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Commercial Loans Businesses for Sale and Investment Opportunities

Showing 1 - 11 of 11 Commercial Loans Businesses for Sale and Investment Opportunities. Buy or Invest in a Commercial Loan Business.

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Commercial Loans Company for Sale in Lisbon, Portugal

Sale of a leading credit intermediation company providing personal loans, consolidated loans and home loans.
- 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.
9.0   Lisbon
Run Rate Sales
USD 1.1 million
EBITDA Margin
40 %
Business for Sale
USD 2.7 Mn
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Commercial Loans Company for Sale in Birmingham, United Kingdom

Credit brokers operating as authorised representatives of a principal firm FCA registration and investment Introducers.
- 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.
8.3   Birmingham
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 90 K
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Commercial Loans Company Seeking Loan in Cardiff, United Kingdom

Providing small businesses with short-term business loans with a loan recovery rate of 100%.
- 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.
8.0   Cardiff
Run Rate Sales
USD 230 thousand
EBITDA Margin
30 - 40 %
Business Loan
USD 60 K at 14%
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Commercial Loans Company for Sale in Mumbai, India

For Sale: Maharashtra money lender with various collaborations offering loans to 50+ entities.
- 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.
7.1   Mumbai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 30 K
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Personal Loan Business Assets for Sale in Selangor, Malaysia

Company seeking to sell a license for distributing online loans in Malaysia.
- 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.
7.5   Selangor
Ownership Duration
1-5 year(s)
Industries
Commercial Loans + 1 more
Asset Sale
USD 320 K
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Commercial Loans Company Seeking Loan in Bondi Beach, Australia

Lending aggregator business turning into lending model seeks funds for expansion.
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.
6.8   Bondi Beach
Run Rate Sales
USD 2.7 million
EBITDA Margin
40 %
Business Loan
USD 6.5 Mn at 20%
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Commercial Loans Company Investment Opportunity in Noida, India

Fin-tech company providing loans and credit cards to customers by connecting them with multiple banks.
- 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.
6.2   Noida
Run Rate Sales
USD 700 thousand
EBITDA Margin
10 %
Financial Investment
USD 500 K for 10%
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Personal Loan Sales Partner Opportunity

Capital Den, Established in 2005, 2 Sales Partners, Pune Headquartered
  • 1000+ Page Views
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Capital Den is a financial advisory firm based in Pune. We have been offering loan consultation services since 2005 in Maharashtra. Looking for sales partners in all district places in Maharashtra. Our products are home loan, mortgage loan, MSME loan, and project loan. We are associated with all leading banks. Sales partner does not require much upfront cost to start the business and can easily earn INR 2 lakh in commissions.
Capital Den, Established in 2005, 2 Sales Partners, Pune Headquartered
8.5   Expanding in Maharashtra
Exp Monthly Sales
USD 2.4 thousand
Space Required
250 - 500 Sq Ft
Investment Required
USD 2.4 - 3.6 K
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Commercial Loans Company Investment Opportunity in Bangalore, India

Company planning to provide short term loans on a small scale, require funds to begin operations.
- 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.
6.4   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 20%
Contact Business

Commercial Loans Company Investment Opportunity in Makati, Philippines

Singapore HQ/major payments institution/& SME lending, Philippines bank/finance co. /& Tech Co. , numerous licenses.
- 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.
8.6   Makati
Run Rate Sales
USD 10 million
EBITDA Margin
49 %
Financial Investment
USD 20 Mn for 49%
Contact Business

Commercial Loans Business Seeking Loan in Chittagong, Bangladesh

Financial consultancy firm providing financing services to Industries and big trading firms.
- 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.
6.6   Chittagong
Run Rate Sales
USD 19 thousand
EBITDA Margin
30 - 40 %
Business Loan
USD 270 K at 5%
Contact Business

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  • How many commercial loans businesses for sale and investment opportunities are listed on SMERGERS?
    There are 11 active and verified commercial loans businesses for sale and investment opportunities listed on SMERGERS as of 29 March 2024.
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