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Finance Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 337 Finance Businesses for Sale and Investment Opportunities. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business.

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Insurance Agency Seeking Loan in Valrico, United States

Company specializing in offering diverse insurance and financial planning services, seeking investment for expansion.
- Company specializing in providing comprehensive insurance services, financial planning, retirement income strategies, and tax minimization strategies. - Has a diverse client base including main street clients, high net worth clients, ultra-high net worth clients, government entities, and clients in the sports and entertainment industry. - Partnered with top carriers in the insurance and financial industries in order to offer the most effective products and the best solutions for the clients. - Revenue model is by sale of various insurance policies and charging on a per service basis for other financial advisory services. - The company is now planning to venture into real estate development by acquiring commercial real estate projects in the hospitality sector, aiming to generate additional revenue through renting out these establishments, thereby diversifying its revenue streams. - Financial projections indicate an expected break-even period within 3 to 7 years, with a predicted minimum return on investment of 15% to 20% or more by the conclusion of the financing period. - The company is currently seeking a $100 million USD loan or funding opportunity to support its real estate development plans, business expansion, and working capital requirements, with the intention of securing funding from global investors and lenders. - The company holds active licenses from the Florida Department of Financial Services and is authorized to operate in the insurance and financial services sectors in Georgia, California, and Arkansas. - In addition to 38 permanent employees, there are additionally 4 part-time employees. - The promoter has 25 years of professional expertise in the insurance, financial, and business industries.
7.8   Valrico
Run Rate Sales
USD 12.5 million
EBITDA Margin
40 %
Business Loan
USD 100 Mn at 10%
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Newly Established Factoring Company Investment Opportunity in Dubai, United Arab Emirates

Factoring start-up business seeking funds to start operations in the UAE.
- We are a bootstrapped start-up with an embedded licence. - The business is ready to launch and seeking funding in the UAE. - We will eventually expand the business in KSA, Bahrain and Malaysia. - The business is headquartered in Dubai but the director is residing in India.
7.1   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 35 Mn for 30%
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Holding Company Seeking Loan in Glasgow, United Kingdom

Seeking GBP 10-25 million funding via debt and equity partners for business acquisitions.
We pride ourself in our ever growing team of investment partners, executive partners, private lenders, and advisory industry experts, whose combined efforts help to generate a substantial creation of opportunities and wealth. Together we are looking to acquire profitable SMEs ranging between Β£1m and Β£25m in price and are seeking investment partners to join us in order to increase our footprint.
6.9   Glasgow
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 30 Mn at 10%
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M&A Advisory Company Investment Opportunity in Jakarta, Indonesia

Business that engages in M&A activities with investors and landowners of investment projects.
- We help retail SME businesses with funding, liaising with state enterprises projects and also private sectors for trading & exports supplies. - We also deal with investment projects that include merging & acquire and are also involved in the management of some real estate such as housing residences/apartments, property resorts, and medical facilities. - Our revenue is generated from incentive/brokerage fees and minor shares in the projects. - Currently, we are working on 10 such projects. - The business has two partners with 51% and 49% ownership stakes in the company. - Company does not have any outstanding loans.
Business that engages in M&A activities with investors and landowners of investment projects.
7.2   Jakarta
Run Rate Sales
USD 370 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 30 Mn for 49%
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Profitable Insurance Agency for Sale in Manila, Philippines

Leading life & non-life insurer, spanning 10 key cities in the Philippines.
🌟 Unlock Your Financial Future with the Leading Insurance Powerhouse in the Philippines! 🌟 Discover the unparalleled opportunity to be part of the Philippines' premier life and non-life insurance agency, strategically positioned across 10 key cities nationwide. πŸ† Why Choose Us? 1. **Dominating the Market**: We proudly stand as the FIRST and LARGEST life and non-life insurance agency in the Philippines, with a proven track record of success. Our strategic presence in 10 key cities has granted us top-rank market share, ensuring you unprecedented access to thriving markets. 2. **A Beacon of Expertise**: Nestled in the heart of Manila, we boast a dedicated team of 110 talented professionals. Our agency is renowned for its unwavering commitment to educating Filipinos about the invaluable benefits of insurance, elevating awareness and enriching lives. 3. **Thriving in Prosperity**: Our industry is on an explosive growth trajectory! Not only are we highly profitable, but we also maintain a loyal and ever-expanding clientele. With a steadfast focus on providing exceptional service, we've secured consistently high investment returns that will leave you astounded. 4. **Exclusive Opportunity Awaits**: Join us in the licensed insurance market in the Philippines, where the entry barrier is sky-high. This exclusive chance to be part of our success story is a once-in-a-lifetime prospect you won't want to miss. 5. **A Diverse Conglomerate**: We are not just an insurance agency; we are part of a dynamic conglomerate group with interests spanning various sectors including mining, aggregates, construction, property management, resorts, accommodations, and transportation. Diversify your portfolio and secure your future with us! πŸš€ Invest in a brighter tomorrow with the Philippines' leading insurance powerhouse. Contact us today and embark on a journey to financial prosperity! πŸ’°πŸ’ΌπŸŒ΄
7.6   Manila
Run Rate Sales
USD 4.6 million
EBITDA Margin
40 %
Business for Sale
USD 28 Mn
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M&A Advisory Company Seeking Loan in Jakarta, Indonesia

Company specializing in project management & services seeks funds for new projects.
Company was established 8 years back and started with retail business and consultancy. We also offer small infrastructure development and construction services. We have grown into connecting the investors/lenders with the project owners/buyers. We serve our clients for funding solutions and we advise them in growing their projects. Our infrastructures, oil & gas, gold mine and property resort projects are located all over Indonesia: Java, Bali, East Nusa Tenggara, Borneo/Kalimantan, Celebes/Sulawesi, Mollucas/Maluku. Completed many small projects including residential and commercial projects. Majority of the revenue is generated from consultation services and we charge a fee or commission for the same. Employees include 3 directors and 2 working full time working staff. We have taken on a new project which is the result for our growth in sales. The company is registered under the financial regulator of the country.
Company specializing in project management & services seeks funds for new projects.
8.1   Jakarta
Run Rate Sales
USD 220 thousand
EBITDA Margin
20 %
Business Loan
USD 25 Mn at 9%
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Commercial Loans Company Investment Opportunity in Makati, Philippines

Singapore HQ/major payments institution/& SME lending, Philippines bank/finance co. /& Tech Co. , numerous licenses.
- Singapore based company has 5 branches in the Philippines (1 in Makati, 1 in Cebu, 3 in Pampanga). - We specialize in lending, payments, and remittances concentrated in Singapore and the Philippines and growing regionally. - 7 years profitable track record, 100% YOY growth. Entering the significant growth and acquisition phase. - Strong online presence via website and social media. - Potential to publicly list in the next 12 months.
8.6   Makati
Run Rate Sales
USD 10 million
EBITDA Margin
49 %
Financial Investment
USD 20 Mn for 49%
Contact Business

Financial Market Operator Investment Opportunity in London, United Kingdom

Innovative platform for securities trading and derivatives exchange.
- In-House Developed Innovative Derivative Product. - Our platform has been patented. - Founder has 10 years of experience in banking and technology sector. - Validated by Market Experts from Big 14. - FCA Approvals to be Obtained.
7.7   London
Run Rate Sales
Nil
EBITDA Margin
30 %
Financial Investment
USD 18 Mn for 20%
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International Trade Finance Company Seeking Loan in San Francisco, United States

Global sourcing and trade enablement platform for cross-border trade seeks debt funding.
- Business providing toolkits to importers & exporters for managing every aspect of international trade. - We provide logistical support by partnering with shipping lines. - We also provide financial support, loans against invoices to our customers. (third-party lending) - Customers make a payment against delivery after the transit period. - Our clients are based in the USA and India. - Reason for high growth in sales: Last year we were just getting started and now we have enterprise clients. - 30% increase in M-o-M revenue. - Backed by top VCs from the US and Europe. - Second-time founder can be contacted on their Indian cell number mentioned on the profile.
8.2   San Francisco
Run Rate Sales
USD 12 million
EBITDA Margin
Operating at loss
Business Loan
USD 15 Mn at 6%
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Payment Services Company for Sale in Vilnius, Lithuania

For Sale: Company provides international bank account number accounts and SEPA payment services.
- We are a licensed EMI based in Lithuania. - Well-organized company with a good corporate organizational structure. - Generate revenue by charging a commission of 0-0.2% on every transaction and by charging EUR 100 monthly and a 0.1% monthly balance fee. - We are able to generate the given revenue since we charge a 0-0.2% commission on every payment. - We support quick, secure, and regulated international payment services. - In order to enable clients who have been previously turned down by banks to handle their banking effectively and safely, we offer standard payment services for both individuals and enterprises. - Currently catering to 400 business clients. - The company is licensed by the Central bank of Lithuania.
9.2   Vilnius
Run Rate Sales
USD 2.3 million
EBITDA Margin
25 %
Business for Sale
USD 11 Mn
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Holding Company Seeking Loan in Luxembourg City, Luxembourg

Holding company with a diversified portfolio seeks a loan to acquire a group of companies.
- Holding company has been existing for since more than 60 years. - Portfolio consists of 25 companies in Switzerland with a fast growth rate. - Diversified fields of activities across the portfolio. - The number of employees seems low because all the businesses are service businesses that have high efficiency and revenue per employee. - Excellent growth opportunities across Europe. - Upcoming acquisition of an accounting and auditing firm with IT, HR, and brokerage operations as well. The planned acquisition is CHF 28 million. - The target company is ranked among the top Swiss accounting companies. - The member representing this transaction is based in Switzerland.
8   Luxembourg City
Run Rate Sales
USD 26 million
EBITDA Margin
10 - 20 %
Business Loan
USD 11 Mn at 8%
Contact Business

NBFC Seeking Loan in Ulaanbaatar, Mongolia

Fully-Insured Debt funding opportunity in a fast-growing Mongolian non-banking financial institution (NBFI). (Minimum Investment: $30,000)
The number of clients is 460, and the experience of our non-banking financial institution is 1 year and 6 months. Currently, our company is cooperating with the best companies in Mongolia such as Shilmel Buidan LLC, and Arina Electronics LLC. We are ready to cooperate with Nomin Electronics LLC if the additional investment comes in soon. We do not take any deposits and are rolling our initial corpus of USD 1 million to give out loans. We provide loans for assets like electronic appliances and cars. The maximum ticket size for a loan is USD 35,000. The monthly interest rate varies from 1-4% depending on the duration of the loan. We are financing partners for Shilmel Buidan and Arina Electronics among many others. Our process-driven and structured workflow, due diligence, and loan disbursal process make it very easy for us to manage operations with just 6 employees.
Fully-Insured Debt funding opportunity in a fast-growing Mongolian non-banking financial institution (NBFI). (Minimum Investment: $30,000)
9   Ulaanbaatar
Run Rate Sales
USD 700 thousand
EBITDA Margin
34 %
Business Loan
USD 10 Mn at 8%
Contact Business

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.
7.8   Buenos Aires
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 10 Mn for 35%
Contact Business

M&A Advisory Company Investment Opportunity in Florida, United States

Investment opportunity: Well-recognized M&A advisory company involved in multiple activities.
- 17 years in the business with a unique concept and took over 100 co-public. - Company ranked as #10 fastest growing by 'Profit Magazine' and 'Top 40 Under 40'. - We operate 2 offices, one in Florida (head office) and a call center in Europe that prospects for us. - We also have over 50 agents throughout the USA who bring us a steady deal flow. - Partners are required as we wish to branch out into a hedge fund margin trading type setup.
Investment opportunity: Well-recognized M&A advisory company involved in multiple activities.
8.4   Florida
Run Rate Sales
USD 4.8 million
EBITDA Margin
30 - 40 %
Financial Investment
USD 7.5 Mn for 90%
Contact Business

Factoring Company Seeking Loan in Barrie, Canada

Seeking Loan: Factoring and supply chain financing business catering to credit-worthy companies.
We provide factoring, and supply chain financing services to credit-worthy companies. With a solid history of success and growth and nearly a decade of financing high-growth companies, we are looking to capitalize on new funds to assist with our growth and the requests from new and existing clients for increases in their capital availability. We are catering to companies that the banks are neglecting. Revenue is generated by charging interest rates for invoice lending. Operating the business with a limited number of permanent employees and temporary staff.
7.2   Barrie
Run Rate Sales
USD 1.7 million
EBITDA Margin
26 %
Business Loan
USD 7 Mn at 7%
Contact Business

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  • How many finance businesses for sale and investment opportunities are listed on SMERGERS?
    There are 337 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 25 April 2024.
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