FinTech Businesses for Sale and Investment

KPI summary block — 100+ clients, 10+ years BFSI experience, ₹50 Cr series A target, 6+ years in operation. Company overview & three-pillar strategy: Revenue model — per-transaction fee with an explanation of its scalability advantages. Promoter background — 10+ years in BFSI, regulatory expertise, ecosystem building. Key business relationships — banking partners, payment networks, advisors, investors. Awards & recognition — Forbes India, ET Now, Global Fintech Fest. Strategic initiatives — Series A, GIFT City PSP licence, UPI Switch expansion.

Fintech Start-up company providing consultancy Business management, finance management, asset management & technology, & to other start-ups and traditional businesses. - We are in the pre-revenue stage. - Our customers are 8% of the population in Madhya Pradesh which is approximately 60 lakhs. - Our target customers are unemployed people, farmers, businessmen, shop keepers, manufacturers, and other upcoming businesses. - We are affiliated with Startup India. - In the process of partnering with banks and financial institutions to help small business owners grow. - We will start our operations once we get the funds. - The promoters have 5+ years of cumulative experience.

Our company converts real estate blocks into digital securities, which reinvents the way that real estate projects are sold. Using blockchain technology we tokenize the property which can then be traded over the counter either on our platform or via exchanges we work with. Once the securities are issued, they can be also be used as a collateral to obtain loans. Have already issued such a digital offering for Marriot St. Regis which is a USD 18 million commercial property. Since launch we have generated around USD 400,000 in revenue. Already have USD 850,000 committed from reputed VCs, accelerators and angel investors. Have closed deals worth USD 50 million which is expected to generate. USD 1.5 million of revenue for the company in the next 12 months.

Our company converts real estate blocks into digital securities, which reinvents the way that real estate projects are sold. Using blockchain technology we tokenize the property which can then be traded over the counter either on our platform or via exchanges we work with. Once the securities are issued, they can be also be used as a collateral to obtain loans. Have already issued such a digital offering for Marriot St. Regis which is a USD 18 million commercial property. Since launch we have generated around USD 400,000 in revenue. Already have USD 850,000 committed from reputed VCs, accelerators and angel investors. Have closed deals worth USD 50 million which is expected to generate. USD 1.5 million of revenue for the company in the next 12 months.

We are a company that has developed India's first platform to help loan-seeking borrowers like self-employed and salaried young professionals to consult their nearby bank-certified loan agents who can process their loans that range from INR 1 Lakh to INR 100 Crore. - We have two separate Android applications for the borrowers and loan agents and have reached 1 lakh downloads and 4,000 downloads respectively. - We also have verified tie-ups with 500 loan agents pan India. - The borrowers can use our services free of cost and can also avail of a paid option to get in touch with a loan agent on an immediate basis for a sum of INR 50. - Borrowers are supposed to do their own KYC on the mobile application. - We regulate the interaction between the borrowers and loan agents according to their location and serve as a lead generation platform for loan agents. We do not partake in any lending activities. - The type of loan, be it secured or unsecured, depends on the loan agent and borrower. - Every loan agent has to pay INR 500 to sign up. Agents get access to leads in a CRM where they can easily organise all their leads. We provide them more leads at INR 20 to INR 30 per lead. - There has been a decrease in sales as the parent company does not wish to promote the platform. The parent company wants to concentrate on other developments and does not wish to dedicate more resources to this platform. - No dedicated team works on this platform. Hence, there are no employees. Employees of the parent company developed the platform and occasionally maintain it also. - We operate under the aegis of our parent company.

Our software is ready to be updated on any domain via AWS Cloud. - We will perform PCI DSS Level 1 certification after the handover. - You can onboard the merchant under your brand name and offer them your API endpoint to integrate directly with your server. - Using this software, you can offer various services such as Fast checkout and invoicing system. - We are open to discussing any customization based on the requirements. - Our Software can integrate with other financial institutions, such as PSP and acquirers, via the s2s method and can offer integration to the merchant via the s2s method. - Our software can be integrated with any outgoing payout system to handle the payouts. - We can also discuss the future warrantee of the software based on requirements. - Our team is experienced in handling such projects for many other companies, and you can benefit from our expertise at no cost. Please Note: A. We are a software company selling the software license, which does not include the acquiring facility that allows you to accept the payment methods. You need to check with the Bank/acquirer for the same. B. We do not offer permission from the related regulatory body. Consult with your lawyer for the exact regulatory requirements of this business in your country. You may require legal obligations before launching the payment gateway business. C. The company does not control the fund flow between you and your bank/acquirer. We only act as a software vendor. D. To use this software, You must have experience in the merchant service/payment gateway business. E. The company reserves the right to accept or reject the offer anytime before signing MOU.

Gurgaon based 7-year old company with multi tenant payment solution. - We have developed a cloud SAAS payment solution for SMEs to accept online payment. - SMEs use our product to send invoices (E-Invoicing) to their clients and accept payments using one of the preferred payment gateway. - Our product is integrated with HDFC Bank, AMEX, PayU, CCAvenue, FSS payment gateway providers and payment gateway aggregators. - Total transactions worth INR 160 crore has taken place on our platform till date. - Option to bill annual subscription fee from clients OR transaction commission (configurable per merchant) - Trademarks in 2 classes. Assigned in 1 Class. Short & brand-able name. - Top ten FinTech startup award by Silicon India. - Buyer would get the complete business along with the brand, website, Google AdWords account, trademarks, clients, source code, product name/domain, software product, hosting servers, and e-mails.

A financial consultancy business based in Delhi, that started operations in 2016. - Our business operates in 4 cities- Delhi NCR, Indore, Jaipur, Ahmedabad. - We provide consulting to individuals and corporates regarding loans - Home, business, loan against property, personal, credit card and working capital loan. - We help our customers find the best taking into account all their requirements and background. - Currently have over 1,000 individual clients and 10 corporate clients. - Our business has partnered with 30 Banks and NBFCs across India. - We receive commission from NBFCs and Banks if our clients opt for one of their loans. - Promoters have experience of more than 15 years individually with different Banks and NBFCs.

We are an online payment processing and mobile wallet aggregation platform. - Currently have 50 merchants using our payment processing platform. - Have signed contracts worth USD 20 million with 3 clients for the future. - We mainly address the needs of SMEs and the growing real estate management market. - Our platform provides features such as online invoicing, UPI based payments, multi currency support, international acceptance of cards and quick deposit of funds. - Identified by Silicon India as 20 most promising FinTech companies in India. - Promoters have more than 18 years of experience in FinTech space.

An online trading platform based in Amman, Jordan that is launching their product this year. - The trading platform allows users to trade in cryptocurrencies, stocks and foreign exchange. - The platform is still under development and will be launched in the second half of the year. - Our platform has the capability of sustaining 10 million transactions per second. - Our trading fees is very competitive compared to other platforms and we would also offer high scale customers as low as 0 trading fees. - The platform is expected to be ready in the next 3 months, and would be launched in the Middle-East initially.