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Consumer Lending Company for Sale in Hong Kong

For Sale: Dormant company with valid money lending license ideal for entering regulated lending market.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees < 2
Legal Entity Private Limited Company
Reported Sales Nil
Run Rate Sales Nil
EBITDA Margin Nil
Industries Consumer Lending + 1 more
Locations Hong Kong
Local Time 11:30 PM Asia / Singapore
Listed By Business Owner / Director
Status Active
Overall Rating
Full Sale
Asking Price: USD 38.6 thousand (Native Currency: HKD 300,000)
Reason: The license is a spare asset that is no longer required for ongoing operations. The company has main... View More
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Business Name
Not disclosed
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Business Overview
1. Consumer lending business specifically to target clients in Hong Kong who require accessible credit solutions with less stringent requirements than traditional banks.
2. The company holds a valid money lending license, providing a unique opportunity for potential buyers to enter the regulated lending market in Hong Kong. Business also has a registration certificate.
3. The company is a dormant shell entity with a single employee, presenting an opportunity for strategic buyers to acquire a compliant, established business with the potential for expansion and growth.
4. The business is well-positioned for acquisition by investors seeking to establish a foothold in the Hong Kong lending market, leveraging the existing operational foundation and regulatory compliance.
5. The sale of this business offers a turnkey solution for entering the consumer lending sector in Hong Kong, providing immediate access to a valid bank account and a recognized money lending license.
6. Potential buyers can capitalize on the established infrastructure and compliance of the company to expedite market entry and mitigate regulatory hurdles in the consumer lending industry.
7. Business used to generate revenue from the interests charged for the money lent to the clients.
8. Business is registered in Hong Kong and the promoter is in Singapore.
Products & Services Overview
Offerings of loans for flexibility and quick approval, plans to cater mainly to clients who need accessible credit solutions with less stringent requirements than traditional banks.
Assets Overview
Main intangible assets: License for money lending and one bank account.
Facilities Overview
The business has a compact service office (rented) with a single desk setup, designed for streamlined operations and low overhead. Located in Hong Kong.
Capitalization Overview
The business is 100% self-funded, demonstrating financial stability and independence with no outstanding debts or loans. It is wholly owned by a single shareholder, ensuring streamlined decision-making and flexibility in operations. This clean ownership structure makes the business an attractive acquisition with no financial liabilities or complex ownership issues.
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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