Finance Businesses for Sale and Investment

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.

Delhi-based Private Limited Company registered as a Non-Banking Financial Company (NBFC), established 31 years ago and fully compliant with regulatory requirements. - Holds Assets Under Management (AUM) of over INR 6 crore, reflecting an active and operational lending portfolio. - Offers loan products including personal loans and car loans, with the flexibility to expand into additional lending segments under the NBFC framework. - Operates with RBI-approved tie-ups, enabling structured lending operations within regulatory norms. - The business maintains 8 employees to manage core NBFC operations, including loan processing, documentation verification, credit assessment, collections, compliance management, customer service, accounting, and regulatory reporting.

Dubai-based holding company structured as an LLC, focused on owning and scaling profitable IT and digital businesses. - Currently operates multiple IT subsidiaries under its portfolio, generating consolidated annual revenue of approximately USD 8 million. - Operates with a lean central structure of 100 employees across its portfolio companies. - Revenue is derived from diversified IT business operations under its controlled entities, providing risk distribution across multiple verticals. - Fully promoter-funded with three partners and no outstanding loans, reflecting a clean capital structure. - Investment aimed at accelerating inorganic growth, strengthening recurring revenue streams, and increasing overall enterprise valuation. - The reported revenue is consolidated from multiple portfolio companies, not generated solely by the core team. - The business operates with a valid trade license. - The company's operations do not require it to be registered under any central banking authority or regulator.

Dubai-based holding company structured as an LLC, focused on owning and scaling profitable IT and digital businesses. - Currently operates multiple IT subsidiaries under its portfolio, generating consolidated annual revenue of approximately USD 8 million. - Operates with a lean central structure of 100 employees across its portfolio companies. - Revenue is derived from diversified IT business operations under its controlled entities, providing risk distribution across multiple verticals. - Fully promoter-funded with three partners and no outstanding loans, reflecting a clean capital structure. - Investment aimed at accelerating inorganic growth, strengthening recurring revenue streams, and increasing overall enterprise valuation. - The reported revenue is consolidated from multiple portfolio companies, not generated solely by the core team. - The business operates with a valid trade license. - The company's operations do not require it to be registered under any central banking authority or regulator.

Established 8-year-old consulting and training company in Turkey, currently non-operational but active until last year. - Specialized in development and humanitarian sectors, monitoring and evaluation, capacity building, and technical consultancy for NGOs and UN agencies. - Maintained around 5 regular clients, including well-known NGOs and UN agencies, primarily based in Turkey, Syria, and Jordan. - Revenue was primarily derived from long-term, project-based consulting services, typically handling 2–3 projects per year. - Previously conducted regular training sessions attended by multiple NGOs in Turkey and other countries; no trainings were conducted last year. - Registered with the Turkish Chamber of Commerce, ensuring credibility and trust in the local market. Not required to be registered under a financial regulator. - Offers a ready-made platform for fast market entry, ideal for acquiring a transfer-ready Turkish company and accelerating expansion in the development and humanitarian sectors. - The owner is Pakistani and remotely managed operations across multiple locations, while the business is registered in Gaziantep, Turkey.

Section 8 company registered under the Ministry of Corporate Affairs, focused on skill development and vocational education in Imphal, Manipur. - We will offer computer training courses and pre-primary teacher training programs aimed at youth and aspiring educators. - Designed as a training-to-entrepreneurship model where selected trainees can take franchise rights to start their own centers. - Currently in pre-revenue stage with no active student enrollments; operations planned to commence upon securing funding. - We will be operating from a personal residence functioning as the registered head office. - The business operates with a valid incorporation certificate. - The company is not registered under SEBI, FINRA, AMFI or SEC.

The business is currently non-operational and was previously engaged in manufacturing tea and selling it through B2B channels and on Amazon and Flipkart. - It has remained inactive for the past five years due to the owner’s time constraints. - The owner acts as the only permanent employee of the business. - The transaction includes the brand name, along with the associated FSSAI license and brand patent.

The company is non-operational as the promoter did not commence operations due to time constraints. - It was registered to deliver IT consultancy services. - The business is already set up with the articles of organization and a certificate of good standing. - It has an EIN registration and active accounts with Mercury, Bluevine, and Nav. - The company also has Super. com Plus card tradelines, a dedicated business phone number, and a conversation text chatbot and call service through GoDaddy on the dedicated website.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

India–Gulf focused investment platform structured to channel institutional capital into secured credit and late-stage pre-IPO opportunities. - Designed for sovereign-aligned entities, global family offices, and institutional LPs seeking predictable, risk-adjusted returns. - Targets a concentrated LP base of 50–75 investors with typical commitments ranging from USD 10–50 million. - Operates under a standard institutional fund model with management fee and performance-linked carry, aligned through a preferred return hurdle. - Investment strategy spans structured credit, venture debt, asset-backed SME financing, and curated pre-IPO equity with downside protection. - Platform structured within the GIFT City regulatory framework, offering tax efficiency and global compliance for offshore investors. - Sponsor team brings over six decades of combined experience across cross-border finance, structured investments, and the India–GCC corridor. - Supported by institutional-grade governance, independent oversight, and established partnerships with global professional services and banking institutions. - Benefits from sovereign-aligned relationships and early-mover positioning as a regulated capital bridge between India and the Gulf region. - Operations anchored by SEZ-registered offices in GIFT City and Abu Dhabi, fully equipped for regulated fund management activities. - The business is yet to commence commercial operations and is planned to be launched during the current year. The company is duly registered with SEBI.

Non-operational shell company registered in India with no active business operations to date. - Structured with a finance-related name suitable for NBFC, lending, fintech, or other financial services ventures. - Clean corporate entity with no outstanding loans, liabilities, or legal disputes. - No prior revenue, clients, or operational history, allowing a buyer to start with a fresh balance sheet. - Fully compliant with statutory requirements and registered with the Ministry of Corporate Affairs (MCA). - Clean status with no debts or encumbrances.

The company is in the pre-revenue phase. - The company will offer stock market education to individuals who want to learn trading. - The training will be conducted offline. - The promoters also plan to provide stock trading services for interested clients. - They will register with SEBI after securing investment. - The revenue model will include income from education fees and commission from stock trading services. - The business is registered as an LLP.

Active Latvian SIA with an active bank account and VAT structure. - The company is suitable for continuation of trading operations or restructuring under new ownership. - While there are no active trading operations, the company is fully-compliant and has an active registration. We have an accountant who regularly files the compliance for this SIA entity. - Company has a registration and VAT certificate. - Buyer will get all the certificates, legal entity, VAT, and an active bank account. - Company requires no extra compliance or regulatory approval from any financial regulatory of the country.

Never-used private limited company available for sale. - Incorporated as a Private Limited entity with business objects covering e-commerce, retail apparel, and wholesale trading. - Company age is approximately 3 years since incorporation. - No active business operations or revenue history under the entity. - Clean corporate structure with no operational baggage. - Saves time and cost involved in fresh company incorporation and GST registration. - Registered with the MCA and compliant with statutory requirements. - The company had GST registration and has cancelled it recently. - Suitable for buyers looking for a ready-made company for apparel, e-commerce, or trading businesses.

We are a payment solutions provider based in Bengaluru, focusing on both India and international markets. - Currently, we are in the pre-revenue stage, aiming for rapid growth once we hit the market. - We specialize in digital payment solutions tailored for banks, non-banking financial companies (NBFCs), and fintech firms. - These digital payment services will be delivered through a secure and user-friendly mobile application, enabling seamless transaction processing and management. - We offer services on both the issuing and acquiring sides of digital transactions. - Our revenue model is straightforward: we make money by selling licenses and charging a commission on transactions processed. - We're positioned to tap into the growing demand for digital payment solutions, making it an exciting business opportunity. - Our goal is to empower financial institutions with innovative payment solutions and improve their services to end-users. - Operates with a valid registration certificate.