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Finance Business Investment Opportunities

Showing 1 - 15 of 63 Finance Business Investment Opportunities. 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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Property & Casualty Insurance Company Investment Opportunity in Chennai, India

IRDA Licensed surveyors & loss adjuster for general insurance, having tie-ups with 16 insurance companies.
An IRDA-licensed company providing survey & loss assessment services for general insurance claims. We have tie-ups with 16 insurance companies and have conducted 15,000+ survey & loss assessments within a short span of 3 Years. This industry is a high-potential market with only 8% penetration and limited competitors. The key management team has over 350 years of combined experience both in India & abroad and has held key positions in MNCs. Key Personnel have already invested over INR 3.5 crore of funds in the business. The company was registered 5 years ago and licensed to operate for 4 years. The company is now in the growth stage and planning for a PAN India Expansion and to adopt the latest technology in Artificial Intelligence. Seeking expansion funds to open branches in 6 cities in North and South India. The company has a registered office in Chennai. Has been categorized as a mid-sized loss-adjusting firm and recognized by the industry. Sales have increased as we adopted new technology recently.
7.1   Chennai
Run Rate Sales
USD 700 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 1.2 Mn for 10%
Contact Business

Shell Company Investment Opportunity in Colorado, United States

SEC-registered and US publicly-traded company on the OTC market is selling a majority stake.
- Public shell company. Fully registered in the United States with the Securities and Exchange Commission. - The qualified investor receives the majority share of a public US company.
9   Colorado
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 400 K for 60%
Contact Business

Payment Services Company Investment Opportunity in Kathmandu, Nepal

Digital payment business with 400+ merchants and a sole market player in Nepal seeks investment.
• Digital payment is the future of money. • We are the 1st of its kind wallet to accept cash payments in our digital payment network. • Licenced by the government of Nepal with a digital payment license, affiliation with the national TV, daily and many other esteemed companies. • Various revenue modules with service charges. • Digital payment services business located in Kathmandu, Nepal with 20 employees (8 tech & 12 marketing/admin) • We are a digital payment gateway with over 100,000 downloads and 400+ merchants on our platform and we are targeting to onboard 10,000 merchants by this year-end. • Nepal's online QR payment transactions in amount are near NPR 200 crore/month with nearly NPR 60lakhs transactions/month. i. e. are at NPR 2lakh QR scans daily and growing. • With a population of 40 lakh customers just in Kathmandu's capital city, there is a huge market to tap into. • We are working & enrolling on a franchise model and plan to have franchisees in every major city based on population and area. • By having the right strategy we project to generate a huge amount of revenue through franchise fees and shared transactions. • We deal in all B2B, B2C and C2C transactions. • Unique loyalty points as good as cash. Incorporated a loyalty program with 1 loyalty = NPR 10 and also a unique feature of not just accepting payment through QR code but also earning a commission on cash payment as well. • Team of companies & franchisees to penetrate the market.
8.4   Kathmandu
Run Rate Sales
USD 18 thousand
EBITDA Margin
5 %
Financial Investment
USD 150 K for 10%
Contact Business

Newly Established Private Equity Company Investment Opportunity in Dallas, United States

Business delivers above-market returns for investors seeking to invest in alternative assets.
1. Business in Dallas that specializes in alternative investment acquisition. Acquires alternative assets such as cash-flowing businesses and/or multifamily real estate. 2. Provides reliable passive income streams for investors with capital preservation and monthly distributions. 3. We are purchasing a 5-location restaurant for USD 5 million. It is currently priced to sell at USD 6.45 million. We are getting this deal at a steal. The current seller and majority owner of the selling entity recently encountered a life-altering health diagnosis that precludes him from continuing. In daily work. 4. We anticipate an annual Pref/CoC return of 10% from Day 1. As the current business cash flow already supports this. 5. Debt with unbeatable terms in place. 6. Growth & potential to enter untapped markets.
8   Dallas
Run Rate Sales
USD 6 million
EBITDA Margin
35 %
Financial Investment
USD 2.7 Mn for 33%
Contact Business

Payment Services Company Investment Opportunity in Haryana, India

Start up business that helps B2B market for transferring money, recharge and make payment.
- We are start up company that helps B2B clients for all their transaction needs. - Help businesses for transferring money, recharge and make payment. - Have 200 registered business.
6.6   Haryana
Run Rate Sales
USD 18 thousand
EBITDA Margin
40 %
Financial Investment
USD 80 K for 10%
Contact Business

Corporate Financial Services Business Investment Opportunity in Malé, Maldives

Company seeks to provide brokerage services for insurance and commercial loans for the Maldivian market.
- Company seeks to provide brokerage services for bond insurance, credit insurance, and trade finance for the Maldivian market. - We will charge a 13% commission on premiums from the insurers. - Will broker loans for mega infrastructure projects in the Maldives and provide trade credit to Maldivian and foreign companies. - We are looking for a reputable investor who is value-driven and understands strengths of relationships which is essential when entering a partnership. - The founder has spent almost 8 years in the People's Republic of China building business relations. - The founder has built strong relationships with foreign lenders who facilitate loans to mega infrastructure development projects. - They have 3 years of experience working in a Maldivian insurance company. - The founders have a clear crystal business strategy designed to win. - Prospective partner can have further information on how we plan to penetrate the market and get ahead of the competition without touching the competition. - Founder is also academically qualified to handle any kind of business in the Maldives. Holds two masters degree in business psychology and strategy. - Founder has 11 years of experience in logistics and supply chain management.
8.1   Malé
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 65 K for 10%
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%
Contact Business

NBFC Investment Opportunity in Kowloon, Hong Kong

Company provides first mortgage loan of upto 70% of property’s market value.
- We provide the first mortgage loan for properties in Hong Kong. - Registered Company in Hong Kong, obtained Money Lenders Licence from the Hong Kong Government. - The property market in Hong Kong has been rising between 4% to 8% every year making it an attractive investment option. - We charge an interest rate of 11% to 12% and provide the client with up to 70% of the property value. - The client’s property is appraised by several professional real estate valuators. - We also conduct in-depth credit checks and reference checks to ensure the borrowing power of our clients. - Have lent over HKD 21 million and the company owns property worth over HKD 35 million as security against these loans. - We would aim to deliver returns between 8% to 10% annually to investors regardless of market conditions, depending on the size of the investment.
7   Kowloon
Run Rate Sales
USD 6.4 million
EBITDA Margin
10 %
Financial Investment
USD 6.4 Mn for 20%
Contact Business

Investment Bank Investment Opportunity in Dubai, United Arab Emirates

Leading Investment banking firm (corporate finance) with global presence seeks investment.
1. Client base across Africa, GCC and Indian sub continent 2. Track record of deals closed in more than 15 countries 3. Relationships with financial institutions across all major financial centers like London, Switzerland, Singapore, USA etc. 4. More than 40 business introducers across 15 countries 5. Signed MOU's with regional banks and large Investment banking firms. 6. Providing various ancillary services to clients. 7. enjoys a very strong brand name and reputation in the market. 8. Strong goodwill as a leading player in the financial advisory and capital raising space for the last 10 plus years.
8.1   Dubai
Run Rate Sales
USD 800 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 1.5 Mn for 50%
Contact Business

Stock Broking Company Investment Opportunity in Seattle, United States

Company with an investment algorithm that trades on the futures market seeks investment capital.
- Our business uses algorithmic trading on the futures market to achieve superior risk-adjusted returns. - The bot is a diversified portfolio of algorithmic trading systems which trades on index futures markets. - Developer has more than 10 years of experience in quantitative trading and this bot has been running for the last 4 years by the promoter with an average return of 100% yearly. - If this was a fund, our performance would rank us in the top 0.1% of funds in the world on a risk-adjusted basis. - Our aim is to achieve consistent profitability with smooth equity curves and the ability to trade volatile bull or bear markets with no apprehension. - Company is debt free and owned solely by the promoter.
5.8   Seattle
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 3 Mn for 50%
Contact Business

Profitable Commercial Leasing Company Investment Opportunity in Philadelphia, United States

A well established American vehicle financing firm for aggressively expanding into the car rentals.
- We specialize in selling and renting 5-year-old and newer quality pre-owned automobiles, LT Trucks, SUV's and Mini vans to sub-prime credit customers. - We provide an ownership experience unparalleled in the marketplace today and cater our cars to Uber and Lyft for day to day operations. - We generate leads through online portal and through our previous firm and also provide repairs and parts through our in-house parts and service department. - We have 50 rental vehicle on the streets, another 40 vehicles are in the pipeline and the growth rate is 10% YoY. - Promoters has a strong combined experience 40 years working for various firms like Dani’s Auto Sales, Davis Motors and APS Holding,
6.3   Philadelphia
Run Rate Sales
USD 240 thousand
EBITDA Margin
35 %
Financial Investment
USD 800 K for 50%
Contact Business

Newly Established Insurance Agency Investment Opportunity in Kolkata, India

Plan to start an insurance brokerage firm with a focus on corporate clients.
- We seek to start an insurance brokerage firm with offices across India. - Promoter has registered agency for a portfolio of motor and non motor insurance products with a value of INR 6 crore under his name. - Once the firm is registered the agency of these products would be transferred into the firm's name. Our entity has not yet been registered. - Promoter has previously worked with a large insurance distribution house. - Our initial focus for the first 18 months would be on corporate clients before moving into the retail sector. - We have an office in Kolkata but we plan to open offices in Bombay, Bangalore and Delhi. - Promoter has 3 years of experience in the insurance sector and a total of 11 years of experience in manufacturing and distribution. - Company operations have not yet begun and would start once we receive our broking license and registration.
7.3   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 300 K for 15%
Contact Business

M&A Advisory Company Investment Opportunity in Jakarta, Indonesia

Investment advisory firm with clients in ASEAN countries seeks an investor to expand its operations.
- Investment advisory firm based in Indonesia running. - Have clients in Indonesia, Malaysia, and Thailand. - The company assists in mergers and acquisitions from foreign countries. - Currently have 10 big institutional clients. - Recently launched IPOs for 2 clients. - Charge a commission fee on successful mergers and acquisitions. - Also, obtain shareholding in companies in some cases. - Led by a group of promoters with wide experience in the investment advisory sector. - This business has been operational for the last 11 years but was incorporated under this name 3 years ago.
8.1   Jakarta
Run Rate Sales
USD 74 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 60 K for 2%
Contact Business

Stock Broking Company Investment Opportunity in Chennai, India

Chennai-based firm looking to set up brokerage services and a trading platform.
- Have a professional and industry expert team for stock market trading and investments. - The company has already partnered with banks, and insurance companies to support our companies. - We provide fixed returns for investors on their invested amount. - We have acquired 40+ clients. - The company has a portfolio worth INR 11 crores. - There are two directors in the company with a 90-10 % shareholding structure.
7.5   Chennai
Run Rate Sales
USD 900 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 120 K for 10%
Contact Business

Stock Broking Business Investment Opportunity in Visakhapatnam, India

Stock Broking startup firm serving good number of clients is looking for investment for expansion.
- Clients: 64. - Growth Rate: Good Growth Rate. - Promoter Experience: 5years. - Business Relationships: Good. - Planning to start training center for stock broking also. - We estimate Rs. 2 crore of turnover this year.
Stock Broking startup firm serving good number of clients is looking for investment for expansion.
8.3   Visakhapatnam
Run Rate Sales
USD 17 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 120 K for 4%
Contact Business

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  • How many finance business investment opportunities are listed on SMERGERS?
    There are 63 active and verified finance business investment opportunities listed on SMERGERS as of 24 April 2024.
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