Finance Businesses for Sale and Investment Opportunities in Europe

- Recognized as a leading company in its field, renowned for tailored solutions for demanding clients and representing top-notch brands. - Market recognition for product and service quality, coupled with efficiency and security, leading to increased productivity, competitiveness, customer loyalty, and satisfaction. - Excellence attributed to unique working methodology, integrity, collaboration, teamwork, and a motivated, integrated team fostering stable and lasting business relationships. - Satisfactory solvency and liquidity indicators ensuring economic and financial robustness, demonstrated through liquidity ratios, safety margins, solvency levels, and financial autonomy. - Visible growth in operational results, consistently surpassing the Break-even Point, showcasing sustained market sustainability and profitability.

- We have a referral fee arrangement with one of the famous groups to promote their property Investments. - The business has FCA registration. Members of: 1. Federation of Small Businesses. 2. National Association of Commercial Finance Brokers (NACFB) 3. Financial Intermediaries and Brokers Association (FIBA) - Registered with Information Commissioner's Office for GDPR compliance. - The business pays GBP 350 per month as a support fee to the franchisor. - Major part of the revenue is expected to be obtained from commercial lending activities. Target market: Businesses and Individuals requiring commercial finance, mortgages, insurance products, and auto finance. - The reason for no revenue is late start as regulatory approvals came significantly later than expected and the sole Director's health deteriorated hence moving back to his home country. The advantage for the purchaser is they get a company which already has regulatory approvals saving time and also fòt print of marketing done. The territory to generate business is UK-wide. We can also consider joint venture kind of arrangement with reduced capital outlay.

- Asset management firm located in Wales, specializing in providing funding to companies operating in the luxury goods market. - The business model involves the clients investing in the company and in return the company re-investing in other firms, and as of now, the company has 5 clients, comprising both individual investors and investment companies. - Currently invested in one firm and is seeking to expand its investments to more companies in the near future. - The company retains 14% of the returns from its investments. - The company's approach to funding differs from traditional pawnbrokers, as it does not deal directly with individuals seeking finance through the pledge of assets. Instead, it provides funding to companies that engage in this type of financing. - The average global rate for pawnbrokers is estimated to be 5% per month; however, the company's focus on higher echelon assets and operating at a secondary level leads to its decision to use this rate. - Business has a Financial Conduct Authority (FCA) license. - There are 3 permanent employees, additionally, there are agents stationed at various locations.

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 £1m and £25m in price and are seeking investment partners to join us in order to increase our footprint.

- Established trade finance company with 27 years of experience. - Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks. - Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same. - Recognized as one of the leading firms in the market for over 25 years. - Revenue model primarily relies on banking fees and service charges. - Served over 1,000 clients with a portfolio of 10 partner banks. - Engages a network of over 100 freelance agents (working on a contract basis) - Registered with the UK financial regulator, ensuring compliance and credibility.

- Seed stage company which has the prototype ready for a digital payments portal. - Looking for investors to start with the FCA approvals and compliance and then followed by app development. - App will be hassle free and a one stop solution for customers' all payment needs from recharge to store/shopping payments. - Transactions will also lead to cashback and rewards helping us to have a good relationship and interaction with customers. - We have already developed a website to advertise our services and app will be compatible with both Android OS and iOS. - Intend to start from beginning of next year and planned to have the app released in the market by end of next year or early 2023. - We have put together around 1 year of research and development in this prototype. - Promoter has more than 12 years of work experience and expertise.

- Company has developed an end-to-end funds transfer platform. The software is connected to mobile money payment channels and is ready to be launched as B2B/B2C as well as P2P. - A sustainable borderless payment platform that drastically undercuts the incumbents by allowing customers to save on transfers in 70+ currencies, and real-time exchange rates. A way to pay and get paid from 190 countries. - We are a registered money service business in Canada which is a branch that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services and are looking for investors to start with the FCA approval in the UK and Lithuania. - We spent most of our time designing and developing the product post-company incorporation. - We have a customer-facing website, iOS, and Android apps and it is AWS cloud-based. Our mobile app is in the beta testing stage with over 200 early users. The app supports both business clients and individual users as well. - Software has a robust reporting and monitoring system. - Platform has multilingual micro-services and APIs- (over 300 API endpoints) - Has direct integration with payment gateways for credit and debit payments. - Company is incorporated in Estonia, Poland, the UK, Canada, and the United States. - Revenue will be generated through commissions of 1-2.5% on payments and subscriptions ranging from EUR 4.99-10.99. - This is a lucrative multi-stream business with different revenue models and has a steady cash flow. - Our team comes with 17+ years of experience in finance, technology, and business. - Company has 2 directors with 90% and 10% shareholding and has no debts or liabilities. - The director is based in Poland and manages the operations remotely.

- UK-based startup providing short-term funds between GBP 2,500 & GBP 20,000 to small businesses. - The current owners have disbursed a total of GBP 365,000 amount of short-term loans to small businesses in the last two years. - Average ticket size of the loan is around GBP 10,000 for an average period of about 9 months. - Charge 4 percent per month as interest on the loans. - Have had around 200 clients since inception and currently have 9 clients. - Current value of the loan book is around GBP 330,000. - Proving that the SME is being overlooked for short-term cash to propel their business forward. - Our loan recovery rate is 100%. - Company has a debt of GBP 25,000 currently.

- 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.

- IT consultancy firm specialized in building advanced machine learning applications. - There is a contributed intellectual property open-sourced software as the value of the business. - It is a clean entity with all taxes, accounting, and legal fees paid and with company address via service provider paid for the next year. - The UK entity company has ample experience and expertise in developing advanced operation model digital twins of networks for the aircraft for Boeing and Rolls-Royce. - Initially, the business was created to bid for national tenders and have full legal and accounting. However, the bids were not successful. Hence did not generate any revenue since the registration of the Budapest entity. - The parent company is registered in the UK where the main operations take place.

- Swiss company with an active Swiss Bank account and post finance account allowing international and local payments. - The company was established as a tour operator and has a website for the sale of fitness wear. - Online payment platform portal set up. - Several years of operation with no outstanding debts. - The business has not been fully operational. Hence, no sales in the past few months. - Company has two operational Swiss bank accounts that can be used for making immediate payments. - Two shareholders of the company. One shareholder owns more than 90% of the company.

- 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.

The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.

- The business had a joint venture with a company and that is from a non-European country. - There are no established facilities in Germany. - Owner is looking to sell only the brand name which was already promoted last year in the global market.