Finance Businesses for Sale and Investment

The business operates as a holding company that owns an IT services firm offering software development & IT support, BPO call centre & staffing solutions, along with a hotel business. - Incorporated as a private limited company with over a decade of experience in export-oriented technology services. - Authorized partner in Sri Lanka for a globally recognized ERP system focused on vendor management and enterprise solutions. - Serves a diversified base of 60+ active clients across multiple industries, ensuring steady and recurring business. - Expanded into a holding group structure with fully owned subsidiaries, including a software development company in Australia and a boutique hotel in Sri Lanka. - Australian entity supports international delivery and is positioned to develop a SaaS-based platform for recurring revenue. - Boutique hotel asset adds diversification and exposure to the growing tourism sector. - Team of 38 employees supporting software delivery, customer support, BPO and hospitality operations, and administration. - Operates with a valid certificate of incorporation. - The company does not needs to be registered under any financial regulator.

• Costa Rica–based business brokerage and advisory firm specializing in buying and selling small to mid-sized businesses. • Connects business owners with qualified buyers, investors, and strategic partners across Costa Rica and international markets. • Works with businesses across multiple sectors, including hospitality, restaurants, retail, technology, e-commerce, professional services, tourism, manufacturing, and healthcare & wellness centers. • Provides end-to-end support in business sales, acquisitions, investor matchmaking, and transaction advisory. • Revenue model is based on success-based commissions from completed transactions along with advisory and consulting fees. • Handles approximately 2–3 major client mandates per month involving business sale preparation, buyer sourcing, and deal structuring. • Led by a finance and accounting professional with experience in FP&A, financial analysis, and business advisory for global finance teams. • The promoter has experience improving financial processes and supporting strategic financial decision-making for businesses. • Member of the International Business Brokers Association (IBBA), following international best practices in business brokerage and M&A advisory. • Maintains a strong network of entrepreneurs, investors, and international business contacts across Costa Rica and global markets. • Focuses on confidential transactions, fair business valuations, and structured deal execution to maximize outcomes for both sellers and investors. • The business holds a valid Certificate of Incorporation, supporting formal operations and credibility. The business doesn’t have to be registered with the financial regulator in its country.

• Costa Rica–based business brokerage and advisory firm specializing in buying and selling small to mid-sized businesses. • Connects business owners with qualified buyers, investors, and strategic partners across Costa Rica and international markets. • Works with businesses across multiple sectors, including hospitality, restaurants, retail, technology, e-commerce, professional services, tourism, manufacturing, and healthcare & wellness centers. • Provides end-to-end support in business sales, acquisitions, investor matchmaking, and transaction advisory. • Revenue model is based on success-based commissions from completed transactions along with advisory and consulting fees. • Handles approximately 2–3 major client mandates per month involving business sale preparation, buyer sourcing, and deal structuring. • Led by a finance and accounting professional with experience in FP&A, financial analysis, and business advisory for global finance teams. • The promoter has experience improving financial processes and supporting strategic financial decision-making for businesses. • Member of the International Business Brokers Association (IBBA), following international best practices in business brokerage and M&A advisory. • Maintains a strong network of entrepreneurs, investors, and international business contacts across Costa Rica and global markets. • Focuses on confidential transactions, fair business valuations, and structured deal execution to maximize outcomes for both sellers and investors. • The business holds a valid Certificate of Incorporation, supporting formal operations and credibility. The business doesn’t have to be registered with the financial regulator in its country.

Dormant private limited company incorporated over a decade ago, originally intended for technology and business services activities. - No operational activity or revenue generated to date, making it a clean, unused corporate entity. - Suitable for entrepreneurs looking to enter the AI, software, or IT services space without starting from scratch. - Offers immediate availability of a registered legal structure, reducing setup time and compliance processes. - Operates on a remote model with no physical office or operational overheads. - Maintained with minimal activity, ensuring no business liabilities or legacy operational issues. - The business does not needs to be registered under SEC, SEBI, AMFI FINRA or IRDA.

Cross-border fintech firm providing proprietary payment infrastructure that enables e-commerce businesses, dropshippers, and digital platforms to collect and disburse funds in local currencies across Latin America. - TPV (Total Payment Volume) of $36M+ annualized, 100% bootstrapped. - Revenue comes from a take rate (~2%) on transaction volume plus an FX spread (~0.65%). - Remaining cash-in markets across 8 countries and cash-out operations in 50 countries leverage automated third-party screening APIs and strategic sponsor-bank partnerships to navigate international financial regulations securely. - Key clients include platforms like Dropi, Droplatam, and Kiki Latam. - Exceptional month-over-month total payment volume growth of 15 per cent is driven by near-zero customer acquisition costs and powerful B2B network effects across a growing portfolio of over 65 active merchants. - Founders with direct experience in e-commerce and crypto operations in LATAM. - Proprietary payment rails integrate seamlessly via API, messaging applications, and spreadsheet integrations, utilizing a highly scalable cloud infrastructure built with modern web and server technologies. - Highly automated technology stack allows the business to process massive transaction volumes with a lean team of twelve employees, enabling strong run-rate revenues to be generated with minimal manual intervention. - Compliance and operational moats are secured through the firm's own financial operating licenses held in three legal entities: SAS (Colombia), AVOI (Brazil), LLC (USA)

Incorporated as a private limited company in Delhi with no operational activity since formation. - Initially intended to operate in the software and AI solutions space but did not commence business operations. - Currently a clean, ready-to-use entity with no revenue, turnover, or commercial engagements to date. - Holds no outstanding liabilities, loans, or financial obligations, ensuring a straightforward ownership transfer. Maintains basic assets including an active bank account and a registered domain name. - Registered office located in Dwarka, Delhi, as per MCA records, with no additional operational facilities. - Structured with two shareholders and fully funded through promoter equity. - Suitable for entrepreneurs or businesses seeking a quick market entry via an already incorporated entity. - The business does not needs to be registered under SEC, SEBI, IRDA, AMFI, or FINRA.

We worked as consultant in India and abroad for software solutions including website design, website development, software design and development, IT infrastructure support and consulting. - The business has been defunct for the last 1 year. - At the time of being operational it had 3 clients, and earned an annual revenue of INR 6 lakh from these 3 clients. - The buyer will get the private limited company with all documentation like the Incorporation Certificate, GST Certificate, PAN Card, MoA, AoA and Startup India Certificate. - The buyer will also get our website, brand name, and LinkedIn page. - This company is not required to be registered under any regulatory authority like SEBI, IRDA, AMFI or FINRA. - The business has not done its ITR and ROC filing last year. All records are updated only till one year ago.

Insurance claims consultancy business providing surveying, assessment, and advisory services. - Works with insurance companies, automotive manufacturers, corporates, and individual customers. - Operates with licensed surveyors authorized to conduct inspections and claims assessments. - Currently works directly with insurance companies and plans to expand services to insurance brokers and intermediaries. - Has a global client base with approximately 60 direct clients. - Revenue is generated through claim assessment fees, consultancy charges, and inspection services. - Holds the required Insurance Surveyor Assessor license.

Bengaluru-based technology startup building a B2B networking and digital identity platform designed specifically for MSMEs. - The platform positions itself as a professional networking ecosystem for MSMEs, similar to LinkedIn, enabling businesses to connect with investors, advisors, and strategic partner. - Core value proposition is helping small and medium enterprises build digital credibility, showcase business profiles, and access funding or advisory opportunities. - Revenue is generated through subscription-based plans offered to MSMEs for enhanced platform features, visibility, and networking capabilities. - The platform has already achieved early traction with approximately 2 lakh users registered. - Operates with a lean structure supported by a small founding team and minimal overhead, with work conducted through a mix of work-from-home operations and flexible workspace facilities. - Registered as a Private Limited Company with two directors and one shareholder managing operations and product development. - Currently focused on platform development, user acquisition, and expanding the MSME ecosystem network. - The company is seeking strategic investment to accelerate product development, expand user acquisition, and scale partnerships within the MSME ecosystem. - The company does not need to be registered under any financial regulator as it only offers networking services.

Business invests in trucks, cranes, and other heavy construction equipment and leases them to ongoing infrastructure and industrial projects. - Operates in Saudi Arabia, benefiting from the construction boom driven by vision-related mega projects over the next five years. - Client base includes major oil & gas companies and large-scale project operators. - Revenue model is asset-backed and lease-based, generating recurring income from long- and short-term equipment deployment contracts. - Focused on capital investment in high-demand construction machinery to meet growing project requirements. - Holds a valid Commercial License.

• AI-driven fintech company providing multilingual financial analytics, trading signals, and white-label trading infrastructure to FX brokers and fintech firms. • Enables brokers to replace in-house analysts and translators with an AI-powered platform that generates market analysis, trading signals, and branded content in 60+ languages. • Offers a fully white-label suite including mobile and desktop apps, web portals, and API integrations that can be deployed under a broker’s brand within minutes. • Proprietary AI chatbot directly interacts with and configures trading terminals and automated trading robots—extending beyond standard generative AI capabilities. • Automates customer interaction, trading terminal setup, and signal delivery, improving client acquisition, engagement, and operational efficiency. • Currently serves 5 B2B clients with $122K in Annual Recurring Revenue through a subscription-based SaaS model. • Pricing ranges from €2K to €6.5K per month, creating predictable and scalable recurring revenue. • Initial clients secured organically through strong industry relationships and participation in major expos such as iFX Expo in Dubai and Limassol. • Founded by a team with 15+ years of FX industry experience, including development of major brokerage brands. • Core team includes specialists in fintech engineering, proprietary trading systems, and large-scale product localization for global technology platforms. • Enables brokers to rapidly enter new geographic markets with fully localized analytics and trading platforms, significantly reducing time-to-market and setup costs. • Holds a valid Certificate of Incorporation. It does not need to be registered under any Financial Regulators as it is just a software business.

Established asset management and investment banking company based in Hong Kong, with all necessary licenses. - Our main offerings include asset management, corporate finance advisory, and M&A transactions, backed by Types 4, 6, and 9 SFC licenses. - A solid track record with numerous clients and diverse revenue streams over the years. - Small team of three highly skilled professionals to ensure personalized service and expert guidance. - New owner will need to appoint two licensed Responsible Owners for each of the three licenses to maintain compliance. - Bank accounts associated with the business are transferable for a smooth transition. - A great opportunity for investors looking to step into a thriving market with established operations. - Perfect for those wanting to tap into Hong Kong’s robust financial sector or expand their existing portfolio.