Finance Businesses for Sale and Investment Opportunities

- We help MSMEs recover bad debt and avail of government subsidies. - Currently catering to 100 clients. Our clients are mainly from the manufacturing industry. - Delayed Payments case - We take initial filing fees (Rs. 5,500/- to Rs50,000/-) and charge a percentage upon recovery of funds. (Success Fee) - Subsidies below INR 1cr - We charge an initial fee (Rs 1,100) and charge upon successful refund. - We possess MSME and GST certificates.

- Non-operational digital investment platform, enabling VC investment and trading for retail investors. - The business has not started operations due to inadequate funding for further development. - Will remain closed unless the new owner has an interest in restarting it. All the know-how including the business model details will be provided to the interested buyer. - Connects retail investors to startups, offering a secondary market for startup stakes, providing easy access for investors for personal/individual investments and alternative assets trading such as tokens and liquid exit from traditionally illiquid financial products. - Sources of revenue are: 1. Startups pay up to 9% of the raised funds. 2. Exit fee up to 6% at any liquidity event of a startup. 3. Token sellers will pay up to 6% of the transaction amount. 4. Investors pay up to 3% of the withdrawn amount. 5. Premium accounts starting from € 9.95 per month enable prioritized access to fundraising campaigns and other perks like reduced trading fees, etc. with different plans for both startups and investors. - Has a US patent granted and approval to work under the EU. - Prospectus law exemption.

- Established trade finance company with 27 years of experience. - Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks. - Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same. - Recognized as one of the leading firms in the market for over 25 years. - Revenue model primarily relies on banking fees and service charges. - Served over 1,000 clients with a portfolio of 10 partner banks. - Engages a network of over 100 freelance agents (working on a contract basis) - Registered with the UK financial regulator, ensuring compliance and credibility.

- Non-operational business for 4 years. It has been non-operation since Covid times. - Our clients were mostly from South India, Ernakulam, Karnataka, Tamil Nadu, Orissa etc. - The promoter has 10 years of experience in this industry. - All the ITR filing is in place.

Revenue model: - Shopkeepers give us anywhere between 5%-15% of the billing amount (when the customer finds the shop through our app or makes the payment through it) - We have about INR 15-20 lakh of monthly billing through the platform. - We have a celebrity endorsing our app and have strong offline advertisements. - Our app has been used by more than 20,000 people and it has 10,000+ downloads on the Google Play Store. - We have started gaining momentum in Bhilai and Durg and will further expand once we get 1 lakh users in these two cities. - App and website are developed and maintained by a third party.

- A stock advisory firm located in Warsaw, Poland, providing consulting services and trading on our own company's capital via API keys for individual and institutional investors. - The company is registered in the Register of Virtual Currency Activities of Poland (RDWW) - With 78 clients for our advisory services alone, spanning across 30+ countries, the company has established a global footprint. - The owners have 4 years of experience in Blockchain, DeFi, and digital assets. - The company boasts an average annual yield of 56.37% based on its trading history, signaling strong performance in its investment strategies. - Our revenue model consists of two sources: 1. We receive income from the provision of advisory services, whereby the commission corresponds to 30% of the client's profit resulting from these consultations. 2. We provide trading on our own company's capital, thus obtaining a return, which is about 36% per year. There are about 10 traders currently.

- We are a bootstrapped start-up with an embedded licence. - The business is ready to launch and seeking funding in the UAE. - We will eventually expand the business in KSA, Bahrain and Malaysia. - The business is headquartered in Dubai but the director is residing in India.

- Over 55,000 users, among which 25,000+ are fully verified. - Operating in over 160 countries. - Secured over $1,000,000 in signed agreements in the last year. - Enhanced the platform's core, which has been used for banking in Europe and Liechtenstein. - Integrated tokens for launch via exchanges. - Received the Best Crypto Payment Provider award at #CED2021 (Crypto Expo Dubai). - Have outsourced 10-15 contract-based employees. - We have a Financial intermediary license. - We generate revenue by charging transaction fees from the users. Usually, we charge 1-2% per transaction.

- Company that used to provide stock trading and finance services. - We have stopped operations 9 years back. - Buyer will get a good company with a clear legal entity, and zero debt. - No business transaction is taking place in the company account.

- Fastest growing insurance consultancy specializing in SMEs and mid-corporates. - Established partnerships with leading insurers, resulting in the successful settlement of 1,000+ claims. - Revenue generated solely through insurance commissions (given to us by the insurance agencies) - Holds individual agency licenses from ICICI and SBI. - In the process of obtaining an IRDA broking license. - Aspiring to convert individual agency licenses to broking. - 20 years of extensive experience in the insurance industry. - Impressive client portfolio with over 75 satisfied clients. - Current employee count is sufficient to manage demand.

- NGO engaged in impactful social initiatives, focusing on children's welfare and women's empowerment. - Dedicated to delivering a better quality of life through the strategic allocation of time and resources. - Provide humanitarian and developmental aid, offering training and placement opportunities to those in need. - Committed to offering shelters to underprivileged families often overlooked or unrecognized by authorities. - Holds a section 8 registration, certificate of incorporation (COI), and tax deduction and collection account number (Tan). - Boasts 13 years of valuable experience in the realm of social responsibility. - Operates as a section 8 company, emphasizing a commitment to social and community welfare.

- An independent wealth management company, based in Switzerland. - First company to obtain a FINMA License in Valais. - We have ~ 20 clients. - Management mandate revenue model. - We charge a quarterly management fee of 1%. - Extensive and long-standing relationships with clients. - Our company manages our clients’ accounts through a selection of first-class custodian banks based in Switzerland, Lichtenstein and UAE. - We help our clients to grow and protect their wealth with tailored strategies that focus on what's important to you and the needs of your family or business. - By taking full charge of all aspects of asset management: portfolio structure, investment strategy, and asset allocation, we enable our clients to focus on essentials. - Each portfolio is structured, managed, and optimized on the basis of a risk profile. - We also provide services like family office, investment consulting, financial advisory, real estate, and tax & legal planning. - The business has 3 permanent employees. No additional contract/part-time employees.

- Integrated financial technology platform for MSMEs. - Addresses on-time payment solutions, working capital, and financial support. - Provides unsecured funds against unpaid invoices. - Aligns working capital business credit lines for MSME owners. - Sets annual credit line for MSME with validation through invoices. - Utilizes financial models like invoice discounting, financing, vendor financing, and more. - Built on robust underwriting, efficient lending, and minimizing NPAs. - Offers debt lite balance sheet without the need for loans. - No marketplace, bidding, or waiting for funds; seamless credit limits aligned with financiers. - Provides SaaS services: peer analysis and KYNN (know your network's net worth) - Peer analysis uses data from government bodies for comprehensive business insights. - KYNN consolidates creditworthiness in supply chain networks, projecting investment opportunities. - Founding team brings vast experience in financial technology. - Not required to be registered under SEBI/RBI. - Current employee count tailored to manage demand.