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Finance Businesses for Sale and Investment Opportunities

Results 1 - 15 of 255 - 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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Payment Services Business for Sale in Delhi, India

Company that provides a turn-key setup for payment aggregator business from scratch.
- Offer: To setup a new payment aggregator or payment gateway business (turnkey setup from scratch). Please note: As per RBI's latest notification, payment aggregator businesses are required to maintain paid-up capital of INR 15-25 crore. - We may require proof of fund to start your project of a new payment aggregator as per new RBI guidelines. - Technology setup: We will setup the full technology with its source code to a dedicated AWS server. Which will give 100% ownership of a fully functional portal to operate a payment gateway business. - It would cost more than INR 5 crore to build own technology from scratch and is also a time-consuming process. Most of the payment aggregator businesses could not survive as they do not have ready technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, fully ready developer page with generate integration code possibility, Fastpay link, payment checkout page for n number of payment methods can be displayed on checkout page such as a credit card, debit card, and net banking & e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - The technology is up and running with various payment aggregator companies in India and overseas. - PCI DSS certification: We will perform the first year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 days. Usually, the cost of PCI DSS is about INR 5 Lakhs with about a minimum of 6 month developer effort, which cost a total of up to INR 20 lakh for the first time. This certification is mandatory for payment aggregator businesses. Additional introduction services with their fee: - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net-banking & e-wallet payments for your merchants. Fee - INR 1 lakh. - Introduction for Nodal Account required for merchant settlements via API. Fee - INR 1 lakh. - Introduction to create UPI handle to collect the UPI payments along with sending payout by your own UPI handle, generally required for gaming merchants to payout their customers. Fee - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no fee. Fee- INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, AML policy among others. Fee - INR 25,000. - Introduction to a law firm to apply for a license with RBI. We would help connect a law firm, who has experience in such projects. Fee - INR: 25,000. - Additional monthly support fee as per requirements. - Our company has developed 6 functional payment gateways to date.
8.3   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 34 K
Contact Business

Newly Established Payment Services Company Investment Opportunity in Melbourne, Australia

Digital payment and delivery solutions for customers and business in Australia, India and Japan.
- Business is an online platform for payment, delivery and business solutions in Australia, India and Japan. - We provide secured and simple payment and money transfer options to customers. We charge percentage fee per transaction. - Business solutions like generating invoice, QR Codes, payment links and gateways are also available. Businesses can sign up for our periodic or forever subscription options. There are currently 100+ vendors registered with us. - We provide smart delivery solutions for online stores and restaurants. We also hire local cyclist and students who work for us part time. This saves cost and is environmentally friendly. Revenue is on commission basis per trip. This service is only available in Australia. - We are PCI DSS compliant in terms of safety and security. - All the profit is currently reinvested in the business so the EBITDA is zero.
8.2   Melbourne
Run Rate Sales
USD 600 thousand
EBITDA Margin
Nil
Financial Investment
USD 800 K for 40%
Contact Business

Shell Company for Sale in Dover, United States

For Sale: Delaware registered inoperative Edutech LLC with a generic name applicable in any industry.
- Company was established in 2016 to provide online classes in English and Spanish. - Business is inoperative now and has not recorded any sales in the last year. - We have provided quality education the fastest way possible — online. - Sales were by actively converting leads and through digital ads. - There are over 100+ courses in English and Spanish. - All the courses were written and curated in-house. - Clients included community colleges across the United States. - Buyer will get the legal entity (LLC), and all the course material. - We are an online continuing education provider, reaching life-long learners globally. We believe that anyone can learn, and we exist to empower lives through education.
6.8   Dover
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 85 K
Contact Business

Shell Company Assets for Sale in Larnaca, Cyprus

For Sale: Business name, logo, website and other IPs & trademarks of a well-known brand.
- Our brand name is well known across different business dimensions like wellness centers, psychology centers, spas, restaurants and cafes. - We used to run a café under this brand name which was very popular and located in the center of Larnaca. Recently, it was sold to an interested party. - Have a unique name and supply chain for bio coffee, willing to share the contacts with the interested buyer. - We are offering our brand name, logo, website and social media pages under this transaction.
7.6   Larnaca
Ownership Duration
0-1 year(s)
Industries
Cafes + 1 more
Asset Sale
USD 23 K
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Solar Projects Company for Sale in Jaipur, India

For sale: Solar project consultancy company with possibility to become eligible for government tenders.
- Company is a solar project consultancy firm serving clients across India. - We have served 50+ clients including 4-5 high-end national clients. - The buyer can purchase the business for the company name as it is an old establishment which makes it eligible to bag government tenders and purchase solar plants. Such transactions are not possible for a startup in this industry. - We have not been operational since 2 years. Before that the on paper revenue was INR 60-70 lakh per annum.
7.0   Jaipur
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 700
Contact Business

Newly Established Payment Services Company Investment Opportunity in Munich, Germany

New upcoming loyalty and rewards platform looking to build upon hybrid blockchain.
- Company in pre-revenue phase with a loyalty and rewards platform. - It will function as a mobile application that provides a multi-brand loyalty program. - The users can pay in either crypto or fiat currency. - Users can redeem loyalty points for products, discounts, or Harmony One tokens. - We would charge a fixed commission from our partner companies i. e the brands on our app. - The commission percentage is yet to be decided as we are in negotiations with the banks. - We will advertise through our partner companies to garner more users, and also use social media platforms and digital marketing tools. - Madic and Harmony will be the main tokens of transactions for cryptocurrency. - We will soon launch our platform in the UAE. - Our reason for choosing the UAE is our direct partnership with the most luxurious franchise brands ranging from Rixos hotels to BMW. - Currently, Dubai is being developed as a multi-cultural and modern city. Supplemented with many tourists, this provides us with a great opportunity for a launch and expansion of our product. - Our strong partnership with companies and individuals alike which also operate in other countries offers us the best location to launch. - One of the owners is currently based in Germany. - The 8 employees work from our offices in Munich and Spokane. Most of the other roles are outsourced.
7.1   Spokane
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 1.2 Mn for 8%
Contact Business

Debt Collection Agency for Sale in Singapore

Debt collection agency with government clients and employees that have been with the company for 8+ years.
- A 13-year-old Singapore-based corporation that provides debt collection services. - We offer our services to individual and corporate clients. - Clients include government agencies, telecom and insurance companies, SMEs, airlines, healthcare, retail, government-linked companies and statutory boards. - Have 10-12 clients at the moment. - All of our employees have been with us for more than eight years. - We generate revenue by charging a commission on the recovered amount. - We have a good track record of debt recovery.
8.9   Singapore
Run Rate Sales
USD 80 thousand
EBITDA Margin
10 %
Business for Sale
USD 76 K
Contact Business

Textiles Wholesale Company for Sale in New Delhi, India

A listed shell company with nil assets and liability for acquisition.
- Inoperative textile business based in Delhi. - The business operations have been suspended for the past 2 years. - It is listed on the Metropolitan Stock Exchange of India. - There are no debts or liabilities that will be passed on to the new buyer by virtue of the Court Order. - 100 % shareholding will be transferred and the same later on can be reduced as per SEBI norms. - The acquisition will also get approved from the NCLT court thereby no previous non-compliance or dues will be passed on to the new acquirer. - The new object clause in the MOA can be made to suit the buyer's need. - Can be easily taken to BSE/NSE by doing some formalities.
7.7   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 27 K
Contact Business

Shell Company for Sale in Budapest, Hungary

For Sale: Shell company established in Hungary, part of a group of companies around the world.
- IT company incorporated in Hungary as a subsidiary of the mother company based in Sweden. - The company was established 2 years ago but did not commence operations due to the sudden onset of the pandemic. - The buyer will get an LLC registered in Hungary. - Buyer will not get the brand name and must change the name of the company, as it shares its name with the mother company. - This transaction is being handled by a member of the mother company's legal team based in Sweden.
8.0   Budapest
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 120
Contact Business

Payment Services Company Investment Opportunity in Gorakhpur, India

Digital service business wishing to expand locally via retail outlets, seeks seed stage investment.
- Business is in the planning and development stage to build digital as well as retail platform to provide various services. - These services include mobile recharge, bill payments, cash withdrawals and delivery of FMCG goods. We plan to add more services after the operations begin. - We currently have a working website where all of these transactions are facilitated by 500+ registered merchants. However, we plan to rebuild things from the scratch as it is not revenue generating. - Our target cities to build retail outlets are tier 2 and tier 3 cities in Uttar Pradesh where the reach of digital services is lesser known. We believe it is an untapped market and can generate good revenue. - Revenue will be generated on commission basis for retail stores, app and website. - We hope to start operations in 3-4 months after acquiring start up capital. - This idea is a product under our private limited company. The investor will get a stake in this product itself. - The owner has 6+ years of experience in this industry.
7.0   Gorakhpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 270 K for 10%
Contact Business

Newly Established Shell Company for Sale in New Delhi, India

For Sale: Private limited shell company with no recorded transactions, incorporated for trading industrial goods.
- Company was established for trading industrial machinery and providing consulting services. - We have registered recently and no business transactions have been completed. - Buyer will get a legal entity with a generic name that can be used in any industry. - The company has been formed by qualified and professionally experienced promoters in industrial, engineering, and energy domains.
7.3   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 700
Contact Business

Holding Company Investment Opportunity in Cape Town, South Africa

Holding company based in South Africa with seven divisions seeks investment for inventory and business expansion.
- Well diversified company with a significant offshore work track record, rented local manufacturing facilities, and extensive export opportunities, with a variety of established brands in the group of companies. - The holding company is also a trading entity that holds 6 other businesses. - In total, we have 7 businesses under the holding company (including the holding company trading entity). - Businesses are very diverse with operations in various sectors including oil and gas, sanitary ware manufacture, decor retail, tiles, electrical wholesale, industrial manufacturing, and logistics. - There are 5 different manufacturing businesses in the above group. There are several different supply chain variations. - Engage in both B2B and B2C transactions.
8.2   Cape Town
Run Rate Sales
USD 3.7 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 370 K for 25%
Contact Business

M&A Advisory Company Investment Opportunity in Jakarta, Indonesia

Investment advisory firm with clients in ASEAN countries seeks an investor to expand its operations.
- Investment advisory firm based in Indonesia running for the last 3 years. - Have clients in Indonesia, Malaysia, and Thailand. - The company assists in mergers and acquisitions from foreign countries. - Currently have 10 clients. - Recently launched IPOs for 2 clients. - Charge a commission fee on successful mergers and acquisitions. - Also, obtain shareholding in companies in some cases. - Led by a group of promoters with wide experience in the investment advisory sector.
8.4   Jakarta
Run Rate Sales
USD 85 thousand
EBITDA Margin
15 %
Financial Investment
USD 70 K for 49%
Contact Business

Shell Company for Sale in Udaipur, India

For Sale: Shell company with an active online profile on domestic and international trade portals.
- Shell company that was incorporated around 2 years ago. - Operations were never fully started due to Covid, however, all the compliance requirements have been completed to date. - The business was started to deal in wholesale trade of various kinds of ready made garments and agricultural products. - The company name can be used for any kind of product and has an international brand appeal. - We are freely registered on multiple domestic and international trade portals. - Also have our own website and domain name. The website can be converted to an e-commerce website on request at no additional cost.
7.8   Udaipur
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 700
Contact Business

Payment Service Franchise Opportunity

VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
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Looking for a profitable and successful payment centre franchise? You have reached the right place. This is a payment centre business solution offered as a franchise opportunity to individuals, groups, organizations, and companies alike. VIP Payment Centre is growing to become one of the country’s most popular home-based or store-based payment centre solution provider. Barangay Banking is the main campaign of ACM Business Solution (the company behind VIP Payment Center). The company is focused on helping to educate and permanently reduce the 77% unbanked and unserved sector in the Philippines. ACM’s payment centre provides a powerful platform that can help communities to ease their access to the remittances market and bill payment. ACM’s mission is to place 42,000 VIP Payment Center branches nationwide over the next 5 years. We have seen exponential growth with nearly 1,900 branches formed since inception. Franchise partner will generate revenue through commissions on the total daily payments.
VIP Payment Center (ACM Business Solution Inc.), Established in 2017, 1900 Franchisees, Quezon City Headquartered
7.1   Expanding in Philippines
Exp Monthly Sales
USD 800
Space Required
30 - 200 Sq Ft
Investment Required
USD 10.4 - 12.6 K
Contact Company

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    There are 255 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 18 June 2021.
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