Businesses for Sale

Regulatory status: Fully licensed and supervised as a Payment Institution within the European Union under PSD2. The company has maintained a spotless compliance track record with both regulators and financial counterparties, a valuable asset in today’s tightly regulated environment. - Technology platform: The company operates a dual-channel remittance infrastructure engineered for scale and regulatory alignment. Its core agent-based platform licensed from a leading U. S. provider, has been extensively customized over 10 years to meet high standards of compliance, reliability, and operational resilience across EU markets. In parallel, it offers a proprietary, cloud-based online platform enabling direct-to-consumer transactions, with UX and functionality comparable to leading global players. The tech stack is mature, modular, and integration-ready, providing strategic buyers with immediate go-to-market capabilities and a streamlined path to platform consolidation or geographic rollout. - Global reach: The business holds active correspondent agreements with 12+ international banks and payment networks, supporting coverage across 150+ countries and access to 500,000+ pay-out locations. - Banking relationships: The company maintains multiple established bank accounts within the EU, supporting seamless, multi-jurisdictional operations. - Growth potential: A clearly defined expansion roadmap includes targeted market entry into major EU industrial economies and regulatory upgrades to include Electronic Money Institution (EMI) licensing and additional services under Annex I of PSD2. The platform is technically and operationally ready for scaled deployment. - Financial standing: The company is debt-free, with no outstanding loans or liabilities. Its lean capital structure offers buyers a clean acquisition and a strong foundation for growth. The business has stopped operations about 2 months ago due to insufficient internal capital.

The company operates a mobile application specializing in international phone credit top-ups and gift cards, aligning with the growing mobile payment services market. - Generating a robust revenue of EUR 5.7 million last calendar year, the business demonstrates significant financial viability and growth potential in the top-up recharge industry. - With over 500,000 transactions processed annually, the platform showcases high user engagement and trust, a key indicator of success in mobile app services. - Serving a diverse customer base of over 100,000 users, the app highlights a strong foothold in the European markets while reaching users across 160 countries. - The product mix is strategically balanced, with 57% of revenue derived from top-ups, while gift cards contribute the remaining 43%, achieving diversification of income streams. - The platform leverages connections with 600 mobile operators and offers over 1,000 gift card options, underscoring its extensive network and product variety. - Operational management is supported by 3-4 contract staff, and app development is outsourced, ensuring lean operations and focus on core business areas.

Established in the historical city of Agra, our e-commerce footwear venture has withstood the test of time, maintaining its industry presence for over 8 years and showcasing sustained growth and expertise. - With a significant online presence on top e-commerce giants like Amazon, Flipkart, and Myntra, our strategic partnerships enhance market reach and significantly boost brand visibility. - Successfully fulfilling over 12 lakh orders to date reflects our robust supply chain management and unwavering customer loyalty, solidifying our position in the competitive online footwear market. - Our product portfolio spans in-house manufactured men's and women's footwear, introduced with fresh designs weekly to meet and exceed current fashion trends and consumer expectations. The manufacturing is handled by a sister concern, which is a separate entity. - Employing a team of 20 dedicated staff members, we ensure streamlined operations and innovation, keeping tight control over quality assurance and production timelines from our in-house manufacturing unit. - By focusing on online B2B transactions, we've crafted a business model that emphasizes efficiency, flexibility, and scalability, perfectly aligning with the dynamic needs of the e-commerce industry. - Our own dedicated website supports our e-commerce endeavors, strengthening our digital presence and fostering direct consumer engagement, enhancing our long-term competitive advantage. - Despite a recent dip in sales due to cash flow constraints, our strategic initiatives are poised to overcome this challenge and restore growth momentum.

Social Impact Initiatives: The NGO has successfully conducted 8 to 10 impactful activities focused on social causes such as plantation drives, women's employment, and providing essential support to the underprivileged. - Government support: While currently on hold due to promoter's personal reasons, this nonprofit has a history of securing government funding, highlighting its potential for financial backing and sustainability. - Transfer opportunity: A unique chance for driven individuals or organizations to acquire an impact-driven entity, with the potential to expand and enhance its contributions to societal well-being. - Not a Section 8 company: The organization is structured differently than typical charitable entities, offering distinct strategic opportunities for growth and collaboration in the nonprofit sector. - Expansion ready: With no current revenue model, new leadership can explore sustainable funding mechanisms and partnerships to enhance and expand the NGO's mission of social good. - Established Nonprofit Organization: This NGO, located in Greater Noida, is fully compliant with legal requirements and registered with the Ministry of Corporate Affairs (MCA), ensuring a solid foundation for future growth. Registered in Gorakhpur.

Established 9-year-old silica gel distribution business, focusing on natural silica gel products, with proven stability and market presence. - The company boasts a high EBITDA margin, indicating effective cost management and profitability in the silica gel distribution sector. - An impressive client base of 100 B2B customers spread across Indonesia, showcasing strong customer relationships and a well-established distribution network. - Monthly sales turnover is approximately $6,100, reflecting consistent demand and sales performance for silica gel products. - Sales channels include prominent platforms like Shopee and Facebook, ensuring wide market reach and customer engagement. - The business sells 20 big boxes weekly, highlighting the steady product demand and solid supply chain capabilities. - Operating under an asset-light model, the business outsources manufacturing while retaining brand ownership, enabling flexibility and scalability in operations.