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Payment Services Businesses for Sale and Investment Opportunities

Results 1 - 15 of 68 - Payment Services Businesses for Sale and Investment Opportunities. Buy or Invest in a Payment Service Business.

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Payment Services Business for Sale in Delhi, India

Company that provides a turn-key setup for payment aggregator business from scratch.
- Offer: To setup a new payment aggregator or payment gateway business (turnkey setup from scratch). Please note: As per RBI's latest notification, payment aggregator businesses are required to maintain paid-up capital of INR 15-25 crore. - We may require proof of fund to start your project of a new payment aggregator as per new RBI guidelines. - Technology setup: We will setup the full technology with its source code to a dedicated AWS server. Which will give 100% ownership of a fully functional portal to operate a payment gateway business. - It would cost more than INR 5 crore to build own technology from scratch and is also a time-consuming process. Most of the payment aggregator businesses could not survive as they do not have ready technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, fully ready developer page with generate integration code possibility, Fastpay link, payment checkout page for n number of payment methods can be displayed on checkout page such as a credit card, debit card, and net banking & e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - The technology is up and running with various payment aggregator companies in India and overseas. - PCI DSS certification: We will perform the first year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 days. Usually, the cost of PCI DSS is about INR 5 Lakhs with about a minimum of 6 month developer effort, which cost a total of up to INR 20 lakh for the first time. This certification is mandatory for payment aggregator businesses. Additional introduction services with their fee: - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net-banking & e-wallet payments for your merchants. Fee - INR 1 lakh. - Introduction for Nodal Account required for merchant settlements via API. Fee - INR 1 lakh. - Introduction to create UPI handle to collect the UPI payments along with sending payout by your own UPI handle, generally required for gaming merchants to payout their customers. Fee - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no fee. Fee- INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, AML policy among others. Fee - INR 25,000. - Introduction to a law firm to apply for a license with RBI. We would help connect a law firm, who has experience in such projects. Fee - INR: 25,000. - Additional monthly support fee as per requirements. - Our company has developed 6 functional payment gateways to date.
8.3   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 34 K
Contact Business

Newly Established Payment Services Company Investment Opportunity in Melbourne, Australia

Digital payment and delivery solutions for customers and business in Australia, India and Japan.
- Business is an online platform for payment, delivery and business solutions in Australia, India and Japan. - We provide secured and simple payment and money transfer options to customers. We charge percentage fee per transaction. - Business solutions like generating invoice, QR Codes, payment links and gateways are also available. Businesses can sign up for our periodic or forever subscription options. There are currently 100+ vendors registered with us. - We provide smart delivery solutions for online stores and restaurants. We also hire local cyclist and students who work for us part time. This saves cost and is environmentally friendly. Revenue is on commission basis per trip. This service is only available in Australia. - We are PCI DSS compliant in terms of safety and security. - All the profit is currently reinvested in the business so the EBITDA is zero.
8.2   Melbourne
Run Rate Sales
USD 600 thousand
EBITDA Margin
Nil
Financial Investment
USD 800 K for 40%
Contact Business

Newly Established Payment Services Company Investment Opportunity in Munich, Germany

New upcoming loyalty and rewards platform looking to build upon hybrid blockchain.
- Company in pre-revenue phase with a loyalty and rewards platform. - It will function as a mobile application that provides a multi-brand loyalty program. - The users can pay in either crypto or fiat currency. - Users can redeem loyalty points for products, discounts, or Harmony One tokens. - We would charge a fixed commission from our partner companies i. e the brands on our app. - The commission percentage is yet to be decided as we are in negotiations with the banks. - We will advertise through our partner companies to garner more users, and also use social media platforms and digital marketing tools. - Madic and Harmony will be the main tokens of transactions for cryptocurrency. - We will soon launch our platform in the UAE. - Our reason for choosing the UAE is our direct partnership with the most luxurious franchise brands ranging from Rixos hotels to BMW. - Currently, Dubai is being developed as a multi-cultural and modern city. Supplemented with many tourists, this provides us with a great opportunity for a launch and expansion of our product. - Our strong partnership with companies and individuals alike which also operate in other countries offers us the best location to launch. - One of the owners is currently based in Germany. - The 8 employees work from our offices in Munich and Spokane. Most of the other roles are outsourced.
7.1   Spokane
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1.2 Mn for 8%
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Payment Services Company Investment Opportunity in Gorakhpur, India

Digital service business wishing to expand locally via retail outlets, seeks seed stage investment.
- Business is in the planning and development stage to build digital as well as retail platform to provide various services. - These services include mobile recharge, bill payments, cash withdrawals and delivery of FMCG goods. We plan to add more services after the operations begin. - We currently have a working website where all of these transactions are facilitated by 500+ registered merchants. However, we plan to rebuild things from the scratch as it is not revenue generating. - Our target cities to build retail outlets are tier 2 and tier 3 cities in Uttar Pradesh where the reach of digital services is lesser known. We believe it is an untapped market and can generate good revenue. - Revenue will be generated on commission basis for retail stores, app and website. - We hope to start operations in 3-4 months after acquiring start up capital. - This idea is a product under our private limited company. The investor will get a stake in this product itself. - The owner has 6+ years of experience in this industry.
7.0   Gorakhpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 270 K for 10%
Contact Business

Payment Service Franchise Opportunity

VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
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Looking for a profitable and successful payment centre franchise? You have reached the right place. This is a payment centre business solution offered as a franchise opportunity to individuals, groups, organizations, and companies alike. VIP Payment Centre is growing to become one of the country’s most popular home-based or store-based payment centre solution provider. Barangay Banking is the main campaign of ACM Business Solution (the company behind VIP Payment Center). The company is focused on helping to educate and permanently reduce the 77% unbanked and unserved sector in the Philippines. ACM’s payment centre provides a powerful platform that can help communities to ease their access to the remittances market and bill payment. ACM’s mission is to place 42,000 VIP Payment Center branches nationwide over the next 5 years. We have seen exponential growth with nearly 1,900 branches formed since inception. Franchise partner will generate revenue through commissions on the total daily payments.
VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
7.1   Expanding in Philippines
Exp Monthly Sales
USD 800
Space Required
30 - 200 Sq Ft
Investment Required
USD 10.4 - 12.6 K
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Newly Established Payment Services Company Investment Opportunity in Kaushalpur, India

Start-up company that offers complete digital payment and E-commerce solutions seeks investment for marketing.
- One-stop destination for all online services like mobile, DTH recharges, bill payment, bus booking, money-transfers, white-label recharge. - Our focus is to connect the rural, urban and semi-urban towns and villages in India through our portal for all financial and non-financial services. - Have an in-house built website and mobile app. - Mobile has over 5,000 downloads on Google Play Store. - Have more than 11,000 retail stores registered with us across India. - At the moment we only offer payment services but in the near future, we will launch an E-commerce portal. - Already in the process of onboarding sellers for E-commerce and require funds to speed up the process. - Company has partnered with ICICI Bank for payment processing and API transactions. - We generate revenue by charging 1-3% commission for every transaction or payment. - Promoters are highly experienced and employees are well-trained run the company operations.
Start-up company that offers complete digital payment and E-commerce solutions seeks investment for marketing.
7.0   Kaushalpur
Run Rate Sales
USD 500 thousand
EBITDA Margin
2 %
Financial Investment
USD 34 K for 20%
Contact Business

Payment Services Business for Sale in Mexico City, Mexico

For Sale: Profitable, diversified e-commerce/finance technology company and channel sales partner of 50+ companies.
- Successful diversified financial / technology company with proprietary technology platforms and payment processor that offer comprehensive channel sales and operations support to customers. - Have 5 revenue streams. 1) A proprietary software platform for the sale and distribution of tickets and vouchers with the best promotional offers from cinemas, restaurants, theaters, concerts, entertainment centers, and events which contributes up to 40% of our revenue. 2) A loyalty & benefits program, requested by our customers to improve customer retention and generate repeat purchases. The program contributes up to 30% of our revenue. 3) A proprietary software platform for the administration and sale of tickets to events. The platform helps our clients increase ticket sales while remaining competitive. 4) An online payment processing system with one of the most competitive commission pricing strategies in the local market. This is a payment gateway that is integrated into several local e-commerce platforms. 5) An enterprise software platform to generate engagement and increase retention rates of the workforce. This is a newly launched vertical. - Since its inception, the firm has realized 100% - 300% YoY revenue growth. - Sold 15 million movie tickets in 2019 alone. - Preferred channel sales partner of 50+ entertainment companies (B2B vertical) - 500,000+ recurring B2C clients. - Due to the pandemic, theatres have been shut down and events have been canceled which has severely impacted our ticketing business and led to a temporary revenue loss. This will reverse once the vaccine is released and the economy reopens. - The business is based out of Mexico but has sales teams across Guatemala, Honduras, El Salvador, Costa Rica, Colombia, Puerto Rico, and Spain.
For Sale: Profitable, diversified e-commerce/finance technology company and channel sales partner of 50+ companies.
8.4   Mexico City
Run Rate Sales
USD 6 million
EBITDA Margin
20 - 30 %
Business for Sale
USD 18 Mn
Contact Business

Newly Established Payment Services Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service/remittance company 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. - A bank account is not provided and must be applied for by the new owner. - Ownership transfer to take approximately 2-4 weeks if all information is complete. - We can add on crypto/digital exchange registration if needed (Additional Fee applies).
8.3   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 40 K
Contact Business

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.
8.8   Nairobi
Run Rate Sales
USD 450 thousand
EBITDA Margin
33 %
Financial Investment
USD 190 K for 40%
Contact Business

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
USD 70 thousand
EBITDA Margin
24 %
Business Loan
USD 500 K at 7%
Contact Business

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
USD 700 K for 20%
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.
9.2   Fenton
Run Rate Sales
USD 1.3 million
EBITDA Margin
37 %
Business for Sale
USD 8.5 Mn
Contact Business

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.
7.4   Dubai
Run Rate Sales
USD 1.6 million
EBITDA Margin
10 %
Business for Sale
USD 800 K
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.
8.2   Gujarat
Run Rate Sales
USD 130 thousand
EBITDA Margin
Nil
Business for Sale
USD 1.4 Mn
Contact Business

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

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  • How many payment services businesses for sale and investment opportunities are listed on SMERGERS?
    There are 68 active and verified payment services businesses for sale and investment opportunities listed on SMERGERS as of 18 June 2021.
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