Finance Businesses for Sale and Investment in Malaysia

Debt collection and recovery services company offering end-to-end solutions including skip tracing and legal recovery support. - Serves 4–5 leading banks and 2–3 corporate clients, indicating strong institutional relationships. - Engages debtors through multi-channel approach including calls, digital communication, and field visits. - Operates on a commission-based revenue model, earning a percentage of successfully recovered amounts. - Generates approximately RM 7 million in monthly revenue, reflecting high recovery volumes and operational scale. - Focused on financial institutions and telecom/corporate clients with consistent recovery requirements. - Built a structured recovery process combining technology, field operations, and legal coordination. - Positioned in a high-demand sector driven by increasing credit penetration and recovery needs. - Holds Ministry of Finance license, ensuring regulatory compliance and credibility. Does not need any other approvals to operate. - Demonstrates strong growth potential through expansion of client base and recovery portfolios.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

1. Shell company based in Seremban, Negeri Sembilan. 2. Holds a valid MPOB DL & PX licence until 30 April 2026. 3. Licensed to purchase, sell, and export CPO & PPO. 4. Business has been inactive for some time. 5. No assets or facilities attached to the company. 6. Previously served palm oil producers, traders, and exporters. 7. Enables immediate market entry without lengthy MPOB licensing process.

1. Shell company based in Seremban, Negeri Sembilan. 2. Holds a valid MPOB DL & PX licence until 30 April 2026. 3. Licensed to purchase, sell, and export CPO & PPO. 4. Business has been inactive for some time. 5. No assets or facilities attached to the company. 6. Previously served palm oil producers, traders, and exporters. 7. Enables immediate market entry without lengthy MPOB licensing process.

A leading debt collection agency in Singapore and Petaling Jaya (HQ) with over 30 years of experience, offering specialized debt recovery services to major banks and businesses. - The agency manages contracts with six major banks, handling significant debt files totaling MYR 240 million, demonstrating their strong position in the debt collection industry. - Serves 32 corporate and private clientele, collectively requiring the recovery of MYR 150 million in outstanding loans, underscoring the firm’s extensive client base and trusted service. - Operates on a commission basis, ensuring a minimum of 20% revenue from each US dollar collected, highlighting a result-oriented compensation structure. - The firm has experienced a recent downturn in sales due to expired client agreements but is actively working towards securing the deals to revitalize business growth. - A team of 160 skilled employees efficiently manages operations, ensuring a balance of experience and expertise in the debt collection sector. - Holds legally compliant debt collection licenses in both Singapore and Malaysia, facilitating seamless cross-border operations and legal conformity in Southeast Asia.

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.