FULLY DIGITALIZED & FINTECH-ENABLED TIER I MICROFINANCE BANK FOR URGENT OUTRIGHT SALE

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Brief Summary

Location : Lagos State
License Tier: Tier 1 Unit Microfinance Bank
Established: February 2016
Customer Base: Over 3,000 active and functional customers

KEY FEATURES

Core Banking Software :
BankOne by Qore – robust, reliable, and scalable

Mobile Banking :
Two well-rated mobile apps on Google Play Store and Apple App Store

Cards & Payment :
ATM Debit Cards issued to customers

NIBSS Integration :
Profiled directly on the NIBSS platform

NDIC Status :
Fully compliant and up to date

PROPERTY & LEGAL STANDING

Operates from a rented building

Absolutely no litigation or legal encumbrance

STRATEGIC PARTNERSHIPS

  1. Qore (Appzone): Core banking and business development
  2. LendSqr: Digital lending (TC Money)
  3. Airtel Nigeria: Nano-loans to subscribers via credit scoring tech
  4. InterSwitch & others: Expanding transaction capabilities and market reach

DIGITAL INFRASTRUCTURE

Mobile Apps, USSD, Internet Banking

Debit Cards

Seamless digital banking experience for individuals and corporates

STRONG CAPITAL BASE | HIGHLY SCALABLE | GROWTH-READY

QUICK SALE PRICE : ₦1.5 billion brought down from from ₦2.5 Billion (NET)
Facilitators’ Fee: 10% – To be paid by the buyer

Strategic Shift Towards Global Ventures: Reason for the Sale

The current promoters are refocusing their business strategy towards international venture and cross-border financial services. As part of this realignment, they have decided to divest from local microfinance operations to channel resources into expanding their global footprint. This presents a unique opportunity for serious investors to acquire a fully digitized, profitable Tier I MFB at a significantly discounted value.

Act fast—this is a golden opportunity to acquire a fully functional, digital-forward Tier I MFB in Nigeria’s commercial hub.

 

Interested?

Click the button below to submit a FREE Expression of Interest online form to AMPI Group. One of our consultants will speak to you briefly

AMPI Online Expression of Interest