FinTech Businesses for Sale and Investment

Client Base: 7 banks with active implementations across multiple locations, supported by strong client retention and positive deployment feedback. Revenue Model: Diversified revenue through SaaS subscriptions, license sales, custom implementations, AMC/managed services, and technology & regulatory consulting. Promoter Experience: 18+ years of experience in banking technology, digital transformation, financial services, compliance, and enterprise software. Strategic Relationships: Strong relationships across cooperative banks, NBFCs, private and small finance banks, along with consultants and system integrators. Growth Potential: Scalable technology platform with opportunities for cross-selling, SaaS adoption, and expansion across the banking & fintech ecosystem.

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 business operates as a fintech platform focused on international education-related financial services. It offers a diversified revenue model through remittance margins, forex spreads, and partner commissions. - The promoters have experience in financial services and trade finance, with active partnerships across education consultants, service providers, and institutional clients. The company is positioned for scalability through digital onboarding and service integration. - A well-established fintech firm with an RBI license based in 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.

The business operates as a fintech platform focused on international education-related financial services. It offers a diversified revenue model through remittance margins, forex spreads, and partner commissions. - The promoters have experience in financial services and trade finance, with active partnerships across education consultants, service providers, and institutional clients. The company is positioned for scalability through digital onboarding and service integration. - A well-established fintech firm with an RBI license based in 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.

Fully developed Open Banking payment platform with web and mobile apps. • Over 2,900 registered users. • More than £2,000,000 processed payment volume. • Around 4,000 transactions processed. • Integrated with Yapily Open Banking infrastructure. • Very low operational cost (~£700 per month) • Infrastructure ready to scale across additional markets. • No external funding or debt.

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.

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.

We are a startup company, however, we have started the app development using our own skillsets and resources. - The total transaction value in the digital payments segment in Jamaica was USD 885.59 million in last year and is projected to reach USD 972.40 million this year. - So this can be a very lucrative business if marketed properly, especially with the direction in which the world is going. - The business has 9 employees who have full-time jobs in other companies, they are working in the IT and technical departments, finance, and marketing departments of the business. They will soon leave their jobs once the business receives funding. - We have currently signed up 4 entities for the platform. - The business makes money through the payments made through its software. We will be charging a percentage commission per transaction. - Our team is highly skilled and they are currently working at the top-most organizations in the world.

In summary: ● Launch ready with product fully developed. ● 15 full-time staff consisting of marketing, tech, HR, and finance. ● Merchants already onboarded 25+ with a line-up to come after launch. ● Developed product to launch online for each different platform (Shopify, Magento, Woocommerce, or custom) ● Ready to go in-store with QR with our mobile application which is enabled both for IOS. And Android.