Corporate Financial Services Businesses for Sale and Investment

• The company is a leading financial service provider in Southeast Asia, with its operational base in Singapore and four branches in the Philippines, focusing on underserved communities. • Key financial offerings include a wide range of loans, such as salary loans, SME loans, vehicle loans, and property loans, addressing diverse customer financing needs in both personal and business sectors. • In addition to traditional lending, the company provides modern digital financial solutions, including e-wallets, micro-investments, and cash advances, leveraging technology for enhanced customer convenience. • The company’s HRIS SaaS software streamlines HR and payroll functions, offering comprehensive support in payroll processing and time-keeping for businesses. • Traditional banking services are also part of the portfolio, encompassing deposits, time deposits, and a full range of online banking options, making them a versatile financial institution. • The company's Knowledge Process Outsourcing (KPO) services differentiate it as a one-stop solution for businesses seeking financial and enterprise support, enhancing operational efficiency for its clients. • With 108 employees, the company boasts a nine-year profitable track record and is currently in an expansive growth phase, poised for significant acquisitions in the consumer lending and commercial loans market. • The business is strategically positioned in the highly dynamic and culturally diverse Southeast Asian market, making it well-placed to capitalize on regional growth opportunities, tap into diverse consumer needs, and establish a strong competitive advantage.

1. Apart from connecting businesses to each other for their mutual growth, we are a company based in Malé and operates in the commercial loans industry, focusing on lending loans to small companies to boost their business with a repayment structure of three times the amount borrowed. 2. Company has a successful track record of achieving a 200% return on investments over the past two years. 3. The lending periods typically range from 3 to 5 years, with occasional shorter-term loans of 1 to 6 months and the return exceeds 50%. 4. The company has provided MVR 1 million in loans to various businesses, including a wholesale market business, an e-commerce electronic business, and a carpentry business, with interest received quarterly ranging from MVR 60k to MVR 105k. 5. The company is seeking additional capital of MVR 1 - 2 million, with a proposed repayment of 100% profit, totalling MVR 2 - 4 million, over a negotiable 6 to the 10-year period, presenting a safe and lucrative opportunity for potential investors. 6. The investment proposal offers a potential for mutual benefits and aligns with the company's successful track record of achieving substantial returns on investments. 7. The revenue spiked significantly last year due to the high interest paid by an export-import company we funded last year. 8. Company is incorporated and does not need any other licences or approvals to operate.

Excellent worldwide contacts with main agents and importers, we have a very strong supply side and buyer profile. The business has unique software that enables pricing to be dynamic and surge on currency arbitrage in real time.

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.

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.

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.

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.

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.

We currently have a construction business that deals in - 1. Drafting or architectural drawings of floor plans. 2. Building of private homes. 3. Civil works for the government of Barbados. 4. Build homes for the government of Barbados projects. 5. Building maintenance. 6. Demolition works. 7. Civil works for solar fields. 8. Tool rentals. 9. Freighting. - Now we wish to expand our business into heavy machinery rentals and supplying building materials. - These operations will be a part of a new business that has yet to be incorporated. - Our target market for this business would be contractors and general builders. - We will also deal in renting heavy equipment.

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.