FinTech Businesses for Sale and 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.

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.

• 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.

• 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.

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.

Licensed and regulated global payment gateway. - The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay). - Company has onboarded 300+ live URLs in forex and online gaming. - The company is regulated under the Central Bank of the Philippines. - Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses. - Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions. - A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume. - The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries. - The company is now generating revenue. - We have 20 contract-based employees through a sister company, not on our payroll. OPEX is very low in comparison to comparable companies in the industry. - Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok. - Founder was recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India. - Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.

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.

We are a startup and have created software for end-to-end spend management for corporates. - We help our clients with managing invoices, payment gateways for bookings of flights, hotels, etc, account-to-account transfer, and bill payment services. - Our business has two revenue models. First is the subscription-based for user licenses and second a percentage of commission that we charge for all the transactions that take place through our platform. - This is charged from the vendors. - 60% of the revenue is earned from the subscriptions and the rest is transaction revenue. - The business experienced an increase in the growth rate as we increased our marketing and onboarded some big companies. - Currently, we have 50 customers and 25 paid customers. - We have 16 employees working in tech, 15 in sales, 10 in the onboarding team, and 14 in operations. - The founders are from reputed colleges like IITs and IIMs. - The company is registered in Indore but the office is located in Pune.