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FinTech Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 99 FinTech Businesses for Sale and Investment Opportunities. Buy or Invest in a FinTech or a Financial Website Business.

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FinTech Company for Sale in New Delhi, India

For Sale: SaaS-based application tailored for fully automated lending with 32 APIs integrated.
- Developed SaaS-based application tailored for a fully automated lending journey targeting individuals and MSMEs seeking loans from NBFCs. - Created a fintech omnichannel software platform specifically for personal and MSME lending. - Facilitating end-to-end automated lending processes, with a remarkable turnaround time (TAT) of 14 minutes for personal loans. - Catered to MSME loans alongside personal loans, covering both secured and unsecured categories. - Implemented direct selling agents (DSA) system and loan origination system (LOS) within the platform. - Integrated 32 APIs for seamless partner collaboration and system interoperability. - Generated revenue primarily through processing fees, acting as an aggregator for lending activities. - Accumulated 20 years of experience in the fintech and banking sectors, ensuring robust industry knowledge and expertise. - Emphasized familiarity with unsecured and MSME loans, highlighting the significant potential in the MSME lending sector, especially with the introduction of OCEN by the Government of India. - Conducted pilots on the MSME segment, while the personal loan platform operates in stealth mode. - Proposing a comprehensive technology stack transfer, including front-end mobile and web interfaces, SAAS LOS, DSA automation, call center, WhatsApp integration, and third-party API support. - Committed to providing necessary technological support until the buyer becomes fully equipped. - Total investment exceeding INR 1 crore rupees and nearly 2 years spent on development, demonstrating significant commitment and investment in the platform. - Willing to transfer ownership at a reasonable cost to prevent shelving the platform, considering the bullish business model and positive growth trajectory of the lending sector in India. - We were operational last year, but have shut down operations this year due to working capital issues.
7.8   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 120 K
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FinTech Company for Sale in Jaipur, India

For Sale: FinTech company specializing in payment platforms, having a network of 15,000 retailers.
- Our key product is a retail platform with an Aadhaar-enabled payment system, that features bill payments, domestic money transfer, IRCTC train tickets, air & bus tickets, insurance, bank account opening, and PAN card services. - The platform is already running with a transaction volume of INR 20 crores per month. - We are charging our clients based on a subscription and transaction basis, depending on the core services that are being used on our application. - We are using a digital marketing strategy for client acquisition and currently have a network of more than 15,000 retailers and distributors. - Experience of 15 years for the promoter. - GST, APA agreement, and IRCTC agreements in place. - The brand has been operating under the parent company's name. Later, the promoter transferred it to a new entity. The parent company is not part of the transaction.
8.7   Jaipur
Run Rate Sales
USD 700 thousand
EBITDA Margin
30 %
Business for Sale
USD 2.4 Mn
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FinTech Company Investment Opportunity in Kingstown, Saint Vincent and the Grenadines

Crypto FinTech firm with a proprietary app, earning revenue for 7 months, poised for profitability.
- 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.
8.7   Kingstown
Run Rate Sales
USD 200 thousand
EBITDA Margin
Nil
Financial Investment
USD 1.1 Mn for 12%
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FinTech Company for Sale in Mumbai, India

Online platform for startup investment, 25+ companies funded and having 17,000 verified investors.
- Fintech startup company based in Mumbai, Maharashtra where investors can invest in small startups starting from INR 10,000. - We have an app for our business which is the country's first mobile app for startup investment. - 25+ companies have raised funds from our platform. - Having a community of 22,000 investors among them 17,000 are verified one. - From investors we charge 2% upfront and from the business companies we charge a upfront of INR 12,500 - 40,000 and a success fee of 2% on the transaction amount. - Sales has been reduced as owners are not able to focus on business and its marketing. - The 2 permanent employees are the 2 directors of the company who handle the technology and finance part. - Currently business is at loss as it has just started and is in its initial phase.
8.9   Mumbai
Run Rate Sales
USD 7 thousand
EBITDA Margin
Operating at loss
Business for Sale
USD 280 K
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FinTech Startup Investment Opportunity in Abidjan, Côte d'Ivoire

FinTech startup in Africa offering seamless, secure, contactless payments, seeking investment for development and launch.
- FinTech company focused on building seamless, secure and contactless payments for Africa. - We believe that payment in Africa is still insecure, unreliable and system downtimes. Also, we can reduce the high cost of POS terminals for banks, debt without credit and reversal delays. We foresee a future where anyone can make a payment with a single tap. - Our solution enables businesses to truly go-mobile by empowering them with a simple to use app that they can use to collect payments, manage transactions, manage multiple locations, send invoices/payment links etc. - Smartphone adoption in Africa has seen a drastic growth over the last 10 years. This adoption is key to fintech growth and important for a niche solution like ours that leverages NFC for processing transactions and biometrics for authorizations - both enabling swift and secure payments. - We are championing the next generation of security by leveraging enterprise grade systems and following global industry best practices to ensure that our product is safe, secure and reliable. - Currently, we are in the startup phase and planning to start as a B2B. - Our software is undergoing integration into a Pan-African bank's mobile application. - Revenue will be generated by getting a commission of ~0.65% for each transaction a user makes through the bank application. This could increase later. - This commission amount we receive is a part of what the bank receives, as per the agreement. - Will be compatible with both iOS, Android and smaller phones.
7.2   Abidjan
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 400 K for 7%
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FinTech Startup Investment Opportunity in Mumbai, India

Fintech business focusing on facilitating lending to healthcare sector seeks investment for expansion.
- Financial services facilitating lending to healthcare sector. - We have helped many people access the healthcare they need, and we are committed to making a difference in the lives of those who are most in need. - Started operations in the last month of last year. - We have an initial run rate of disbursing 20+ lacs per month. - We have robust plans to disburse INR 5cr+ per month by the end of this year. - Tied up with lending partners to fulfill lending requirements. - Tie up with 15+ healthcare centers so far for facilitating patient finance. - We have a captive healthcare IT services business with a base of 300+ healthcare centers. - Our captive IT business helps us provide the required base for financial services as well. - Thru our captive IT business we are touching the lives of more than 10M+ patients per year. - We have very strong tie ups in place to boost our base to 10000 healthcare centers in the next 3 years. - Promoters together have 30+ years’ experience in healthcare & 15+ years in banking. - Possess GST and COI certificates.
7.4   Mumbai
Run Rate Sales
USD 14 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 1.4 Mn for 26%
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FinTech Company Investment Opportunity in Panchkula, India

Fintech firm in Haryana, with 25,000 merchants, partnerships with major banks, and multiple revenue streams.
- 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.
7.1   Panchkula
Run Rate Sales
USD 700 thousand
EBITDA Margin
3 %
Financial Investment
USD 6 Mn for 49%
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FinTech Startup Seeking Loan in Bahrain

The business Idea is based on a developed artificial intelligence. “1-Year-testphase” made more than +400%.
I have been developing an automated system for the currency market for several years, and I am now ready to unleash its full potential. Guarantee and security are important components of my unique business idea, which positively impacts capital growth and profitability.
8.1   Bahrain
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 56 Mn at 30%
Contact Business

FinTech Company for Sale in London, United Kingdom

Payment system that allows businesses to initiate payments directly from the customer’s bank account.
User Growth: We are thrilled to announce that we've surpassed the milestone of 2,000 registered users, indicating strong market interest and potential for further growth. Merchant onboarding: We are now actively engaged with a select group of merchants, using their feedback to refine and enhance our value proposition. We are targeting the health and beauty industry. Web app launch: We've launched a web app version. This allows users to leverage our services without the need to download a mobile app. Pay button: We've also launched the payment button, a convenient tool that merchants can integrate into their online shops. This feature facilitates seamless transactions during the checkout process. Loyalty program integration: To enhance user engagement and retention, we've incorporated a loyalty functionality into our platform. We are yet to start generating revenue from our users. We aim to charge a commission based on the transaction.
8.3   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 100 K
Contact Business

FinTech Company Investment Opportunity in Brisbane, Australia

Global cash remittance for deposit, transfer & withdraw cash platform seeking investment.
- 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.
6.2   Brisbane
Run Rate Sales
USD 800 thousand
EBITDA Margin
40 %
Financial Investment
USD 650 K for 10%
Contact Business

FinTech Business Investment Opportunity in Noida, India

Noida based investment app offering investment plans and helping investors generate better returns.
- 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.
7.5   Noida
Run Rate Sales
USD 70 thousand
EBITDA Margin
Nil
Financial Investment
USD 6 K for 5%
Contact Business

FinTech Startup Investment Opportunity in Jaipur, India

Invest in a FinTech business offering mini banking, GST & CSP services with 65% margin.
• 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.
6.5   Jaipur
Run Rate Sales
USD 30 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 12 K for 30%
Contact Business

Corporate Financial Services Company for Sale in Zug, Switzerland

For Sale: Swiss financial services company with licensing in process.
The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.
8.7   Zug
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 130 K
Contact Business

FinTech Company Investment Opportunity in Dubai, United Arab Emirates

Crypto payment and exchange solutions in the UAE, Australia & the UK.
- Exchange business generating roughly a quarter million dollars in yearly profits operating for several years. - Currently, we are operating the OTC exchange desk wherein clients physically visit us and convert their fiat into crypto or deposit USDT and cashout in a bank within 24 hours. - Our total transaction volume per year is AED 64.8 million. - We generate revenue by charging a variable fee on transactions and also by using arbitrage trading. - The company just launched a product that will revolutionize the digital assets industry. This product is a platform/app that automatizes the whole OTC (exchange) process and offers the services of cashing out your USDT directly to a bank account of your choosing in the UK, Australia, Dubai, and China within hours. - The business is structured as part of a growing and developing ecosystem. The other piece of this ecosystem is physical crypto ATMs that will be introduced in Q4 this year (they are ready under testing as of now). This will be followed by debit cards a few months after. - Company has 8 full-time employees in UAE and Australia and 3 part-time staff. We outsource a portion of our services to other third-party suppliers.
Crypto payment and exchange solutions in the UAE, Australia & the UK.
8.6   Dubai
Run Rate Sales
USD 650 thousand
EBITDA Margin
40 %
Financial Investment
USD 1.4 Mn for 20%
Contact Business

Analytics Software Startup Investment Opportunity in Mumbai, India

Unique data science solution for investors who don't know how to find unclaimed investments.
- The company provides solutions to investors to find unclaimed investments through data science. - We have mined 1,500 companies and analyzed 1,521+ companies (amounts to USD 4 billion and 1.2 million analyzed investors) - Used data science in 2,000+ files with 75% success. - We have signed 80 clients, monthly generating business of ~USD 50,000. - We generate revenue through commissions and charge 20% commission per successfully reclaimed investments.
Unique data science solution for investors who don't know how to find unclaimed investments.
7.5   Mumbai
Run Rate Sales
USD 700 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 900 K for 20%
Contact Business

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  • How many fintech businesses for sale and investment opportunities are listed on SMERGERS?
    There are 99 active and verified fintech businesses for sale and investment opportunities listed on SMERGERS as of 02 March 2024.
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