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Finance Businesses for Sale and Investment Opportunities

Showing 1 - 14 of 357 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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Stock Advisory Company Investment Opportunity in Bangalore, India

Internet investment advisor registered with SEBI and US-SEC, managing INR 50Cr ($6.5M), seeks growth capital.
The company provides customized, algorithm-driven investment portfolios designed to help clients achieve their financial goals with ease. - Manage over INR 50 crores ($6+ million) in Assets under Management (AUM). - Registered as an Investment Adviser with the US SEC and SEBI. - Six+ years of consistent outperformance across all investment strategies. - Led by a management team that includes: - Founder & principal and CFA Charterholder with 13 years of experience in algorithm-based investment portfolios. - CTO with over 10 years of software development experience. - Team members who are software developers, CFA candidates, or have a data science background. - Offer a live web app, with phone apps coming soon, and an automated trading back-end platform for managing black-box algorithm strategies in both simulation and live trading modes. - Client acquisition through marketing and referrals. - Robo-advisory web app that allows clients to quickly onboard online, connect their broker account, receive investment advice, and seamlessly execute trades. - Clients can view their account activity via their web app. - Company has a valid RIA, SEBI and CIN license. - Revenue model: We charge a management fee as a % of AUM for the services offered.
8.8   Bangalore
Run Rate Sales
USD 57 thousand
EBITDA Margin
30 %
Partial Stake Sale
USD 120 K for 10%
Contact Business

Newly Established Stock Broking Company Investment Opportunity in Limassol, Cyprus

Online trading platform providing retail clients with access to global financial markets.
Online trading brokerage specializing in offering CFD (contract for difference) financial instruments across a wide range of asset classes, including forex, commodities, indices, and cryptocurrencies. Since launching our service, we have rapidly grown to 8,500 registered clients. - Our revenue model is robust and scalable, primarily driven by trading fees generated from client activity. As our clients trade more, we see a corresponding increase in revenue, making our business highly responsive to market movements and client engagement. - Well-diversified client base across multiple regions, including LATAM, MENA, Southeast Asia, and East Asia. This diversification helps us manage risk and expand our market reach. - Our team, with over 50 years of combined industry experience, is highly skilled and well-coordinated, ensuring smooth and effective operations. - Operating under a regulatory license from the Financial Services Authority in Seychelles, we adhere to the highest standards of accounting, auditing, compliance, and AML practices. - We also have a valid Certificate of Incumbency. - The high growth in sales this year can be attributed to 2 factors: 1. In the last year, we had significant expenses and 2. We were able to utilize some of our existing network such as affiliates to bring us business this year,
8.9   Limassol
Run Rate Sales
USD 1.2 million
EBITDA Margin
30 %
Partial Stake Sale
USD 270 K for 10%
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Consumer Lending Company for Sale in Hong Kong

For Sale: Dormant company with valid money lending license ideal for entering regulated lending market.
1. Consumer lending business specifically to target clients in Hong Kong who require accessible credit solutions with less stringent requirements than traditional banks. 2. The company holds a valid money lending license, providing a unique opportunity for potential buyers to enter the regulated lending market in Hong Kong. Business also has a registration certificate. 3. The company is a dormant shell entity with a single employee, presenting an opportunity for strategic buyers to acquire a compliant, established business with the potential for expansion and growth. 4. The business is well-positioned for acquisition by investors seeking to establish a foothold in the Hong Kong lending market, leveraging the existing operational foundation and regulatory compliance. 5. The sale of this business offers a turnkey solution for entering the consumer lending sector in Hong Kong, providing immediate access to a valid bank account and a recognized money lending license. 6. Potential buyers can capitalize on the established infrastructure and compliance of the company to expedite market entry and mitigate regulatory hurdles in the consumer lending industry. 7. Business used to generate revenue from the interests charged for the money lent to the clients. 8. Business is registered in Hong Kong and the promoter is in Singapore.
7.7   Hong Kong
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 38.5 K
Contact Business
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Consumer Lending Company for Sale in Hong Kong

For Sale: Dormant company with valid money lending license ideal for entering regulated lending market.
1. Consumer lending business specifically to target clients in Hong Kong who require accessible credit solutions with less stringent requirements than traditional banks. 2. The company holds a valid money lending license, providing a unique opportunity for potential buyers to enter the regulated lending market in Hong Kong. Business also has a registration certificate. 3. The company is a dormant shell entity with a single employee, presenting an opportunity for strategic buyers to acquire a compliant, established business with the potential for expansion and growth. 4. The business is well-positioned for acquisition by investors seeking to establish a foothold in the Hong Kong lending market, leveraging the existing operational foundation and regulatory compliance. 5. The sale of this business offers a turnkey solution for entering the consumer lending sector in Hong Kong, providing immediate access to a valid bank account and a recognized money lending license. 6. Potential buyers can capitalize on the established infrastructure and compliance of the company to expedite market entry and mitigate regulatory hurdles in the consumer lending industry. 7. Business used to generate revenue from the interests charged for the money lent to the clients. 8. Business is registered in Hong Kong and the promoter is in Singapore.
7.7   Hong Kong
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 38.5 K
Contact Business

Commercial Loans Business Seeking Loan in Malé, Maldives

Seeking a loan for a Malé-based commercial loans company with a 200% ROI track record.
1. Apart from connecting businesses to each other for their mutual growth, we are a company based in Malé and operates in the commercial loans industry, focusing on lending loans to small companies to boost their business with a repayment structure of three times the amount borrowed. 2. Company has a successful track record of achieving a 200% return on investments over the past two years. 3. The lending periods typically range from 3 to 5 years, with occasional shorter-term loans of 1 to 6 months and the return exceeds 50%. 4. The company has provided MVR 1 million in loans to various businesses, including a wholesale market business, an e-commerce electronic business, and a carpentry business, with interest received quarterly ranging from MVR 60k to MVR 105k. 5. The company is seeking additional capital of MVR 1 - 2 million, with a proposed repayment of 100% profit, totalling MVR 2 - 4 million, over a negotiable 6 to the 10-year period, presenting a safe and lucrative opportunity for potential investors. 6. The investment proposal offers a potential for mutual benefits and aligns with the company's successful track record of achieving substantial returns on investments. 7. The revenue spiked significantly last year due to the high interest paid by an export-import company we funded last year. 8. Company is incorporated and does not need any other licences or approvals to operate.
7.8   Malé
Run Rate Sales
USD 23.5 thousand
EBITDA Margin
40 %
Business Loan
USD 130 K at 20%
Contact Business

Shell Company for Sale in Chennai, India

Sale of a non-operational private limited entity with no significant assets or liabilities in Chennai.
This sale includes the sale of a non-operational private limited entity. - The company was registered in Chennai and previously operated as an e-commerce platform for the retail sale of apparel, mobile accessories, and kitchen products. - The business primarily focused on selling textiles like sarees. - Due to the impact of the COVID-19 pandemic and the subsequent closure of GST, the business faced operational challenges in reopening. - Hence they have taken the decision to sell the private limited legal entity with the necessary documents in place. - There are no specific licenses as a part of this sale. - The company stopped operations approximately 1 year ago. - Does not possess any significant assets, and it has no outstanding liabilities either. - The sale includes the transfer of the company's website and online platform.
Sale of a non-operational private limited entity with no significant assets or liabilities in Chennai.
7.3   Chennai
Run Rate Sales
Nil
EBITDA Margin
15 %
Business for Sale
USD 6 K
Contact Business

Shell Company for Sale in Dehradun, India

Non operational shell company with zero liabilities and up to date audit filings.
The business is currently non operational. - However, in the past we provided web and software development, as well as digital marketing services, to startups and SMEs. - The business was later shutdown due since it was not doing so well and the owners had other career driven ambitions. - This entity is ideal for those looking to start an IT services or related business in India. - Additionally, the company is not restricted to any specific industry domain, making it versatile for carrying out business across various sectors. - It has all the necessary GST filings done till date with the audit for the latest financial year currently ongoing. - There are no revenue figures mentioned since it is a non-operational shell company. However, it remains fully compliant with all relevant Indian regulations and requirements.
7.2   Dehradun
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 90 K
Contact Business

Newly Established Shell Company for Sale in Bangalore, India

For sale: Non-operational company in the grocery sector, focused on retailing dry fruits in Bangalore.
The company, inactive and focused on dry fruit sales, was established 3 years ago. - It is based in Bangalore with all necessary licenses and a website domain ready for transfer. - The business is up for sale, allowing the new owner to start operations anywhere in India. - A Certificate of Incorporation is available, ensuring the company's readiness for an immediate takeover. - This is a unique opportunity to enter the Indian grocery market with an incorporated legal entity for retailing dry fruits.
7.1   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 1.43 K
Contact Business

Shell Company for Sale in Hyderabad, India

Acquire a 4-year-old legal entity of an online marketplace for FMCG and textiles in Hyderabad.
The business operated as an online marketplace for FMCG and textile products in Hyderabad. - Due to the impact of COVID, the business was forced to shut down after a brief period of operation 4 years ago. - Company has been registered with the Ministry of Corporate Affairs (MCA) for 4 years. - Legal entity of the business is now available for acquisition by businesses in the textile and FMCG industry. - The business is located in Hyderabad and provides access to a growing market and a strategic location for potential buyer. - Buyer can save up to 3 months it takes to register the entity. - The legal entity presents an opportunity for businesses in the FMCG and textile industry to acquire an established platform and potentially enter or expand their online marketplace operations.
7.5   Hyderabad
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 600
Contact Business

Shell Company for Sale in Gurgaon, India

For Sale: Non-operational B2B business in Gurgaon that used to sell fashion and household products.
Non operational E-commerce business based in Gurgaon. Business was started 9 years back and stopped 5 years ago. . It was a B2B platform selling fashion and household products. Website has good rantings and backlinks. The business has accumulated losses of about INR 20 cr and GST credit of INR 1 cr. The primary purpose of selling is to get value out of past losses and GST credit. Promoter is a freelance digital marketing consultant. Director is the only employee and bills consulting fees under the company name.
6.6   Gurgaon
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 95 K
Contact Business

Newly Established Nonprofit Organisation Investment Opportunity in Bastar, India

Registered Section 8 NGO committed to diverse social welfare initiatives and community development.
NGO is a registered section 8 company it is operating in the Vadodara and Ahmedabad areas. - With a team of 2 employees and over 20 volunteers, the organization is committed to holistic community development and social welfare initiatives. - The NGO's focus areas include construction of schools, mobile medical services, family welfare, watershed management, food processing, rural support centers, violence against women, primary health centers, environmental preservation and awareness, and the fight against HIV. - The organization's vision is to empower individuals and uplift communities through various social welfare initiatives. - Company aims to arrange several awareness programs and support underprivileged children for education. - The NGO operates in diverse sectors including law firms, sports facilities, and internet services. - With a strong emphasis on community development and social welfare, the organization presents an opportunity for investors looking to support impactful and sustainable social initiatives in the Vadodara and Ahmedabad areas. - Have incorporation certificate and license under section 8 company. -The business has yet to start generating revenue as it was recently registered, but we aim to secure significant funds to advance our mission.
7.5   Bastar
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 24 K for 20%
Contact Business

Trade License for Sale in Kanpur, India

Non operational manpower supply company with 5,000 candidates placed till date for sale in UP.
Manpower supply company based in Kanpur. - We have labour licenses, ESI licenses, incorporation, and GST Licenses in place. - We have successfully placed up to 5,000 candidate profiles to date. - Our clients primarily come from the manufacturing sector in Kanpur. - The company is led by a promoter with 13 years of industry experience. - Operations were halted post-COVID due to financial reasons.
8   Kanpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 60 K
Contact Business

Wealth Management Franchise Opportunity

Torus Group (Torus Financial Markets Pvt Ltd), Established in 2022, 4 Franchisees, Mumbai Headquartered
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Torus Group is a dynamic and diversified enterprise, offering a broad spectrum of services across health, wealth, education, finance, and digital marketing. As we embark on an exciting expansion across India, we invite visionary investors to join us in this journey. Our business model is designed for flexibility and success. With our strong network of partnerships with reputable companies, franchisees can choose to offer a range of services or focus on a single area of interest. The investment and the brand fees for tier 2 and 3 cities are lower than the mentioned fee and investment. We are fully certified, with GST registration and SEBI accreditation as a stockbroker, ensuring that our operations meet the highest standards of compliance and reliability. Be part of a thriving ecosystem and capitalize on a growing market with Torus Group.
Torus Group (Torus Financial Markets Pvt Ltd), Established in 2022, 4 Franchisees, Mumbai Headquartered
7.4   Expanding in India
Exp Monthly Sales
USD 36 thousand
Space Required
1000 - 1100 Sq Ft
Investment Required
USD 54 - 83 K
Contact Company

Microfinance Company for Sale in Kingston, Jamaica

Jamaica-based microfinance company for sale with 350+ active clients, licensed and regulated ready for expansion.
Business partnerships: Well-established relations with businesses to facilitate payroll deducted loan repayments. - Regulatory relations: Fully licensed by the Bank of Jamaica under the Microcredit Act, 2021, ensuring compliance and credibility. - Customer relations: Proven communication channels with customers, fostering trust and transparency and repeat customers. - Staff expertise: Professional staff with over 15 years of specialized expertise in financial services. - Location: The loan office is currently located in a commercially active business area of Kingston, centrally located to enhance accessibility. - Client base: Currently serving 350 clients in Kingston and St Catherine. - Revenue Model: Primarily based on interest and commissions on transactions and loan fees. - Loan receivables: Valued at over JMD 15 million. - The company has access to the borrowers' repository of credit information and services. - The business is resilient and has withstood economic fluctuations (i. e. Covid 19) and markets changes without needing external financial support. - Consistent financial performance - Reflecting a well-managed loan portfolio and effective risk management practices. - Consistent financial performance: Reflecting a well-managed business. The total sales have declined slightly over the past year due to a reduction in the number of loans disbursed. Financial statements are available upon request for serious inquiries.
Jamaica-based microfinance company for sale with 350+ active clients, licensed and regulated ready for expansion.
8.7   Kingston
Run Rate Sales
USD 76 thousand
EBITDA Margin
10 - 20 %
Business for Sale
USD 190 K
Contact Business

Payment Services Business for Sale in Vilnius, Lithuania

Acquire a profitable Electronic Money Institution with over 500 active business clients in Lithuania.
The business is a profitable Electronic Money Institution (EMI) based in Vilnius, Lithuania, EU. - It has over 500+ active corporate clients and 400+ private clients, generating revenue through transaction charges and charges for opening bank accounts. - The company reported a revenue of EUR 2 million and a profit of EUR 500K in the last fiscal year. - Business has a strong focus on compliance, with about 25% of its staff involved in Anti-Money Laundering (AML) processes, ensuring high industry standards are met. - Company is licensed by the Central Bank of Lithuania as an EMI, with the license issued 7 years ago, and is available for financial services in Europe. - It has been fully audited by the regulator, with no hidden issues, after being inspected by the Central Bank in March this year, providing transparency and assurance to potential investors. - The business uses a USA phone number generated through our CRM system by the company that owns the Lithuanian company we are selling.
9.1   Vilnius
Run Rate Sales
USD 2.2 million
EBITDA Margin
25 %
Business for Sale
USD 8.9 Mn
Contact Business
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    There are 357 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 12 September 2024.
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