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

300+ Financials Businesses for Sale and Investment Opportunities as on September 2019. Buy or invest in a Financial Business from 163 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 906,000+ member network to Buy or invest in a Financial Business. Create a Business profile to Sell or finance your Financial Business. Financial industry includes FinTech, Shell Company, Consumer Lending, Financial Distributor, Corporate Financial Service businesses.

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Newly Established Consumer Lending Company Investment Opportunity in Buenos Aires, Argentina

Pre-revenue phase digital banking service provider with blockchain security offering easy and effective experience.
- Its a digital banking alternative with blockchain security providing easy, agile and effective experience. - We truly think that time is the most precious asset, so we would offer our services 24 / 7. Clients can use our services anywhere in the world at any time. - Our platform will offer banking services including a credit card (MasterCard or Visa), currency exchange, cryptocurrency exchange, personal loans, home / auto loans, and peer-to-peer payments. - We are still in development phase and would take 10-12 months to develop our platform, app & for central bank's approval. - We are expecting 40,000+ clients in the first year and our revenue would be USD 20 per client / year. - All our infrastructure will be based on Amazon AWS services, with fully scalable environments. - Promoter has more than 10 years of experience in banking sector.
8.1   Buenos Aires
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 10 million for 35% stake
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Newly Established Personal Loans Company Investment Opportunity in Mumbai, India

Business providing loans for two-wheeler financing, disbursing an average of 1,100 monthly loans.
- A two wheeler financing company based in Mumbai, that started operations in 2018. - We provide loans to customers in order for them to purchase two-wheeler vehicles. - Our business has partnered with 300 dealerships across Maharashtra, and we have our representatives at the dealership. At the time of purchase they can avail our loans. - Customers can also apply for loan through our website. Mobile application is under construction and will be launched soon. - The payback period for the loans are from 6 months to 3 years. - Loan amount varies from INR 1-15 lakh. - We give out an average of 1,100 loans per month. - Our business has partnered with 5 NBFCs and 7 Banks. - The banks provide us the loan at a fixed interest rate and we further disburse the loan to customers at a higher interest rate. - Physical assets include office set up. - We intend to start disbursing loans from our own books in the near future. - Revenue was low last year as we just started operations.
8.2   Mumbai
Run Rate Sales
USD 3.4 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 1 million for 20% stake
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Financial Website Investment Opportunity in New Delhi, India

Fintech Company providing financial solution with a slogan Finance For Everyone.
- A financial consultancy business based in Delhi, that started operations in 2016. - Our business operates in 4 cities- Delhi NCR, Indore, Jaipur, Ahmedabad. - We provide consulting to individuals and corporates regarding loans - Home, business, loan against property, personal, credit card and working capital loan. - We help our customers find the best taking into account all their requirements and background. - Currently have over 1,000 individual clients and 10 corporate clients. - Our business has partnered with 30 Banks and NBFCs across India. - We receive commission from NBFCs and Banks if our clients opt for one of their loans. - Promoters have experience of more than 15 years individually with different Banks and NBFCs.
8.4   New Delhi
Run Rate Sales
USD 170 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 420 thousand for 15% stake
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Newly Established Stock Broking Business Investment Opportunity in Vinnytsia, Ukraine

Online trading platform providing access to various stock markets, commodities and cryptocurrencies.
At the moment we are positioned as a startup and after raising funds, we would register our company. We have built a trading platform especially to help investors from Ukraine and nearby regions. The platform will provide investor access to stock markets, commodities and cryptocurrencies. Company has a team of 8 with good experience. Seeks funding for operating expenses, company registration, salary and marketing. Company owns the codes of the platform and intellectual property.
7.8   Vinnytsia
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 43 thousand for 20% stake
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Wealth Management Business Seeking Loan in Chennai, India

Equity cash & derivatives trading business seeks funding to start operations.
- An equity trading business based in Chennai. - Business is still in the pre-operations phase. - We are not SEBI registered. - Will be handling funds from 15 Lakh to a total of 1 crore. - Clients can either invest with us or we can trade directly from their Demat account. - Will be trading in the equity and derivatives market. - Expecting to provide a return of 3% per month to our clients. - Owner has experience of 5 years in trading and has handled Assets Under Management of Rs. 2 Crore. - Business does not own any physical assets.
8.0   Chennai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Business Loan
USD 21 thousand at 18% interest
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Shell Company for Sale in Delhi, India

For Sale: Fully set up e-commerce platform registered under a private limited company.
- An E-commerce business based in Delhi. - It is a private limited company and is currently non-operational. - E-commerce website is available which is completely set up with payment gateway, shopping cart, vendor and customer profile form. - Business does not own any physical assets. - Sale would include the private limited company along with website.
7.5   Delhi
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 7 thousand
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Profitable Consumer Lending Company Investment Opportunity in Delhi, India

Direct selling agents (DSA) for banks and NBFCs in India having presence through 72 branches.
DSA for almost all banks and NBFCs in India having our presence through 72 branches across different states. We receive a commission of 3% on average from banks for the amount of business we generate for them and in the last year we generated a business to the tune of INR 850+ crore for all banks. We have partnered with Axis Bank, HDFC Bank, Yes Bank and other private & government banks and NBFCs. Our company majorly deals in providing unsecured loans and out of all the loans products we offer, 95% of our revenue is generated through business and personal loans. Company has won 25 awards. Director of the company has 14 years of experience in this sector. Business owned assets include computer, laptops, furniture and systems.
8.6   Delhi
Run Rate Sales
USD 3.8 million
EBITDA Margin
20 %
Financial Investment
USD 2.8 million for 25% stake
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Fund Operator Seeking Loan in Mexico City, Mexico

Fund that invests in SMEs in Mexico and provides investors with fixed return.
- We are a company specialized in structuring, promoting and funding SMEs. - Company mainly invests in small Mexican companies that require funding in order to grow. - Firm will provide an annual return of 24% on funds provided by the investor. - Company will deposit 2% of the return to the investors account on a monthly basis. - The investment term is for a minimum of 12 months and there are no opening, management or withdrawal commissions. - Investment size can vary but start from a minimum of MXN 10,000.
9.0   Mexico City
Run Rate Sales
USD 600 thousand
EBITDA Margin
10 %
Business Loan
USD 500 at 24% interest
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Investment Bank Investment Opportunity in Chennai, India

Company assisting business owners to get proper funding, has successfully completed deals involving 1,000+ transactions.
-15 year old investment banking firm based in Chennai, operating since 2004. - Our firm assists business owners with funding (Equity / Debt / M&A). - We also provide services like financial services, business development, financials trouble shooting. - Have completed successful deal closures involving 1,000 transactions. - Currently handling 16 projects. We wanted to make it like a startup, clean and clearly geared towards investment banking. - Our assets include website, domain, client database, office equipment. - Promoter has more than 27 years of industry experience.
9.3   Chennai
Run Rate Sales
USD 85 thousand
EBITDA Margin
38 %
Financial Investment
USD 350 thousand for 49% stake
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Newly Established Bank Investment Opportunity in Mauritius

Proposed offshore banking and payments facility for high turnover corporate clients.
Company is creating an offshore banking & payment facility to serve high turnover clients with minimum revenue of EUR 500K per month. We have tools & software to support instant payment and cross border transactions. Additionally, the company would operate 24 / 7 to support international client anytime of day. Aim is to capitalize on the lack of banking and expensive payment services for thousands of FinTech companies and digital merchants around the globe. We would streamline the banking and payments industry by creating a unique platform with programmable bank accounts. Management has a combined experience of decades in banking & financial and legal sector. Seeking funds to apply for banking license in Mauritius.
7.6   Mauritius
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 22 million for 70% stake
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Profitable Payment Services Company Investment Opportunity in Hyderabad, India

Platform for property rental management that connects property owners and tenants, serving around 8,500 customers.
- We are a software company established in 2015 offering product development, enterprise applications, mobile applications. - Have developed a property rental management platform to collect property payments such as rent, maintenance bills, repair claims. - We strive to offer a secure, explicit and sophisticated platform, connecting property owners and tenants. - Our platform also helps tenants keep their savings on our wallet for next month's rent. - Currently we are serving about 8,500 property owners and tenants across India. - Our app has 8,500 downloads till date. - Last year, we were only into providing services to our clients, and this year, we launched our own new product, so sales are high this year. - Promoters have more than 5 years of experience in this business.
7.2   Hyderabad
Run Rate Sales
USD 600 thousand
EBITDA Margin
18 %
Financial Investment
USD 1.1 million for 12% stake
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Newly Established Financial Distributors Business Investment Opportunity in Indore, India

Platform for SME & self-employed to avail timely finance from banks and NBFCs.
Our firm helps SMEs and individuals raise loans, take insurance and invest in mutual funds. We are direct sales partner for banks and NBFCs and have tie-ups with 62 banks including HDFC Bank, Axis Bank. Have served 250+ customers till date who are from Indore, Bhopal and Delhi. Since we are third party for financial service, we receive commission as revenue from banks every time we sell their product. Operational since November last year, we have generated more than 75% of revenue from loan segment and rest 25% from insurance & mutual funds segment. Seeking funds to start branch office in Bhopal, Delhi, Pune and Bangalore to increase our customer base. Business currently owns furniture, laptop and systems as physical assets at Indore office.
7.3   Indore
Run Rate Sales
USD 20 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 140 thousand for 30% stake
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Newly Established Personal Loans Company Seeking Loan in Kochi, India

Nidhi company providing loans to individuals in Kerala against small collateral, especially gold.
Nidhi company run & managed by ex-bank official with more than 20 years of industry experience. Provide loans to individuals against small security, especially gold. Have provided loans to 10 individuals to the tune of INR 25 lakh in 2 months. Each loan offered is for short term, upto a year and we charge an interest rate of 15-20% annually. We receive interest every 3 months from customers and since we are just 2 months old, we are yet to receive our repayments. Kerala is a huge market for us and we project a turnover of INR 10 crore in 5 years. Company operates from a rented facility in Kochi and we own 3 computers and a few furniture.
7.2   Kochi
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Business Loan
USD 140 thousand at 10% interest
Contact Business

Chit Fund Company for Sale in Chennai, India

Leading Chit Fund in Tamil Nadu with 5,000+ active customers and annual business of over Rs. 100 crore.
- Pioneer chit fund business known as blue book of chit funds for its robust operation, transparency and trust. - Fund has been running for over 50 years with multiple generations of directors. - Have over 5,500 active customers with access to 14,000 more potential customers. - One of the first company to adopt technology for running digital chits business. - Company receives 5% of the funds in the chit as revenue. - Physical assets of the company includes land and building.
8.4   Chennai
Run Rate Sales
USD 850 thousand
EBITDA Margin
40 %
Full Sale
USD 7 million
Contact Business

Small NBFC Investment Opportunity in Hyderabad, India

Leading NBFC registered P2P lending platform with 10,000 borrowers and 2,000 lenders.
- Our client is into Peer-to-Peer (P2P) Lending with individuals transacting between themselves for small ticket size personal loans, without the need to go through a financial intermediary such as a bank or any other financial institution. - They are a registered NBFC P2P lending platform. They have received the Certificate of Registration issued by the Reserve Bank of India. - Our client's company was formed as an outcome of team’s many years of experience and learning in both the finance and technology world. They have vast experience in BFSI, Microfinance, P2P Lending and the entire gamut of various technologies available today to build web portals, mobile apps, tab-based apps, cloud-based applications. - Currently, they have 12,000 registrations out of which borrowers are 10,000 and lenders are 2,000. - To date, our client's platform has disbursed a loan value to the tune of INR 6 Cr. Currently have a capacity to lend out INR 25 Cr on platform through the lenders we have. In the future this amount would increase as more lenders sign up. The total amount of loan requested on the platform is INR 60 Cr presently. - Our client has a larger vision to support individuals and MSEs and enable financial inclusion and empowerment across India by providing P2P personal loans and business loans to micro-enterprises. - Company's assets include a deposit of INR 2 Crore for net owned funds which is required to receive NBFC license.
8.9   Hyderabad
Run Rate Sales
USD 34 thousand
EBITDA Margin
Operating at break even
Financial Investment
USD 1.1 million for 25% stake
Contact Business

Stock Broking Franchise Opportunity

Doji Global, Established in 2009, 3 Franchisees currently
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Doji Global brand was started in 2009 having HQ in Hyderabad. We have 16 years of expertise in providing advisory services for forex and Commodities trading. Company is well-known in categories such as investment consulting, online currency trading, training on forex and other financial services. Franchise partner has to get clients for forex and commodities trading and should offer investment consulting service to the clients and charge fee for the same. We are not associated with CMT and are not SEBI registered.
6.8   Expanding in India
Expected Monthly Sales
USD 1.4 thousand
Space Required
100 - 700 Sq Ft
Investment Required
USD 4.2 - 5.6 thousand
Contact Company

Fund Operator Investment Opportunity in Hong Kong

HK based asset management company having weathered Great Financial Crisis (GFC) remarkably and serving 150+ clients.
- We are a multidisciplinary financial institution with cross-border capabilities and technology-driven financial services. - Business is registered in Cayman Islands and operations are based in Hong Kong and US. Now we want to expand in Europe. - Licensed asset management business in Hong Kong, operating since 2005 serving Ultra high-net-worth individuals, single family offices and multi family offices. - In 2018, apart from asset management business, we extended our capability to brokerage dealing, real estate and technology oriented financial services. - As of now, about USD 600 million worth of assets are managed. - Have more than 150 clients. - Our assets include are basically furniture, IT hardware and office equipment. - Promoters have more than 15 years of experience in this business.
8.5   Cayman Islands
Run Rate Sales
USD 800 thousand
EBITDA Margin
Operating at break even
Financial Investment
USD 3 million for 25% stake
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Payment Services Company Investment Opportunity in Gurgaon, India

Company offers alternative to swipe machine without any hardware attachments with a pending process patent.
- We provide alternatives to swipe machines as a mobile application which would allow retailers avoid purchasing the hardware. - We have partnered with over 2,000 retailers and 2 corporate clients who would use our application for their transactions. - Also in talks to partner with 2 more extremely large corporate clients. - Generate revenue by charging a commission of 0.15% on transaction value. - We were recently declared winners of HDFC innovation summit held at ISB. - Company was also selected as finalists of the NASSCOM Fintech awards whose results will be announced next month. - We have applied for a process patent and plan to expand to Mumbai, Bangalore and Hyderabad in the future. - At present our app has a 5 star rating on Google Play and has generated 310 reviews. - Promoter brings 13 years of experience spanning automation, IT, program management, finance & sales. - Company's physical assets include laptops and workstations.
8.1   Gurgaon
Run Rate Sales
USD 8.5 thousand
EBITDA Margin
15 %
Financial Investment
USD 420 thousand for 15% stake
Contact Business
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