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Factoring Business Investment Opportunities

Showing 1 - 5 of 5 Factoring Business Investment Opportunities. Invest in a Factoring Business.

  • Factoring

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Newly Established Factoring Company Investment Opportunity in Dubai, United Arab Emirates

Factoring start-up business seeking funds to start operations in the UAE.
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.
7.1   Dubai
Run Rate Sales
Financial Investment
USD 35 Mn for 30%
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Factoring Company Investment Opportunity in Gurgaon, India

Seeking Investment: Integrated financial technology platform for MSMEs offering unsecured funds against unpaid invoices.
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.
8.8   Gurgaon
Run Rate Sales
USD 30 thousand
7 %
Financial Investment
USD 240 K for 10%
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Factoring Company Investment Opportunity in Noida, India

Logistics automation company with 15+ corporate clients, 5,000 active monthly users, and 70% gross margin.
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.
7.2   Noida
Run Rate Sales
USD 140 thousand
25 %
Financial Investment
USD 240 K for 15%
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Profitable Factoring Business Investment Opportunity in Kiev, Ukraine

Ukrainian boutique law firm with expertise in dispute resolution, finance, corporate, and tax law.
Leading boutique legal firm providing assistance on a wide variety of matters, either structuring and supporting significant transactions or advising on legal aspects of day-to-day operations. - Our clients include individuals as well as companies. - Majority of our clients are the small and large businesses, operating both in the national and international markets. - Have provided services to over 200 clients till date. - Currently working with 15 clients. - We work with clients on contract basis. Contracts usually go on for 1-2 years. - Our company has been recognized by the legal market with many awards, such as - the Legal 500 EMEA award, IFLR 1,000 award, Customer choice - top 100 lawyers of Ukraine among others. - Intend to begin providing services such as - factoring and debt collection.
8.1   Kiev
Run Rate Sales
USD 240 thousand
30 - 40 %
Financial Investment
USD 720 K for 30%
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Factoring Company Investment Opportunity in Mumbai, India

Fintech company that provides invoice discounting platform to raise working capital for SMEs.
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.
8   Mumbai
Run Rate Sales
Financial Investment
USD 360 K for 30%
Contact Business


  • How many factoring business investment opportunities are listed on SMERGERS?
    There are 5 active and verified factoring business investment opportunities listed on SMERGERS as of 27 May 2024.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

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    We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.

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  • Should you buy an existing business or start a business from scratch?

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