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

300+ Finance Businesses for Sale and Investment Opportunities as on March 2020. Buy or invest in a Finance Business from 169 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 1,111,000+ 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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Newly Established Payment Services Company for Sale in Melbourne, Australia

For Sale: MSB (Money Service Business) with license to undertake inbound and outbound money transfer business in Australia.
- A money transfer business, based in Melbourne, Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - We can send money from Australia to any country in the world, as well as receive money from any country to Australia. - Company has 2 bank accounts - 1 in AUD and 1 in USD. - Our company offers other services as well such as mobile and website development, but we will not be selling that part of the business. - Business does not own any physical assets. - Sale would include company, license and bank accounts. - Owner is willing to represent as Australian director of the company if foreign buyer acquires the company.
7.7   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 30 thousand
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Newly Established NBFC Seeking Loan in Madhya Pradesh, India

Company has offered lending service to 5,000+ members looking to provide more loans annually.
- 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. - 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   Madhya Pradesh
Run Rate Sales
USD 50 thousand
EBITDA Margin
25 %
Business Loan
USD 27 thousand at 20% interest
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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.
8.5   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.
7.7   Kuwait City
Run Rate Sales
USD 12 thousand
EBITDA Margin
28 %
Financial Investment
USD 320 thousand for 50% stake
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Newly Established Microfinance Business Investment Opportunity in Chennai, India

Micro finance company providing short term loans to small business owners, seeking funds for operations.
- A micro-finance company based in Chennai. - This is a new venture started by a group of companies involved in mobile app development, construction and other industries. - Regulatory approvals are in place. - We will be providing short term loans to small business owners, shopkeepers, auto and taxi drivers. - Business is still in the pre-revenue phase and will begin operations within the next 2 months. - We will be creating groups of 10 people that will have 1 group leader. Each member of the group is eligible for a loan between Rs. 15-30k and a repayment period of 12 - 24 months. - We have already setup 150 groups, and are ready to disburse the loans once funds are received. - Interest on loan would be between 20-23% p. a plus processing fee of Rs. 1,000 per loan disbursement. - The repayment of the loan taken will be done through per day installments. For example - repaying back Rs. 1,500 per day until x amount + interest is paid back. - The team leader ensures each individual of the team pays the loan back. If someone defaults then the rest of the team members must make up for that individual repayment for that particular day. - Field verification for each applicant would be done by our team before loan is approved by our credit managers. - Promoter is from finance background with more than 15 years of experience in managing investment portfolio, sales & marketing and developing HNI assets. - Locations that we have planned to start in the initial stage are - Salem, Coimbatore, Dharmapuri, Krishnagiri, Karaikudi, Ramanathapuram - All in Tamil Nadu. - Physical assets include the interior setup and equipment of the offices.
6.8   Chennai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 400 thousand for 25% stake
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Newly Established NBFC Seeking Loan in Haridwar, India

Nidhi company that undertakes deposits and gives out short-term loans, currently having 70+ customers.
- Nidhi company operating in Haridwar. - Started operations recently and already have 70+ clients who use our financial products. - We primarily give unsecured loans of small ticket sizes at annual interest rates of over 20% - Have given around 50 such loans and our current loan book is worth INR 50 lakh. - The average tenure of the loans is 2 - 3 years. - We are also able to offer annual interest rates of 10% on our fixed deposit accounts.
7.1   Haridwar
Run Rate Sales
USD 130 thousand
EBITDA Margin
10 %
Business Loan
USD 67 thousand at 10% interest
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NBFC Investment Opportunity in Pune, India

Emerging NBFC backed by prominent promoters & institutional lenders serving micro-enterprises.
Company having RBI licence that started operations in June 2017 and has disbursed INR 33 crore of loans till date. It is an emerging NBFC with INR 25 crore of assets under management (AUM) growing at a rapid pace YoY. Promoters are veterans in the banking & finance industry. Company provides secured loan to micro enterprises in Maharashtra and Madhya Pradesh. The average loan ticket size is INR 1.75 lakh. Our run rate revenue has increased because our number of clients doubled this year compared to last year. We currently have more than 2,000 clients. Company has Portfolio At Risk (PAR) 90 days of 1.5%. Has a net owned funds (NOF) of INR 5 crores and a net interest margin of 13%. Delivered ROI of 27% and ROE of 9.2% till date. The head office is located in Pune. Additionally, we have branch offices in 11 locations spread across Maharashtra and Madhya Pradesh. Business owned assets include laptops, furniture and office equipment at head office and branch offices.
8.6   Pune
Run Rate Sales
USD 5.3 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 700 thousand for 14% stake
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Payment Service Franchise Opportunity

Pickbids, Established in 2019, 3 Franchisees currently
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Pickbids is an online platform that will enable customers and local merchants to find the best deals, offers, and coupons. Currently, the platform is in the beta phase and we are expecting to launch in a month. We have currently tied-up with 300+ business and are in advanced discussions with over 500 brands. Revenue model: Monthly and yearly subscription plans for users. We are looking for franchise partners across major cities in India to expand vendor tie-ups. Franchise partners are expected to have an existing network and marketing expertise. They will establish tie-ups with business vendors and onboard the business on to our platform. Franchise partners will have a target (number of tie-ups) to achieve and they will get paid based on the sales commission we receive from the tied-up vendors. Franchise partner will receive 70% of the commission and we will keep 30%. We also charge a one-time brand fee of INR 3 lakh.
7.8   Expanding in Ahmedabad
Expected Monthly Sales
USD 6.7 thousand
Space Required
200 - 500 Sq Ft
Investment Required
USD 6.7 - 13.3 thousand
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Payment Services Company Investment Opportunity in Tbilisi, Georgia

Payment Service Provider (PSP) with loyalty business having licenses from Visa and Master Card.
- Company offering payment and loyalty services to customers. - We offer digital payment, E-Wallet transfer services with loyalty points. - Company is registered with the National Bank of Georgia. - We have card issuing, e-commerce and direct funds transfer licenses from Visa and Master Card and exclusive regional partnership with Visa. - Have issued 2 million loyalty cards to customers and we have more than 300,000 active loyalty card users. - Our mobile app is being released on iOS and Android. The app is developed in-house. - Business owns the furniture, laptops, website, mobile app, loyalty program, licenses. - Our loyalty business has been operating for 10 years. - We have been developing payment services for 2 years.
9.5   Tbilisi
Run Rate Sales
USD 600 thousand
EBITDA Margin
30 %
Financial Investment
USD 6 million for 80% stake
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Consumer Lending Company Seeking Loan in Chennai, India

Government approved financial service provider (Nidhi Company) with 40+ branches and 50,000 clients.
- We are a Government approved Nidhi company and are a well known financial service provider in the region. - Currently operates more than 40 branches across Tamil Nadu including 8 branches in Chennai. - We have over 50,000 clients who use our financial products. - Our client base has been growing at 20-30% on YoY basis. - We are able to offer interest rates of over 10% on our Fixed Deposit accounts and have built a strong reputation for our trustworthiness. - The physical assets owned by the business include gold, land, commercial Building, operating assets and other pledged assets.
8.6   Chennai
Run Rate Sales
USD 5 million
EBITDA Margin
6 %
Business Loan
USD 400 thousand at 10% interest
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Nonprofit Organisation for Sale in Baltimore, United States

For Sale: Online platform connecting donors to NGOs and individuals seeking donations for their cause.
- Online platform for donations, based in Baltimore, Maryland. - Organizations and individuals can sign up and get listed on the platform. Donors can then view these organizations and donate directly to their cause through our platform. - Have raised around $40K last year as donations through our platform. - Currently have 2 funds setup on our platform. - We are available in 23 countries including USA, Canada, United Kingdom and most of Europe. - Have our app on Android and iOS. - We charge a processing fee for each transaction that occurs through our platform. - Business does not own any physical assets. - Sale would include entire business, website and application.
8.1   Baltimore
Run Rate Sales
USD 1.2 thousand
EBITDA Margin
0 - 10 %
Full Sale
USD 20 thousand
Contact Business

Shell Company for Sale in New York, United States

For Sale: Shell medical device company with $18 million in tax offsets.
- 3 decade old non-operational medical device shell company in New York. - This established business had operated in the medical device and healthcare services sector for many years. - We used to manufacture and distribute medical, dental, and industrial X-Ray film processors but the new buyer can take the business in other verticals if needed. - The operating entities have been sold already but the public entity with $18mm in tax offsets, experienced board leadership with access to capital and excellent track record make this an ideal opportunity for a reverse merger. - The company was listed in New York Stock Exchange. - Buyer would get the company with tax offset benefits, experienced board members.
7.6   New York
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 4 million
Contact Business

Employment Services Business for Sale in Pune, India

Fot Sale: Non-operational recruitment and IT training company in Pune.
- Non-operational recruitment and IT training company that has been dormant for 2.5 years. - We used to provide IT training for Microsoft technologies such as Silverlight and Sharepoint, and recruitment services to 45-50 clients in the IT industry. - Business operations were stopped as the directors had to focus on another business. - We are looking to sell the business, license, servers, and computers to a buyer who is interested in restarting the operations. We had a good market presence when we were operational and the buyer can use that potential instead of establishing a new business. - Directors are using a portion of the rented office space for their other businesses. The buyer can either opt to share the working space or relocate to a different office.
7.0   Pune
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 9 thousand
Contact Business

Consumer Lending Company for Sale in Columbus, United States

For Sale: Pawn shop providing collateral loans on any merchandise at a monthly interest.
- We are a pawn shop that has been operating for over 26 years. - Located just off one of the busiest intersections in town and we get over 1,500 customers monthly. - Mostly cash based business that deals in all kinds of products such as jewelry, guns and electronics. - We sell the collateral on loans defaulted online on eBay, Letgo, Facebook and Instagram. - Company's physical assets include stand alone 2,500 sq ft building and inventory.
6.4   Columbus
Run Rate Sales
USD 264 thousand
EBITDA Margin
30 %
Full Sale
USD 600 thousand
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Payment Services Company for Sale in Sofia, Bulgaria

Online platform allowing users to send friends and relatives gift cards of 60+ brands.
- We are an online platform that has been developed to allows users to send their loved ones prepaid gift cards of their favorite brands. - Gift cards can be sent electronically via email, SMS and Viber and the receiver will then be able to use these cards at the respective merchant store. - Our business has received a gold medal at the International Fair of Innovation in Taipei. - The platform offers advantages to both clients and merchants in terms of time and money saved. Additionally it can be useful for business users to promote their businesses. - Business users could use the platform to gift employees, loyal customers and partners as part of a promotion or marketing campaign. - We receive 10% of the value of the gift card from our partners when it is purchased from our site. - Have developed partnerships with over 60+ brands whose gift cards are listed on our site. - If we run a campaign we might reach 100 to 200 gift cards sold per month. Without campaigns and promotions we might have around 10 gift cards sold monthly. - Looking for a buyer or a partner who can develop this business and build up the potential in the market. We are also open to an investor who can help us increase the functionality of the platform. - Buyer would receive the website and it trademarks, business connections and office setup.
7.4   Sofia
Run Rate Sales
USD 3.4 thousand
EBITDA Margin
10 %
Full Sale
USD 11 thousand
Contact Business

Wealth Management Business Investment Opportunity in Vienna, Austria

International and independent consulting company focused on financial services.
- We are an independent consulting company in Vienna, Austria. - Our services include consulting, seminars and fund management. - Have a potential client base. We provide consulting services, seminars, and fund management services to these clients. - In Consulting: We provide market risk management advice such as economic risk, transaction risk from the development to implementation and also the implementation of regulatory and internal business requirements. - Seminars: We conduct seminars on market risks, currency management for financial market enthusiasts covering topics such as trading, hedging & overlay management. - We have developed model-based trading and hedging algorithms for sophisticated currency management. - As of now, we plan to collect 1 bn USD assets in the next 5 years. - We generate revenue through management and performance fee. - Our assets include the website, domain, clients assets, software, office equipment. - Promoter has more than 35 years of experience in this business.
7.7   Vienna
Run Rate Sales
USD 130 thousand
EBITDA Margin
12 %
Financial Investment
USD 11 million for 20% stake
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M&A Advisory Company Investment Opportunity in Pune, India

End-to-end M&A advisory service provider company with an ecommerce platform seeks investment.
- We are an end-to-end M&A advisory services company based in Pune catering to SMEs all around India. We engage with a business right from the stage of identification of the objective of the management to the stage of closure & integration. We have observed two types of business objectives: 1) A financial recovery arising from the financial & corporate challenges. 2) Long-term strategic growth to tap all available market opportunity which is currently out of sight because of lack of funds, time & plan. - Investment: The company was formed with an ambitious collaborative growth plan in M&A strategy consultancy market with a total expenditure of around INR 30 lakh so far on the development of the company in 14 months. - Business Development: We have 6 ongoing M&A assignments. Also, we are converting around 60 more leads each valuing INR 8-25 lakh of retention payment and around around INR 40-120 lakh of success fees. - Revenues: The revenue for last 14 months is INR 55,000 only & is expected to be INR 12 lakhs in current FY. This delay is owing to the promoters absence of exposure to SME culture in the beginning. Also, M&A consultancy sales is intrinsically time taking process where company has to first educate an SME businessperson in a series of meetings. - Capital structure change: The company issued convertible preference shares of INR 13 lakh to survive the most difficult time. - Delivery infrastructure: In 14 months, the company has identified our saleable service specifications, prospective customer profiles, types of engagements, prices & terms of engagement, M&A delivery document templates, quality sub-consultants and experts, employees. - Human Resources: We have 4 employees as of now & plan to expand to around 90 to 100 within 2 years. We plan to recruit a mix of competencies such as MBAs, CAs, CFAs, company secretaries, business lawyers, engineers, ex-public administrators, bankers, business software experts, IT experts on delivery side. - Marketing Infrastructure: We have identified all the marketing infrastructure needs and created the 50% marketing materials as the budget is permitting. Our portal will be launched by the end of this month. - Registrations & certifications: Have done all statutory registrations such as IEC, PF, PT, GST, etc. We plan to get ISO certifications too. - Procurement: The company has engaged all basic vendors such as chartered account, statutory auditor, company secretary, business lawyer, HW & networking AMC, for meeting internal needs. - Industrial Associations: We are member of MCCIA and desire to be members of national, international & local business associations. We participate in all necessary events, functions, exhibitions, conferences. - Administration: As an expanding company, we plan to expand the administrative set-up. - Long-term Strategy: The company plans to be a full-fledged e-commerce platform of end-to-end strategic management services in coming 10 years. We have identified around 750 services as of now. - Promoter Experience: Promoter is an engineer and an MBA (IIFT) with 18+ years of M&A consultancy experience in companies like CRISIL, Tata Motors, RIL, GAIL in corporate consulting and strategic management. The company is planning to rope in additional 5-6 promoters / directors with similar background. It has identified one.
7.5   Pune
Run Rate Sales
USD 9 thousand
EBITDA Margin
40 %
Financial Investment
USD 270 thousand for 10% stake
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Payment Services Company Seeking Loan in New Delhi, India

Hospitality marketing business providing loyalty programs to 5-start hotels in India and Nepal, having 8 clients.
- Company provides hospitality marketing services such as loyalty cards and membership programs. - Our clients are 5-star hotels which include 6 hotels in India, and 2 hotels in Kathmandu, Nepal. Some of our well-known clients include Golden Tulip, Radisson, and Holiday Inn. - We offer yearly loyalty / membership programs for the customers of the hotels. Memberships provide offers on dining, accommodation and other privileges of the Hotel. - Membership programs are available with prices ranging from INR 7,000 to 10,000 for each member, and we collect the money from the customers and pass on a commission to the hotel based on the membership price. - We get 2,000+ membership subscriptions on a yearly basis. - Directors have over 20 years of industry experience. - Business owned assets include computers and office equipment.
6.5   New Delhi
Run Rate Sales
USD 350 thousand
EBITDA Margin
15 %
Business Loan
USD 33 thousand at 10% interest
Contact Business
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