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Finance Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 342 Finance Businesses for Sale and Investment Opportunities. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business.

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Commercial Loans Startup Seeking Loan in Auckland, New Zealand

New Zealand based Peer to Peer (P2P) debt financing platform for local SME businesses.
Business is an online global platform for lenders and borrowers for short-term debt financing yielding higher interest rates to the lenders/investors. - Successfully onboarded 100 borrowers and 4 lenders on the platform. - We charge 5% establishment fee of the principal amount to borrowers and 25% performance fee of the interest payment made to the lenders/investors. - Company backed by prominent financial corporations like Lenderkit, First AML, CENTRIX and Credit Sense. - We are launching soon this year. Our goal for the first year of trading is to register 100 investors on our platform and fund loans worth NZD 20 million. - Projected gross revenue of NZD 2 million in the first year of trading. - Investors can choose what loan notes they want to fund. - Company is a registered financial services provider and is regulated under the Financial Markets Authority of New Zealand.
New Zealand based Peer to Peer (P2P) debt financing platform for local SME businesses.
8.7   Auckland
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 250 K at 12%
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Profitable Nonprofit Organisation Seeking Loan in Torres Vedras, Portugal

Nonprofit in Portugal focused on global sustainable development with 10+ years of experience.
We are a nonprofit organization based in Torres Vedras, focusing on creating and developing sustainable projects and courses in various areas such as natural construction, organic farming, agroforestry, natural pigments, and eco-arts. - With over 100 clients served to date, the organization has established a strong presence and has received numerous client requests along with a substantial following. - The organization plans to expand its offerings by creating a brand of earth pigment products such as paint and textiles, thereby diversifying its revenue streams. - The organization has built numerous partnerships both in Portugal and globally and is currently developing online business strategies to sell its products and services. - Despite being in the initial stages, the organization anticipates crossing the EUR 100k revenue mark by the year-end, supported by backing from the municipality. - The organization actively organizes multiple events to raise awareness for sustainability, showcasing its commitment to promoting sustainable practices and initiatives. - With a certificate from the European Solidarity Corps, the organization can access funding to cover expenses like food and housing and also benefits from paid volunteers, contributing to its operational capacity.
8.3   Torres Vedras
Run Rate Sales
USD 50 thousand
EBITDA Margin
40 %
Business Loan
USD 160 K at 3%
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Trade License for Sale in Dubai, United Arab Emirates

17-year-old inactive supermarket license in Dubai with a database of 15,000 customers and 200 suppliers.
The license is currently frozen and requires renewal for AED 30,000 which presents an opportunity for the buyer to update and reactivate the license to establish a business in the food supply or supermarket industry within Dubai. - The products that the buyer can sell include all kinds of grocery products that you see in a supermarket especially non-alcoholic drinks (water) and non-perishables. - The buyer will gain access to a well-established customer database of over 15,000 customers and a network of more than 200 suppliers within Dubai, facilitating ease in the establishment and operation of the supermarket or food supply business. - With its 17-year history, the business license offers high credibility and trust, providing the buyer with a strong foothold in the industry and potentially easing the process of establishing a business in this sector. - While the license is for Dubai, the buyer can explore opportunities to acquire additional approvals to cater to other emirates, presenting the potential for business expansion beyond the initial scope. - The seller is prepared to offer guidance and support to the buyer in navigating the procedures of starting and registering a supermarket or food supply business.
8.1   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 27 K
Contact Business

Stock Broking Business Investment Opportunity in Jakarta, Indonesia

Forex Brokerage startup firm serving good number of clients is looking for investment for expansion.
Forex broking startup firm based in Jakarta is seeking investment for expansion in the stock broking industry. - The firm currently has 3 employees and serves a loyal client base of 10. - Last year's annual turnover was IDR 5 billion and we are expected to reach annual sales of IDR 12 billion this year. - The company's primary service is forex trading operations, which has shown an average monthly capital increase of up to 20% with a 96% success rate. - The firm provides profit sharing to clients after a 20% capital increase and has a 40% profit sharing for the operator. - Clients can keep their funds in their own accounts and let the firm manage their investments directly using an MT4 account. - The company's strong revenue despite its small team is because it's focused on forex broking, which doesn't require much manual work. - The business's rapid growth is mainly due to its specialization in forex broking. - The company is primarily focused on acquiring new clients rather than seeking additional investment. - The business solely focuses on trading and doesn't oversee any investments or portfolios; it's not required to be registered with any financial regulatory body. - The business has all the necessary regulatory approvals and licenses.
Forex Brokerage startup firm serving good number of clients is looking for investment for expansion.
8   Jakarta
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 60 K for 60%
Contact Business

Newly Established Stock Broking Company Investment Opportunity in Vadodara, India

Stock portfolio management company in Vadodara with over INR 1 crore in investments seeks investment.
The business is a stock portfolio management company located in Vadodara. - Manages the stock portfolios of clients with a current investment value of over INR 1 crore. - Over the past year, the business has attracted 22 investors who have collectively invested INR 88 lakh, resulting in a substantial growth to over INR 1 crore. - The investment opportunity is for a stake in the company itself and not in the stocks held by the company. - The company has a Demat account with Prudent Brokerage and does not need any licenses from any financial regulator to operate. - We hold all necessary licenses and certifications. - The company currently does not generate any revenue, however, the investor's money is going to be invested in the stock market and managed by the promoter, and the profit generated here can completely be availed by the investor. The promoter will not charge any fee for the investment. - The business has a clear focus on stock portfolio management as its primary product and service, ensuring a dedicated and specialized approach to its offering.
7   Vadodara
Run Rate Sales
USD 14 thousand
EBITDA Margin
18 %
Partial Stake Sale
USD 34 K for 24%
Contact Business

Newly Established Debt Collection Agency Seeking Loan in Kolkata, India

Company providing distressed asset management resolution services in Kolkata with 5 active notable clients.
The company specializes in providing distressed asset management resolution services for banks, non-banking financial companies (NBFCs), and microfinance institutions (MFI). - Its primary services include debt collection and money recovery. - We serve notable clients such as SMFG (Fullerton), Mercedes-Benz, Bajaj, MoneyGuard, and Epay Later. - The company has two upcoming projects in the pipeline with Ola and Tata Capital, demonstrating its potential for further growth and expansion. - Its revenue model is based on an average of 15% of the amount recovered for its clients. - The business is newly established, having been founded towards the end of last year which is the reason it has no reported sales and is currently seeking funding to support its operations and growth plans. - The owner brings valuable experience to the business, with 23 years of expertise in the banking and financial sectors, including roles at prominent institutions such as IIFL, Bandhan Bank, Kotak Mahindra Bank, ICICI Bank, and HDFC Bank. - 10 of our employees are the managers of different teams, and these teams have a total of 10 ground staff under them. The ground staff are crucial for taking care of the operations and their heads are responsible for strategizing and guiding them. - We are confident that we can pay the interest amount of 10% on the loan since we expect to make a total of INR 2 crore by the end of the current financial year. This is because the average monthly revenue is anticipated to increase as we will have more funds to finance operating costs and hence take up more clients and increase our EBITDA.
7.1   Kolkata
Run Rate Sales
USD 30 thousand
EBITDA Margin
20 %
Business Loan
USD 120 K at 10%
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Newly Established Stock Broking Business Investment Opportunity in Santiago, Chile

Startup offers stock brokerage and wealth management in global stock-exchanges for non-discretionary and discretionary portfolios.
Start-up offering stock brokerage and wealth management services in regulated global stock exchanges for non-discretionary and discretionary portfolios. - Has direct access to exchanges in over 135 markets across 33 countries, offering a variety of 23 different currencies to invest in. - The business has a functional product ready to enter the market. - The founder has personally tested the services with his own investments and possesses experience working in a well-known regulated stockbroker in their country with multiple clients. - The company aims to raise funds to sell the services on a larger scale and build a solid base of wealthy client portfolios, particularly in Dubai, to provide premium investment services. - The initial focus will be on stock broker services, charging a 10% commission on the purchase of stocks from top companies through stock exchanges in various countries such as the US, UK, and Paris. - The business holds an SII license and plans to operate in Dubai due to the attractive tax benefits and lower broker fees in the region.
7.4   Santiago
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 130 K for 50%
Contact Business

Small Nonprofit Organisation for Sale in Bangalore, India

Pan India NGO providing life skills workshops for underserved communities.
The business is a volunteer-run non-governmental organization (NGO) based in Bangalore, India, focused on providing life skills workshops for children and young adults from underserved communities. - The NGO has established partnerships with schools, shelter homes, and orphanages across 13 cities, showcasing a wide reach and impact within the underserved communities. - Despite being located in Bangalore, the NGO receives donations from across India, indicating a widespread support base and a strong reputation in the sector. - The organization has operational bank accounts with reputed financial institutions such as Yes Bank and HDFC, reflecting a sound financial infrastructure and corporate governance. - The availability of 5 years of audited accounts presents an opportunity for potential investors to review the financial performance and stability of the NGO over a substantial period. - With all necessary compliance as a Section 8 Company, including Section 8, 12A, 80G certifications, and CSR registration, the NGO provides tax benefits to donors, fostering a strong incentive for financial support and corporate partnerships. - Additionally, the NGO also holds the NGO Darpan registration.
Pan India NGO providing life skills workshops for underserved communities.
7.8   Bangalore
Run Rate Sales
USD 7 thousand
EBITDA Margin
Nil
Business for Sale
USD 30 K
Contact Business

Payment Services Company Seeking Loan in Lucknow, India

Payment services firm with contracts for digital wallet services, and UPNEDA tie-up for solar projects.
The business is a payment services company based out of Lucknow. - The company has a contract with Uttar Pradesh Power Corporation Limited (UPPCL) for bill collection across Uttar Pradesh and has 5,000+ agents who use the bill payment services. - The company has an agreement with the Bharat Bill Payment System to provide its services. - The company sales went down last year as our bill payment and digital wallet services contracts were cancelled with the bank. - Now we have contracts with Yes Bank and ICICI Bank for corporate credit cards. - The business's main revenue is generated through our payment services and now we are seeking a loan to support our expansion into solar installation in residential buildings. - We have a strategic tie-up with Uttar Pradesh New & Renewable Energy Development Agency (UPNEDA) for the installation of solar panels in residential buildings, demonstrating a commitment to sustainable energy solutions. - We will be the first company in Uttar Pradesh to have a contract with both UPNEDA and UPPCL giving us a competitive edge. .- We have already received 250 preorders worth INR 45 lakh and will get more. - The promoter has 3 Years of experience in The payment services industry. - We are a duly compliant company with all the necessary certificates and licenses.
6.6   Lucknow
Run Rate Sales
USD 140 thousand
EBITDA Margin
10 %
Business Loan
USD 120 K at 10%
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Payment Services Business Investment Opportunity in Kathmandu, Nepal

Remittance company with NPR 6.5 million annual revenue, seeking funds to expand to UAE.
The company operates as a money transfer service, focusing on facilitating the remittance of money to Nepal, with a target customer base in Australia and the USA. - The business has been in operation for over 12 years and has established partnerships with American, Australian, and Middle Eastern companies, providing access to international markets. - We have a mutual partnership with foreign companies where they advertise our company in their country, and we advertise their company in Nepal. - The company has a current annual revenue of NPR 6.5 million, with a significant portion of its revenue derived from a 30% premium on foreign currency exchange. - The business has plans to expand its operations to the United Arab Emirates, indicating a strategic focus on international expansion and growth opportunities. - The company is registered with the Nepal Rastra Bank as a financial regulator, demonstrating compliance with local financial regulations and oversight. - With a small team of 8 employees, the company has managed to sustain and grow its operations, showcasing a lean and efficient operational model. - There is a potential for technological advancement, as the company aims to develop a mobile app, recognizing the market demand for digital financial services in Nepal.
Remittance company with NPR 6.5 million annual revenue, seeking funds to expand to UAE.
8   Kathmandu
Run Rate Sales
USD 45 thousand
EBITDA Margin
40 - 50 %
Partial Stake Sale
USD 150 K for 50%
Contact Business

Newly Established Holding Company Investment Opportunity in Helsinki, Finland

Holding company targeting 20% shares in an AI start-up that's building an investment platform.
A Finnish holding company targeting to own over 20% of a Luxembourg-based AI start-up, that's building an AI investment platform. During initial testing, the platform delivered an impressive 28.67% annualized return in April this year, using the Nasdaq Helsinki public stock market data. - The platform has demonstrated lower volatility compared to market volatility and an excellent Sharpe ratio, indicating potential for stable and efficient performance in financial markets. - The company has started its operations this year. - The Holding company's ownership in the AI company is structured to grant significant influence by surpassing the Finnish 'osakkuusyhtiö', or Associate Company level. - The subscription includes a Board seat in the target company allowing supervision and involvement in strategic planning. - The structure also consolidates voting power, ensuring a strong vote in General Meetings. - During initial testing, the AI investment platform delivered an impressive 28.67% annualized return in April this year, using the Nasdaq Helsinki data. - The platform has demonstrated lower volatility compared to market volatility and an excellent Sharpe ratio, indicating potential for stable and efficient performance in financial markets. - For clarity, all investors joining will have a stake in the holding company which is targeting over 20% ownership in the AI company. - The Holding Company operates under the EU Prospectus Act and has already onboarded many new investors. - This investment window regarding new investors will be closed in June of this year.
Holding company targeting 20% shares in an AI start-up that's building an investment platform.
8.5   Helsinki
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 8.6 Mn for 99%
Contact Business

Private Bank Investment Opportunity in Lagos, Nigeria

Licensed foreign currency exchange company that have digitized the foreign exchange in Nigeria.
A licensed foreign currency exchange business with over five years of experience in Lagos, Nigeria, has revolutionized the traditional foreign currency exchange market with the launch of our innovative mobile app. This game-changing platform enables individuals/Companies to buy and sell foreign currencies like USD, GBP, and EUR from anywhere in Nigeria which is something that currently doesn’t exist, marking a significant transformation in the way foreign exchange transactions are conducted in the country. The business has a loyal customer base of over 1,000 individuals and businesses, primarily served through traditional brick-and-mortar way of FX exchanges in Nigeria. With a strong physical presence and commitment to innovation, the company is poised for exponential growth and expansion. - The company has processed over $30,000,000 in FX sales since its inception, primarily through traditional brick-and-mortar exchanges, and expects to see a significant increase with the launch of the mobile app. - The revenue model is based on a 1% return on every FX transactions, with an average of 40-50 clients per week. - The company holds a license from the Central Bank of Nigeria (CBN). - Has 12 permanent employees, in addition to temporary employees under various roles such as digital graphics team etc. - Offering a compelling investment opportunity for those seeking to tap into the vast potential of Africa's first online foreign currency exchange (Bureau De Change) platform that makes currency exchange easy and accessible to everyone.
Licensed foreign currency exchange company that have digitized the foreign exchange in Nigeria.
9.3   Lagos
Run Rate Sales
USD 1.8 million
EBITDA Margin
0 - 10 %
Partial Stake Sale
USD 10 Mn for 40%
Contact Business

Stock Advisory Company Investment Opportunity in Mumbai, India

AI-based digital fund manager, 2.2k distributor network, 2.5 lakh registered customers and 32+ broker integration.
The company offers an AI-based digital fund manager, revolutionizing investment strategies by removing emotion from decision-making processes. - With a seasoned management team, the company operates across India, Dubai, and Australia, establishing a strong international presence. - Demonstrating remarkable progress, the company has expanded its portfolio by launching two new retail products and implementing 15 specialized B2B solutions tailored for financial institutions. - Strategic partnerships with industry leaders like Deven Choksi, Centrum Group, and prominent Asset Management companies in the GCC region underline the company's commitment to expansion. - Recognized for its innovation, the company has secured the prestigious Dubai AI innovation license, positioning itself as a leader in personalized portfolio management with Active RMS. - With a track record of managing portfolios for over three years, the company boasts a significant customer base of nearly 180,000 registered users and partnerships with over 2,000 distribution partners and 22 brokers. - Backed by marquee investors, the company continues to thrive in the competitive landscape of digital fund management. - 2.5 lakh registered customers, 2.2k distributor network and 32+ broker integration. - Company is registered under SEBI.
9.8   Mumbai
Run Rate Sales
USD 300 thousand
EBITDA Margin
10 %
Partial Stake Sale
USD 1 Mn for 10%
Contact Business

Personal Loans Company Investment Opportunity in Lagos, Nigeria

Business provides short-term loans secured by Cars, wristwatches, Gold/Diamond Jewelries and Real estate properties.
Within 3 years of establishment: - The company has been able to disburse over NGN 500M in loans with Over NGN 200M from investors and Partners. - Work with Real Estate companies to facilitate loan approvals for landed assets. - With over 200 regular clientele with prospects of over 500 new clients yearly. - Revenue model of 15% interest on every loan disbursed. - The run rate sales this year have dropped due to the economic downturn faced in Nigeria. - We have the necessary license issued by the Lagos State Government Ministry of Home Affairs to operate the business.
Business provides short-term loans secured by Cars, wristwatches, Gold/Diamond Jewelries and Real estate properties.
9.2   Lagos
Run Rate Sales
USD 360 thousand
EBITDA Margin
13 %
Partial Stake Sale
USD 1.5 Mn for 30%
Contact Business

Shell Company for Sale in Bhagalpur, India

For Sale: Non-operational company that used to provide software solutions.
Non-operational for 4 years. - Client Base: Served dynamic clients globally across various sectors. They were government clients. - Revenue Model: Subscription-based with one-time purchase options. - Promoter Experience: Led by industry veterans with 5+ years of combined expertise. - Business Relationships: Strong partnerships with clients, suppliers, and collaborators. - Have all the filings in place and is up to date.
6.6   Bhagalpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 3.2 K
Contact Business

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    There are 342 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 16 June 2024.
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