Payment Services Businesses for Sale and Investment Opportunities

Results 1 - 18 of 68 - Payment Services Businesses for Sale and Investment Opportunities. Buy or Invest in a Payment Service Business.

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Newly Established Payment Services Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service business in Australia.
- Non-operational money transfer company registered in Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - Business does not own any physical assets. - This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia. - Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider. - Company has no website or domain name and has a normal bank account (not particularly an MSB bank account) - Ownership transfer to take approximately 2 weeks if all information is complete.
7.7   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
AUD 35 K
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Payment Services Company Investment Opportunity in Nairobi, Kenya

Company empowers SMEs through digitization and financial inclusion seeks funding to expand the business.
- Company offering digital payments in Africa and creating a future where payments are a seamless part of everyday life. - We have technology and distribution is the model we have adopted to give our customers control over payments anytime, anywhere, in any way with anyone. - Intend to launch a payments platform offering cash and card receipting services in Kenya. - Have connected with 80 merchants and tied up them. - The applications are undergoing testing and we expect to launch post-investment. - Retailers can pay money, receive money, make bill payments, and also apply for loans from the application. - Revenue model: we charge a commission of 3% on the transaction value. - Established contracts with 10-15 MNOs, operators, and banks in Kenya. - Target to connect with a wide range of merchants, suppliers, and supermarkets (small and medium-size companies). - The platform is specially designed for merchants only. - A KYC has been set-up for every merchant and after the approval and verification, they will be sent a link and credentials through which they will be able to access the portal. - Intend to launch mobile applications at a later stage. - The investment we are seeking is for the new platform which is to be launched. - The parent company is also an authorized dealer that sells POS terminals and devices. Apart from this work as a payment gateway we also help companies make bulk payments. We are working with 20 small and middle-size companies. - 70% of the revenue is generated from the payment gateway. 30% is generated from selling the devices.
Company empowers SMEs through digitization and financial inclusion seeks funding to expand the business.
8.8   Nairobi
Run Rate Sales
KES 48 million
EBITDA Margin
33 %
Financial Investment
KES 20 Mn for 40% stake
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Newly Established Payment Services Company Seeking Loan in Edmonton, Canada

FINTRAC registered money transfer business seeks funds to acquire an airport maintenance and construction business.
- We are a registered money service business in Canada that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services. - Business was started just 4 months ago. - We help people to transfer money to other individuals in different countries. - Have more than 150 clients who use our services to transfer money and our clients are mainly African descendants. - We anticipate covering more clients and regions soon. - We generate revenue by charging a commission on the money transfer. - Business we plan to buy is doing CAD 7 mill annually with 30% EBITDA and has physical assets valued at CAD 5 mill. - This is a very lucrative multi-stream business with different revenue models and has steady cash flow so we would like to acquire this business. - That business makes CAD 700K per year on Air B&B bookings alone and has 38 rooms. - Major clients of the business are the government entities. - We would put our own money to acquire the business depending on how much fund we receive from the investors.
7.2   Edmonton
Run Rate Sales
CAD 84 thousand
EBITDA Margin
24 %
Business Loan
CAD 600 K at 7% interest
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Newly Established Payment Services Company Investment Opportunity in Bhubaneswar, India

All in one payment gateway company that aims to reduce MDR by innovative strategy.
1. Most of the payment gateways in India are working on an aggregator model where they are connected to banks gateway as a master merchant managing its sub-merchants. So they are dependent on bank for the merchant onboarding, giving access to international payment to its merchant or resolution of chargeback. The model we wish to work with is BIN (Bank Identification Number provided by card schemes like Visa, Mastercard, etc. ) sponsorship in which we will have full control over the whole payment cycle because we will have our own payment switch, payment gateway software, merchant plugin thereby eliminating other stakeholders in the payment cycle which will enable us to reduce MDR by at least 20-30 basis point for a domestic transaction and a 30% MDR reduction in international transactions. Further to add we will have direct connectivity to Visa and Mastercard for better handling of chargeback resolution by our self rather than depending on the bank. 2. We've received start-up recognition from the startup Odisha dept. run under the MSME department of Govt of Odisha. (Please find attached startup recognition certificate) 3. Our project has been recommended by STPI Bhubaneswar. 4. Our team consists of IIT MBA alumni, Ex-COO of a renowned company along with serial entrepreneur as CEO. 5. Our project has been selected for the second round for the FInBlue program run under STPI Chennai in Association with TiE Chennai. Soon we will receive feedback for the final round. 6. We have our web application ready for merchants. Credentials can be shared once we have a meeting. 7. We have applied for a trademark. 8. We have our office space in one of the premier IT hub of Odisha run under IT dept. of Govt. of Odisha. 9. One of the largest banks has considered our company profile and financials and are in talks with us. (confidential documents can be shared in a face to face meeting) 10. One major bank also agreed for domestic aggregation of PG and POS and in six months or so we may finalize to acquire their BIN as well. 11. PCIDSS certification is being done by TOP QSA (Qualified Security Assessor) like Panacea InfoSec who has already certified PayU, Oxygen wallet, etc. (PFA PCIDSS engagement Letter) In addition to above a lot of things like POS device purchase agreement, ONE tap e-comm website market place is going on. 12. We are also initiating talk with banks based out of Singapore and Dubai for international merchant acquiring as well through our associates. 13. Business was registered with an office address in Cuttack, but our operations are based out of Bhubaneswar.
8.6   Bhubaneswar
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
INR 5 Cr for 20% stake
Contact Business

Payment Services Company for Sale in Fenton, United States

For Sale: Payment processing company with more than 600 business clients.
- Online payment platform based in Fenton, MI that has been operating for 10 years. - We have partnered a well-identified payment processing company for the Michigan region and we are known as one of the leading credit card payment processors. - Have experience and expertise to meet the needs of businesses across all industry verticals and the payment processing is done through POS devices, online virtual terminals and mobile devices. - We have more than 600 businesses processing payments through us. - We receive a monthly residual income that can be discussed later. Residual income is nothing but the commission we receive from our clients. - Business has no debt.
7.2   Fenton
Run Rate Sales
USD 1.3 million
EBITDA Margin
37 %
Business for Sale
USD 8.5 Mn
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Payment Services Business for Sale in Dubai, United Arab Emirates

For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
- We provide a faster, accurate, and totally secure way of making payments to service providers. - Users can make payments to any service providers in UAE through our kiosks. - Have tied-up with a local manufacturing unit to make customized kiosks as per our requirements. - Over 55 kiosks have been set up across Dubai and each station handles 100-300 transactions on a daily basis. - Have over 50+ service provides including telecom operators, gaming companies, transportation companies, ISPs, charity organizations, and eCommerce brands, for which payments can be made through the kiosks. - Revenue model: Advertising revenue and commission for each transaction based on the service provider. The commission is charged from either end customer or service provider depending on the service. - Our revenue has dropped significantly due to COVID, and we are only processing half the amount of transactions per day. - There are several cross integration opportunities to increase revenue such as integration with POS terminals, cash counter machines in groceries or normal PCs in hotels and also mobile top-up channel or even web top-up Gateway. - Additionally available opportunity to launch own payment wallet. - Selling price includes the full business, license, software, kiosks, network equipment, and hardware. - An interested investor without a technical background can also manage and handle the whole system independently. - The sale price includes the cost of a 2 - 4 week intensive training program that could help the investor to handle all operations.
For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
7.5   Dubai
Run Rate Sales
AED 6 million
EBITDA Margin
10 %
Business for Sale
AED 3 Mn
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Payment Services Company for Sale in Tbilisi, Georgia

Company with an existing loyalty card reward program and a newly started payment service.
- We are a payment services company with two verticals that issue cards as part of a loyalty program and a newly started payment service. - As part of our loyalty program we have issued more than 2 million cards that users can make payments with to generate points. - These points can be used at the stores of over 350 of the biggest merchants in Georgia for discounts and rewards. - We generate revenue by charging participating merchants a percentage of revenue when a customer makes a payment using our card. - Company also provides analytics of customer behavior and spending as a marketing service to these companies for a cost. - Recently we have developed a payment service for which the infrastructure has already been developed and will start in three months. - We would generate revenue by charging a commission on the transactions occurring through the service. - The service has Visa and Mastercard affiliation and is one of the first payment services in CISSEE to be a Visa strategic partner. - Our sales are slightly lower due to the current global climate. We expect to reach a positive profit margin as the company scales and grows. - Buyer would receive the entire business, infrastructure and network POS terminals.
7.5   Tbilisi
Run Rate Sales
USD 720 thousand
EBITDA Margin
Operating at loss
Business for Sale
USD 6 Mn
Contact Business

Payment Services Company for Sale in Gujarat, India

Payment gateway with over 10,000 registered merchants and generating monthly transaction value of INR 5 crore.
- We are an online payment gateway service with a number of facilities for ease of use. - The gateway offers multiple payment methods such as net banking, digital wallets and cards. - Also has a dashboard allowing users to get a history of all payments and generate a monthly revenue report easily. - On a monthly basis we have around INR 5 crore worth of transactions occurring through our gateway. - We charge a gateway fee of around 1.75% on debit cards, UPI and wallets, 2% on credit card and Paytm wallet and 3% on international cards. - We have more than 10,000 registered merchants using our gateway pan India. - Buyer would receive the running business along with the entire merchant list, IP and software code. - The business is running in loss but there is a high potential to generate positive returns with proper investment in scaling up the gateway.
7.7   Gujarat
Run Rate Sales
INR 96 lakh
EBITDA Margin
Nil
Business for Sale
INR 10 Cr
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Payment Services Company for Sale in Delhi, India

For Sale: ePOS infrastructure with 10,000+ active merchants across India.
- ePOS platform that allows merchants across the country to accept cashless payments from their customers who want to pay with cards. - Our infrastructure runs on a mobile application installed on the merchant's phone and does not require a physical device which typically cost merchants around INR 10,000. - The application is available only for the Android platform currently. - Over 10,000 merchants across the country actively use our platform. - The average number of transactions per day is around over 150. - Generate a net profit for each transaction. We receive 1.8% of the transaction value from the bank and 2% from the merchant. - Typically the merchant receives the cash 2 days after the transaction. - Monthly net profit is INR 80K-1.5L. - We launched a subscription model where the merchant can receive the cash within 1 day of the transaction by paying us an annual fee of INR 899. - Around 60% of our last year's subscribers have renewed their subscription for this year. - The business has never invested in marketing so far and runs on an asset light model. - The business is run by the 2 founders one of who is an IIT Delhi alumnus and the other who has studied and worked in the US for 8 years. - Due to the COVID-19 pandemic, our revenue has increased significantly. - The acquirer will get the legal entity, the technology product stack and the rights to name. - In our last year we handled over INR 30 Crores of transaction value and this year we have an average monthly transaction value of INR 4 crore.
For Sale: ePOS infrastructure with 10,000+ active merchants across India.
8.4   Delhi
Run Rate Sales
INR 18 lakh
EBITDA Margin
2 %
Business for Sale
INR 1 Cr
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Payment Service Sales Partner Opportunity

OgoGo (TheGClub Card Limited), Established in 2020, 87 Sales Partners, Bangkok Headquartered
  • 1000+ Page Views
  • 700+ Investor Views
The G Club markets OGOGO which is a revolutionary loyalty & deals mobile app that provides an international marketing platform allowing quality small and medium-sized enterprises (SMEs) to enhance customer loyalty, acquire new customers and reduce their marketing costs by offering fantastic deals to members, according to their individual preferences. To achieve this, we are partnering with energetic entrepreneurs around the world to introduce vendors and members to our revolutionary platform, who will be running their own highly profitable and rewarding business, while working minimal hours. During the lockdown, we are donating 100% of the $10 OGOGO activation card ($4 to the TGC fund charity and $5 to the local charity the vendor selects and $1 to the sales partner). Sales partner can sign up to 10 vendors with the brand partner package. They each select the charity from our list that they want to support or reach out to a local charity they would like to add to the list. The charities and the vendors reach out through social media to find customers who would like to donate $10 so they can save at all our participating vendors worldwide (forever). We will pay $1 to the sales partner for every member that buys a membership from the vendors. Our vendors are restaurant, cafe, bar, pub, salon, gym, grocery store. To make it even easier, we are currently not going to charge the vendors anything to participate during the lockdown. Majority of the vendors we approached during our testing would be interested in continuing with us when we start charging for our services. With the fundraiser option and the cost being free it should be very easy for the sales partner to find vendors who want to have their own branded smartphone app. Our business is registered in Hong Kong but the headquarters is located in Bangkok.
OgoGo (TheGClub Card Limited), Established in 2020, 87 Sales Partners, Bangkok Headquartered
6.3   Expanding in United States
Expected Monthly Sales
USD 4 thousand
Space Required
50 - 100 Sq Ft
Investment Required
USD 5 - 6 K
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Payment Services Company Investment Opportunity in Manila, Philippines

Company has developed a patented self-service payment machine and has installed 1,800 machines across Manila.
- Company in the Philippines has developed a patented self-service payment machine for any type of cash payment service. - The complete system and software are developed in-house with remote monitoring and auto reporting analytics to ensure maximum speed, security, safety and convenience. - So far we have installed 1,800 machines and we are about to deploy 800 more machines soon. - We have partnered with more than 100 billers from telecom, utilities, ticketing, E-Govt, insurance, loans, e-wallet, toll fees to offer total convenience. - Our machines are installed in companies, malls, buildings, apartments, roads sides, institutions, petrol pumps. - On a daily basis, more than 1,000,000 transactions take place through our machines. - We generate revenue by charging a commission for each transaction from the billers. - Machines are assembled locally using imported parts. - In the process to expand the business to Dubai. - Our brand is Trademark registered. - Business owns the brand, website, software, property, servers, computers, laptops, furniture, cash counting & high volume sorting machines and vehicles.
9.4   Manila
Run Rate Sales
PHP 14.4 billion
EBITDA Margin
1 %
Financial Investment
PHP 500 Mn for 20% stake
Contact Business

Newly Established Payment Services Business Investment Opportunity in Abu Dhabi, United Arab Emirates

Developed a payment gateway to facilitate digital payment, seeking funds to establish tie-up with a bank.
It's an IT service company based out of Abu Dhabi that has developed a digital payment gateway and is looking to raise funds to establish tie-up with a bank and launch services in the market. We will register a new entity after raising funds and the investor will get stake / ownership in the new entity and not in our current IT firm. The payment gateway is 100% developed and we have already received the permit / approval from the Central Bank of the UAE. We are in the process to establish a tie-up with a bank to integrate our payment gateway with their server so all the online transactions gets channeled through that bank. To become their partner, we would need to deposit a certain amount in their bank. A part of the investment that we plan to raise will be used to make this deposit. The features of our payment gateway is very simple and will help eCommerce websites and merchant stores to accept payments at ease. We would charge a commission per transaction which will be our mode of revenue. Founder of the company has 11 years of experience in the banking industry. The co-founder has over 12 years of experience in the tech-enabled payment service industry. Business does not own any physical assets.
8.7   Abu Dhabi
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
AED 1.5 Mn for 50% stake
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Newly Established Payment Services Business Investment Opportunity in Kathmandu, Nepal

Loyalty cards which can be used at 50+ outlets that the company has collaborated in the entertainment sector.
- A business providing student discounts and loyalty programs based in Kathmandu, Nepal. - We have a loyalty card that school and college students can subscribe for. - We partner with businesses in the entertainment sector such as hotels, restaurants and movie theaters. - Our customers can earn loyalty points and special discounts when visiting one of our partner's outlets. - Currently have 30 restaurants, 20 hotels and 1 movie theater in Kathmandu that have partnered with us. - We charge an annual subscription fee per customer. - We have 250 customers currently. - Our business has developed a mobile application where customers can apply for the loyalty card, view hotels, restaurants and theaters partnered with us and to avail loyalty points / discounts. - Business does not own any physical assets.
6.4   Kathmandu
Run Rate Sales
NPR 1 lakh
EBITDA Margin
20 %
Financial Investment
NPR 2 L for 40% stake
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Newly Established Payment Services Business Investment Opportunity in Durgapur, India

Mobile apps online coupons / deals and providing additional cashback to customers, having 7k+ users.
- A mobile app providing online coupons, based in Durgapur, West Bengal. - We collect coupons and deals from online stores and E-commerce websites, and we make it available to our customers on the app. - Have coupons and deals from over 1,000 online stores such Flipkart, Amazon, Snapdeal, Pizza Hut, Domino's among others. - We receive a commission from these online stores for every customer that uses the coupon code / deal through us. - The unique part about our business is that we provide additional cashback on top of these discounts to our customers. - The cashbacks are paid out from the commissions we receive from the online stores. - Currently have 7,000+ users on our app. - So far we have been testing the application. We are ready to launch the application on a scale now.
7.9   Durgapur
Run Rate Sales
INR 24 thousand
EBITDA Margin
15 %
Financial Investment
INR 75 L for 25% stake
Contact Business

Payment Services Startup Investment Opportunity in Kuwait City, Kuwait

Mobile app allowing users to avail special discount at stores, having over 400 paid users.
- A mobile app allowing customers to avail special discounts at stores, based in Kuwait. - Our business is registered in UAE, but we are operating in Kuwait. It is easier to register businesses in UAE. - Customers can avail special discounts at restaurants, cafes, retail stores, clinics. - Currently have 130 stores listed on our application. - We charge our customers KD 5 per year to avail these discounts. - Have over 400 paid users. - After 2 years we intend to begin charging the businesses listed on our application a yearly subscription fees as well. - We began operations late last year, hence the revenue we have generated is not very significant. - We are valuing the business at KD 200k as we expect the the business to increase strongly as a result of our marketing campaigns. We expect to have over 5,000 paid customers by the end of this year. - Business does not own any large physical assets.
7.1   Kuwait City
Run Rate Sales
KWD 3.6 thousand
EBITDA Margin
28 %
Financial Investment
KWD 100 K for 50% stake
Contact Business

Payment Service Franchise Opportunity

Pickbids, Established in 2019, 3 Franchisees, Bangalore Headquartered
  • 1000+ Page Views
  • 1000+ Investor Views
Pickbids is an online platform that will enable customers and local merchants to find the best deals, offers, and coupons. Currently, the platform is in the beta phase and we are expecting to launch in a month. We have currently tied-up with 300+ business and are in advanced discussions with over 500 brands. Revenue model: Monthly and yearly subscription plans for users. We are looking for franchise partners across major cities in India to expand vendor tie-ups. Franchise partners are expected to have an existing network and marketing expertise. They will establish tie-ups with business vendors and onboard the business on to our platform. Franchise partners will have a target (number of tie-ups) to achieve and they will get paid based on the sales commission we receive from the tied-up vendors. Franchise partner will receive 70% of the commission and we will keep 30%. We also charge a one-time brand fee of INR 3 lakh.
Pickbids, Established in 2019, 3 Franchisees, Bangalore Headquartered
8.6   Expanding in Ahmedabad
Expected Monthly Sales
INR 5 lakh
Space Required
200 - 500 Sq Ft
Investment Required
INR 5 - 10 L
Contact Company

Payment Services Company Investment Opportunity in Tbilisi, Georgia

Payment Service Provider (PSP) with loyalty business having licenses from Visa and Master Card.
- Company offering payment and loyalty services to customers. - We offer digital payment, E-Wallet transfer services with loyalty points. - Company is registered with the National Bank of Georgia. - We have card issuing, e-commerce and direct funds transfer licenses from Visa and Master Card and exclusive regional partnership with Visa. - Have issued 2 million loyalty cards to customers and we have more than 300,000 active loyalty card users. - Our mobile app is being released on iOS and Android. The app is developed in-house. - Business owns the furniture, laptops, website, mobile app, loyalty program, licenses. - Our loyalty business has been operating for 10 years. - We have been developing payment services for 2 years.
9.5   Tbilisi
Run Rate Sales
GEL 2.2 million
EBITDA Margin
30 %
Financial Investment
GEL 20 Mn for 80% stake
Contact Business

Payment Services Company for Sale in Sofia, Bulgaria

Online platform allowing users to send friends and relatives gift cards of 60+ brands.
- We are an online platform that has been developed to allows users to send their loved ones prepaid gift cards of their favorite brands. - Gift cards can be sent electronically via email, SMS and Viber and the receiver will then be able to use these cards at the respective merchant store. - Our business has received a gold medal at the International Fair of Innovation in Taipei. - The platform offers advantages to both clients and merchants in terms of time and money saved. Additionally it can be useful for business users to promote their businesses. - Business users could use the platform to gift employees, loyal customers and partners as part of a promotion or marketing campaign. - We receive 10% of the value of the gift card from our partners when it is purchased from our site. - Have developed partnerships with over 60+ brands whose gift cards are listed on our site. - If we run a campaign we might reach 100 to 200 gift cards sold per month. Without campaigns and promotions we might have around 10 gift cards sold monthly. - Looking for a buyer or a partner who can develop this business and build up the potential in the market. We are also open to an investor who can help us increase the functionality of the platform. - Buyer would receive the website and it trademarks, business connections and office setup.
7.5   Sofia
Run Rate Sales
BGN 6 thousand
EBITDA Margin
10 %
Business for Sale
BGN 20 K
Contact Business

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    There are 68 active and verified payment services businesses for sale and investment opportunities listed on SMERGERS as of 26 October 2020.
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