Need help?

Finance Businesses for Sale and Investment Opportunities

Results 1 - 15 of 308 - 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.

Filters
  • Finance

 

Stock Broking Company for Sale in Chittagong, Bangladesh

Renowned stock market broker house of Bangladesh with 35,000+ clients for sale.
- We are one of the top retail brokerage houses in Bangladesh with a strong online trading platform. - The company provides equity-based products (research, equities, depository, margin funding, etc. ) with a license value of about USD 3 million. - It has one of the largest networks in the country with a premium online trading portal. - With our research expertise, customer commitment, and superior technology, we provide investors with end-to-end solutions in investments. - The business provides trade execution services through multiple channels such as an internet platform, telephone, and retail outlets. - The company has been trading only on Chittagong Stock Exchange (CSE) till June of the current year and CSE only holds 3% of the Bangladesh Stock Market. - The rest 97% is traded by Dhaka Stock Exchange. - Recently the company purchased the license and has started to trade on Dhaka Stock Exchange, so, the profit shown below is predicted to triple from this year onward. - Trade of derivatives is also starting this year. - The company is operating since 2005 and has 40,000+ clients with 35,000 active clients. - It is showing intense growth and with the start of trading of newly introduced products, the business will be showing a significant growth rate. - We have great relations with the bank and a good CBI report. - While trading on Chittagong Stock Exchange the company has always been awarded either the first or second top trading position in terms of turnover. - The predicted turnover of the company is to triple from the present one with the introduction of trading in Dhaka Stock Exchange and derivatives. - We have multiple revenue models including commission charged while buying and selling commodities, maintenance fees, IPO fees, and service charges. - The payback period would be less than 3 years. - This is a family-owned business with 100% of ownership by the family. - The business has outstanding liabilities worth USD 2.8 million.
Renowned stock market broker house of Bangladesh with 35,000+ clients for sale.
8.6   Chittagong
Run Rate Sales
USD 1.7 million
EBITDA Margin
47 %
Business for Sale
USD 5.3 Mn
Contact Business

Payment Services Startup for Sale in Gold Coast, Australia

For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
- Crypto payments solution provider with merchant gateway platform that supports 100+ popular cryptocurrencies. - We initially started as an eCommerce platform last year, but have switched our business to a payment merchant model. - It is estimated there are more than 350m owners of cryptocurrencies worldwide, yet only 18,000 places to spend it. - Our merchant platform allows businesses to accept any cryptocurrency as a form of payment in-store or online. Business can supply their own tablet and accept crypto for everyday items. We collect a transaction fee for each transaction. - Have 14 clients including fashion retail stores, restaurants, gaming websites, and sports betting platforms. - Our clients can immediately convert the crypto to fiat and we have partnered with a few exchanges to facilitate this conversion. - We have developed the first non-custodial wallet in Australia, and have partnerships with leading liquidity providers, and a growing (organic) social community. - Have multi-revenue generating sides to the business, including the new wallet, the merchant's platform, our own online marketplace, and the trading of our crypto token on exchanges (current market cap of $7.5m and daily transaction volume of AUD 20,000). - Currently, most of our revenue is through transaction fees. - Company has 3 directors and the promoter holds a majority stake of 65%. - Business is deb-free and does not have any liabilities.
For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
9.5   Gold Coast
Run Rate Sales
USD 5 million
EBITDA Margin
35 %
Business for Sale
USD 530 K
Contact Business

Shell Company Seeking Loan in Houston, United States

A public shell company seeks funds to acquire a biodiesel refinery being built in Houston.
- Public listed shell company that used to offer real estate consultation services. - We are seeking this fund to acquire an LLC company in Houston. - Company we plan to acquire has a project which is shovel-ready and an $80M construction loan in place. - Seeking $100,000 six-month loan secured by construction bond and interest secured by stock in the company. - LLC company is constructing a state-of-the-art 25M gallon biodiesel refinery with raw materials that cost 28% lower than the competition. The project takes two years to build. - Our shell company has 2 directors and is debt free.
7.6   Houston
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 100 K at 18%
Contact Business

Shell Company for Sale in Pune, India

FMCG company with own private label and a network of 150+ retailers for sale.
- We are an FMCG distributor and deal in products such as shampoo, conditioners, oils, etc. - The business was operational last year but has shut down its operations in the current year. - We have tie-ups with third-party manufacturers from whom we source our products. - All of our products were sold under our own private label. - The company has tie-ups with 150+ retailers. - Our products were also listed on Amazon and Flipkart. - The business's trademark is listed under categories 3, 4 35, and 44. - Company has two directors with an equal stake. - Business does not have any outstanding liabilities.
6.9   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6 K
Contact Business

Insurance Agency Investment Opportunity in Mumbai, India

Mid-size insurance broking company excellent team of professionals looking to scale up.
- B2B insurance broking company. - We have about 300+ SME and mid-corporate clients, now developing new products and technology around opportunities in the market. - We are a team of about 70 people with a presence across 5 locations in India. - Our corporate sales team constantly works to onboard clients. - IRDAI licensed insurance brokers. - We earn revenue through commission on the sale of insurance to businesses. - The company has two shareholders and each of them has a 50% stake. - Pending office property loan of INR 2.75 crore. - Our sales have not reduced, we see an increase in sales in the months of July, August, and September.
Mid-size insurance broking company excellent team of professionals looking to scale up.
8.3   Mumbai
Run Rate Sales
USD 3 million
EBITDA Margin
20 %
Financial Investment
USD 3 Mn for 20%
Contact Business

Stock Broking Business Investment Opportunity in Cairo, Egypt

Financial advisory in Egypt seeking investment to acquire a well-established stock brokerage firm.
- Seeking investment to acquire 100% OF an existing securities brokerage firm to provide conventional and non-conventional securities brokerage services in EGP 35 million transactions. - Seeking active or silent debt/ equity investors to complete funding - ticket needed EGP 27 million. - Post-acquisition, equity investors may opt to have a put option at 20- to 25% premium on valuation to be exercised by year 3. - Acquiring entity and management team have 30 years of experience in the securities brokerage industry and will introduce a fin-tech arm that serves brokerage retail clients via a zero commission scheme and diversifies revenue to be generated from other sources than commissions enabling a more secure/stable revenue stream. - Target has a solid and existing stream of cash flows from its retail clients generating positive income from day one as opposed to start-ups that take years to generate positive cash flows. - Acquiring business has average monthly revenue of EGP 2 million. - There are 2 partners in the business with equal shareholding. - Business is debt-free.
Financial advisory in Egypt seeking investment to acquire a well-established stock brokerage firm.
8.3   Cairo
Run Rate Sales
USD 1.3 million
EBITDA Margin
30 - 40 %
Financial Investment
USD 1.3 Mn for 35%
Contact Business

Holding Company Investment Opportunity in Bangkok, Thailand

Group with companies for proptech, fintech, global franchise brands & real estate development services.
- A group of companies that is specializing in complete real estate solutions. - We have in-house developed property technology, fintech software, land & development applications, real estate franchises, data analytics, agent software & construction software. - This group is an integration of 9 brands/sectors with over 200,000 clients in 4 countries. - We connect with hundreds of new customers daily and generate more data than any real estate company in South East Asia. - Our revenue has increased as we started offering new services and launched new products. - Company has no liabilities. - Company has 2 directors with equal shares.
7.0   Bangkok
Run Rate Sales
USD 600 thousand
EBITDA Margin
40 %
Financial Investment
USD 800 K for 20%
Contact Business

Newly Established Wealth Management Business Investment Opportunity in Coimbatore, India

Wealth management business in Coimbatore with 4 active clients providing investment opportunities.
- The business invests money on behalf of the investors and provides advisory services to investors looking to invest money in the stock market. - We have not yet registered the business. - Business will create an options writing/selling strategy and execute trades on behalf of the client. - We use a Chennai-based broker offering zero brokerage and allows trading simultaneously in NFO, CDS, and MCX. So one capital can be used for all segments. - As advisors, we do not accept money from the public. The investors deposit the money directly in the Demat accounts. - Trading will be done only in NSE Equity, currency, and MCX crude and natural gas options. By selling OTM options we can generate good returns. - Our aim is to provide a safe and good strategy for a secure investment. - Strategy used by the business is to sell the options when their price has crossed the investment range amount. We do not use any algorithms. - Currently, cater to 4 active clients with a capital of INR 60 lakhs. - Business can handle capital from INR 10 lakhs to INR 45 lakhs. - There are a lot of opportunities available in option selling in the NFO, CDS, and commodity segments. - We work on a profit-sharing basis and charge 10-20% as our share. - Since the business started operations only 6 months back we do not have verified audited return on investment. - Those who want to check the performance, we can provide contract notes and can also provide a live demo. - Promoter has 10+ years of experience in options trading and has Level 8 NISM certification in derivatives. The remaining team includes 2 people. One is a Level 2 NISM certified derivative advisor and a software engineer currently getting NISM certification. - Business is owned by 1 person and is debt-free.
7.4   Coimbatore
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 25 K for 0%
Contact Business

Shell Company for Sale in Zug, Switzerland

For sale: Trade license and financial solution of a non-operation advisory and asset management business.
- Business used to provide asset management and advisory services. - Our list of services includes Swiss asset management/consultancy, fiduciary and/or trust solution with current SRO membership or fully SO /by FINNA) regulated. - The business has halted operations and is only selling the trade license. - During operations we worked with financial institutions and businesses that were providing financial services. - Depending on the scope and activity, we are able to structure the license and solution to a fully individualized solution either by adopting an existing company for immediate use or from scratch. - Flexible international banking network can be provided. - Business is owned by 1 person and is debt-free.
7.1   Zug
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 80 K
Contact Business

Newly Established Trade License for Sale in Sharjah, United Arab Emirates

For Sale: Single business license for insurance brokers & adjusters, real estate brokers, recruitment agencies.
- Sale of business license with many very important activities on one license valid for 3.8 years fully paid. - This is a limited liability company (Sharjah, UAE) - The business license could cost around AED 150,000 to newly register and is available for sale for only AED 53,000. - License has many activities with insurance brokers and claims adjusting, real estate brokers, and recruitment agency activities and can take up to 7 residency visas or more if needed. - This is a great business license that is valid for more than three years (3 years and 8 months remaining from license validity) with all fees paid in advance for 5 years. 1 year and 4 months are only used from the validity but there are 3.8 years remaining and still available but fully paid in advance. - The promoter is the sole director and there are no debts or liabilities.
6.7   Sharjah
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 14 K
Contact Business

Trade License for Sale in Delhi, India

Private limited shell company that used to manufacture tissues for sale.
- Our business was registered in October 2019 in Delhi. - We were only operational in the initial year. - Our operations were shut down after that. - The business is registered in the paper manufacturing industry. - We are selling the legal entity and registered trademark of the business. - Company has two directors with an equal stake in the business. - Business has no outstanding liabilities.
6.7   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 500
Contact Business

Stock Broking Business Assets for Sale in Cyprus

For Sale: STP Broker licensed by CySEC.
- Licensed to hold client funds and financial instruments as ancillary service. - Has its own MT5 server. - Established bank accounts (client and corporate) - Have agreements in place with Payment Service Providers (PSPs) - Has liquidity providers in place.
7.8   Cyprus
Ownership Duration
Unknown year(s)
Industries
Stock Broking
Asset Sale
USD 460 K
Contact Business

Auto Insurance Company for Sale in Thessaloniki, Greece

Online auto insurance platform tied up with 25+ insurance companies, issuing 250 contracts every month.
- Company operates an online platform that allows users to compare offers from multiple insurance companies and get the best insurance contract. - We are a certified insurance agent office having connections with 27 insurance companies. We do not provide insurance, but we issue direct contracts to the customers from insurance companies. - Over 3,000 new contracts are issued per year only in the auto and moto insurance industry. - Revenue model: We do not charge any fees to users. We get a commission from the insurance companies. The average commission is around 14% on clean insurance fees or around 10% of the total price of each contract. - The sales have decreased since the owner had to focus on his other businesses. - Very big client base, as well as a newsletter list of over 40k, subscribed emails. - Business is completely debt-free and the promoter is the main director. The business has one more director with a minor stake, for tax reasons.
8.6   Thessaloniki
Run Rate Sales
USD 250 thousand
EBITDA Margin
10 %
Business for Sale
USD 360 K
Contact Business

Newly Established Insurance Agency Investment Opportunity in Delhi, India

Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
- We are an insurance distribution startup based in Delhi with the goal of empowering Bharat to protect better, invest better, and borrow better. - At the moment, we are operating in the B2B2C space in insurance (motor insurance) with a particular focus on underserved agents writing up to INR 10 lakhs of premium a month in B30 towns in India. This is a segment of the industry that is underserved by other brokers and they have the potential to write up to INR 30 lakhs of premium a month. Two reasons why they end up losing business are the high turnaround times for getting quotations and payment links. While providing the necessary service, we are simultaneously developing our partner's app so that these two issues are solved and their volumes can increase. Another issue that we are addressing is agents' cash flow. They typically have to wait for 60-90 days for payouts from others while we are releasing payouts on a T+1 basis. - We are seeking a strategic investor who believes in the potential of Bharat. We believe that tech alone will not solve the problem of low levels of financial inclusion in semi urban and rural India. A phygital approach, combining feet on the ground and tech, is the solution to the problem. With penetration of General Insurance at less than 1% in India, there is huge scope for expansion and growth especially in the areas where we are operating. We are seeking an investor who shares our vision. The investment raised will be majorly used to expand our team size that will in turn lead to increase in revenue. - The investment will enable us to become a strong regional player that can be acquired by one of the bigger brokers in a few years time, thus providing an exit opportunity to the investor. - Since the start of our operations last year, we have written INR 3.5 crore in insurance premium, sold close to 6,000 policies, and have an active base of close to 700 partner agents spread across North & East India. - We are writing on average INR 1.5 lakhs of premium daily. - Generated INR 10 lakhs in revenue (commissions). - Launched partner’s app on Google Play Store. - Have a team size of 8 across sales, ops, tech, and finance. - The founder has 20+ years of experience in financial services. - We plan to introduce micro insurance, credit, and investment solutions as and when our partners are trained to cross-sell and up-sell. - Company has no liabilities. - Company has 2 directors with 99% and 1% share distribution.
Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
9.2   Delhi
Run Rate Sales
USD 150 thousand
EBITDA Margin
25 %
Financial Investment
USD 250 K for 20%
Contact Business

Newly Established Private Equity Business Investment Opportunity in Alexandria, United States

Private equity fund focusing on high-growth automotive companies seeks limited partners.
- Private equity fund with a focus on automotive companies. - Have deal flow - have commitments in principle for four automotive businesses that include an original equipment manufacturer (OEM), a retail auto sales business, digital auto sales business, and a web3 automotive enthusiast community. - Seeking limited partners so we can invest in high-growth automotive companies.
Private equity fund focusing on high-growth automotive companies seeks limited partners.
8.1   Alexandria
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 5 Mn for 50%
Contact Business

Frequently
Asked
Questions

  • How many finance businesses for sale and investment opportunities are listed on SMERGERS?
    There are 308 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 13 August 2022.
  • 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

  • How active are the business profiles listed on SMERGERS?

    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 …read more

  • How can I be sure about privacy and confidentiality?

    We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We also …read more

  • How can I contact a business listed on SMERGERS?

    You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more

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

    Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more

  • How successful has SMERGERS been in helping its users successfully close a deal?

    SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions …read more

  • Show more