Corporate Financial Services Businesses for Sale and Investment Opportunities in Asia

- 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.

- 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.

- Holds a Maharashtra money lender license, enabling a wide range of financial services. - Offers personal loans, home loans, mortgages, vehicle loans, gold loans, and various other types of loans and advances. - Specialized in secured lending against vehicles, gold, bonds, and properties. - Collaborations with banks, NBFCs, and other lenders for hassle-free financial arrangements. Arranges financial assistance for a variety of businesses, including tours and travels, textile manufacturing, garments, tourism, hotels, motels, resorts, quick service restaurants, restaurants and bars, wine shops, and more. - Established customer base with 50+ clients during active operations. - Crystal clear private ltd company title with no claims or litigation. - Zero assets and zero liabilities, providing a clean financial slate for the buyer. - Only 2 directors from the beginning, holding 100% stake, ensuring easy transfer. - Name change option available for the buyer's preference. - Authorized capital of INR 2 crores and paid-up capital of INR 75 lakhs. - Temporarily stopped operations due to the owner's conversion to Islam. - We do not need to be registered under SEBI and we do not require an RBI license. - Promoters bring in a wealth of experience, boasting 20+ years in the industry. - Possesses a Maharashtra money lender license to continue business operations. - Holds an RTO certificate for the mortgage of vehicles, adding an extra layer of security and credibility.

- 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.

- 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.

- 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.

- 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.

- 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.

- 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.

- We provide financial consultancy services and commodity trade financing as well as other type of loan transactions. - Currently we are working with 70+ clients and our major clientele includes Industries and big trading firms. - We are planning to expand our operations by increasing our capital to finance short term trading loans. - Promoter has a business experience of 15+ years and is associated with global financial institution.

- 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.