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Newly Established Corporate Financial Services Company for Sale in Federal Territory of Kuala Lumpur, Malaysia

Dormant Malaysian financing company with historical BNM licensing, and potential for SME financing development.
This Business is on a Premium Plan
Established 0-1 year(s)
Employees < 2
Legal Entity Private Limited Company
Reported Sales Nil
Run Rate Sales Nil
EBITDA Margin Nil
Industries Corporate Financial Services + 1 more
Locations  Federal Territory of Kuala Lumpur
Local Time 5:56 PM Asia / Kuala Lumpur
Listed By Business Owner / Director
Status Active
Overall Rating
Full Sale
Asking Price: USD 860 thousand (Native Currency: MYR 3,500,000)
Reason: We are focused on other strategic priorities and do not intend to allocate the capital, operating te... View More
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Business Name
Not disclosed
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Business Overview
- Located in Kuala Lumpur, we are offering a dormant company incorporated approximately 17 years ago that has never commenced operations.
- No operations have been conducted under the company’s name since incorporation, making this a greenfield opportunity for a strategic buyer.
- The company was originally established as a Malaysian BNM licensed factoring and leasing business, however, it is not currently registered with any financial regulator.
- Bank Negara Malaysia does not currently issue new licences of this nature.
- The company’s current regulatory status, permitted activities, and any applicable change-of-control requirements are subject to confirmation with the relevant authorities and buyer due diligence.
- The company has valid SSM registrations, with all necessary corporate filings up to date.
- A strategic buyer can potentially use the existing corporate structure as a foundation to develop a focused SME financing or fintech platform, subject to obtaining all required regulatory approvals and licences.
- The opportunity allows a buyer to build the business using own capital, funding partners, technology, and management team.
- The company offers a potential entry point for a buyer seeking to develop financial solutions focused on the SME financing market, subject to regulatory and commercial due diligence.
Products & Services Overview
- Registered Malaysian entity with historical regulatory approval/consent under the previous BAFIA framework.
- Its historical business scope included factoring and invoice financing, leasing and asset-backed financing, building and asset finance, and development or project finance.
- These services were intended for businesses and other eligible borrowers seeking working capital, asset financing, or project funding.
Assets Overview
No physical assets are included in the sale.

Intangible assets include the company’s existing corporate structure, SSM registrations, historical regulatory approvals/consents, corporate records, and up-to-date statutory filings.
Facilities Overview
As the company has never commenced operations, there is no existing operating infrastructure or physical facility associated with the business.
Capitalization Overview
No loans on the company.
There is 1 owner.
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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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