completed 50 million subscribers credit scoring with Robi Axiata. Robi Axiata won the "CommunicAsia" award for telecom innovative solutions with our handset loan platform being one of the winners. Received an initial payment of USD 235,000 for offering the credit rating service. Post-launch of the digital handset loan financing, we will receive USD 1.5 per handset that is financed. - This is a fully integrated loan origination and loan management system with embedded artificial intelligence. Revenue can be generated either through a SaaS based model, service fee per credit rating or a one time licensing fee. - Some features of the platform include mobile verification, EKYC authentication, loan eligibility, and a loan installment dashboard. - Our second client is Pepsi Bangladesh. Pepsi Bangladesh awarded us with their digital reward and loyalty management project for their distributors/retailers. Received an initial payment of USD 10,000 for the application and we receive a monthly payment of USD 2,000 to maintain the platform. - Our target is the Axiata and Telenor group of companies in other countries. - In South and South East Asia, many lending firms struggle to evaluate peoples credit worthiness and our award winning solution helps mitigates the gap. - Our system uses telecom data, mobile wallet data, bank data and psychometric data. - We are at an advanced discussion with a leading bank in Bangladesh to do the credit scoring for their SME loan and consumer loan. - At an advanced discussion to launch the handset financing project with the biggest telecom operator of Bangladesh. They have over 70 million subscribers. - Run rate sales are nil currently but once the deals are finalized, the potential revenue that the business can generate is staggering. - Founders have over 18 years of fintech experience and have handled projects like Orange Money and Airtel Money.
9.0   Dhaka
Run Rate Sales
Nil
EBITDA Margin
40 %
Business for Sale
USD 2.4 Mn
Contact Business

FinTech Company Investment Opportunity in Pune, India

Mobile application developer for 90+ co-op banks and societies and ERP developer with 20-30 clients.
- Have developed an app that facilitates payments and utility-based bill transactions for end users. Currently, we have over 90+ co. op societies and banks connected with us. Have direct connectivity with IndusInd Bank server. - The app is available on the Google Play Store and end-users can download it from there. They are informed and encouraged to download this application by co. op banks and societies. - We charge an annual subscription fee of INR 10,000 to the banks and societies. Additionally, a commission lesser than 1 percent per transaction facilitated. Have over INR 5 crore worth of transactions occurring through the platform on a monthly basis. - Besides that, we have also developed a banking management software for co. op banks and societies. It assists with all the day-to-day and internal operations of the banks. Operates on a SaaS based model where we charge INR 30,000 - INR 50,000 (depends on number of users) annually. We have over 20 - 30 banking and society clients registered under this plan. - The mobile application vertical generates more revenue over the banking management software platform. - Have engaged in paid digital marketing and off-line door-to-door marketing to promote our business. - We have a debt of INR 1.7 crore in unsecured loans. - Current team consists of 2 support staff and 1 marketing executive. The application was fully developed by the promoter. - Promoter has over 20 years of experience in the IT and tech sector.
Mobile application developer for 90+ co-op banks and societies and ERP developer with 20-30 clients.
8.4   Pune
Run Rate Sales
USD 250 thousand
EBITDA Margin
3 %
Financial Investment
USD 270 K for 50%
Contact Business

FinTech Company Seeking Loan in Najjera, Uganda

Credit finance company with a proprietary B2C lending application linking pre-qualified borrowers to financers.
- Uganda based finance company that has been operational for over 5 years. - We grossed UGX 60m in 2018 but due to an extremely high cost of capital finance, we nonetheless netted a loss. - We have successfully developed in-house the first of its kind (in Uganda) B2C and P2P mobile lending application system that is designed to reduce our costs of operation by far while increasing the client base and convenience. We intend to disburse loans through this platform a first of its kind made by Ugandans-crypto token that has been developed by a sister company. This will not only revolutionize the face of credit in the country but also minimize delinquency by far through the use of smart contracts. - We have up to 20 recurring clients. - We intend to make loans both using ADC and UGX however for the first 3-6 months, it shall be UGX as we affirm the position of ADC in our market. - Use of crypto tokens and currencies in Uganda is still a little limited so we would have to do a little more of sensitization as to the benefits such as much lower transaction costs and higher utility. - Current outstanding loan book is approximately UGX 45 million against a client's land title collateral valued at UGX 200m. However, it would be important to point out that we took a major hit early last year that cost us active operation up until a few weeks ago. Following a gross profit of UGX 60m 2 years ago which nonetheless registered a net loss due to our high cost of finance (10% per month), we decided to, for the first time, take out a bank loan. However, we were, unfortunately, misled by the MDI we approached into what would be a UGX 50m loan whereas we were seeking UGX 150m. This MDI gave us assurance of giving at least UGX 100m but they could not honour the commitment later. This set us on a path of downfall which had us mostly repaying them. This chocked out all our active lending operations. - Business owes UGX 60 million including the MDI loan whose balance is 30m to creditors. - In the past 2 weeks we have finally secured amount of UGX 2.5m of which UGX 700 thousand has already been disbursed in new loans at an average 15% per month to local small business (graphics and printery company). Another UGX 450,000 is just about to be disbursed to a confectionery micro-business seeking to expand its operations. - From our direct lending operations and online credit platform, we earn through the following revenue streams: A. Interest charged against direct loans using our various products (10-20% per month which we strive to lower as our capital portfolio increases-this is why we sought out the MDI loan that unfortunately didn't go well) B. Applications fees (30-50K per applicant on a case-to-case basis) C. Processing fees (3-5% of approved loan sum) D. Late fees (0.1-0.35% of outstanding principal balances upon default) E. A 3-5% service fee charged against approved principle sums from registered lenders to matched pre-qualified borrowers (payable by the borrowers) F. A 10-20% commission charged against interest receivable by lenders upon repayment by borrowers (depending on whether we or the lender maintains custody of the borrower's collaterals) G. Applications fees (UGX 30,000 quarterly) - We lend our own money as registered lenders ourselves but also charge commissions and service fees on lenders interest and borrowers principles respectively. - Before our setback last year, we had made up to 91 loans at our peak. However this year, we have so far made 2 loans with 1 in assessment stage (confectionery) - 57% of the loans we made have been successfully recovered. - The directors are also co-directors at a business accelerator / young venture capital company in the making based in Uganda that has 9 other young high growth potential businesses in 9 different businesses all of which together with their clientele are a major potential market for enabling finance's loan products. - We sought out a microfinance loan early last year in an attempt to lower our cost of finance and reduce/transfer some of our liabilities however due to a lack of transparency and honesty on the bank's side and limited credit finance experience on our side (we only lent and not borrowed by then), this did not work out too well and left us in a bad place where we were only able to offset some the intended liabilities and remained with no working capital to execute our new and improved systems. Upon COVID-19, we as with many others were allowed a 2-month repayment holiday that expired in August. Presently, through our efforts in pushing out new service, we now have as lending partners Finance Trust bank, Post Bank Uganda, Top Finance bank and a number of local money lenders including platinum credit even though not documented. Over just the past 3 weeks, we have been engaged by credible borrowers seeking a combined total of UGX 2.610B. These especially the larger clients haven't yet been matched to lenders due to a rather lengthy and frankly not so competitive processing period that is typical to larger financers such as our bank partners above. The vision would be for us to have finance partners who upon receiving our assessment of a potential client, are able to quickly perform their necessary verifications and have the client approved or otherwise for finance within 3-10 working days depending on the principle sum in question. - There are so many credible borrowers in Uganda and Africa at large that are able to afford a wide range of interest repayment (3-15% per month) if only they are able to acquire a financier that is able to understand their vision and present situation and craft a repayment plan accordingly.
Credit finance company with a proprietary B2C lending application linking pre-qualified borrowers to financers.
7.6   Najjera
Run Rate Sales
USD 16 thousand
EBITDA Margin
16 %
Business Loan
USD 38 K at 18%
Contact Business

Application Software Company for Sale in Prague, Czech Republic

Company with 250+ clients has developed an application to create fund marketing documents and portals.
- Profitable and well-established business in the Czech Republic. - Operating the business from the Czech Republic and have a US-based virtual subsidiary office (Delaware based). - We are an IT company and we have developed an application software to create factsheets, secure fund portal for clients. - Have more than 250 clients worldwide (typically small and middle investment management companies). - Business has been operational for 15 years and is part of a high growth sector. - Highly rated customer support, robust and scalable front and back end web applications. - Skilled internal team (programming, support, marketing, project managing) as well as a network of external consultants. - Have steady revenue from monthly and yearly subscription-based model. - Have achieved 40% growth for the last 2 years. - Global expansion is easily achievable by strengthening existing marketing model and by targeting big fund management companies.
8.9   Prague
Run Rate Sales
USD 288 thousand
EBITDA Margin
38 %
Business for Sale
USD 3 Mn
Contact Business

FinTech Startup Investment Opportunity in Dubai, United Arab Emirates

Digital banking platform developing 2 products providing all-in-one solutions is seeking capital to develop prototype.
- We are a fintech company developing two proprietary products. Investment is into the project and not the business. - With our first project, we aim to become the next generation banking platform. We aim to be a global banking system that collects bio-metric information and implements data. This assists in identity verification during transactions and other banking activities. The system will be directly connected to the central identification server (Identity Register) and the country's Central Bank. - For the second project, we are developing a next generation ID data banking and global compliance system. - Our products have the following features: AI+human instant compliance, no SWIFT or API gateways with instant transfer, top individual privacy, instant ID & business license update and renewal, closed space, 3 steps bio-metric authorization, complete flexibility for local institutions, and no system breach or threats. - Promoters have spent over 5 years conducting market research and establishing contacts. We have an IT team based in Cochin (India) for product development. - Our target clients are individual account holders, private banks and the central banks of the country. - For the B2C vertical, we will be charging a service fee to our clients for using our platform and are planning to follow a SaaS model for the B2B vertical (private banks). - The product is meant to be an all-in-one solution for all banking related activities and compliance. - We are tied up with a third party call center for customer support. - The product will be launched in one month and we plan to target at least 10,000 account holders in a period of 3 months. - Promoters have alternate businesses in the energy and banking sector. Post funding, we will be spinning this project into a separate entity. - The promoter is based in Dubai but the parent company is registered at a virtual location based in London.
6.5   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1.4 Mn for 49%
Contact Business

Profitable FinTech Business for Sale in San Jose, United States

For Sale: Platform that automatically writes trading strategies designed by machine learning.
- Platform which automatically writes trading strategies that can be executed in trading execution platforms. - We license our platform to traders and hedge funds worldwide. - Have many international clients and users. - Top ratings by third party strategy evaluators on Sequestered Data. - We charge a license fee of $60,000 from clients under our standard license, who are initially under a three-year commitment after which they pay a yearly license fee of USD 20,000.
7.1   San Jose
Run Rate Sales
USD 552 thousand
EBITDA Margin
40 %
Business for Sale
USD 5 Mn
Contact Business

Payment Services Company Investment Opportunity in Bhubaneswar, India

All in one payment gateway company that aims to reduce MDR by innovative strategy.
1. Most of the payment gateways in India are working on an aggregator model where they are connected to banks gateway as a master merchant managing its sub-merchants. So they are dependent on bank for the merchant onboarding, giving access to international payment to its merchant or resolution of chargeback. The model we wish to work with is BIN (Bank Identification Number provided by card schemes like Visa, Mastercard, etc. ) sponsorship in which we will have full control over the whole payment cycle because we will have our own payment switch, payment gateway software, merchant plugin thereby eliminating other stakeholders in the payment cycle which will enable us to reduce MDR by at least 20-30 basis point for a domestic transaction and a 30% MDR reduction in international transactions. Further to add we will have direct connectivity to Visa and Mastercard for better handling of chargeback resolution by our self rather than depending on the bank. 2. We've received start-up recognition from the startup Odisha dept. run under the MSME department of Govt of Odisha. (Please find attached startup recognition certificate) 3. Our project has been recommended by STPI Bhubaneswar. 4. Our team consists of IIT MBA alumni, Ex-COO of a renowned company along with serial entrepreneur as CEO. 5. Our project has been selected for the second round for the FInBlue program run under STPI Chennai in Association with TiE Chennai. Soon we will receive feedback for the final round. 6. We have our web application ready for merchants. Credentials can be shared once we have a meeting. 7. We have applied for a trademark. 8. We have our office space in one of the premier IT hub of Odisha run under IT dept. of Govt. of Odisha. 9. One of the largest banks has considered our company profile and financials and are in talks with us. (confidential documents can be shared in a face to face meeting) 10. One major bank also agreed for domestic aggregation of PG and POS and in six months or so we may finalize to acquire their BIN as well. 11. PCIDSS certification is being done by TOP QSA (Qualified Security Assessor) like Panacea InfoSec who has already certified PayU, Oxygen wallet, etc. (PFA PCIDSS engagement Letter) In addition to above a lot of things like POS device purchase agreement, ONE tap e-comm website market place is going on. 12. We are also initiating talk with banks based out of Singapore and Dubai for international merchant acquiring as well through our associates. 13. Business was registered with an office address in Cuttack, but our operations are based out of Bhubaneswar.
8.6   Bhubaneswar
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 700 K for 20%
Contact Business

FinTech Company Seeking Loan in Athens, Greece

Business has developed an automated and semi-automated trading software for FX portfolio owners.
- Business is registered in the UK and operates in Greece. - We have developed MQL5 script-based automated and semi-automated trading software for FX portfolio owners. - Software is developed in-house. - Have 35 clients and our clients are FX portfolio owners in Greece. - We offer expert advice on the MT4 platform which is going to be consumed by our clients who are retail traders in FX Markets. The software commits technical trading in fully automated mode. - We guide the clients on how to monitor algorithm performance through their own FX account through our multi-account module and we help our clients generate profit. - We have gained popularity due to word of mouth marketing. - Mean growth rate per year is 9 clients per portfolio. - Our software has been back-tested for more than 3 years. - We generate revenue by charging a commission on the client's success rate. We charge 20-30% commission on the net profit. - Owner is from the UK but runs the business in Greece. Have plans to open another branch office in the UK soon. - Company has all the required documents and licenses to operate the business. - Promoter has more than 10 years of experience in this field. - Physical assets include servers, computers and furniture.
Business has developed an automated and semi-automated trading software for FX portfolio owners.
7.8   Athens
Run Rate Sales
USD 120 thousand
EBITDA Margin
34 %
Business Loan
USD 210 K at 10%
Contact Business

Risk & Compliance Company Investment Opportunity in Bangalore, India

Business leveraging digital technology in the area of insurance risk evaluation and hazard management.
- An insure-tech business based in Bangalore. - We have developed a proprietary software that helps provide risk inspection services to insurance companies and insurance brokers. - The software helps analyze the level and the quality of risk present. - Once we receive an assignment from an insurance company / broker, one of our engineers visits the client to use the software. The software can generate the risk report within 36 hours and the same is mailed to the client. - Software copyright has been filed. - In the current scenario, risk inspectors and underwriters are not able to evaluate all the risk in insurance companies due to time restraints. Our software addresses this problem along with timely preparation of risk reports. - Have been testing the software with 6 companies till date, and worked with 10 clients so far. - Due to lock-down the business hasn't been able to generate significant revenues. - We expect monthly revenue to be Rs. 10 lakh in the coming months. - Owners have 30+ years in the insurance industry. - Operations started at the beginning of this year. - Business is registered in Hyderabad as both the owners are from there. Operations are conducted in Bangalore.
6.3   Bangalore
Run Rate Sales
Nil
EBITDA Margin
20 - 30 %
Financial Investment
USD 5 Mn for 25%
Contact Business

Training Institute Seeking Loan in Bangalore, India

Company offers live stock market training to high net worth individuals through 3 courses.
- We provide training to individuals looking to gain a better understanding of the equity stock market. - Our courses are taught on the live equity market so as to ensure the highest level of practical learning. - We have 3 courses that range from beginner to ultimate and the prices range from INR 50,000 a month to INR 3,00,000 a month. - The courses are taught on a one to one basis. The client can decide how long to take the course for but we generally recommend a time of 3 to 8 months. - Our main target market is high net-worth individuals and we have trained more than 6 people for our ultimate course since we started. We have also trained around 50 to 60 people for our advanced course and numerous people for our basic course since inception. - Recently we have developed a software which acts as an algorithm based trader and we require funds to develop it further and test it in live equity markets. - The software has been developed completely in-house and would be used to generate profits for the firm through trading in the market. - We are also open to investors who are looking to invest some money into this vertical of the business for a percentage of the profits generated. - Some of the aspects of the software would also be taught to clients who take up our ultimate course for them to better understand the stock trading world. - We also offer account management services. - Promoter has over 12 years of experience in the field of trading and training in the stock market.
6.3   Bangalore
Run Rate Sales
USD 13 thousand
EBITDA Margin
30 %
Business Loan
USD 400 K at 24%
Contact Business

FinTech Startup Seeking Loan in Cairo, Egypt

Micro-financing for patients to pay for medical services in installments specially for dermatology, dental and bariatrics.
Startup offers financial support to patients who undergo surgery related to dermatology, dental and bariatrics. When a patient visits a clinic, we make the entire payment for the surgery and then the patient pays us back in installments within 12 months. We have established tie-ups with clinics in Egypt who promote our service to the patients. Since we are a startup, we promote our brand and financial services through social media marketing and cold calls. We do not require any special regulatory approval / license to conduct our business activity. Before offering our financial support to a patient, we do a complete background verification and legal checks including income, bank balance, identity and address. We sign a legal agreement with each patient. Since inception, we have received enquiries from 100 patients of which 4 patients have used our financial service. We currently have 30 clinics in our network but our business has the potential to on-board more than 2,000 clinics. We are currently managing the entire operations manually and are in the process to develop a mobile app to streamline the operations. In order to generate revenue, patients as well as the clinics are charged 10-20% commission. In addition, clinics are also charged a yearly subscription fee. Our startup is yet to be registered. We are currently billing customers in the parent company's name. After raising funds, we would register the startup under a new legal entity. Founder of the business has 5 years of experience in software and healthcare industry. We have raised capital of more than USD 150K.
Micro-financing for patients to pay for medical services in installments specially for dermatology, dental and bariatrics.
8.4   Cairo
Run Rate Sales
USD 240 thousand
EBITDA Margin
30 %
Business Loan
USD 100 K at 12%
Contact Business

FinTech Startup Investment Opportunity in Bangalore, India

Bangalore based online platform for stock market traders and enthusiasts to connect and share knowledge.
- An online platform for stock market traders and enthusiasts, based in Bangalore. - We provide trading workshops, allow other traders to post data, latest technology related to stock market, algorithms. customized bots, physical workshops which customers can purchase on the platform. - Our aim is to build an online aggregation platform for authorized traders and professionals to connect with individuals. - These traders can post about physical workshops they are conducting across India. - We conduct online training as well. - Currently have 10 professional traders / institutions listed with us. - The platform aspires to bring 1,00,000 users into the system in couple of years. - Have hosted a stock market conference this year attended by 300 individuals. We aim to host 4 such events per year going forward. - This is not a trading platform, hence there is not a lot of compliance to be maintained. - Revenue is generated through online training, hosting events and customer transactions on our platform related to professional traders / vendors. - Promoters are stock traders with 10 years experience in the industry.
Bangalore based online platform for stock market traders and enthusiasts to connect and share knowledge.
8.4   Bangalore
Run Rate Sales
USD 280 thousand
EBITDA Margin
40 %
Financial Investment
USD 70 K for 5%
Contact Business

FinTech Company Investment Opportunity in London, United Kingdom

FCA licensed payment institution authorized to open bank accounts and provide online payment services.
Company is a FCA licensed and tech-enabled payment institution who is authorized to open bank accounts and provide online payment services. Company aims to offer smooth FinTech services to clients. Since we are a startup, we currently do not have a direct tie-up with banks but we engage the process through ClearBank and PayrNet. Our revenue model is commission per client. After raising funds and after we start generating a stable revenue, we plan on establishing a direct tie-up with banks and also with financial services companies like Visa and Mastercard. Our company was registered in 2017 but we haven't generated any revenue till date as we were engaged in the process of developing our technology and getting the FCA license. Have spent GBP 200K for FCA license and GBP 100K in our technology. Company is registered in London. We have 2 directors and 8 permanent employees who works remotely to take care of the operations. We do not have a physical office there. Additionally, we have a small office in Moscow for complete IT support. Have 2 directors and 2 permanent IT employees in Moscow. After raising funds, we will set up only 1 physical office in London and all our employees from IT and operations along with directors will sit and operate from London office only. Business currently do not own any physical assets.
8.9   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 340 K for 40%
Contact Business

FinTech Company Investment Opportunity in Athens, Greece

Innovative fintech banking service provider for the 21st century seeks investment for expansion.
- Innovative fintech banking registered in the UK and operating from Greece. - Business has headquarters in Athens and virtual offices in the UK, Estonia, Bulgaria. - We bridge traditional money with digital currencies to provide a fully regulated banking experience. - Our solution ranges from Euro Wallet with IBAN, Mastercards, Crypto Wallet, Crypto Exchange, Crypto Back Loans, Merchant Payment Solutions. - The services are offered through iOS and Android mobile app and also through the website. - The mobile app has more than 6K active users already. - Business has a valid license from the UK Electronic Money Institution. - We charge a commission from the customers for each transaction. - Our growth rate (upon financing) can reach 300% per year and can remain sustainable following geographic expansion and continuing R&D. - Company has an amazing technology team, a seasoned founding managerial team that combines decades of experience and achievements in finance, marketing, risk management and cybersecurity. - This is a sound and fully supported business opportunity based on a well-documented, substantial serviceable market, obtainable market share and immense growth potential. - Business owns furniture, computers, laptops, website, mobile app and required permits to operate the business.
Innovative fintech banking service provider for the 21st century seeks investment for expansion.
9.6   Athens
Run Rate Sales
USD 700 thousand
EBITDA Margin
33 %
Financial Investment
USD 3 Mn for 25%
Contact Business

FinTech Business Seeking Loan in Bangalore, India

Business having developed a taxation software used by over 1,500 users.
- Business having developed a taxation software, based in Bangalore. - The software is used by tax professionals and companies. It helps tax professionals to keep track of their clients financial records and the software directly computes tax amounts based on the information provided. - We charge a one time fee to a new client and an annual maintenance charge. - Have over 1,500 users of this software, out of which 350 are regular users. - We are looking to set up 5 new offices in Bangalore. - Physical assets include office setup. Office space is not owned by the business.
7.7   Bangalore
Run Rate Sales
USD 40 thousand
EBITDA Margin
40 %
Business Loan
USD 34 K at 12%
Contact Business

FinTech Company for Sale in Bangalore, India

Company is looking to sell IP ownership of an AI based platform for micro lending.
- Our company is looking to sell an AI based platform that we have developed for granting micro loans. - The AI gives instant loan recommendations and has recommend over 10,000 successful loan predictions so far. - It's a fully integrated loan origination and loan management system with embedded artificial intelligence. - Mobile verification, eKYC authentications, e-credit bureau, e-bank statement analysis and machine based loan eligibility, these are our platform features that's all done in real-time at customer's doorstep. - In India, micro enterprises lack documentation for lenders to evaluate creditworthiness, our platform bridges the gap using AI. - Our system uses hyperlocal market conditions and visual profiles of the business to generate recommendations. - Lenders can also use a 10 min psychometric game to predict whether the borrower is an opportunity or necessity entrepreneur. - The ML models have been tested against 300,000+ micro businesses across India. It has also been piloted and validated by over 15 pan India lenders. - Currently around 3 pan India lenders use our product and and have made the AI tool an integral part of their underwriting process. - We have a strong founding team (from IITs, BITS Pilani, CFA) with differentiated skill sets. - Early adopters (large NBFCs, large MFIs and Small Finance Banks) have given feedback that the product solves their problem significantly better than other alternatives in the market. - Our revenue generated has increased exponentially solely through customer acquisition. - Buyer would only receive the AI platform and the company is not part of the sale.
Company is looking to sell IP ownership of an AI based platform for micro lending.
9.6   Bangalore
Run Rate Sales
USD 80 thousand
EBITDA Margin
33 %
Business for Sale
USD 400 K
Contact Business

Frequently
Asked
Questions

  • How many fintech businesses for sale and investment opportunities are listed on SMERGERS?
    There are 64 active and verified fintech businesses for sale and investment opportunities listed on SMERGERS as of 25 January 2021.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …

    read more
  • How active are the business profiles listed on SMERGERS?

    We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in …read more

  • How can I be sure about privacy and confidentiality?

    We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We also …read more

  • How can I contact a business listed on SMERGERS?

    You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …

    read more
  • Should you buy an existing business or start a business from scratch?

    Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more

  • How successful has SMERGERS been in helping its users successfully close a deal?

    SMERGERS is a discovery and matchmaking platform with global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, indsutries and transactions.

    Over …read more

  • Show more

Need help?