Corporate Financial Services Businesses for Sale and Investment Opportunities

- 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.

- Factoring company operating from a business center in Cali that currently manages factoring operations for USD 40 million. - In the current market conditions, the banks have become our main competition, and the Colombian Central Bank has increased the capital requirement from commercial banks. The banks are now offering higher deposit rates, so they are becoming more attractive to certain investors who have decided to send their money to the banks. - Also, we have more factoring deals of companies that are not being attended by the banks in their working capital requirements. - From this month, we need at least COP 20 billion for the current deals, we know a lot about the market, and the funds will be invested to get invoices for multiple triple-A companies as payors. - Current market conditions make it viable to offer the funder at least 18% annually in Colombian pesos. - We estimate our growth of operations will be at least 25% for the next year. We currently serve about 300 clients and need more cash to fund our growth.

- 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.

- Our business operates in the field of conventional financing services in Karawang, Indonesia. - Main product and service is cash-bon financing for employees, with 120 current clients. - We are also expanding our financing services to farmer groups, with two groups of 10 members each. - Team has experience in building relationships and references from previous teams. - Our company is new and has not yet received any awards. - We work together with the company’s Human Resources & Development (HRD) department to open up market functions. - We have 10 employees and are looking to expand our services in the future.

- Company offers solutions for fleet tracking and automation of supply chain processes. - We provide a fleet tracking solution; automation of funds, indents, and invoices; spot bidding, and freight audit. - We have clients like DHL, Eazyhaul, Tata Croma, Flipkart, Walmart, and Ford. - All the technology was developed in-house by a young tech team from IIT-BHU. - The founders are IIT graduates. - Company was incubated as a division of the parent company (logistics company) last year and was recently incorporated. - Company has 2 shareholders. - The company has no bank loans.

- 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.

- Our fin-tech company provides different types of loans and credit cards to customers by connecting them with multiple banks across India. - We have affiliations with various banks such as Citi Bank, Standard Chartered, Axis Bank, HDFC Bank, Hero FinCorp and Yes Bank. There is no explicit contract with either of them. - We do not provide the loans ourselves but simply act as DSA agents for these banks. - First, we ask our clients for details about their income, profession, savings percentage and loan amount in order to check their eligibility. - Once the prospective client is eligible, they provide us with their desired interest rates, loan tenure, EMI frequency, collateral value, etc. According to these specific requirements, we provide our clients with a list of loans from different banks for the client to choose from. - Once the clients picks a specific loan that matches their requirements. Our business connects with them with the bank that will provide that particular loan. The same procedure is followed for all types of loans and credit cards. - Commercial loans such as professional loans and business loans along with credit cards contribute to over 90 percent of the company's revenue. - Our company earns revenue through two channels: 3 to 5 percent commission on the loan amount given by the bank that receives the client along with a fixed fee paid by the client for our services. Fixed fee varies as per the types of services. - We receive about 120 to 150 clients every month. - Our clients can either visit our office directly or simply carry out the complete procedure remotely through our website. - Our revenue has surged to an all-time high this year due to the increased number of affiliations with the banks and an increasing customer base. - The business is extremely valuable due to the enormous growth potential in the industry along with skyrocketed growth the business has received within 18 months of operations. - The company's corporate office is in Noida, Haryana. However, the company's registered in Faridabad, Haryana.

- 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.

- The owner is seeking to sell an online loan license that will allow the prospective buyer to promote and provide loans across Malaysia. - The license will permit the prospective buyer to provide the following loans: housing, personal, business, car, motorcycle, electrical/ electronic appliance, and secured loans. - The license does not possess any restrictions on changing the name of the business or director. - Currently, there are only 5 such licenses issued throughout Malaysia, and all of them are owned by major companies. - The license is provided by the Government of Malaysia using extremely selective criteria such as extensive documentation, display of funds (minimum MYR 15 million) along a minimum time of 1 to 2 years before the accept or reject decision. - This is the only available license in the Malaysian market to penetrate into this business. The sale price simply includes the market value of the license.

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.

- A business loan provider based in Bangalore. - We are in the pre-revenue phase. - Our business will be providing short term (1 year) loans to small scale businesses such as small stores and retail shops. - Have applied to Government regulatory authority as well for necessary approvals. We are waiting for approval. - Will be charging an interest upwards of 20% on loans. - Intend to set up business across all tier 1 cities in India. - Business does not own any physical assets.

We experienced ginormous growth throughout the Covid period and now looking to extend its product line through an initial debt raise of 10 million AUD to provide a proof of concept. Following this we will then use a shell company that we have acquired from the ASX to list at a much higher market cap. We are an aggregator of lenders and lendees. Currently have 41 lenders and 4,300 borrowers. We generate revenue from the commission and lending directly to clients (this makes a small portion of our revenue at the moment) Business is operational in Australia and UK. Built from 0 to 11 million in commissions AUD in 4 years with EBITDA exceeding 40%. Business has high profit margins as we have fewer employees to manage the business. As a result, we can pay high-interest rates.

- Integrated financial technology platform for MSMEs. - Addresses on-time payment solutions, working capital, and financial support. - Provides unsecured funds against unpaid invoices. - Aligns working capital business credit lines for MSME owners. - Sets annual credit line for MSME with validation through invoices. - Utilizes financial models like invoice discounting, financing, vendor financing, and more. - Built on robust underwriting, efficient lending, and minimizing NPAs. - Offers debt lite balance sheet without the need for loans. - No marketplace, bidding, or waiting for funds; seamless credit limits aligned with financiers. - Provides SaaS services: peer analysis and KYNN (know your network's net worth) - Peer analysis uses data from government bodies for comprehensive business insights. - KYNN consolidates creditworthiness in supply chain networks, projecting investment opportunities. - Founding team brings vast experience in financial technology. - Not required to be registered under SEBI/RBI. - Current employee count tailored to manage demand.

- Start-up engaged in connecting SME businesses in need of working capital with investors. - Platform is in place and we have borrowers onboard to the tune of 100 crore. - Offers a platform for invoice discounting and invoice purchasing. - To ensure optimal returns we have a strong risk management system incorporating our own proprietary algorithms and escrow accounts. - Have already partnered with private banks, credit rating agencies and credit insurance companies for support. - Promoter has 15+ years of industry experience.

- 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,