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

300+ Financials Businesses for Sale and Investment Opportunities as on November 2019. Buy or invest in a Financial Business from 164 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 959,000+ 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, Consumer Lending, Shell Company, Financial Distributor, Corporate Financial Service businesses.

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Newly Established Crypto Company for Sale in Amsterdam, Netherlands

Decentralized crypto trading & exchange platform with future AI integration plans.
Decentralized crypto trading & exchange platform for ERC-20 tokens. The platform has been tested thoroughly with different bug tests and is ready to launch in the market. The company also has the plans to integrate AI services which would have features like sentiment analysis, deep learning algorithm, trading bots and algorithmic trading. Have full business plan and technical road map ready with us. Our revenue model is 0.1% commission from crypto buyer and 0.2% commission from crypto seller. After AI integration, subscription model can also be charged from the users. Have all company polices in place including token policy, user policy, AML, and KYC. Our lawyers and accountants who are currently working with us on contract, can also be hired by the interested buyer. Have more than 15K followers on Twitter and 1.6K followers on LinkedIn. Business owned assets include codes of the trading & exchange platform.
8.3   Amsterdam
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 800 thousand
Contact Business

Investment Management Company Investment Opportunity in Cayman Islands

Dubai based hedge fund with USD 23M AUM seeking capital for business expansion.
- Hedge fund operating since 2014. - We primarily operate out of Dubai but also have an office registered in the UK for regulatory purposes and one in the Cayman Islands for tax purposes. - We manage investments for over 25 HNIs and have over USD 23M in AUM. - The fund primarily trades global equity indices, energy indices, currency swaps and structured products. - We returned 36% (absolute return) in last year. As of the last few quarters, the returns have decreased due to a combination of various factors. - We returned around 4% (absolute return) in the last quarter. - The fund manager has over 10 years of experiences heading the trading department at a multinational financial services firm.
8.0   Cayman Islands
Run Rate Sales
USD 4.2 million
EBITDA Margin
5 %
Financial Investment
USD 800 thousand for 50% stake
Contact Business

Newly Established Investment Management Company Seeking Loan in Thane, India

Company invests client's money in different stocks and provides higher ROI.
- Stock trading and investment company based in Thane. - We invest client's money in stocks and provide higher ROI to investors. - Currently have 9-10 clients. - SEBI registration is under process and will be approved in 2 months. - Company has a pool of 20 experienced professional traders who have an average experience of 7 years in stock trading. - Facility has 30 workstations with a common area, pantry and meeting room. - Business owns furniture and computers.
8.0   Thane
Run Rate Sales
USD 450 thousand
EBITDA Margin
22 %
Business Loan
USD 280 thousand at 30% interest
Contact Business

Newly Established Microfinance Company Seeking Loan in Delhi, India

Newly started micro-finance company that has disbursed over INR 45 lakh to 500 clients.
- We are a micro-finance company that was recently started in Delhi. - Operations have been started and so far we have disbursed over INR 45 lakh to 500 clients. - We are associated with well known finance companies like Usha Finance and ASA Microfinance. - Company currently has one branch and is planning to open 10 more in the next 4-5 months. - Promoter has completed his MBA and CA Inter and has worked with micro-finance companies for over 8 years. - Company's physical assets include furniture, CCTV, lockers, cabins.
7.2   Delhi
Run Rate Sales
USD 34 thousand
EBITDA Margin
10 %
Business Loan
USD 280 thousand at 18% interest
Contact Business

Nonprofit Organisation Assets for Sale in Jaipur, India

Sale of NGO license allowing setup of any NGO or trust in India or abroad.
- Looking to sell the license of an NGO. - The NGO was previously operating as a trust for cancer patients, and have receive funding in the past. - This license can be used for any sector to start an NGO or as a trust. - License allows for domestic as well as foreign funding. - This license can be used to set up a NGO outside India as well. - Sale would include the license and the name of the organization.
7.0   Jaipur
Ownership Duration
5-10 year(s)
Industries
Nonprofit Organisations
Asset Sale
USD 3.5 thousand
Contact Business

Shell Company for Sale in Dubai, United Arab Emirates

Non-operational shipping company, looking to sell its licenses and certificates.
Non-operational firm looking for buyers to sell its shipping license. The company has stopped operations since the past 3 months. Getting this license is very hard in Dubai and since our firm is not operational anymore, we would like to sell all our licenses. Important licenses as a part of sale include legal entity of the company, ship chartering & custom license, VAT, ISO 37001. These licenses can be used for operations like ship chartering and freight forwarding. Along with these important licenses, we would also provide our clients tie-ups database. Firm does not own any physical assets. The intangible assets owned include the licenses.
7.7   Dubai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 120 thousand
Contact Business

Newly Established Crypto Company for Sale in Tallinn, Estonia

Estonian cryptocurrency business with licenses for wallet & exchange, that allows trading utility tokens globally.
- Business is a newly registered company with crypto licenses. We did not promote or market the company. - We have a wallet license and an exchange license that allows trading utility tokens globally. - The wallet license allows providing hot and cold virtual currency wallet service in the framework of which the company generates keys for costumers or keeps costumers keys. Keys can be used for the purpose of keeping, storing and transferring virtual currencies. - Exchange license enables the exchange of virtual currency against fiat currency. - Overall, the licenses allows for crypto to crypto, crypto to fiat, issuing your own token, selling token via bank transfer, selling token or BTC via debit card, and exchange projects. - The acquirer will be getting the crypto currency licenses. - Business does not have any website, domain or application, and there are no physical assets.
8.1   Tallinn
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 11 thousand
Contact Business

Consumer Lending Company Investment Opportunity in Thrissur, India

Nidhi company in Thrissur providing secured loans, seeking funds to set up new branches.
- Business is a Nidhi company that provides only secured loans to individuals in Thrissur. - We provide gold loans, property loans, and insurance policy loans worth up to INR 2 lakh. - Have provided loans to 300+ individuals to the tune of INR 2 crore since the beginning. - Provide loans worth INR 10 lakh on a monthly basis. - Our loans are offered for short-term and have a maximum repayment term of up to 6 months and we charge an annual interest of 20%. - Promoter has over 25 years of industry experience. - Business owned assets include office furniture, CCTV, and other equipment. -Auditing is done with help of CA and CS.
8.4   Thrissur
Run Rate Sales
USD 250 thousand
EBITDA Margin
0 - 10 %
Financial Investment
USD 140 thousand for 50% stake
Contact Business

Newly Established FinTech Company Investment Opportunity in Singapore

AI integrated FinTech platform to connect startups and investors for funding requirements.
1. FinTech startup founded in Singapore in 2019. 2. Product: our platform has an algorithm and AI. 3. Founding team: founders are professionals with relevant skills and networks. 4. Marketing: we have strategic marketing that can guarantee the scalability of our business. 5. Team: we have a team of 10 full-time developers working on our Android and iOS app. 6. Market: our markets are based in Singapore and Indonesia. Plus, an expansion in Dublin, Ireland targeting European users. 7. Revenue model: subscription fee + success fee. 8. Assets owned by the company include the IP and codes of software. The funds will be used to develop our products, digital marketing and operations office in Dublin, Ireland to target European users.
8.7   Singapore
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 44 thousand for 30% stake
Contact Business

Profitable Stock Broking Business Investment Opportunity in Dubai, United Arab Emirates

Social trading firm that connects traders & investors across 40+ countries.
- We are an FX brokerage firm that works on a Straight-Through-Processing (STP) basis. - We have physical offices in Dubai and Bangalore. - All client's trade orders executed through 12 large liquidity banks. - We have grown from our inception days, and currently, we are holding a deposit of (approximately) $1.64 Million. - Currently generating a revenue of $106K (Approx) per month. - We have 18,000 registered clients from 40+ countries. - The company has an in-house development team. - The company has 30+ employees. - The business has tremendous growth in upcoming days. - We are introducing a social trading platform in a few months. - After the introduction of the social trading platform, we are expecting a minimum of $1.5 Million Profit every month. - Investors will easily get very high returns for a longer period of time. - We welcome all investors who can invest a minimum of USD 100K until we reach the total target of USD 17 Million.
9.3   Dubai
Run Rate Sales
USD 1.8 million
EBITDA Margin
35 %
Financial Investment
USD 17 million for 35% stake
Contact Business

Stock Broking Business Assets for Sale in Luxembourg City, Luxembourg

Company with financial assets including cryptocurrency, cash and global stocks.
- The company owns a portfolio of several financial assets. - The current market value of the assets is around EUR 2.5M. - The company now owns cash, bitcoins and holds investments in several financial products which include a portfolio of several stocks. - The company is a Luxembourg SPF company: it has no taxation at all on its business activity. - 44% of the portfolio is in cash, 5% in global equity assets and 51% in cryptocurrency. - The equity assets are for those traded on LuxSE and are spread across all sectors and and market caps. - A majority part of the equity assets are in the form of mutual funds and ETFs. - The portfolio also has a small portion of dividend yielding stocks whose cummulative annual dividend has not been in excess of EUR 1,000 historically. - The cryptocurrency is in Bitcoins and is stored in a secure offline wallet. - The assets held by the company have increased by around 400% so far (Holding Period Return) largely driven by appreciation of the cryptocurrency holdings. - The company has no active operations or any liabilities and pending obligations. - The buyer will get a clean company with all clearances to invest in any several traditional and non-traditional financial assets and would not have to deal with any regulatory paperwork. - All assets owned by the company will be included in the transaction.
7.8   Luxembourg City
Ownership Duration
1-5 year(s)
Industries
Crypto + 1 more
Asset Sale
USD 2.4 million
Contact Business

Newly Established Shell Company for Sale in Pune, India

Statutory compliance Pune based shell company is available for sale.
- Looking to sell a company registered in Pune. - Company does not own any assets and has been non-operational since incorporation. - Sale would include only the registered company. - Business was registered to create products in the cyber-security and IT sector. - Yearly statutory compliance with CA & CS was completed for last FY.
7.8   Pune
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Full Sale
USD 600
Contact Business

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.
7.6   Buenos Aires
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 10 million for 35% stake
Contact Business

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.
7.7   Vinnytsia
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 500 thousand for 30% stake
Contact Business

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. - Will be handling funds from INR15 Lakh to a total of INR RS. 1 crore. Past performance shown on meet. - 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 investment to provide a returns of 5% per month / 60% per annum maximum to the investor. - Owner has experience of 5+ years in trading and has handled Assets Under Management of Rs. 1 Crore. - Business does not own any physical assets.
7.4   Chennai
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Business Loan
USD 14 thousand at 24% interest
Contact Business

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.
7.7   Mumbai
Run Rate Sales
USD 3.4 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 1 million for 20% stake
Contact Business

Newly Established NBFC Investment Opportunity in Delhi, India

Nidhi company that undertakes deposits and gives out short-term loans, currently having 70+ customers.
Company operates as per Nidhi Act and also RBI guidelines to provide deposit, lending and other financial services. As per the regulation, we offer a maximum of 12.5% interest on deposits and charge a maximum of 20% interest on loans. Since 2 months of inception, we have received a total deposit of INR 20 lakh from 70 members / customers. Seeking funds to give out loans to individuals and SMEs. As per the act, we would offer loans ranging from INR 10 thousand to 1 lakh for the duration of 3 to 18 months. We have built a network of 20 associates working under our payroll who are working on field to on-board loan seekers. Founder of the company has been in this industry since 2 years. We are currently in the pre-revenue stage. Business owned assets include computers, laptops and furniture.
6.6   Delhi
Run Rate Sales
Nil
EBITDA Margin
Operating at break even
Financial Investment
USD 140 thousand for 20% stake
Contact Business

Newly Established Consumer Lending Company Seeking Loan in Raisen, India

Provides short term loans to SMEs, having served more than 100+ clients.
Company provides short term loans against a security to small enterprises upto a tune of INR 1 lakh. Since inception, we have served 100+ clients amounting to a total lending of INR 15 lakh. The loan duration is for a maximum of 4 months and we charge an annual interest of 18%. At any point in time we have INR 10 lakh with us to lend. Seeking funds to expand to Bhopal and nearby cities. Business owned assets include laptops and furniture.
6.6   Raisen
Run Rate Sales
USD 12 thousand
EBITDA Margin
15 %
Business Loan
USD 28 thousand at 18% interest
Contact Business
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