Finance Businesses for Sale and Investment

Highlights of the business. • Authorisation: Authorized PI by the Central Bank of Cyprus under PSD2. • EU Passporting: Already recognised across all EEA member states (instant access to 27 European Union countries). • Service scope: Remittance payment services; high probability of obtaining EMI license and other payment licences sooner from same regulator due to its clean record with the regulator. • Regulatory status: Clean license, no material adverse findings, fully compliant framework in place. • Turn-key PI package: Includes P2P Remittance Software, introductions and assignable contracts, documented controls (optional) • Banking & Payment Network Links: Established partner relationships with EU and global payment rails and global settlement institutions (optional) • Infrastructure in Cyprus: Office, IT systems, AML/compliance policies, operational manuals, and reporting structures (optional) • Registered Trademark: Distinctive brand name; portfolio covers North America, Europe, and MENA — a globally protected brand identity (optional)

The company is a well-established insurance brokerage with 1,000 active policies and 500 active clients. - It serves both B2B and B2C clients, offering diverse insurance solutions such as health, property, liability, business, automobile, travel, and specialized coverage. - The business operates on a commission-based model and has over 30 years of experience in the insurance sector. - It enjoys an excellent reputation with clients and insurance companies. - It has two permanent employees to ensure smooth operations. - The company holds a commercial registry license, while the current owner has a broker license. - A new investor will be required to obtain a broker license, which is a straightforward process.

Dubai-based fintech startup operating a hybrid POS payment network. - Core product: POS hybrid payment network is a single device supporting cash, card, mobile, and crypto payments with secure cloud-based transaction core. - Services include bill payments, remittances, vouchers, crypto transactions, and an upcoming coin rewards program to drive loyalty through tokenized incentives. - Embedded modules for compliance, HR, finance, and sales help merchants manage payroll, risk scoring, and operations directly from the device. - Target customers: Retail shops, SMEs, and underbanked communities seeking modern, affordable payment and financial solutions. - Revenue streams: Transaction fees, commissions on bill payments/remittances/vouchers, value-added subscriptions, and future token-based monetization. - Traction: 850+ merchant services integrated; 50+ active POS terminals deployed in 6 months; monthly revenues exceeding AED 700K. - Fully in-house transaction and compliance systems; PSP license application underway with the Central Bank of UAE for regulated expansion. - Lean 12-member team with expertise in product development, compliance, and merchant acquisition, scaling operations across Dubai and underserved markets. - Monthly revenue depends on customer volume and exclusive service pricing, and not on the number of employees. - The listing was created by an advisor based in India, who will share the owners’ contact details upon introduction.

Dubai-based fintech startup operating a hybrid POS payment network. - Core product: POS hybrid payment network is a single device supporting cash, card, mobile, and crypto payments with secure cloud-based transaction core. - Services include bill payments, remittances, vouchers, crypto transactions, and an upcoming coin rewards program to drive loyalty through tokenized incentives. - Embedded modules for compliance, HR, finance, and sales help merchants manage payroll, risk scoring, and operations directly from the device. - Target customers: Retail shops, SMEs, and underbanked communities seeking modern, affordable payment and financial solutions. - Revenue streams: Transaction fees, commissions on bill payments/remittances/vouchers, value-added subscriptions, and future token-based monetization. - Traction: 850+ merchant services integrated; 50+ active POS terminals deployed in 6 months; monthly revenues exceeding AED 700K. - Fully in-house transaction and compliance systems; PSP license application underway with the Central Bank of UAE for regulated expansion. - Lean 12-member team with expertise in product development, compliance, and merchant acquisition, scaling operations across Dubai and underserved markets. - Monthly revenue depends on customer volume and exclusive service pricing, and not on the number of employees. - The listing was created by an advisor based in India, who will share the owners’ contact details upon introduction.

The company provides an integrated financial operations platform for SMEs and enterprises. - It has achieved 2x year-on-year GTV growth and operates in three markets: KSA, UAE, and Bahrain. - The platform offers corporate physical and virtual spending cards, expense management with real-time approvals, invoice management, and upcoming payments, banking, and lending solutions. - The company serves 700 customers across more than 21 industries and maintains high retention. - Its business model includes transaction fees and active subscription revenues. - It has been recognized with the ‘Best Mobile Payments App’ award. - The team includes experienced executives with backgrounds in banking and technology. - The company is a private limited entity, registered in ADGM, PCI DSS v4 compliant, and also holds a DIFC entity. - One of the co-founders is based in Lithuania and uses a Lithuanian number for communication.

Experienced stock market trader with prior experience managing 2 client portfolios. - Plans to establish a new asset management company based on a proprietary trading strategy. - Approach includes diversifying invested capital across multiple sectors to balance risk and returns. - Intends to set up a family office structure to manage assets professionally. - The promoter is not a registered investment agent at present. - Final SEBI registrations are underway and expected to be completed within the next 3 months.

🚀 Launch-ready offerings: Preparing to roll out mobile-based UPI POS, API reseller platform, travel bookings (IRCTC), and G2C services. 🤝 Strategic partnerships secured: Backend integrations confirmed with Kotak Mahindra Bank (AEPS), Yes Fintech (Micro ATM), ACo Financial (DMT & Dynamic QR), and Choice Connect (Insurance). 📈 Scalable business model: Transaction-based commissions and API margins ensure high growth potential once operations begin. 🌐 Market opportunity: Positioned to serve India’s rapidly expanding digital payments and retail-tech sector. 👨‍💼 Experienced promoter: Founder has 5+ years of fintech and payments industry experience, including work with POS and API-based solutions. ✅ Registered & recognized: Incorporated under Startup India and MSME, ensuring credibility and compliance. Does not need any other approvals to operate.

Established 3 years ago, the company has not commenced any business operations. - Originally incorporated with the intent to operate as a fast-food restaurant. - Maintains a clean corporate structure with no assets, liabilities, or financial history. - Ideal for buyers looking for a ready-to-use registered entity. - Holds a valid certificate of incorporation and is fully compliant with legal requirements.

Incorporated 4 years ago, this entity has not yet commenced business operations. - Initially intended to operate an incense stick manufacturing unit. - No assets, liabilities, or financial history; clean corporate structure. - Suitable for buyers seeking a ready-to-use registered company. - Operates with a valid certificate of incorporation and is legally compliant.

15-year-old corporation registered in Utah, USA, maintained in continuous good standing. - Originally incorporated for consulting and digital marketing services but has been dormant for several years. - No debts, liabilities, or outstanding obligations; clean corporate history. - Value lies in its age, credibility, and compliance status, making it an attractive shelf corporation. - Fully compliant and active with the Utah Division of Corporations, ready for immediate transfer. - Holds a valid Certificate of Good Standing.

Established two years ago in May and based in Hong Kong, the business focuses on international trade of high-end furniture. - Currently in the sourcing stage with a plan centered in Indonesia, it has built strong connections with talented furniture designers but has not yet begun retail operations. - The company is fully compliant with tax filings and audits, and comes with an active HSBC business account, PayPal, Wise, and Microsoft 365 linked to a company domain. - Key assets include over 120 original furniture designs, introductions to 2 European product designers, and a database of Indonesian natural wood furniture manufacturers. - Only the company and its intellectual property will be transferred. - The owner is travelling right now but will be available for the transaction.

The company has been non-operational for the past 3 years. - It was previously engaged in providing software services to various businesses and had served over 100 clients. - The transaction involves the sale of the private limited entity, including its GST registration and bank account.

• Private limited company registered with the Ministry of Corporate Affairs (MCA), available for sale. • Company objects allow activities such as buying, selling, renting, managing, and appraising real estate on a fee or contract basis. • Suitable for use by builders, real estate agents, or management consultants. • Fresh company with no prior business operations or liabilities.

The company is a non-operational business entity available for sale, with all registrations in place to operate a transport company or start another type of business. - It is completely debt-free and registered as a d. o.o in Slovenia. - The company previously specialized in worldwide transport and logistics, offering road transport for cargo of all types, sizes, and weights. - The business holds a valid transport license that allows the new owner to begin operations immediately if desired. - The sale also includes an associated bank account. - The headquarters are located in Celje, while the owner is currently based in the Netherlands and has provided a local contact number for communication.

Tiruppur-based custom software development company established to provide tailored IT and digital solutions. - Intended to serve SMEs and enterprises with custom-built software, applications, and process automation tools. - Never commenced operations due to promoter’s time constraints, leaving the entity non-operational. - Registered with the MCA and fully compliant with all required legal norms. - Presents an opportunity for acquisition or revival by new promoters looking for a ready company setup.