FinTech Businesses for Sale and Investment

The business is a profitable Electronic Money Institution (EMI) based in Vilnius, Lithuania, EU. - It has over 500+ active corporate clients and 400+ private clients, generating revenue through transaction charges and charges for opening bank accounts. - The company reported a revenue of EUR 2 million and a profit of EUR 500K in the last fiscal year. - Business has a strong focus on compliance, with about 25% of its staff involved in Anti-Money Laundering (AML) processes, ensuring high industry standards are met. - Company is licensed by the Central Bank of Lithuania as an EMI, with the license issued 7 years ago, and is available for financial services in Europe. - It has been fully audited by the regulator, with no hidden issues, after being inspected by the Central Bank in March this year, providing transparency and assurance to potential investors. - The business uses a USA phone number generated through our CRM system by the company that owns the Lithuanian company we are selling.

Pioneer company with an image based quiz able to provide on and offline and voice over functionality to include a larger number of people. - Business is registered in London and the owner is in the US. Have employees in USA, UK, Germany and Argentina as we are operational in these countries. - The company is a London-based FinTech firm with 8 employees, operating in the field of predictive risk scoring for unbanked individuals. - Its primary product offering includes psychometric credit scoring models, both generic and bespoke, targeting large Financial Institutions looking to extend credit to underserved individuals. - The company's software and tool for risk scoring are utilized by various financial institutions, with a focus on delivering generic models as well as bespoke models based on the client's own portfolio behavior. - The company's clientele includes large banks in Latin America, with the World Bank sponsoring 4 projects in different African countries. - The company's business model involves charging a fee for creating a pilot and customizing the scoring model, in addition to a fee for each completed questionnaire. - With ISO 27000 certification, the company stands out as the only one equipped with an image-based quiz capable of providing on and offline, as well as voice-over functionality, thereby broadening its reach to a larger audience. - The company has successfully secured 20 large clients and operates on a transaction-based commission model, leveraging its in-house developed software for its operations. - Business is aiming to reach break-even stage by this year and focus on profitability.

Company boasts a dynamic platform and innovative revenue model, generating $1,500 monthly from around 200 organic customers. - We started generating revenue recently only. - It leverages strategic partnerships with Eight Cap and Prop Trade Tech for continuous enhancement. Platform's groundbreaking "Pay as You Wish" pricing model has earned industry acclaim, attracting numerous accolades for its user-centric approach. - With a growing client base and robust revenue streams, company is poised for continued success in revolutionizing the trading landscape.

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.

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.

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.

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.

• 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.

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.

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.

Provides data-driven solutions to help clients locate and recover unclaimed financial assets using advanced analytics. - Mined data from 3,500 companies and analyzed over 1,520 of them, covering USD 4 billion in assets and 3.2 million potential beneficiaries. - Applied data science techniques to over 2,000 client files with a 75% success rate in locating unclaimed investments. - Signed 1,000+ clients and currently generates approximately USD 450,000 in monthly business. - Revenue is generated through contracts, charging a 10–20% success fee only after assets are successfully recovered. - Developed a secure in-house server and software platform to manage and protect critical client data. - Long-term employment contracts with key team members are in place to ensure continuity and reduce operational risk. - Projecting INR 85 crore in revenue for the current year following the launch of full-scale sales operations. - The last two years were primarily focused on building and refining the product; this year marks a strategic shift toward aggressive sales and client acquisition. - The business operates on high-value financial recovery cases, often dealing with large unclaimed investment amounts. This high-ticket nature, combined with a success-fee revenue model and lean operational setup, allows for a strong monthly run rate and high EBITDA margins. The current figures are a reflection of signed contracts and live client work, not speculative projections. - The busines holds a valiid GST certificate.