Financials Businesses for Sale and Investment Opportunities - Buy or Invest in a Financial Business

200+ Financials Businesses for Sale and Investment Opportunities as on May 2019. Buy or Invest in a Financial Business from 154 countries with profit margins up to 60%. Explore pre-screened Financials Businesses for Sale and Investment Opportunities with verified contact details, valuation details and business photographs. Join our 767,000+ member network to Buy or Invest in a Financial Business. Create a Business profile to Sell or Finance your Financial Business. Financial industry includes businesses.

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Crypto Company for Sale in Pretoria, South Africa

Cryptocurrency exchange and remittance platform with premium servers and live block-chain ledger integration.
We have been developing the platform since the last 2 years. The operations started 2 months back. We haven't yet marketed our platform. So far, we have not made any transactions so the sales is zero. As of now we have around 30 registered users on the platform. We provide full-service crypto-currency exchange service providing easy-to-use tools to enable mass crypto-currency investment in Africa. Our platform allows individuals and companies to simply make a quick bank transfer using their preferred mobile banking app and receive digital funds instantly to purchase cryptocurrency tokens. We have a list of nine cryptocurrencies. Buyer will get the software that has been created and installed on AWS servers to facilitate trades, a liquidity pulling API that draws currencies from other platforms when demand is low, 30 educational branded videos spread across all social media platforms.
9.3   Pretoria
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 53 thousand
Contact Business

Newly Established Stock Broking Business Seeking Loan in Capital Governorate, Bahrain

Financial services provider still in pre-revenue phase looking for funds to start the business.
- A financial trading business based in Bahrain that is still in the pre-revenue phase. - Funds will be placed in own bank account and traded via tear sheet. - Funds will be used to start business.
8.9   Capital Governorate
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Business Loan
USD 2.5 million at 12% interest
Contact Business

Corporate Financial Services Business Investment Opportunity in Dubai, United Arab Emirates

Automated safe deposit box center staffed 24 / 7 with 2 automated safes and a 3rd commissioned.
- We are the only private firm in UAE to offer automated safe deposit boxes that are operational 24 / 7. - We also offer automatic insurance cover with Lloyds of London. - Our security infrastructure in accordance with UAE regulations is actively monitored 24 / 7 directly by the Dubai Police. - Have 2 separate automated safes manufactured by Gunnebo (CHUBB) and Japanese manufacturer Fuji Seiko. - Also, have a third safe in transit which will be commissioned in one month at a new site. - Each safe incorporates a separate but fully integrated privacy pod access to which is controlled electronically. - Individual safe deposit boxes are contained within the safe and advanced safe robotics deliver the required safe deposit box to the client automatically once the client has met the access control criteria. - The safes contain multiple different sized safe deposit boxes and so depending on the configuration, these three safes can host between 300 and 400 individual Safe Deposit Boxes. - Our inaugural site which contains 2 safes is almost at capacity already. And a second site would open in 2 months. We have also received approval from the Dubai Financial Services Authority to open a 3rd site. - In the future we intend to deploy a large network of small sites each servicing between 300 / 450 individual clients (or 3 safes in each site). - We have received credible interest to launch the concept in India (Mumbai, Pune and Delhi), Thailand, Bahrain, Greece, Italy, East Africa and Brazil.
8.9   Dubai
Run Rate Sales
USD 180 thousand
EBITDA Margin
40 %
Financial Investment
USD 1 million for 25% stake
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Business Consulting Company Investment Opportunity in Raichur, India

Forex trading and financial consulting business currently having 9 corporate clients.
- A forex trading and financial consulting business based in Raichur, Karnataka that has been operating since 2017. - We trade in currency and offer financial consulting services to companies on project funding, loans and investment raising, International Foreign Directory Investments (FDI), External Commercial Borrowing (ECB), planning & operation, exit strategy. - Currently we have 8 corporate clients. - We charge a 20% commission on forex trading.
9.2   Raichur
Run Rate Sales
USD 170 thousand
EBITDA Margin
0 - 10 %
Financial Investment
USD 100 thousand for 80% stake
Contact Business

Newly Established Crypto Company Investment Opportunity in Mississauga, Canada

Real Estate Investment Platform with more than 90,000 users.
- Real estate business which is into acquisition, construction, and resales of real estate properties. - We maximize our investors value and earnings potential by purchasing high end real estate with a focus on detail, quality and innovation. - From analyzing the current real estate problems, we have introduced a solution to make purchases and investments in real estate more accessible, more efficient and more secure than traditional means. - Have introduced our own crypto currency which incorporates the latest blockchain technology. - More than 90,000 users are using our coin technology and will be the first set of users on our App. - We have created a new mobile application that allows individuals to exchange their crypto currency or fiat for ownership in properties that provide monthly returns. - We raised funds in ICO and from this year onwards the real estate returns on the app would be added to our revenue stream. - Promoter has nearly a decade of experience in real estate business.
9.4   Mississauga
Run Rate Sales
USD 11 million
EBITDA Margin
30 %
Financial Investment
USD 740 thousand for 2% stake
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Small Education Portal Investment Opportunity in Mumbai, India

Company providing revenue management solution to Educational Institutes via online fees payment platform.
- We are one of a kind online fee management solution provider. - Platform is designed and developed to facilitate easy and seamless upgrade which helps educational institutes. - Some of the features of our platform are Fee Management, Online Admissions, EMI Facility, Education Loan Facility, Back end support. - We have 40 Institutes registered with us. - Our clientele includes top colleges in Mumbai such as RA Podar College; St. Andrews College, Bandra; Guru Nanak Khalsa College, Matunga; Chetana's College of Economics & Commerce; Nirmala Niketan College Of Home Sciences, Matunga; - We charge a yearly subscription fee to our clients. - Our platform offers more than 150 payment and EMI options. - Institutes can monitor fee payments in real-time. - We provide back end support to clients and our facility has 25 workstations.
8.1   Mumbai
Run Rate Sales
USD 36 thousand
EBITDA Margin
Operating at break even
Financial Investment
USD 430 thousand for 20% stake
Contact Business

Payment Services Business Investment Opportunity in Bandung, Indonesia

Company providing payment services in Indonesia, executing more than 5,000 transactions per day.
- We have developed a payment gateway service app that is operational since 2017. - At present there are 20,000 registered users doing more than 5,000 transactions per day. - Our app can be used to recharge mobile phone, purchase game vouchers, book train and hotel tickets. - With transaction value reaching IDR 60 million per month, our overall earnings per month reaches close to IDR 3 million.
8.6   Bandung
Run Rate Sales
USD 2.5 thousand
EBITDA Margin
4 %
Financial Investment
USD 20 thousand for 49% stake
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Newly Established Commercial Loans Company Seeking Loan in Seoul, South Korea

Company lends money to self-employed individuals and to companies in form of merchant cash advance.
- We are a loan providing company based in Seoul, South Korea. - We lend money to self-employed individuals and to companies in South Korea. - Have currently given loan to 49 customers. - We charge an annual interest of 24% - Duration of loan is from 90 to 180 days. - Total loan we have given out is KRW 360 million. - Received Global Marketing Award of Korea by Forbes Korea, new intellectual grand prize selected by Korean New Intellectual Association, Knowledge Management grand prize selected by Korea Herald, Korea Talent sharing grand prize selected by Korea Talent Donation Association.
8.4   Seoul
Run Rate Sales
USD 70 thousand
EBITDA Margin
20 %
Business Loan
USD 8 million at 15% interest
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Pharmaceuticals Company for Sale in Hong Kong, Hong Kong

Non-operational pharmaceutical distribution company with all necessary registrations and filings in US, UK and Hong Kong.
- We are a pharmaceutical distribution company that is non operational. - Have submitted required filings and done the necessary registration in US, UK and Hong Kong. - Company has all the required licenses to provide supply chain management, cold chain management, packaging and labeling, contract manufacturing and various other services. - Firm would be an attractive buyout for buyers having a running pharmaceutical business looking to expand into these countries or investors with tenders in these countries.
8.1   Hong Kong
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 430 thousand
Contact Business

Electronic Component Company Seeking Loan in Bangalore, India

Company manufactures ATM, kiosk, passbook printers and supplies to 6 major banks pan India.
- We are a manufacturing company operating since 1996. - We manufacture ATM machines, passbook printing machines, cheque deposit kiosk, cash deposit machines and supply them to nationalized banks. - We supply to 6 banks namely Canara Bank, SBI, Karnataka Bank, Vijaya Bank, Andhra Bank, Syndicate Bank across India. - Currently we manufacture 850 machines per month and our plant has capacity to manufacture around 1,000 machines. - Our target is to manufacture10,000 machines per month. With this fund of Rs. 25 crore we would invest to increase the production capacity of our facility and purchase sufficient raw materials so we can reach out target. - Raw materials are procured from Bangalore, Coimbatore and Japan through a dealer. - Each machine costs between Rs. 5 to 10 lakh. - Physical assets include own land and machinery.
8.4   Bangalore
Run Rate Sales
USD 1.7 million
EBITDA Margin
12 %
Business Loan
USD 3.6 million at 12% interest
Contact Business

FinTech Company for Sale in Bangalore, India

SaaS Fintech lending platform with 27 diversified international customers, self-funded and profitable since 4 years.
- We are a SaaS Fintech lending platform for businesses based in Bangalore. - Have 27 customers in different verticals such as micro-finance companies, large bank correspondents and educational loan lenders. - Also, have International customers from Africa, parts of Asia and India. - Company is self funded and has been profitable for the last 4 years. - Promoters all have 12 to 15 years of experience in the field of banking and finance.
8.1   Bangalore
Run Rate Sales
USD 800 thousand
EBITDA Margin
40 %
Full Sale
USD 3 million
Contact Business

Mutual Fund Agent Investment Opportunity in Ahmedabad, India

Pan India mutual fund online distribution platform expanding into insurance web aggregation and bond broking.
- A mutual funds distributor and financial services provider based in Ahmedabad, that started operations in 2017. - We have partnered with 28 mutual fund providers including banks and capital management companies. - We offer 400 mutual funds on our platform and receive a commission for every customer that invests in a mutual fund through us. - We currently have Rs. 1 Crore in assets under management. - There are 1,000 registered users on the platform. - We intend to start brokerage services, financial analysis and portfolio management services in the near future. - Owner is a CFA charter holder and has over 10 years of experience in this industry.
7.6   Ahmedabad
Run Rate Sales
USD 17 thousand
EBITDA Margin
18 %
Financial Investment
USD 360 thousand for 15% stake
Contact Business

Insurance Agency Investment Opportunity in Mumbai, India

Insurance brokers having more than 200 sub-brokers, seeking funds to enter corporate insurance sector.
- We are IRDA licensed insurance brokers having started operations in 2015. We sell both general and health insurance products to sub-brokers and sub-agents. - Have a network of 200 sub-agents and 5 to 10 sub-brokers who distribute our products to various customers. - Partnered with insurance product companies such as Reliance General, Aditya Birla, ICICI Prudential, Aviva, and PNB Metlife, among many others. - We mainly sell motor insurance, travel and property insurance and are currently making monthly commissions close to INR 3 lakh on sales of INR 25 lakh. - Looking to introduce corporate insurance products, which would result in good revenue prospects. Selling this product would require industry expertise and we are looking to hire more staff to achieve this milestone.
7.5   Mumbai
Run Rate Sales
USD 43 thousand
EBITDA Margin
3 %
Financial Investment
USD 140 thousand for 10% stake
Contact Business

Microfinance Business Seeking Loan in Jela Sadar, India

Company provides personal loan in rural and urban areas seeks investment to build capital.
- We are operating since 2016 as a trust that provides Self Help Group Loan (SHG Loan), mainly to rural community. - Our trust consists of 5 members who finances and manages loan disbursements. Have provided loans to more than 50 individuals till date. - Our executives surveys nearby villages to understand borrowers' requirements and create groups. Company disburses loans for the entire group of 30 to 50 borrowers. - We offer a minimum of INR 10,000 and maximum of INR 50,000 as loan to borrowers. The background of borrowers are typically farmers, laborers and self-employed women. - We offer loans at a nominal interest rate of 16 to 20%. Tenure of the loan will be 1 to 2 years. Collection will be done on weekly basis. - Receiving more demand for our loan services and we are looking to raise funds to fulfill the demand.
7.9   Jela Sadar
Run Rate Sales
USD 3.4 thousand
EBITDA Margin
15 %
Business Loan
USD 70 thousand at 10% interest
Contact Business

FinTech Company Investment Opportunity in Bangalore, India

Financial transaction processing for digital payments, invoice collection, reconciliation, factoring. Processed INR 150 crore transactions.
- We are a mobile payment gateway that helps with financial transaction processing for digital payments. - Technology is robustly built with our own in-house data center. - We are PCI-DSS certified which allows us to accept card payments and process cardholder's data. - Cater to both B2B and B2C segments and have signed up 1,500+ merchants on the platform so far. - Have H2H integration with Axis, IndusInd and Yes Bank. - Company has won multiple awards including awards from PICUP Fintech and one from a state government.
9.9   Bangalore
Run Rate Sales
USD 440 thousand
EBITDA Margin
10 %
Financial Investment
USD 2.8 million for 25% stake
Contact Business

Renewable Energy Equipment Company for Sale in Hong Kong, Hong Kong

Dormant company based in Hong Kong was into selling of solar and wind plants.
- Dormant company which was established in 2010 based in Hong Kong. Company was into selling of solar and wind turbines systems. - We used to purchase everything from China, shipped in containers. - We had clients all over the Europe. - Selling price includes HSBC accounts, two domains registered for another 4 years, brand name, client data base. - Business has no debts, clean sheets & no assets.
8.1   Hong Kong
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 11 thousand
Contact Business

Shell Company for Sale in Chennai, India

For Sale: Non operational company established in 2012 having an IEC registration.
- A company registered in 2012, based in Chennai. - It is a shell company and has not been operational. - The company is registered as a private limited and has an IEC registration. - There are no assets or liabilities. - All the years have been audited and income tax has been filed.
7.4   Chennai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 14 thousand
Contact Business

Software Company Investment Opportunity in Chennai, India

Enterprise software development company which uses Blockchain, AI and Machine Learning technologies.
- We are an enterprise software development firm working on turnkey software solutions for various international and government clients. - Our solutions are offered using latest technologies such as Blockchain, AI and Machine Learning. - Have developed and sold enterprise software to different clients based on their requirement. Some of our notable clients are DepotWallet, HYBSE, and Concom Invest. - There are a lot of upcoming projects in the pipeline for this year. We are also developing our own exchange platform for crypto-currencies.
8.0   Chennai
Run Rate Sales
USD 240 thousand
EBITDA Margin
20 %
Financial Investment
USD 140 thousand for 40% stake
Contact Business
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