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€7,500,000TBA/EBITDA
Scalable Fintech Payments Platform for Emerging Markets

The organization has developed it’s propriotary IP over the past 6 years and now uses its tech to operate it’s B2C business and resells it’s tech in B2B as white-label and also as orchestration platform. The company is aimin ...

€7,500,000TBA/EBITDA
TBA
$10,000,000

The Company is a leading Panamanian fintech specialist with a 5-year operating history, focusing on providing financial inclusion to underbanked and unbanked individuals. It operates a proprietary, tech-enabled credit model spec ...

$10,000,000
TBD
TBD

XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a "vintage" Swiss trust, it represents one of the few remaining entities of its kind, offering nearly a ce ...

TBD
TBD
TBD

XXXX represents a rare opportunity to acquire a "vintage" Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland. As a longstanding partic ...

TBD
TBD
$1,000,000TBD/EBITDA

This is a rare opportunity to acquire a turnkey solution: a vintage and grandfathered Swiss Trust Company with a Para-Banking License. The company was incorporated in 1982 in Zug, Switzerland. It holds a Para-Banking Financial Se ...

$1,000,000TBD/EBITDA
TBD
TBD

A rare opportunity, a fully licensed & operational, active Para-Banking Asset Management & Crypto- Services Company. An immediately available turnkey solution. Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since ...

TBD
TBD
TBD

A Private Investment Fund (PIF) operating under Panamanian law is a specialized financial vehicle designed for sophisticated investors. Governed primarily by Decree Law No. 1 of July 8, 1999 (the Securities Law) and Agreement No. ...

TBD
TBD
Fr.10,000,000TBD/EBITDA

A rare opportunity to acquire a 20% stake (negotiable) in a Swiss independent investment group, currently listed on Switzerland’s secondary exchange and valued at approx. CHF 200 million. There is the possibility of reaching ...

Fr.10,000,000TBD/EBITDA
TBD
$750,000

The Fund has appointed a Singaporean investment manager and fund administrator, licensed with the Monetary Authority of Singapore and has bank accounts set up in with one of the leading financial institutions in Singapore. A fl ...

$750,000
TBD

Financial Services For Sale

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The organization has developed it’s propriotary IP over the past 6 years and now uses its tech to operate it’s B2C business and resells it’s tech in B2B as white-label and also as orchestration platform. The company is aiming to be breaking even it’s month on month P&L in Q4 2026 and be in profitability early 2027.

As part of it’s B2C business it provides cross-border payment solutions. Its operations are always managed alongside a licensed partner operating under official Central Bank licenses. This solution is currently operational in UAE, Kenya, Thailand, Philippines, Cambodia and Laos with several other jurisdictions in the plans for the coming 24 months.

The company was established to address the unmet needs of consumers and merchants in emerging markets while overcoming the limitations of traditional Western banking systems. It operates a full-service payments platform that combines comprehensive merchant functionality with products tailored for unbanked and underbanked users, bringing both sides together in a single, seamless ecosystem. Adoption and financial literacy are driven through a strong network of local agents who support cash deposits and withdrawals in a way that aligns with existing consumer behavior.

The company has successfully launched both its B2C and B2B offerings. With thousands of transactions processed daily, the platform has demonstrated strong product-market fit and the operational scalability required for growth.

The business serves customers traditionally excluded from formal financial services, integrating them into an affordable, accessible, and international payments ecosystem. In addition to its technology infrastructure, the company provides localized deposit and withdrawal points to ensure accessibility and drive adoption. While competitors operate in segments of this ecosystem, the company differentiates itself as the first to deliver a comprehensive, mass-market fintech solution of this kind.

Market traction has been strong since launch, with over 1,400 agents internationally, multiple integrations completed with local payment methods, and signed agreements with merchants which are already live and transacting daily.

Key Highlights

  • Already processing millions of transactions
  • Already generating revenue
  • Own tech (IP) tried, tested and live for over 2 years
  • Experienced core management team in place
  • Successfully raised strong seed capital from reputable investors following comprehensive due diligence (including security, legal, personal, and technology audits conducted by Deloitte)
  • Thousands of active, returning customers
  • Fully operational card processing orchestration gateway with 16 integrated acquirers globally
  • Mobile application live and operational across six markets: Kenya, UAE, Thailand, Cambodia, Laos, and the Philippines
  • Multiple signed merchant agreements (B2B) expected to drive positive cash flow in the coming months
  • Advanced technology stack leveraging Microsoft Azure, deployed AI models, and planned integration of blockchain technology for transaction transparency
  • Fully prepared to absorb investment and scale across revenues, geographies, and industry sectors

    Key Updates

  • Currently in the process of obtaining a Kenyan license to operate as a Payment Service Provider (PSP) and Money
  • Remittance Provider (MRP)
  • Securing this license will enable strategic partnerships with major organizations such as Kipeto Energy, Kenya Power, and BOLT East Africa, significantly accelerating user acquisition and revenue growth
  • Strong growth momentum in Laos, Thailand, Cambodia, and the Philippines, with major corporates adopting the platform as their primary payment solution
  • Example: In Laos, onboarding of 180 fuel stations and 12,500 supermarkets nationwide
  • In Poipet, Cambodia, the company has onboarded the largest integrated resort and its subsidiaries, assuming responsibility for full payment orchestration across the group
  • These merchant rollouts are supported by comprehensive marketing and branding initiatives, positioning the brand as a trusted payments partner across Africa, Southeast Asia, and the GCC

Investment Rationale & Use of Capital

  • The valuation is primarily based on current and projected future revenues derived from:
    Already live clients
  • Signed commercial agreements already in place
  • Demonstrable transaction volumes, which will be made available during the due diligence process

The company is now seeking investment to accelerate scaling across markets, expand strategic partnerships, and strengthen its position as a leading fintech platform for emerging markets.

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