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

Back to Investments List

Brief Summary

 

FULLY DIGITALIZED & FINTECHENABLED TIER I MICROFINANCE BANK FOR URGENT OUTRIGHT

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 wellrated 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 : Nanoloans 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 | GROWTHREADY

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 crossborder 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, digitalforward 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