Finance Businesses for Sale and Investment Opportunities - Buy or invest in a Finance Business

300+ Finance Businesses for Sale and Investment Opportunities as on July 2020. Buy or invest in a Finance Business from 171 countries with profit margins up to 60%. Explore pre-screened Finance Businesses for Sale and Investment Opportunities with verified contact details, valuation details and business photographs. Join our 1,281,000+ member network to Buy or invest in a Finance Business. Create a Business profile to Sell or finance your Finance Business. Finance industry includes Financials, Consumer Lending, Shell Company, Financial Distributor, Fund Operator businesses.

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Payment Services Company for Sale in Gujarat, India

Payment gateway with over 10,000 registered merchants and generating monthly transaction value of INR 5 crore.
- We are an online payment gateway service with a number of facilities for ease of use. - The gateway offers multiple payment methods such as net banking, digital wallets and cards. - Also has a dashboard allowing users to get a history of all payments and generate a monthly revenue report easily. - On a monthly basis we have around INR 5 crore worth of transactions occurring through our gateway. - We charge a gateway fee of around 1.75% on debit cards, UPI and wallets, 2% on credit card and Paytm wallet and 3% on international cards. - We have more than 10,000 registered merchants using our gateway pan India. - Buyer would receive the running business along with the entire merchant list, IP and software code. - The business is running in loss but there is a high potential to generate positive returns with proper investment in scaling up the gateway.
8.1   Gujarat
Run Rate Sales
USD 130 thousand
EBITDA Margin
Operating at break even
Full Sale
USD 1.3 million
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Payment Services Company for Sale in Tbilisi, Georgia

Company with an existing loyalty card reward program and a newly started payment service.
- We are a payment services company with two verticals that issue cards as part of a loyalty program and a newly started payment service. - As part of our loyalty program we have issued more than 2 million cards that users can make payments with to generate points. - These points can be used at the stores of over 350 of the biggest merchants in Georgia for discounts and rewards. - We generate revenue by charging participating merchants a percentage of revenue when a customer makes a payment using our card. - Company also provides analytics of customer behavior and spending as a marketing service to these companies for a cost. - Recently we have developed a payment service for which the infrastructure has already been developed and will start in three months. - We would generate revenue by charging a commission on the transactions occurring through the service. - The service has Visa and Mastercard affiliation and is one of the first payment services in CISSEE to be a Visa strategic partner. - Our sales are slightly lower due to the current global climate. We expect to reach a positive profit margin as the company scales and grows. - Buyer would receive the entire business, infrastructure and network POS terminals.
7.8   Tbilisi
Run Rate Sales
USD 720 thousand
EBITDA Margin
Operating at loss
Full Sale
USD 6 million
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Newly Established Microfinance Company Seeking Loan in Mumbai, India

Savings and microfinance Nidhi company looking to expand its customer base.
- Our company was registered almost 4 months ago and we plan to start operations by next month. - We will offer microfinance loans and daily deposit savings to our members. - The initial value of these loans will be from INR 5,000 and would have an interest of 22% to 30% per annum. - Have taken up an office in Mumbai but we have not been able to start operations due to the current global situation. - Promoter has 15 years of experience in the finance industry.
6.9   Mumbai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Business Loan
USD 27 thousand at 15% interest
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Shell Company for Sale in Bangalore, India

For Sale: Shell company in Bangalore that has all documents and compliances up to date.
- The company was incorporated to provide IT consulting and BPO services. - The business has never been operational and generated nil revenue. - All compliances are up to date. - Business has all the necessary and required documents such as incorporation certificate, PAN Card, MOA, AOA. - New buyer can avoid a lot of formalities involved in starting a similar business by simply getting hold of this company. - Company name & industry can be changed as per buyer's preference. - Buyer can change the name and object of the company by paying a fee of Rs. 10K. - Business does not own any physical assets. - Sale would include entire business, company name & legal documents.
7.8   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 3.3 thousand
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Shell Company for Sale in Doral, United States

Non-operational data processing company based in Florida, USA and registered under SEC.
Company was incorporated in 2017 but due to lack of capital, we did not start our operations. It is registered under SEC and has permission to conduct business operations / activities related to data processing & management. The company is not operational and is essentially a shell company. Company was incorporated with the intention to provide data processing services for insurance and mortgage companies in USA. However, as per SEC permission, the interested buyer can conduct operations such as data processing & management, data mining, data analytics and database administration. The company is authorized to conduct operations across USA. We registered the company through an agent in the US. Our company is just registered in US and do not have any physical presence there. Director of the firm is based in Australia and do not have any operations in Australia as well. Looking to sell only our SEC registration certificate. Business does not own any physical assets.
8.4   Doral
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 50 thousand
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Payment Services Company for Sale in Delhi, India

For Sale: ePOS infrastructure with 10,000+ active merchants across India.
- ePOS platform that allows merchants across the country to accept cashless payments from their customers who want to pay with cards. - Our infrastructure runs on a mobile application installed on the merchant's phone and does not require a physical device which typically cost merchants around INR 10,000. - The application is available only for the Android platform currently. - Over 10,000 merchants across the country actively use our platform. - The average number of transactions per day is around over 150. - Generate a net profit for each transaction. We receive 1.8% of the transaction value from the bank and 2% from the merchant. - Typically the merchant receives the cash 2 days after the transaction. - Monthly net profit is INR 80K-1.5L. - We launched a subscription model where the merchant can receive the cash within 1 day of the transaction by paying us an annual fee of INR 899. - Around 60% of our last year's subscribers have renewed their subscription for this year. - The business has never invested in marketing so far and runs on an asset light model. - The business is run by the 2 founders one of who is an IIT Delhi alumnus and the other who has studied and worked in the US for 8 years. - Due to the COVID-19 pandemic, our revenue has increased significantly. - The acquirer will get the legal entity, the technology product stack and the rights to name. - In our last year we handled over INR 30 Crores of transaction value and this year we have an average monthly transaction value of INR 4 crore.
8.6   Delhi
Run Rate Sales
USD 24 thousand
EBITDA Margin
2 %
Full Sale
USD 130 thousand
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Insurance Agency Seeking Loan in Bend, United States

Insurance agency in Oregon handling more than 1,000 clients under home, auto and business insurance.
- Insurance agency operating for more than 6 years. - We offer risk management strategies, policy renewals, and claim tracking services to clients. - We are active in Oregon and Washington but 90% of our clients are from Oregon. - Handling more than 1,000 clients under the home, auto and business insurance. - Our clients are direct individual end-users. - We purchase running policies from insurance agents who are retiring and we continue that insurance. - Revenue is generated from the insurance policy commissions. - Promoter is in this field for more than 20 years and has in-depth experience. - Physical assets include computers, laptops and furniture.
6.3   Bend
Run Rate Sales
USD 312 thousand
EBITDA Margin
40 %
Business Loan
USD 250 thousand at 10% interest
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Insurance Agency Seeking Loan in Spanish Town, Jamaica

Company underwrites for motor vehicle and property insurances based in Jamaica seeks business loan.
- Our company is in Spanish Town. We are insurance agents and work on behalf of a large insurance company. We also have a sole trader license. - Have served over 300 clients since inception. - Company underwrites for motor vehicle and property insurances. - On an average we serve 25 clients on a monthly basis and we are growing month on month. - Insurance company pays us 12.5% commission for each service. - Promoter has over 8 years of experience in this business.
7.7   Spanish Town
Run Rate Sales
USD 17 thousand
EBITDA Margin
20 %
Business Loan
USD 43 thousand at 40% interest
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Payment Service Sales Partner Opportunity

OgoGo (TheGClub Card Limited), Established in 2020, 87 Sales Partners currently
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The G Club markets OGOGO which is a revolutionary loyalty & deals mobile app that provides an international marketing platform allowing quality small and medium-sized enterprises (SMEs) to enhance customer loyalty, acquire new customers and reduce their marketing costs by offering fantastic deals to members, according to their individual preferences. To achieve this, we are partnering with energetic entrepreneurs around the world to introduce vendors and members to our revolutionary platform, who will be running their own highly profitable and rewarding business, while working minimal hours. During the lockdown, we are donating 100% of the $10 OGOGO activation card ($4 to the TGC fund charity and $5 to the local charity the vendor selects and $1 to the sales partner). Sales partner can sign up to 10 vendors with the brand partner package. They each select the charity from our list that they want to support or reach out to a local charity they would like to add to the list. The charities and the vendors reach out through social media to find customers who would like to donate $10 so they can save at all our participating vendors worldwide (forever). We will pay $1 to the sales partner for every member that buys a membership from the vendors. Our vendors are restaurant, cafe, bar, pub, salon, gym, grocery store. To make it even easier, we are currently not going to charge the vendors anything to participate during the lockdown. Majority of the vendors we approached during our testing would be interested in continuing with us when we start charging for our services. With the fundraiser option and the cost being free it should be very easy for the sales partner to find vendors who want to have their own branded smartphone app. Our business is registered in Hong Kong but the headquarters is located in Bangkok.
6.4   Expanding in United States
Expected Monthly Sales
USD 4 thousand
Space Required
50 - 100 Sq Ft
Investment Required
USD 5 - 6 thousand
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Stock Broking Company Investment Opportunity in Chennai, India

Company is a direct member of MCX, MSE & NSE and provides commodity trading services.
- We are a brokerage service providing commodity trading online and offline. - We are direct member of Multi Commodity Exchange, National Stock Exchange and Metropolitan Stock Exchange. - Company has been successfully operating for over 9 years. - Have more than 10,000 clients who we help to trade in commodities market. - We charge a commission of 0.1% to 0.3% per transaction. - Promoter has over 25 years of experience in the trading and brokerage industry. - Company's physical assets include servers, furniture and laptops.
7.9   Chennai
Run Rate Sales
USD 60 thousand
EBITDA Margin
21 %
Financial Investment
USD 330 thousand for 40% stake
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Payment Services Company Investment Opportunity in Manila, Philippines

Company has developed a patented self-service payment machine and has installed 1,800 machines across Manila.
- Company in the Philippines has developed a patented self-service payment machine for any type of cash payment service. - The complete system and software are developed in-house with remote monitoring and auto reporting analytics to ensure maximum speed, security, safety and convenience. - So far we have installed 1,800 machines and we are about to deploy 800 more machines soon. - We have partnered with more than 100 billers from telecom, utilities, ticketing, E-Govt, insurance, loans, e-wallet, toll fees to offer total convenience. - Our machines are installed in companies, malls, buildings, apartments, roads sides, institutions, petrol pumps. - On a daily basis, more than 1,000,000 transactions take place through our machines. - We generate revenue by charging a commission for each transaction from the billers. - Machines are assembled locally using imported parts. - In the process to expand the business to Dubai. - Our brand is Trademark registered. - Business owns the brand, website, software, property, servers, computers, laptops, furniture, cash counting & high volume sorting machines and vehicles.
8.0   Manila
Run Rate Sales
USD 300 million
EBITDA Margin
1 %
Financial Investment
USD 10 million for 20% stake
Contact Business

Newly Established Payment Services Business Investment Opportunity in Abu Dhabi, United Arab Emirates

Developed a payment gateway to facilitate digital payment, seeking funds to establish tie-up with a bank.
It's an IT service company based out of Abu Dhabi that has developed a digital payment gateway and is looking to raise funds to establish tie-up with a bank and launch services in the market. We will register a new entity after raising funds and the investor will get stake / ownership in the new entity and not in our current IT firm. The payment gateway is 100% developed and we have already received the permit / approval from the Central Bank of the UAE. We are in the process to establish a tie-up with a bank to integrate our payment gateway with their server so all the online transactions gets channeled through that bank. To become their partner, we would need to deposit a certain amount in their bank. A part of the investment that we plan to raise will be used to make this deposit. The features of our payment gateway is very simple and will help eCommerce websites and merchant stores to accept payments at ease. We would charge a commission per transaction which will be our mode of revenue. Founder of the company has 11 years of experience in the banking industry. The co-founder has over 12 years of experience in the tech-enabled payment service industry. Business does not own any physical assets.
8.0   Abu Dhabi
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 400 thousand for 50% stake
Contact Business

Newly Established Payment Services Business Investment Opportunity in Kathmandu, Nepal

Loyalty cards which can be used at 50+ outlets that the company has collaborated in the entertainment sector.
- A business providing student discounts and loyalty programs based in Kathmandu, Nepal. - We have a loyalty card that school and college students can subscribe for. - We partner with businesses in the entertainment sector such as hotels, restaurants and movie theaters. - Our customers can earn loyalty points and special discounts when visiting one of our partner's outlets. - Currently have 30 restaurants, 20 hotels and 1 movie theater in Kathmandu that have partnered with us. - We charge an annual subscription fee per customer. - We have 250 customers currently. - Our business has developed a mobile application where customers can apply for the loyalty card, view hotels, restaurants and theaters partnered with us and to avail loyalty points / discounts. - Business does not own any physical assets.
6.5   Kathmandu
Run Rate Sales
USD 850
EBITDA Margin
20 %
Financial Investment
USD 1.7 thousand for 40% stake
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Newly Established Wealth Management Company Investment Opportunity in Singapore

A financial investment company aligned with United Nations Sustainable Development Goals (SDGs).
Singapore registered financial investment company that trades in foreign exchange, commodities, metals and ESG (Environmental, Social and Governance) funds. We customise financial literacy programs for the unique individuals. We utilise cutting-edge technology and innovative financial analytical tools to make informed investment decisions. Our goals are aligned with United Nations Sustainable Development Goals (SDGs). Hence, we believe in ethical and impact-driven investments. We adopt a holistic approach to achieve Quality Education (SDG goal 4) by: - Ensuring inclusive and equitable quality education. - Promoting lifelong learning opportunities for all our stakeholders. We adopt the holistic approach to promote Decent Work and Economic Growth (SDG goal 8) by: - Promoting development-oriented policies that support productive activities, decent job creation, entrepreneurship, creativity and innovation. - Encouraging the formalisation and growth of micro-, small- and medium-sized enterprises, including through access to financial services. We have established a tie-up with global financial derivatives companies where our clients' funds are deposited in fully segregated accounts. Our partners are regulated by worldwide financial regulators such as ASIC, BaFin, FMA, CNMV, FSC and CIMA. All clients will have a personalised investment strategy based on their investment needs. We are committed towards our clients. Hence, for every client who invests, we will co-invest a certain percentage when the terms and conditions are met.
8.9   Singapore
Run Rate Sales
USD 396 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 36 thousand for 0% stake
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Shell Company for Sale in Ernakulam, India

For Sale: Shell company in the IT and technology domain having a website.
- Business looking to sell a private limited company, based in Ernakulam, Kerala. - The business has not been operational. - Company was started to operate as an online aggregator between tech service providers and customers. - The website and domain are available and is valid for another 3 years. Website is currently not live. - Company has a compliance license, PAN and TAN. - Any investor can acquire this company and operate it as any type of technology or IT business. - Business does not own any physical assets. - Sale would include the private limited entity, website and domain. - All statutory compliance are up to date.
6.4   Ernakulam
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 330
Contact Business

Newly Established NBFC Seeking Loan in Gadarwara, India

Company offering different deposits schemes, daily deposit and savings account, FD, RD, and loan.
- We are a Nidhi company that was incorporated around 6 months ago and has been running successfully. We are now looking to expand through a franchise model. - We are authorized by its laws to accept deposits from its members under different schemes. - Have provided over 50+ loans to members and small business owners. - On average our loan sizes tend to range from INR 10,000 to INR 1,00,000. - In a month we are providing loans worth INR 3 lakh monthly and charging an interest of 15 to 25%. - We do complete KYC and collect cheque and bank statements to get assurance from members for repayment. - The repayment duration for the loan is between 1 month and 1 year and we have 10 collection executives to ensure the interest is paid in a timely manner. - Promoter has a finance background with over 8 years of experience in management, sales and marketing. - Company is looking to provide over 5,000 loans per year as its target. - Company's physical assets include work stations, laptops and furniture.
8.4   Gadarwara
Run Rate Sales
USD 50 thousand
EBITDA Margin
25 %
Business Loan
USD 27 thousand at 20% interest
Contact Business

Newly Established Payment Services Business Investment Opportunity in Durgapur, India

Mobile apps online coupons / deals and providing additional cashback to customers, having 7k+ users.
- A mobile app providing online coupons, based in Durgapur, West Bengal. - We collect coupons and deals from online stores and E-commerce websites, and we make it available to our customers on the app. - Have coupons and deals from over 1,000 online stores such Flipkart, Amazon, Snapdeal, Pizza Hut, Domino's among others. - We receive a commission from these online stores for every customer that uses the coupon code / deal through us. - The unique part about our business is that we provide additional cashback on top of these discounts to our customers. - The cashbacks are paid out from the commissions we receive from the online stores. - Currently have 7,000+ users on our app. - So far we have been testing the application. We are ready to launch the application on a scale now.
7.6   Durgapur
Run Rate Sales
USD 320
EBITDA Margin
15 %
Financial Investment
USD 100 thousand for 25% stake
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Payment Services Startup Investment Opportunity in Kuwait City, Kuwait

Mobile app allowing users to avail special discount at stores, having over 400 paid users.
- A mobile app allowing customers to avail special discounts at stores, based in Kuwait. - Our business is registered in UAE, but we are operating in Kuwait. It is easier to register businesses in UAE. - Customers can avail special discounts at restaurants, cafes, retail stores, clinics. - Currently have 130 stores listed on our application. - We charge our customers KD 5 per year to avail these discounts. - Have over 400 paid users. - After 2 years we intend to begin charging the businesses listed on our application a yearly subscription fees as well. - We began operations late last year, hence the revenue we have generated is not very significant. - We are valuing the business at KD 200k as we expect the the business to increase strongly as a result of our marketing campaigns. We expect to have over 5,000 paid customers by the end of this year. - Business does not own any large physical assets.
7.1   Kuwait City
Run Rate Sales
USD 12 thousand
EBITDA Margin
28 %
Financial Investment
USD 320 thousand for 50% stake
Contact Business
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