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Financial Distributors Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 96 Financial Distributors Businesses for Sale and Investment Opportunities. Buy or Invest in a Financial Distributor, Insurance Agency, Debt Collection Agency, Mutual Fund Agent, Payment Service or a Stock Advisory Business.

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Newly Established Insurance Agency Investment Opportunity in Dubai, United Arab Emirates

Insurance brokers that deal with all kinds of motor medical & general insurance seek investment.
- It is a very good business because it is a basic need here in the UAE for everyone to own insurance. - We have salespersons who generate leads for us and then we connect with the clients. - Currently, we have 30-50 clients who are mostly from the transport industry. - We generate revenue by charging a commission of 10-15% on the sales of the insurance. - With a good team we can do good numbers of sales every day.
7.2   Dubai
Run Rate Sales
USD 1.1 million
EBITDA Margin
10 %
Financial Investment
USD 40 K for 30%
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Payment Services Startup Investment Opportunity in Bhilai, India

E-commerce application that provides convenience to shopkeepers and offers guaranteed cashback to users.
Revenue model: - Shopkeepers give us anywhere between 5%-15% of the billing amount (when the customer finds the shop through our app or makes the payment through it) - We have about INR 15-20 lakh of monthly billing through the platform. - We have a celebrity endorsing our app and have strong offline advertisements. - Our app has been used by more than 20,000 people and it has 10,000+ downloads on the Google Play Store. - We have started gaining momentum in Bhilai and Durg and will further expand once we get 1 lakh users in these two cities. - App and website are developed and maintained by a third party.
6.8   Bhilai
Run Rate Sales
USD 220 thousand
EBITDA Margin
Nil
Financial Investment
USD 1.2 Mn for 5%
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Newly Established Casualty Insurance Company Investment Opportunity in Abu Dhabi, United Arab Emirates

Dual channel digital insurance agency with 2,200+ clients seeking funds for business expansion.
- Dual channel digital insurance agency offering both online and offline services. - Individual client base surpassing 2,000, along with a corporate client base exceeding 100. - As intermediaries, our revenue is derived from the gross amount paid to risk carriers. - Established business relationships with 30+ insurance companies in the UAE market. - Signed MOUs and affiliate programs with numerous government, semi-government, and private entities. - Registered with the UAE Ministry of Economy, Ministry of Health, and Central Bank of the UAE. - Engage part-time workers to enhance operational efficiency. - CEO brings 20 years of valuable industry experience to the forefront.
6.5   Abu Dhabi
Run Rate Sales
USD 3.3 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 4 Mn for 35%
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Profitable Insurance Agency for Sale in South Jakarta, Indonesia

For Sale: Gadget and electronic protection/insurance services for partner consumers or partnered phone retailers.
We have more than 100 partners throughout Indonesia which can be checked in our live application on the Google Play Store or on our official website. Give the store the core sales of the store to increase sales.
For Sale: Gadget and electronic protection/insurance services for partner consumers or partnered phone retailers.
7.5   South Jakarta
Run Rate Sales
USD 90 thousand
EBITDA Margin
10 - 20 %
Business for Sale
USD 30 K
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Payment Services Business Investment Opportunity in Dubai, United Arab Emirates

Merchant solution to accept crypto payments in various businesses.
At this stage, from a technical perspective, we are prepared and have tested some marketing strategies, and have a strong team supporting it. Our company is fully equipped for scaling and improving current results. - Researched the legal side of accepting cryptocurrency payments for our group of companies, assessed risks and opportunities, conducted competitor analysis, and developed a business plan. - Developed and tested the platform and web interface for accepting cryptocurrency payments (web POS). - Pushed the system into offline businesses in Dubai, including restaurants, car rentals, private jet charters, beauty salons, and real estate agencies, and created real test cases. - Designed the product and created marketing materials. - Tested advertising in Dubai and received more than 120 requests from business owners to connect new merchants. We opened 125 business accounts and 93 POS terminals for them and 80% made at least 1 transaction. They pay 1.5% for each deposit in crypto and additionally 1% for withdrawals in AED or USD (in fiat). The biggest purchase between merchants is USD 4,900. For now, we have no revenue, but project USD 70-90k/mo in the coming months, and we plan to increase sales, development, and legal departments and pass more marketing tests – a total of up to USD 200k/mo. However, we forecast total transaction of USD 450 million at a 3% EBITDA. The strategy will be based on the planned actions of the team: - Obtaining additional licenses, and building a completely legal product structure; - Replenishment of the staff with the necessary employees. - Improving the functionality of the product; - Strict calculation, reporting, and following the business plan.
Merchant solution to accept crypto payments in various businesses.
9.0   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 5.5 Mn for 10%
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Insurance Agency Seeking Loan in Hyderabad, India

Young startup providing insurance claim investigation services to insurance companies and third party administrators.
• A young startup, providing insurance claims investigation services for insurance companies and third party administrators. • Our head office is based in Secunderabad, Hyderabad. We have 5 additional branches operating in Andhra Pradesh, Karnataka, Jharkhand and Chattisgarh. Planning to expand to Tamil Nadu and Kerala as well. • The company was registered in 2022. We started onboarding clients 2 months back. • We have designed an online system and mobile app for claims investigation services which is a real time reporting system and we are the first in India to implement it. • Our clients are from Health and Life insurance companies. We have 4 active clients, which include IFFCO Tokio General Insurance, Acko General Insurance, TATA AIA Life Insurance and Mediassist. 2 more clients will join shortly. • We receive our payment on per case basis, which ranges between INR 2,000 to 7,000. We get about 600 cases per week. • Our activities include residence checks, employee verification, hospital verification etc. This does not involve providing insurance and hence, it is not required to be registered under any financial regulator. • We have a total of 140 employees spread across all the locations, among which 8 are full-time (including the directors) and the others are on a contractual basis. • The business is currently operated from the directors' personal funds, hence we are running at a breakeven. • We are booming quickly with more than expected business and will be in demand till the Insurance sector exists.
Young startup providing insurance claim investigation services to insurance companies and third party administrators.
6.3   Hyderabad
Run Rate Sales
USD 300 thousand
EBITDA Margin
Nil
Business Loan
USD 12 K at 10%
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Insurance Agency Investment Opportunity in Navi Mumbai, India

Insurance agency with 35+ clients in need of funds for expansion.
- We are a financial advisory company. - We have a tie-up with TATA AIA, and we are also involved with training their agents. - In just 4 months of operations we have acquired 40+ clients. - The company receives a payout on the commissions received by the agents. - We only deal with insurance policies and we also want to get into mutual funds and loans for which we are in need of funds. - Company has 3 partners with equal shareholding structure (33% each) and is debt free.
Insurance agency with 35+ clients in need of funds for expansion.
6.9   Navi Mumbai
Run Rate Sales
USD 70 thousand
EBITDA Margin
40 %
Financial Investment
USD 60 K for 35%
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Payment Services Company Investment Opportunity in New Delhi, India

Payment services company with 35k+ users seeks investment.
- The company operates in the payment services industry and is based in New Delhi, India. - Business currently has 5 employees and a user base of over 35,000 individuals. - Revenue is generated through the sale of loans, pay later services, gold, and investment commissions through partnerships with Cashe and Faircent. We charge a commission of 2% from the lenders. Also charge activation fees of INR 25. - As a startup, the company is currently experiencing low revenue generation despite its large user base. - The company is seeking investment to support its growth and expansion plans. - The potential for growth and diversification into additional financial products, such as gold and investment services, presents an opportunity for investors to capitalize on the evolving fintech landscape in India.
7.3   New Delhi
Run Rate Sales
USD 7 thousand
EBITDA Margin
40 %
Financial Investment
USD 6 K for 30%
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Debt Collection Agency Investment Opportunity in Sonipat, India

Debt recovery agency catering to 100 clients seeks investment.
- We help MSMEs recover bad debt and avail of government subsidies. - Currently catering to 100 clients. Our clients are mainly from the manufacturing industry. - Delayed Payments case - We take initial filing fees (Rs. 5,500/- to Rs50,000/-) and charge a percentage upon recovery of funds. (Success Fee) - Subsidies below INR 1cr - We charge an initial fee (Rs 1,100) and charge upon successful refund. - We possess MSME and GST certificates.
6.5   Sonipat
Run Rate Sales
USD 70 thousand
EBITDA Margin
30 %
Financial Investment
USD 30 K for 10%
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Debt Collection Agency for Sale in Mineola, United States

For Sale: One of largest judgment recovery business catering to 100 clients in east Texas.
- Already has USD 1.6 million in outstanding judgments. - Currently catering to around 100 clients from banking and other service-based industries. - We generate revenue by charging a commission of 25-30%. - Developed defendant targeting and recovery process. - The company is not required to be registered under the financial regulator of the country since it is just a debt collection agency and does not provide any financial services like loans.
5.7   Mineola
Run Rate Sales
USD 42 thousand
EBITDA Margin
32 %
Business for Sale
USD 175 K
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Profitable Debt Collection Agency for Sale in Raipur, India

Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
- In the last two years, we have guided over 3,000 business owners/MSMEs in the recovery of their delayed payments. - In the past 24 months, we have handled 320 recovery cases for approx. INR 612 crore for 180 clients. - We are processing claims of business dues & export dues from defaulting customers located in 74 cities across 24 states in India & also in foreign countries like Dubai, UAE, Sri Lanka, China & Afghanistan. - Our clients are spread over 36 cities across 22 states of India & other Asian countries like China where we are helping to recover business dues & export dues. - We have helped clients across 27 different industries ranging from logistics, construction, steel manufacturers, real estate, government contractors, automobile, export, textile, engineering, health care, power, oil & petroleum, pharmaceuticals, mining, spice industry, education & several other manufacturing & service sectors.
Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
8.7   New Delhi
Run Rate Sales
USD 220 thousand
EBITDA Margin
70 %
Business for Sale
USD 1.6 Mn
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Payment Services Company Investment Opportunity in Surat, India

Business planning on providing prepaid card which gives instant 100% cashback on every transaction.
- We are a ROC-certified firm planning to provide payment services, in talks to co-partner with ICICI Bank Ltd. - Currently, the business is in the planning stage and has many types of proof of concept. - Aim at providing the best solution to the Indian middle-class and youngsters. - We are in talks to tie-up with ICICI Bank and launch a prepaid card. - Customers will receive an instant 100% cash back on every transaction up to a limit that they subscribe to. The limit is set for a per monthly basis. - We have a projection report that shows a hopeful turnover of INR 7,000 crore business by the end of 2 years. - Will provide post devices to retailers to swipe our cards only. - Revenue generation will be through subscriptions, and an 18% commission is charged to retailers on every swipe. - Business operations will start in 6-7 months after the investment is received.
5.6   Surat
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 5%
Contact Business

Insurance Agency Investment Opportunity in Delhi, India

Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
- We are an insurance distribution startup based in Delhi with the goal of empowering Bharat to protect better, invest better, and borrow better. - At the moment, we are operating in the B2B2C space in insurance (motor insurance) with a particular focus on underserved agents writing up to INR 10 lakhs of premium a month in B30 towns in India. This is a segment of the industry that is underserved by other brokers and they have the potential to write up to INR 30 lakhs of premium a month. Two reasons why they end up losing business are the high turnaround times for getting quotations and payment links. While providing the necessary service, we are simultaneously developing our partner's app so that these two issues are solved and their volumes can increase. Another issue that we are addressing is agents' cash flow. They typically have to wait for 60-90 days for payouts from others while we are releasing payouts on a T+1 basis. - We are seeking a strategic investor who believes in the potential of Bharat. We believe that tech alone will not solve the problem of low levels of financial inclusion in semi urban and rural India. A phygital approach, combining feet on the ground and tech, is the solution to the problem. With penetration of General Insurance at less than 1% in India, there is huge scope for expansion and growth especially in the areas where we are operating. We are seeking an investor who shares our vision. The investment raised will be majorly used to expand our team size that will in turn lead to increase in revenue. - The investment will enable us to become a strong regional player that can be acquired by one of the bigger brokers in a few years time, thus providing an exit opportunity to the investor. - Since the start of our operations last year, we have written INR 3.5 crore in insurance premium, sold close to 6,000 policies, and have an active base of close to 700 partner agents spread across North & East India. - We are writing on average INR 1.5 lakhs of premium daily. - Generated INR 10 lakhs in revenue (commissions). - Launched partner’s app on Google Play Store. - Have a team size of 8 across sales, ops, tech, and finance. - The founder has 20+ years of experience in financial services. - We plan to introduce micro insurance, credit, and investment solutions as and when our partners are trained to cross-sell and up-sell. - Company has no liabilities. - Company has 2 directors with 99% and 1% share distribution.
Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
8.8   Delhi
Run Rate Sales
USD 140 thousand
EBITDA Margin
25 %
Financial Investment
USD 240 K for 20%
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Insurance Agency Investment Opportunity in Timonium, United States

Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
- The company generated USD 7,746,000 last year and pacing USD 27,725,119 this year, and currently, we are generating USD 200k on a monthly basis from policy renewals. There has been a significant increase in the revenue since there is an increase in the policy users. - We plan to use SGB as a flagship vehicle to roll up other brokers and organically scale our existing business. Our growth strategy is an easy math formula. - We are FMOs who are typically top-level organizations that are licensed to sell health insurance products in most if not all, states. - We work with multiple agents and multiple big-name and small-name carriers all across the U. S. Almost all of an FMO’s contracts are direct with carriers, and FMOs are usually able to offer agents contracts that provide higher than street-level commissions. - We have tied up with 6 agencies who market the products. - Every time we sell a policy we generate a sale of USD 500. Also, generate revenue from the re-occurring payment from the user. - Our founders helped grow a prior agency from 8 to 60 agents in just 3 years and exited at USD 40M. - Majority of the revenue is generated by the sale of health insurance.
Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
8.6   Timonium
Run Rate Sales
USD 26 million
EBITDA Margin
20 - 30 %
Financial Investment
USD 5 Mn for 5%
Contact Business

Payment Services Company for Sale in Zug, Switzerland

For Sale: Swiss financial services company with license in process.
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.
8.4   Zug
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 130 K
Contact Business

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    There are 96 active and verified financial distributors businesses for sale and investment opportunities listed on SMERGERS as of 29 March 2024.
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