FinTech Businesses for Sale and Investment

The business is run solely by the founder, who manages all operations and personally developed the proprietary trading software. - Our business started 6 years ago, and we obtained a private limited entity status two years ago. - The proprietary software was developed by the founder and provides entry and exit trade signals, which are communicated to clients via WhatsApp. It does not trade automatically, but automation is currently under development and is expected to be completed in 2–3 months, after which trademarking will be pursued. - The revenue model consists of two primary components: brokerage income from client trades and advisory/subscription fees for access to trading signals and support. - Clients typically invest INR 15–20 lakh each, earning INR 15,0000–20,0000 per month on average. The client base includes retail investors, small enterprises, and select institutions. - Investor reports are shared quarterly, and clients can track their investments in real-time. There are no lock-in periods, and funds can be withdrawn easily. The minimum investment required is INR 3 lakh. - We are registered with SEBI, NSE, BSE, and ISM.

The company operates in the FinTech industry and is located in DeSoto, providing debit and prepaid cards to both individuals and companies. - The company has a significant agreement with the state of California to provide prepaid cards to unbanked employees, showcasing a strong foothold in the market. The agreements enables the company to generate revenues through various streams, such as merchant fees, currency conversion charges, minimum maintenance charges. - Business is currently tied up with one bank, which is responsible for managing all financial aspects, and will be launching a payroll card with a projected monthly revenue of USD 20,000. The new card is expected to launch by the end of this year. The new card will aid in increasing the current revenue. - The company has secured a contract with a community-based organization and is targeting the Hispanic affinity group, representing a potential market opportunity. - With a focus on young adults and an age group starting at 15, the company emphasizes the importance of KYC (Know Your Customer) procedures for onboarding customers and has a small program in place with the California State. - The company is in negotiations with a community organization representing 5 million members, indicating the potential for a significant business deal. - The business forecasts an addition of 20,000 new users and anticipates reaching breakeven by the end of the year. Additionally, the company has established a partnership with Tim Brown for marketing purposes.

The company is located in Noida and operates in the FinTech industry. - With a workforce of 200 employees, the company is actively engaged in providing a range of financial services, including personal loans, business loans, home loans, and credit cards. About 70% of employees are engaged in sales while the rest are involved in business verticals such as HR, Finance etc. - The company has established partnerships with over 25 banks and non-banking financial companies (NBFCs) to facilitate its services. - The company's revenue model involves earning commission from each product sale, with an average monthly client acquisition of 500. - The average ticket size per client is approximately INR 10 lakh, and the company earns an average commission of 3% on the total amount. - Notable partner banks include HDFC, ICICI, IDFC, and Kotak Mahindra, among others. - We have all the required certifications to run with.