Fund Operators for Sale and Investment

Business highlights: - Core focus: An investment management company specializing in capital investment, equity, debt instruments, and bank instruments, operating through a UAE-based holding company to strategically invest in high-potential companies across the globe. - Global reach: The group has identified and engaged with 5-6 companies across India, Africa, and the Middle East in various industries, including government and private projects, with plans to acquire shares, provide financial support, and secure additional funding through banking partnerships tailored to project requirements. - Strategic partnerships: Already has signed agreements to acquire shares in a Kenyan company and a UAE-based company, with ongoing negotiations to acquire stakes in Indian and Ghanaian companies. - International network: The group has established partnerships with representatives and associates in 7 countries, facilitating the identification and evaluation of potential acquisition targets and investment opportunities. - Revenue model: Currently have established contracts but yet to generate revenue. Revenue channels will be through equity acquisition, returns on investments, debt structuring, financial advisory services, and facilitating growth in target companies by helping them secure government and private projects. - Promoter experience: The director brings 18 years of international trade expertise and 3 years of specialized experience in investment management, driving the group’s strategic initiatives with deep industry knowledge. - Business relationships: The group’s strong business relationships include collaborations with banks, financial institutions, and project developers, ensuring comprehensive support for investment projects. - Awards and recognition: Currently emerging as a trusted name in the investment management industry, recognized for its innovative approach to structuring investments and strategic partnerships in the global market. - Mission and vision: The company's mission is to enable growth in emerging markets by acquiring stakes in high-potential companies and facilitating their financial and operational success, creating value for stakeholders and fostering sustainable economic development globally. - Business has a commercial license which covers the business activities, no industry specific registrations are required. This solid foundation, combined with a global outlook and a seasoned leadership team, positions the company as a reliable partner for international investments and corporate growth.

Operates a global investment platform managing a multi-asset, multi-strategy fund focused on stable, risk-adjusted returns. - Deploys capital across arbitrage-led public market strategies, structured credit, and selective pre-IPO opportunities. - Manages over $100M in assets under management with active deployment and a strong pipeline to scale to $300M+. - Delivers consistent performance with a proven track record of approximately 16–18% IRR. - Serves a sophisticated institutional client base including sovereign-backed entities, global family offices, banks, HNIs, and cross-border syndicates. - Generates revenue through a standard fund structure of 2% management fee and 20% performance-linked carry. - Estimated annual revenue potential of $3.5M–$5M based on current AUM and performance. - Operates across multiple jurisdictions including India, UAE, and Mauritius, enabling global capital access and structuring flexibility. - Supported by institutional-grade infrastructure including custody, audit, and a global broker network. - Led by a sponsor team with over six decades of combined experience in investment management and financial markets. - Actively expanding regulatory footprint with DIFC Category 4 license in process to strengthen presence in Dubai. - Established and operational platform with existing revenues, not an early-stage or concept business. - The advisor who has listed this opportunity is based in India.

Operates a regulated closed-end alternative investment fund focused on acquisition, management, maturation, and monetization of premium Scotch whisky casks. - Structured as a £20 million investment fund domiciled in Bermuda with an 8-year tenure extendable by up to 2 years. - Invests in physical single malt Scotch whisky casks and bottles stored in HMRC-approved bonded warehouses in Scotland. - Revenue and investor returns are driven through acquisition of investment-grade whisky casks, long-term maturation, portfolio management, and strategic exits through secondary markets, auction houses, bulk buyers, and institutional trading channels. - Focuses on premium distilleries and collectible whisky assets supported by growing global demand and supply scarcity dynamics. - Operates with institutional infrastructure including regulated fund administration, custodianship, auditing, legal advisory, and banking relationships. - Regulated by the Bermuda Monetary Authority (BMA), which acts as the financial regulator for the fund structure. - Holds required regulatory oversight and operational compliance through the Bermuda Monetary Authority, HMRC-approved bonded warehousing arrangements in the UK, and regulated fund administration structure. - Custody and storage of whisky assets are managed through UK government bonded warehouses ensuring compliance, insurance coverage, and controlled storage conditions. - Managed by an experienced global team with industry relationships across distilleries, auction houses, traders, and institutional market participants. - Maintains sourcing access to more than 80 distilleries including premium and collectible single malt brands. - Positioned as an alternative asset investment platform offering portfolio diversification through non-correlated luxury commodity exposure.

Operates a regulated closed-end alternative investment fund focused on acquisition, management, maturation, and monetization of premium Scotch whisky casks. - Structured as a £20 million investment fund domiciled in Bermuda with an 8-year tenure extendable by up to 2 years. - Invests in physical single malt Scotch whisky casks and bottles stored in HMRC-approved bonded warehouses in Scotland. - Revenue and investor returns are driven through acquisition of investment-grade whisky casks, long-term maturation, portfolio management, and strategic exits through secondary markets, auction houses, bulk buyers, and institutional trading channels. - Focuses on premium distilleries and collectible whisky assets supported by growing global demand and supply scarcity dynamics. - Operates with institutional infrastructure including regulated fund administration, custodianship, auditing, legal advisory, and banking relationships. - Regulated by the Bermuda Monetary Authority (BMA), which acts as the financial regulator for the fund structure. - Holds required regulatory oversight and operational compliance through the Bermuda Monetary Authority, HMRC-approved bonded warehousing arrangements in the UK, and regulated fund administration structure. - Custody and storage of whisky assets are managed through UK government bonded warehouses ensuring compliance, insurance coverage, and controlled storage conditions. - Managed by an experienced global team with industry relationships across distilleries, auction houses, traders, and institutional market participants. - Maintains sourcing access to more than 80 distilleries including premium and collectible single malt brands. - Positioned as an alternative asset investment platform offering portfolio diversification through non-correlated luxury commodity exposure.

Hedge fund trader trading in gold and coal futures. - Started in 2018 and we currently have USD 50K under assets. - Our investors are gold and coal dealers based in Mongolia. - Currently based in an innovation center, Mongolia. - Founder of the company holds IFTA certification and has 15 years of industry experience.

Founded five years ago, the business operates as a SEBI-registered boutique fund with growing retail and institutional capital. Customized portfolios for each specific risk tolerance and investing objective. Our AUM stands at around USD 5 million. We are growing rapidly and expect to have parabolic growth upon launching a robo-advisor for retail Robinhood smartphone traders with a low barrier to entry. This market is massively under-served and has the greatest ROI potential. Company founders have broad backgrounds in asset management, coding, math, and marketing. Revenue streams. • 20% profit share from investments. • 0.5% administrative fees. • Tiny management fee. The individual handling this transaction is based in Malaysia for now and has experience in taking small-cap companies public.

Financial consultancy that provides investment planning, real estate brokerage services and insurance consulting. - We advertise our services through Justdial and references. - The consultancy annually receives around 500+ clients. - Our business has a CIBIL score of around 650.

Although we are a new private equity company, we have an experienced fund management team with industry professionals and advisors. - Currently have 3 clients who we are catering our services to. - We generate income from our investment portfolio exits. - We do not need to be registered under any financial regulator of the country. - Our annual revenue for last year is not available, as the investment portfolio generates returns on a three-year cycle.

The business is a non-operational SEC and FINRA-regulated investment fund based in San Juan, Puerto Rico, offering tax-exempt investment opportunities to clients. - Established 4 years ago, the fund has fully compliant legal structures, making it attractive for investors wanting to operate within U. S. regulations. - It specializes in turnkey investment fund structures, which allow fund managers and high-net-worth individuals to enter U. S. and international markets seamlessly. - The company provides essential services for asset managers, family offices, and other investment professionals, focusing on tax efficiency through Puerto Rico's Act 60 tax incentives. - Stopped operations 2 years back due to other business commitments. - The management team boasts significant expertise in asset management, private equity, and alternative investments, ensuring high-quality service delivery. - Have strong relationships in the global investment community, enhancing access to potential institutional partners and investors. - The business is well-positioned for rapid scaling with low additional setup costs, offering a strategic advantage in the asset management industry. - Regulatory compliance is maintained with relevant organizations including SEC, FINRA, NFA, and CTFC, ensuring trust and reliability in the investment services provided. - Business is based in Puerto Rico and the promoter is from Louisiana. - Revenue will be generated by charging fee/commission from the clients.

Fully algorithmic quantitative fund focused on trading global macro markets, we generate strong risk-adjusted returns through systematic strategies across FX, commodities, and indices. - Operating as a systematic quantitative investment firm, the approach is built on disciplined research, automation, and execution across global macro and FX markets. - Revenue is generated through algorithmic trading strategies that capture price inefficiencies, macro-driven trends, and short-term dislocations, with a target of consistent monthly returns in the range of 3–5% under a tightly controlled risk framework. - We have deployed capital with major brokerage firms in Dubai, where funds are actively traded across FX, commodities, and indices to generate revenue through systematic trading profits. - Now structured for future institutional capital, the firm has a minimum LP ticket size of US$1 million, with several allocations currently in progress and an expected scale-up to US$100 million in assets under management within 6–9 months. - Proprietary asset capital of INR 50 crore is currently managed through in-house trading algorithms across multiple asset classes. - Execution and trading operations are primarily routed through established brokerage relationships in Dubai. - Operating under a Proprietary Trading (Prop) License in Dubai, capital is managed through a Dubai-based entity, while the business is registered as a private limited company in Bengaluru, maintaining full compliance through regular filings including ITRs and Form 16. - The Indian entity supports business and operational functions, while core trading activity is conducted through the Dubai structure. - We combine rigorous quantitative research with disciplined risk management to generate uncorrelated, rules-based alpha, with revenue driven by systematic capture of global macro inefficiencies. - The flagship strategy focuses on G10 FX markets through a multi-pair systematic framework designed for consistency, transparency, and institutional-grade execution. - Positioned at the intersection of traditional systematic trading and next-generation financial technology, we apply quantitative precision to modern global macro investing. - Given the high level of automation across systems and workflows, a lean team of approximately 20 employees is sufficient to efficiently manage end-to-end operations. - The promoter lived in the US in the past and frequently travels there and internationally, so he uses that number for official and business-related purposes.

Category 2 global investment public hedge fund company located in Pune. - Focused on investment management in global markets. - Currently, the company is in the pre-seed funding stage and is in the process of setting up an investment management firm with a goal to manage a capital pool of $200 million by the next year. We are also in negotiations for a $80 million investment. - The company's business model revolves around investing in top global corporations and companies, as well as onboarding individual high net-worth individuals (HNIs) and investment companies as clients. - The company will generate revenue through its investment activities and by retaining a percentage of returns from client investments. - We have used DCF based on the committed capital. Our valuation is $30 million. - Our fund in the document processing and will be operational from February from Gift city. - We have partnered with law firms, brokers, and auditors and obtained a license from brokers. We have filed for the asset management license.

The company provides customized, algorithm-driven investment portfolios designed to help clients achieve their financial goals with ease. - Manage over INR 50 crores ($6+ million) in Assets under Management (AUM). - Registered as an Investment Adviser with the US SEC and SEBI. - Six+ years of consistent outperformance across all investment strategies. - Led by a management team that includes: - Founder & principal and CFA Charterholder with 13 years of experience in algorithm-based investment portfolios. - CTO with over 10 years of software development experience. - Team members who are software developers, CFA candidates, or have a data science background. - Offer a live web app, with phone apps coming soon, and an automated trading back-end platform for managing black-box algorithm strategies in both simulation and live trading modes. - Client acquisition through marketing and referrals. - Robo-advisory web app that allows clients to quickly onboard online, connect their broker account, receive investment advice, and seamlessly execute trades. - Clients can view their account activity via their web app. - Company has a valid RIA, SEBI and CIN license. - Revenue model: We charge a management fee as a % of AUM for the services offered.

The business is currently in the pre-revenue phase and will operate an energy investment fund with a target raise of USD 20 million. - Investors will receive a stake in the fund and not in the entire company. - The fund will provide investors with an interest in producing oil wells. Revenue distributions are expected within 24–36 months after the drilling of the oil wells. - The fund operator company is registered as an LLC in the United States and holds SEC registration. - The fund will obtain any other necessary industry-specific operating licenses and registrations once the full capital commitment has been secured.

We are an independent consulting company in Vienna, Austria. - Our services include consulting, seminars and fund management. - Have a potential client base. We provide consulting services, seminars, and fund management services to these clients. - In Consulting: We provide market risk management advice such as economic risk, transaction risk from the development to implementation and also the implementation of regulatory and internal business requirements. - Seminars: We conduct seminars on market risks, currency management for financial market enthusiasts covering topics such as trading, hedging & overlay management. - We have developed model-based trading and hedging algorithms for sophisticated currency management. - As of now, we plan to collect 1 bn USD assets in the next 5 years. - We generate revenue through management and performance fee. - Our assets include the website, domain, clients assets, software, office equipment. - Promoter has more than 35 years of experience in this business.