Finance Businesses for Sale and Investment Opportunities

Results 1 - 18 of 267 - Finance Businesses for Sale and Investment Opportunities. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Financial Distributor, Consumer Lending, Corporate Financial Service, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Mutual Fund, Exchange Traded Fund or a Pension Fund Business.

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Newly Established Payment Services Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service business in Australia.
- Non-operational money transfer company registered in Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - Business does not own any physical assets. - This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia. - Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider. - Company has no website or domain name and has a normal bank account (not particularly an MSB bank account) - Ownership transfer to take approximately 2 weeks if all information is complete.
7.7   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
AUD 35 K
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Shell Company for Sale in Bangalore, India

Premium recruitment company that's winding down operations with 2 small clients currently.
- We are a recruitment agency that is winding down operations with two small clients currently. Operations are paused since there is a halt in hiring and that arose due to the ongoing pandemic. - Targeted the premium job sector and had 30 clients in the past. - The 2 current clients have a revenue generating potential of INR 1.5 - 2 lakh a quarter. - All the legal documentation and compliance are up to date. - Total authorized shares are 10,000 where 1 share is worth INR 10 rupees for a total of INR 1,00,000.
7.2   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
INR 50 K
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Shell Company for Sale in New Delhi, India

Shell company with prior operations in e-commerce, advertising and mobile app development.
- Shell company that had operations in e-commerce and mobile apps. Currently, we are non-operational. Our e-commerce website and mobile application were unsuccessful. Also engaged in advertising-based operations with this entity in the past. - The source code for the mobile application is unavailable. The source code for the e-commerce website is available. The e-commerce website was primarily an online market-place for used goods (something similar to OLX). However, it needs to be heavily updated before it becomes usable once again. - There is an authorized equity share capital of 10,00,000 of INR 10 rupees each and paid-up capital of 1,00,000 of INR 10 rupees each. - All the legal documents and compliance are maintained and submitted to legal authorities. - Our company has (Group) in its name.
6.8   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
INR 55 L
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NBFC for Sale in Punjab, India

NBFC Category A license which allows acceptance of deposits and provision of loan.
Plan to sell an NBFC category A company which is meant to accept deposits and can also give loans. The company is fully compliant and has all the required licenses and permissions. The company and all its assets would be liquidated before handing off the license and company certification to the buyer. This allows the buyer to be from any part of India or even from other parts of the world. Currently there are only 66 firms in India that have this license.
7.9   Punjab
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
INR 2 Cr
Contact Business

Payment Services Company Investment Opportunity in Nairobi, Kenya

Company empowers SMEs through digitization and financial inclusion seeks funding to expand the business.
- Company offering digital payments in Africa and creating a future where payments are a seamless part of everyday life. - We have technology and distribution is the model we have adopted to give our customers control over payments anytime, anywhere, in any way with anyone. - Intend to launch a payments platform offering cash and card receipting services in Kenya. - Have connected with 80 merchants and tied up them. - The applications are undergoing testing and we expect to launch post-investment. - Retailers can pay money, receive money, make bill payments, and also apply for loans from the application. - Revenue model: we charge a commission of 3% on the transaction value. - Established contracts with 10-15 MNOs, operators, and banks in Kenya. - Target to connect with a wide range of merchants, suppliers, and supermarkets (small and medium-size companies). - The platform is specially designed for merchants only. - A KYC has been set-up for every merchant and after the approval and verification, they will be sent a link and credentials through which they will be able to access the portal. - Intend to launch mobile applications at a later stage. - The investment we are seeking is for the new platform which is to be launched. - The parent company is also an authorized dealer that sells POS terminals and devices. Apart from this work as a payment gateway we also help companies make bulk payments. We are working with 20 small and middle-size companies. - 70% of the revenue is generated from the payment gateway. 30% is generated from selling the devices.
Company empowers SMEs through digitization and financial inclusion seeks funding to expand the business.
8.8   Nairobi
Run Rate Sales
KES 48 million
EBITDA Margin
33 %
Financial Investment
KES 20 Mn for 40% stake
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NBFC Seeking Loan in Obra, India

Nidhi company with 900+ customers and INR 1.63 crores of loans disbursed seeking growth capital.
- Nidhi company operating in Obra. - We offer savings and loan products. - Have 900+ depositors who have savings accounts with us. - We currently sign up 30 new accounts every month. - Offer 6% interest for saving accounts and 9 - 12.5% for recurring deposit and fixed deposit accounts. - We have over INR 1 crore of deposits in our accounts which is undeployed. - We primarily offer secured loans of small ticket sizes at an annual interest rate of 15.95% to individuals. - Offer loans up to 3 times of the deposit amount to businesses at an annual interest rate of 16.6% - Offer short-term working capital loans at an interest rate of 20% - The current loan book is valued at INR 1.63 crores and consists of more than 830 loans. - The loan recovery rate is 80 to 85% and has been impacted by the pandemic. - We have more than 30 freelance sales executives who sell our financial products and are compensated with commissions. - We also have several clients in the Sonbhadra district of Uttar Pradesh. - The business is debt free and is run by a promoter with 10+ years of lending experience.
8.3   Obra
Run Rate Sales
INR 1.1 crore
EBITDA Margin
10 - 20 %
Business Loan
INR 1 Cr at 18% interest
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Newly Established Holding Company Seeking Loan in London, United Kingdom

Seeking capital injection of £100,000 for the acquisition of a business and a property.
- We have identified an investment opportunity that requires a capital injection of GBP 500,000. - We have completed borderline research on recessions and industries that will flourish during/after the recession. Through our research, we have identified businesses for potential acquisition in industries such as eCommerce & wholesale furniture distribution (primary candidates), waste management, scaffolding, home renovations, property maintenance, air conditioning installation & maintenance. - Property investment deal will be shadowed by a third-party lawyer/solicitor that will be there every step of the way. - Post obtaining the funds we expect to purchase the property and complete the management buyout within 4 months. - Promoter has 5 years of experience in the eCommerce and furniture industry.
7.5   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
GBP 100 K at 20% interest
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Newly Established Asset Management Company Investment Opportunity in Seychelles

Start-up investment company in Seychelles that plans to set-up offices across the world.
- Seychelles based business which is not yet operational. - Soon we will have a hedge fund sister company in Gibraltar, a fund management sister company in Switzerland and 8 offices worldwide. - We will open branch offices across New York, London, Luxembourg, Switzerland, UAE, India, Singapore, Hong Kong to approach investors and collect money from them. - We will invest the money collected from the investors in the US stock market to give them good returns. - Promoter has more than 20 years of experience in US stock market. - Have all the required documents and licenses to start the operations. - Business is registered in Seychelles but the promoter is in Croatia now as he has another business there.
Start-up investment company in Seychelles that plans to set-up offices across the world.
7.3   Seychelles
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
HRK 11.1 Mn for 17% stake
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Shell Company for Sale in Florida, United States

For Sale: Public OTC shell company that provided industrial IT solutions with common stock of 100,000,000 shares.
- We have a clean public OTC shell company seeking to be purchased through a merger, and possibly have some management added to the team. The business is well-established and has been running for 17 years. - There are around 300-400 existing share holders. - The business has common stock worth 100 million shares. We do not have any preference shares however. - The shares issued and outstanding by the business are 3.059 million. The company has no debt. - We are currently an industrial software business that is winding down. - Had a strong presence in the market with over 300+ customers world-wide. - We were engaged in industrial automation and had developed our proprietary software. The technology and source code is included in the transaction but it needs to be updated. We also engaged in IoT and cloud based supervision/monitoring.
8.0   Florida
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 250 K
Contact Business

Shell Company for Sale in Kolkata, India

For Sale: NSE listed shell company with INR 34 crores net worth.
- An inactive company listed on NSE. - 28 years old company with its registered office in Kolkata and business operations based out of Jharkhand. - Firm was an industrial goods business and has been inactive for 3 years. The new buyer can use the company to enter any line of business or get their existing business listed. - Company has authorized capital of INR 11 crore and paid-up capital of INR 10 crore. Company net worth is INR 34 crore, including the listed capital at the exchange, trademarks, and goodwill. - More than 90% of promoter holding would be available. - It would cost more than INR 5 crore to register a new business on the stock exchange and is also a time-consuming process.
8.7   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
INR 6 Cr
Contact Business

NBFC for Sale in Mumbai, India

For Sale: 20-year-old profitable housing finance company focused on affordable housing.
- Company has recently collaborated with professionals from the housing finance industry who are currently managing the firm. The company believes in its highly experienced team with specialized knowledge in affordable housing segment to achieve the business target (total lending) of around INR 750 crore in the next 5 years. - Company operates on a blended business model with a focus on traditional business model along with asset light co-lending model. Currently, we have an on-going co-lending arrangement with another housing finance company to provide affordable housing loans to customers. To any new customer, we provide 20% of loan and our co-lending partner provides 80% of loan. - Sources of funds: Company has 2 sources of funds i. e. equity (INR 10 crore) and loan from a commercial bank (INR 1.5 crore @11% annual interest). Recently, the company has secured refinance of INR 3.2 crore @7% annual interest from the regulator (NHB) under various schemes which validate the company’s processes, policies, and system. Owing to the overall improvement across all matrices, the company was able to re-affirm credit rating from CARE for the current financial year. - Typically, we provide loans for 15-20 years and at 14-16% annual interest rate to our customers. As of the last financial year, the company has a loan book of INR 15 crore. - Our business philosophy is based on providing affordable housing loans primarily to first time home buyers and for self-use purposes. The average ticket size of the company's portfolio is about INR 8 lakh while the LTV is around 65% which confirms adherence to the exemplary risk management system. Company has been able to maintain 65% of LTV over the years. - Revenue stream: Company has 3 revenue streams i. e. interest income, processing fees and commission on insurance. We have tie-ups with 2 insurance companies. Company has a NPA of 1.87%. - With the on-going moratorium, our revenue hasn't been impacted but our collection period has increased. Last year, our collection was 100% but this year it's approx 70%.
9.6   Mumbai
Run Rate Sales
INR 3 crore
EBITDA Margin
32 %
Business for Sale
INR 25 Cr
Contact Business

Stock Broking Startup Investment Opportunity in Tallinn, Estonia

Platform connecting traditional financial markets with crypto by utilizing the on-demand tokenization of 40K assets.
- Company has developed a platform to trade securities using cryptocurrencies. The platform is currently in simulator version and will be launched post obtaining MiFID II license which is currently in process. - The platform will allow users to convert their stocks, ETFs and commodities in the form of a token and then use those tokens to spend / make payments. Users will have to transfer the token into their online wallet or our credit card (we plan to launch our own credit card) to make any payment. - Have connected with 30 securities exchanges including NYSE and HKEX to create our platform and users can trade & covert over 40,000 listed securities into tokens. - Company is a sister concern under a holding company. The holding company also has another company with 200K customers and we plan to on-board those customer in this company too. - Revenue model: we will generate revenue through commission and stock spread. - Company is registered in Estonia and we also have office in Canada. About 75% of our employees are currently at Canada office. We are in the process to move 90% of our workforce to Estonian office. - I'm currently based in Spain and will be available on the Spanish mobile number provided on the profile.
9.9   Tallinn
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
EUR 2 Mn for 5% stake
Contact Business

NBFC Seeking Loan in Gurgaon, India

NBFC microfinance loan provider following JLG model with 6,000 loans disbursed and 2,100 registered members.
- We are an NBFC company & have applied to RBI for change in status from NBFC to NBFC MFI. - The company was incorporated in Allahabad but after it was acquired by the current CEO, the headquarters was shifted to Gurgaon. - We are a microfinance company providing loans to women for income generating activity only. The business does not accept any deposits from their members. - We have disbursed up to 6,000 loans till date which amounts to nearly INR 12 crore. The business has over 2,100 registered members on the platform as of now. - Our average ticket size is between INR 15,000- 40,000 per customer. - We charge 26% of fixed interest on the loan which includes 1% processing fees. - Our EMI collection is conducted on a weekly basis. - We do KYC as per RBI norms and follow a JLG (Joint Liability Group) model while disbursing loans. The group size can range from 5 - 20 members. If one member defaults on the loan repayment, the entire group needs to bear its liability. Besides that, we conduct a comprehensive background check which includes an inspection of the bank records, Aadhaar card, and PAN card. We also conduct a physical verification check of the member's house, check their cash flow and annual income statement and consult the member's neighbours about their financial stability. The business also conducts a credit check on their members through Equifax and Highmark and are planning to tie up with another Fintech company for credit evaluation. Owing to our comprehensive due diligence, the default rate on loans are very minimal at around 0.5%. - We experienced rapid growth in interest income because we disbursed large amounts of loan funds in the second quarter of this year. - The CEO of the company is a Chartered Accountant with 10 years of experience in the finance sector. The COO has over 18 years of experience in the microfinance sector.
8.3   Gurgaon
Run Rate Sales
INR 1 crore
EBITDA Margin
15 %
Business Loan
INR 75 L at 13% interest
Contact Business

Financial Distributors Business Investment Opportunity in New Delhi, India

Delhi based firm offering loan syndication services seeking equity capital to fund growth.
- Offer debt syndication services to meet the diverse funding requirements of our corporate & retail customers. - Offer services in the areas of syndication of funds for home loans, loans against property, dropline overdraft facility, working capital requirements, debt restructuring as well as several other structured products. - In the last financial year we disbursed INR 175 crores worth of loans. - We have 250+ existing clients and have brokerage agreements with 40+ banks, NBFCs and HFCs. - We have a team of 50+ contract employees / consultants who secure and convert leads. - We arrange the debt capital required and ensure that it is disbursed to our clients. - On average, we receive 0.7% of the disbursed amount from the lender as brokerage commission. - Have been recognized as excellent contributors by ICICI Bank for last two FY. - The promoter has industry experience of 23+ years and is comfortable with a minority interest post-investment and intends to draw upon his experience to offer strategic guidance to the new investor.
Delhi based firm offering loan syndication services seeking equity capital to fund growth.
9.0   New Delhi
Run Rate Sales
INR 1.3 crore
EBITDA Margin
20 - 30 %
Financial Investment
INR 20 Cr for 90% stake
Contact Business

M&A Advisory Company Investment Opportunity in Cluj-Napoca, Romania

Global consultancy firm with 281 successful projects, 67 medals and certificates, and 445 satisfied customers.
The company was founded in 2003 and has since evolved dynamically, offering a wide range of services to our customers, some of which include business consultancy, funds acquisition from European agencies, investment consultancy, architectural and design services, and lobbying alongside other European institutions, agencies or other international organizations. We are a strong global platform that provides financial and corporate communications services. We are visible globally with head offices in over 7 countries. We have also tied up with a variety of European institutions through the company’s representatives. The business has been affiliated and accredited by a number of institutions some of which include the World Bank Group, Interreg Europe, Parlamentum Europaeum, European Cluster Collaboration Platform, and ENBIS. We are also partnered with the Romanian government. Our goal is to solve economic disparities by brokering investments and reducing time taken for funds acquisition. Run-rate sales have dropped due to the ongoing pandemic. The business has undertaken around 281 successful projects, have over 445 satisfied customers and have received over 67 certificates and medals.
8.6   Cluj-Napoca
Run Rate Sales
USD 1.2 million
EBITDA Margin
30 %
Financial Investment
USD 3 Mn for 30% stake
Contact Business

Newly Established Wealth Management Business Seeking Loan in Chennai, India

Newly started wealth and portfolio management company for high net worth individuals.
- We are a wealth and portfolio management company that was recently started to cater to high net worth individuals. - Trade in both the equity market and the derivatives market. - We are skilled in trading futures contracts on both long & short position in gold, crude, natural gas, Nifty, Bank Nifty and international FX. - Our trading strategy is based on our clients' requirements and we can provide high frequency trading, algorithm trading and other fund strategies. - At present we have more than 10 active clients and have more than INR 1 Crore under our management (AUM). - On a monthly basis we provide a return of 3 to 5% and we keep any gain above that as our revenue. - Promoter has 14 years of experience and has worked as a technical analyst and trading strategist with different corporates. - He has handled trading desk of INR 50 crores and is an expert in low latency trading strategy design with high alpha.
7.3   Chennai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
INR 1 Cr at 30% interest
Contact Business

Holding Company Investment Opportunity in Dubai, United Arab Emirates

A public SPAC (Special Purpose Acquisition Company) acquiring/merging technology companies in USA, Europe & Dubai.
- A public SPAC (Special Purpose Acquisition Company). - The business specializes in merging/acquiring technology, engineering & manufacturing companies globally. - Usually acquiring businesses with revenue in the $1 million to $5 million range. - Company has completed the acquisition/merger of close to 40 companies globally till date. - Our management oversee the operations of these companies and grow the company in order to take it public. - The business has completed the first 2 acquisitions and 9 more to acquire as part of a roll up strategy. - Company is seeking bridge financing to cover the period until the next financing round. - Company is willing to give 50% discounted free trading shares in the company which can be sold on stock market immediately.
7.4   Dubai
Run Rate Sales
USD 3 million
EBITDA Margin
10 %
Financial Investment
USD 50 K
Contact Business

Newly Established Fund Operator Investment Opportunity in Dubai, United Arab Emirates

Investment management company with authentic projects and verified deals / companies in hand to invest.
- Investment management company that specializes in capital investment, equity, debt instruments, bank instruments. We have created a holding company in UAE in order to invest in different companies across the globe. - Have identified 5-6 companies based in India, Africa and Middle East which are into various fields. Each of those companies have government & private projects and we will acquire shares of those companies and provide finance through our holding company. In addition, we will also source additional funds from banks depending upon project requirement at each company. - Our company's role is to acquire shares in the identified target companies, help them with finance in order to execute existing projects and also help in finding new government and private projects. - We already own shares in a Kenyan company and have also signed an agreement with a UAE based company to acquire their shares. We are also in the process to acquire shares in an Indian and a Ghana based company. - Have tie-ups with representatives / associates in 7 countries who help us in finding potential companies to acquire. - Director of the company has 18 years of experience in international trade and 3 years of experience in investment management industry.
8.0   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 50 Mn for 30% stake
Contact Business

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