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

300+ Financials Businesses for Sale and Investment Opportunities as on July 2019. Buy or invest in a Financial Business from 158 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 835,000+ 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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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.
9.0   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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Factoring Company for Sale in Auckland, New Zealand

For sale: Invoice factoring business based in Auckland, having 15 clients.
- An invoice factoring business based in Auckland, New Zealand that started operations in 2017. - We provide lending against outstanding invoices for small and medium businesses. - Apart from invoice factoring, we provide cash flow solutions and help set up a business. - Currently have 15 clients. - Business does not own any large assets. - Revenue has increased this year as we have taken on more clients. - Sale would include entire business operations.
8.0   Auckland
Run Rate Sales
USD 280 thousand
EBITDA Margin
20 - 30 %
Full Sale
USD 240 thousand
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NBFC Seeking Loan in Jalandhar, India

NBFC in Jalandhar, given out 150 home loans seeks funding to augment its capital requirement.
- An NBFC in Jalandhar, Punjab that started operations in 1986. - We provide home loans and loans against properties. - Our business is an approved and certified NBFC by RBI. - Have given to loans to 150 individuals till date. - Our business caters to lower income group. The loans we give out is a small ticket size. - We give out loans in the range of Rs. 1-10 lakhs. - The interest we charge is 28% reducing interest annually. - The duration of the loans is between 1-10 years.
8.7   Jalandhar
Run Rate Sales
USD 1.2 million
EBITDA Margin
20 %
Business Loan
USD 1.2 million at 12% interest
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Analytics Software Company for Sale in Vadodara, India

For sale: Company that has developed technical analytic tool for Equity, Commodities and Currency market.
- Company was formed in year 2000, with a strong vision of educating and be a guide for investors in the markets. This tool could be beneficial to technical and non-technical, laymen traders in the capital and commodity market. - The software is used to analyse various markets such as the stock market, commodities market and the currency market, which is widely used and spread across boundaries. - Users can change settings on the software to customize the analysis required. - We sell to both B2B and B2C market. - Currently have 10 corporate clients, and 220 individual users of our product. - We follow a subscription based model and users have to renew the subscription every year. - Company was created to be sold (entirely with customer base and rights, codes in the future. - Owner is ready to sell the entire business. - Sale will include entire company, rights to the software and clients. - Company has a stable recurring revenue model and huge potential of adding further clients.
8.4   Vadodara
Run Rate Sales
USD 14 thousand
EBITDA Margin
40 %
Full Sale
USD 160 thousand
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Shell Company for Sale in Melbourne, Australia

Company with a valid ABN suitable for any existing business wanting to leverage on its long term existence.
- A shell company in Melbourne, Australia that was established in 2013. - Company has not been operating since incorporation. - It is registered as a Private Limited Company, having an Australian Business Number (ABN). - Has no liabilities. - Business has no physical infrastructure; only virtual existence. - Suitable for business services such as - BPO, KPO and service related companies. It is ready to operate. - Owner can continue to support as resident director / company secretary for overseas companies / buyers.
8.1   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 28 thousand
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Microfinance Company Investment Opportunity in Kampala, Uganda

Micro-finance company providing short term lending to entrepreneurs with 6 branches in and around Kampala.
- A microfinance company based in Kampala, Uganda that started operations in 2016. - We provide short term finance to small scale businesses and entrepreneurs for their working capital requirements. - The various loans offered include - Instant loans, consumer loans, individual business loans, agriculture loans and home improvement loans. - The loans vary in duration from 4-12 weeks. - Apart from financial services, we extend non-financial services as well by understanding clients business and helping them grow. - Currently have 2,700 clients with 1,800 active borrowers. - Witnessing an increase of 8% client growth rate per month. - Partnering with Shona business accelerators and Kiva.
8.3   Kampala
Run Rate Sales
USD 800 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 220 thousand for 60% stake
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FinTech Company for Sale in Surat, India

For sale: Company has developed NSE approved Algorithmic Trading Software serving 300 clients and 75 NSE members.
- An 8 year old company in Surat developing application software. - Our primary nature of the business is financial software development ranging from analysis tools to algorithmic software. - Served more than 300 clients and 75 NSE members. - Have clients paying us AMC for the last 7 years. - We have developed 5 own software used by pan India clients. - Some of the features of our products are analysis, trading, graphical usage, simulations, margin calculation, past data analysis and strategy decision making data. - One of our software is Algorithmic Trading Software which is approved by NSE. - Founders have 15 years of experience in the financial industry. - Office can accommodate more than 30 workstations. - Buyer would get complete business with laptops, furniture, software, applications and company documents.
9.8   Surat
Run Rate Sales
USD 47 thousand
EBITDA Margin
30 %
Full Sale
USD 120 thousand
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Payment Services Company Investment Opportunity in Ahmedabad, India

Business Involved in Fintech and Blockchain Development looking to raise investment.
- An IT Consulting and fin-tech company based in Ahmedabad, that started operations in 2012. - We provide a payment platform software for companies, that helps them accept, process, keep track of and analyze online payments. - The software allows for online businesses to set up their E-wallets and accept pre-payment and payments on their website / applications. - Have implemented our software for 2,000 businesses. - Having Advanced Product on the blockchain, Payments and Trading Systems. - We are Gold partners with Oracle and Microsoft.
9.0   Ahmedabad
Run Rate Sales
USD 900 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 1.5 million for 50% stake
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Crypto Company Investment Opportunity in Amsterdam, Netherlands

Company trades in 3 crypto currencies and operates a network of Bitcoin ATMs.
Started operations in 2015 and since then we have grossed high turnover reaching over EUR 6 millions in 2018. Our company trades in 3 crypto coins which are Bitcoin, Litecoin and Ethereum and has a network of Bitcoin ATMs. We started in Amsterdam and now work all over the Netherlands, Belgium and also in Spain. Our capacity for expansion is big and we have grown without promotion or advertisement.
8.6   Amsterdam
Run Rate Sales
USD 7 million
EBITDA Margin
5 %
Financial Investment
USD 5.6 million for 33% stake
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Newly Established Crypto Company Investment Opportunity in Limassol, Cyprus

Crypto-currency business with 1,500+ users backed by diamonds in vaults audited by IDEX.
- A crypto-currency business that started operations in 2018. - We have developed our own crypto-currency that is backed by diamonds. - How the process works: Customers register on our platform and convert their already existing crypto-currency to our crypto-currency that is backed by diamonds. - Once converted, we purchase and store the equivalent value of diamonds in our vault. - Users can cash out whenever they want and get their diamonds delivered to them at their doorstep. - One unit of of crypto-currency is equivalent to 1 USD. - By having the currency backed by diamonds, it reduces the volatility and helps keep investments secure. - The diamonds are purchased from 7,000 certified manufacturers from across the world. - The diamonds are stored in 5 different vaults that are audited by IDEX and local authorities. - Have 1,500 users post 1 month of launching. - Received an award for most investable company.
9.3   Limassol
Run Rate Sales
USD 1.3 million
EBITDA Margin
30 %
Financial Investment
USD 1.1 million for 25% stake
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Payment Services Company Investment Opportunity in Kolkata, India

ISO 9001:2015 company offering Payment, Utility, Banking and Financial services via Digital Wallet.
- ISO 9001:2015 company based in Kolkata running for the past 3 years. - Some of the services we offer on our platform are recharge solutions, domestic money transfer, bill payments, DTH sale, air and bus ticket booking, hotel bookings. We offer these services through our website and mobile app for corporate clients. - Over 1,500 companies are registered with us as clients. - Offering our services in West Bengal, Bihar, Jharkhand, Uttar Pradesh, Karnataka, Tamil Nadu, Assam and Odisha. - Our enviable clients are from BFSI, Telecom, Manufacturing, Engineering, FMCG, IT industry. - Partnered with AePS, Skill India, BBPS, Yes Bank, Indian Railways. - Have a marketing team of 50 who brings new clients every week. - Launched an Android App. - BSE registered Mutual Fund Distributor. - IRDA registered Corporate Agents. - TSSC registered for Skill India. - MSME Awards 2018-19.
8.6   Kolkata
Run Rate Sales
USD 300 thousand
EBITDA Margin
8 %
Financial Investment
USD 150 thousand for 20% stake
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Newly Established Payment Services Company Investment Opportunity in Bhubaneswar, India

FinTech platform having processed INR 30 million through third party payment gateways, developing its own payment gateway.
FinTech platform helping businesses and NGOs have seamless payment service through 3rd party gateway for domestic and international payment. We mainly deal with importers and exporters and have 20+ clients using the platform out of which 90% transactions are international payments. At the moment the platform provides debit and credit card payment solutions and have processed INR 30 million till date. The company is currently developing its own payment gateway which should be live within the next 3 months. In talks with 2 banks right now and have plans to onboard all major domestic and international banks. Seeking funds to onboard international banks.
8.0   Bhubaneswar
Run Rate Sales
USD 50 thousand
EBITDA Margin
20 %
Financial Investment
USD 150 thousand for 30% stake
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FinTech Company Investment Opportunity in Bangalore, India

Chat-bot for investment advisory services focused on a B2C business model seeks funding for further tech development.
- We have developed a conversational AI (chat-bot) that provides investment advisory service. - The business model will be B2C and we will develop a mobile app as well as a website that clients can access. - Currently the product is in the beta phase and we are testing it with beta users. - Once we launch we will provide advisory services for mutual funds and stocks on all stock exchanges in India post required approvals. - Mutual fund advisory services will be free and stock advisory will cost INR 400 per month. - The product has been built with substantial tech IP over the last 2 years. - Promoters have combined experience of over 30 years in the industry and have graduated from top Ivy league B-schools in India. - Once we receive funding it will take 3 months to launch the mobile app and 4 months to launch the website. - The company owns technology and software related to the product.
7.4   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 360 thousand for 15% stake
Contact Business

Payment Services Company Seeking Loan in Allahabad, India

Online portal dealing with mobile recharge and bill payment services both online and offline.
- Our online portal deals with mobile recharge and bill payment services both online (B2C) and offline (B2B). - Currently we have 33 mobile recharge and bill payment retailers in different cities including Allahabad, Lucknow, Greater Noida, Aligarh. - The list is growing with our strong retailer to retailer referral system. - We receive commission from operators for every recharge and it varies from operator to operator. - As of now, 95% of our revenue is generated through offline business. - Our assets include website and office equipment. - Promoter has more than 5 years of experience in this business.
7.6   Allahabad
Run Rate Sales
USD 90 thousand
EBITDA Margin
2 %
Business Loan
USD 7 thousand at 20% interest
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Newly Established Crypto Company Investment Opportunity in Ukrainka, Ukraine

Cryptocurrency trading, exchanging and investment platform based on block chain technology.
- Pre-revenue stage crypto trading platform based in Ukrainka, for various crypto services such as investing, trading and to exchange any digital currency. - Our platform is based on Blockchain technology. - Our target is to offer a high exchange price for all the cryptocurrencies, with low exchange and trade fees. - We offer trading and exchange services of popular cryptocurrencies. - Also our professional traders would advise the best choice of the crypto market at the moment, for long or short term according to the market signals. - Our sponsors are Baltica, Accenture, AT & T, Gatorade, Nestle, PwC and General Tire. - Owner has experience working in the financial services industry and expert in account management, business development, financial accounting, forex trading, cryptocurrency trading.
7.7   Ukrainka
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 40 thousand for 50% stake
Contact Business

Newly Established Microfinance Company Investment Opportunity in Bokaro, India

Member micro-finance company helping small business owners raise loans, having served 200+ businesses.
Company provides member micro-finance to small businesses such as retail, hardware shops, fruits & vegetable vendors and other cart based vendors. In just 6 months, we have provided loans to 200+ business owners. Our business has 2 branches in Jharkhand and 2 branches in Bihar, in the process of opening the 3rd branch in Bihar. While providing micro loans, each business owner passes through our verification process of their daily account transaction based on which we decide the size of loan. Each loan is given out for 1 year term and is dispatched only after taking collateral security. We charge 13% interest on loan and 2.6% service tax. Director of the firm also runs other multiple companies.
7.5   Bokaro
Run Rate Sales
USD 170 thousand
EBITDA Margin
20 %
Financial Investment
USD 36 thousand for 25% stake
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Newly Established FinTech Business for Sale in Mumbai, India

Platform that aggregates foreign exchange dealers helping users request foreign currency and deliver it at their doorstep.
It's a foreign exchange platform that lists money exchange dealers and users. Here, the user can book an order for any currency and once its placed, the dealers will receive the confirmation and deliver the foreign currency at user's doorstep. Since it's a newly started firm, we only have 3 dealer and 270 registered users on the platform. The platform lists 30 foreign currencies. We ensure complete verification of dealers and users with full address and KYC. We generate revenue through commission per transaction and a small service fee. The buyer on sale of this company will receive complete program code, 500+ CXO level customer database, registered mobile number from where we receive most orders. Founder of this company has been in the Forex industry since the last 20 years.
7.2   Mumbai
Run Rate Sales
USD 3.5 thousand
EBITDA Margin
Operating at break even
Full Sale
USD 10 thousand
Contact Business

Payment Services Business Investment Opportunity in Kotdwara, India

Mobile recharge and utility bills payment service platform having served 25,000 users till date.
Our company provides mobile recharge and utility payment services through retailer tie-ups we have. There are over 25 retailers under us and we have done recharge for over 25,000 users till date. For each retailer, we provide a limit of recharge they can do, if they reach the maximum limit, we provide them with additional amount. Provide recharge for Airtel, Vodafone Idea, BSNL and other telecoms. Seeking funds to buy a server and add new services to our offering. New service would include bulk SMS, eCommerce option similar to Paytm Mall.
7.2   Kotdwara
Run Rate Sales
USD 35 thousand
EBITDA Margin
3 %
Financial Investment
USD 12 thousand for 25% stake
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