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FinTech Businesses for Sale and Investment Opportunities

Results 1 - 18 of 70 - FinTech Businesses for Sale and Investment Opportunities as on September 2020. Buy or Invest in a FinTech Business from 175 countries with profit margins up to 54%. Explore pre-screened FinTech Businesses for Sale and Investment Opportunities with verified contact details, valuation details and business photographs. Join our 1,466,000+ member network to Buy or Invest in a FinTech Business. Create a Business profile to Sell or finance your FinTech Business. Also check out Financial Websites businesses.

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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.
9.0   Prague
Run Rate Sales USD 288 thousand
EBITDA Margin 38 %
Business for Sale USD 1.1 million
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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.
7.1   Dubai
Run Rate Sales Nil
EBITDA Margin Nil
Financial Investment USD 1.4 million for 49% stake
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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.
7.7   San Jose
Run Rate Sales USD 552 thousand
EBITDA Margin 40 %
Business for Sale USD 5 million
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Newly Established 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 thousand for 20% stake
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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.
7.7   Athens
Run Rate Sales USD 120 thousand
EBITDA Margin 34 %
Business Loan USD 200 thousand at 10% interest
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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.
6.5   Bangalore
Run Rate Sales Nil
EBITDA Margin 20 - 30 %
Financial Investment USD 4.7 million for 25% stake
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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 thousand at 24% interest
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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.
8.4   Cairo
Run Rate Sales USD 240 thousand
EBITDA Margin 30 %
Business Loan USD 100 thousand at 12% interest
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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.
8.4   Bangalore
Run Rate Sales USD 280 thousand
EBITDA Margin 40 %
Financial Investment USD 70 thousand for 5% stake
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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 320 thousand for 40% stake
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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.
9.9   Athens
Run Rate Sales USD 700 thousand
EBITDA Margin 33 %
Financial Investment USD 3 million for 25% stake
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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.
7.1   Bangalore
Run Rate Sales USD 40 thousand
EBITDA Margin 40 %
Business Loan USD 34 thousand at 12% interest
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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.
8.7   Bangalore
Run Rate Sales USD 80 thousand
EBITDA Margin 33 %
Business for Sale USD 400 thousand
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FinTech Company for Sale in Gurgaon, India

Company with a cloud-based SaaS ERP software for SMEs to accept online payments globally.
- Gurgaon based 4-year old company with an ERP software. - We have developed a cloud-based SaaS ERP software for SME merchants to accept online payment. - SMEs use our product to send invoices to their clients and accept payments using one of the preferred payment gateway or white label FSS payment gateway. - Our product is integrated with HDFC Bank, AMEX, PayU, CCAvenue, FSS. - Merchants are provided with the cloud system integrated with their preferred payment gateway. - We had 29 merchants using our product 2 years back and now it has been reduced to 6-7 merchants as we did not devote sufficient time looking after the business. - Total transactions worth INR 160 crore has taken place on our platform till date. - We charge an annual subscription fee from our clients. New buyer could also start charging a commission on each transaction. - We have applied for Trademarks in 2 classes. - Won Top Ten FinTech Startup award by SiliconIndia. - Buyer would get the complete business with the brand, website, Google AdWords, Trademarks, clients, source code.
8.8   Gurgaon
Run Rate Sales USD 3.3 thousand
EBITDA Margin 20 %
Business for Sale USD 270 thousand
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FinTech Startup Investment Opportunity in London, United Kingdom

Fintech firm building an AI driven consumer lending platform seeking capital to launch product.
- Fintech startup building an AI driven consumer lending platform. - The platform will allow consumers to access unsecured short term revolving credit lines up to GBP 1,000. - Have already signed an agreement with a financial institution with a consumer credit license. - In addition to running our own loan book, we also intend to white label the product and sell it to other financial institutions. - The platform can be accessed through a mobile application. - The mobile application is currently under development and it will be available for both the iOS and Android platform. It is expected to be completed in the next 6 weeks.
6.2   London
Run Rate Sales Nil
EBITDA Margin Nil
Financial Investment USD 400 thousand for 20% stake
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FinTech Company Investment Opportunity in Bangalore, India

An ISO certified financial and banking technology development group seeking investment for expansion.
- 5-year old Bangalore based ISO 20000-1:2011 | 27001:2013 certified company. - We offer digital payment technology services such as digital wallets, card management infrastructure, money transfer, mobile payment, blockchain, UPI for corporate clients. - Our clients are banks, financial institutions, merchants, remittance companies, big corporates and consumer-based industries looking for payment solutions. - Serving more than 30 corporate clients and transactions worth USD 20 million. - We charge a one-time fee to develop payment technology for clients and charge yearly maintenance fees to generate revenue. - Won the Government tender to develop a digital wallet for Vijaya Bank. - Our company is one of the few startups in India to develop core banking middleware technology for one of the biggest remittance players. - Our software products are processing INR 25 crore worth of transactions every month. - Partnered with local government in Udaipur to be part of smart city technology development. - The business owns the website, software technology, furniture, computers, hardware, servers. - The Business is now raising funds from INR 2cr-10cr for subsidiary financial and banking entities.
8.1   Bangalore
Run Rate Sales USD 500 thousand
EBITDA Margin 4 %
Financial Investment USD 700 thousand for 40% stake
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FinTech Startup Investment Opportunity in Singapore

Company developing an AI-based online platform to connect businesses with investors for collaboration.
The Company is founded in Singapore in 2019 with a strong core team and tech team in India. The team has a relevant professional background, skill set, large network to scale the business and has strategic marketing collaboration. The platform is connecting users in investment, investment banking in small to medium size investments. Our revenue model is subscription, adtech and success fee (VC). The product is FinTech in investment with an algorithm and deep tech. The business model is not similar to other platforms because we also have an offline venture capital revenue model to raise funds to startups. Our CTO has more than 21 years of professional experience. He owns his tech company and one of the top tech firms in India with over 400 employees. He stepped in as our CTO to a joint venture in our company. Our MVP is almost done and it will be ready to launch in Singapore, Indonesia, and India markets. We have over 300 databases of investment bankers and venture capital who can sign-up on our platform as premium users. It will attract users to join. Our IP code and assets are valued at USD 500,000. We are open to equity or hybrid. The minimum tickets are $ 300K to 5 million.
7.4   Singapore
Run Rate Sales Nil
EBITDA Margin Nil
Financial Investment USD 220 thousand for 40% stake
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Edutech Company for Sale in Istanbul, Turkey

Company developing financial simulation games for training financiers and non-financiers, catering to 15 corporate clients.
- We develop financial simulation games for finance education purposes in the EdTech industry. - Have developed 4 simulation games covering different subjects including financial management, budget management, taxes, and incentives. - Our simulation games are intended for white-collar professionals who are financiers or non-financiers working in corporate companies and banks, undergraduate and MBA students studying financial education in universities. - Have 15 corporate clients including PWC, QNB Bank, and universities. - Plans to set up new pricing models for individual users so the product is affordable to students. - We are seeking funds to expand to other countries such as the US, UK, Canada, and Singapore which have a huge demand for financial education. - Promoter has 20+ years of industry experience. - We generated good sales growth since we developed more games and adjusted our pricing model. - Have a road map to develop a simple version game for Mobile App. - Business owned assets include computers and office equipment.
8.0   Istanbul
Run Rate Sales USD 30 thousand
EBITDA Margin 30 %
Business for Sale USD 750 thousand
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    There are 70 active and verified fintech businesses for sale and investment opportunities listed on SMERGERS as of 27 September 2020.
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