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Finance Businesses for Sale and Investment Opportunities

Showing 1 - 15 of 336 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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Microfinance Company Seeking Loan in Jaffna, Sri Lanka

Invest in a microfinance firm providing small-group loans for women in Jaffna with 5,000 customers.
1. The firm was established in 2017 to provide small-group loans for women in Jaffna. 2. The company is registered under the Lanka Microfinance Participation Association and has more than 5,000 customers. 3. Products & services offered include microloans, business loans, product loans, and staff loans. 4. The company is focused on reviewing and upgrading internal processes and systems to provide improved customer service. 5. The company's services are aimed at helping people in the district to become economically successful. 6. The company currently employs 33 people. 7. The company is headed by an experienced industry professional.
Invest in a microfinance firm providing small-group loans for women in Jaffna with 5,000 customers.
8.3   Jaffna
Run Rate Sales
USD 1.6 million
EBITDA Margin
24 %
Business Loan
USD 300 K at 30%
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Newly Established Asset Management Business Seeking Loan in Luxembourg District, Luxembourg

Asset management business in Luxembourg with 50%+ profit margin seeking loan to increase investor base.
- We are an asset management and advisory services company for stocks in American and European companies, located in Luxembourg. - Our clients are retail investors. - We have just started operations with10 investors, who are friends & family members with 100k EUR AUM. - The projected sales is 15k EUR per month and a profit margin of >50%. - The objective is to grow to 1 million EUR in AUM in the first year. - The target return offered to investors is 10% - The promoter has 8 years of experience as finance professional and 6 years of experience in trading and stocks.
7.8   Luxembourg District
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 210 K at 10%
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Shell Company for Sale in New Delhi, India

Non-operational IT company with an eCommerce business for sale.
• New Delhi-based OPC pvt Ltd company which has been nonoperational for 6 months. • Operated in the IT industry, selling IT Processing and IT products like computer parts, mouse, and mouse pads. • Had an online e-commerce business to drive sales. • The company does not have to be registered under SEC, SEBI, IRDA, AMFI, FINRA, etc.
7.2   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 K
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Newly Established Fund Operator Investment Opportunity in Barcelona, Spain

Developing advanced automated formulas using artificial intelligence to generate passive income from the financial markets.
- The highlight of our business is to be one of the first to apply artificial intelligence in the financial markets for steady passive equity growth. - The growth rate we offer on an investment is a steady 4% per month. - Our clients/investors deposit the amount through our Android and iOS apps. - Our advanced automated formulas then invest the client's deposit in different instruments to offer a steady monthly growth of 4% in their deposit. The client can choose to withdraw their deposit at any time. - Example of how we make money: If the investment grows by 7% in a month, then we keep the 3% excess over the 4% that goes to the client/investor. - Our formulas are tried and tested and we have grown our AUM to EUR 130,000. - We do not need to be registered with any regulatory authority as our investment service exclusively manages clients' balances under their own name, which is fully compliant with Spanish legal regulations. This saves a lot of expenses on salaries, licensing, and other legal expenditures and in turn, maximizes earnings for our clients. - No employees on payroll to minimize overheads, development is outsourced to a team of developers, but we own the code.
Developing advanced automated formulas using artificial intelligence to generate passive income from the financial markets.
7.4   Barcelona
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 5.3 K for 0%
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International Trade Finance Company Seeking Loan in San Francisco, United States

Global sourcing and trade enablement platform for cross-border trade seeks debt funding.
- Business providing toolkits to importers & exporters for managing every aspect of international trade. - We provide logistical support by partnering with shipping lines. - We also provide financial support, loans against invoices to our customers. (third-party lending) - Customers make a payment against delivery after the transit period. - Our clients are based in the USA and India. - Reason for high growth in sales: Last year we were just getting started and now we have enterprise clients. - 30% increase in M-o-M revenue. - Backed by top VCs from the US and Europe. - Second-time founder can be contacted on their Indian cell number mentioned on the profile.
8.3   San Francisco
Run Rate Sales
USD 12 million
EBITDA Margin
Operating at loss
Business Loan
USD 15 Mn at 6%
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Holding Company Investment Opportunity in Belgrade, Serbia

Invest in a specialized platform connecting investors with Balkan start-ups and business ideas.
A fresh, transformative venture set to redefine the Balkan investment sphere. Here's a distilled snapshot of our enterprise: - Strategic Mission: Anchored in a strong vision, we aim to be the conduit connecting global investors with the Balkan's latent innovative prowess. - Diverse portfolio: We're spearheading numerous groundbreaking endeavors, from global mobile apps and avant-garde AI software to enthralling TV series productions. Additionally, our footprint will extend to nightlife, music, food chains, coffee bars, and many else diversifying our impact both locally in Belgrade and globally. Profit potential: We forecast robust returns from our planned portfolio, estimated to reap substantial percentages over initial investments. For an immersive dive into our projects, we welcome stakeholders to explore our website or connect directly with us. - Collaboration-first approach: We champion a symbiotic relationship between the innovator and investor. By partnering with us, investors catalyze a business concept's actualization within contractually agreed timelines. We will find investors for concepts and ideas and acquire around 30% of the original intellectual stake in each idea/concept. - Cost & talent edge: Our unique edge lies in harnessing the Balkans' cost-efficient, top-tier talent, ensuring our projects resonate in innovation and fiscal prudence. - Experienced Leadership: While we are nascent, our underpinning is rock-solid, thanks to our founder's seasoned insights into the startup ecosystem. - Investment opportunity: We're extending an invitation for investors to acquire a significant 50% stake in our company for a EUR 50,000 investment, primarily earmarked for amplifying our marketing endeavors. - Growth commitment: Our north star is building enduring relationships within the investor and creator community, continuously driving growth and value. Our company, though in its early stages, presents a potent blend of clear vision, commitment, and a distinct market niche, making it an enticing prospect for discerning investors.
7.2   Belgrade
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 45 K for 50%
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Shell Company for Sale in New Delhi, India

Non operational shell company in agricultural sector with private limited entity for sale.
- Company have been registered for 3 years. - We had plans to start organic farming and rabbit farm. - Business could not take off due to lack of funding. - All fillings have been done and compliance is clear to the date. - Suitable for any green sector project. - Business was not required to be registered under any financial regulatory but if the buyer wants to change to finance industry need to register.
Non operational shell company in agricultural sector with private limited entity for sale.
7.0   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 K
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Debt Collection Agency for Sale in Jaipur, India

Established debt collection agency with 25 clients and empaneled in govt banks & NBFCs.
1. Established debt management, loan recovery, auction & legal services agency located in VKI area, Jaipur, Rajasthan. 2. We are empaneled in govt banks & NBFCs. Currently, we have 25 clients, which are top banks such as SBI, Union Bank, Bank of India etc. 3. Provides a full suite of services ranging from investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, and security & facility management services. 4. We have around 12 employees, among which 5 are permanent (including 2 directors) and others are employed on a contract basis. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 7. Proven track record of 15+ years in the debt collection industry. 8. We are registered under IIBF (Indian Institute of Banking and Finance). 9. The sales dropped last year because the owner was unable to manage the workload due to personal reasons and took up less work. However, the business was able to recover its sales this year.
7.2   Jaipur
Run Rate Sales
USD 180 thousand
EBITDA Margin
40 %
Business for Sale
USD 120 K
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Newly Established Insurance Agency Seeking Loan in Hyderabad, India

Young startup providing insurance claim investigation services to insurance companies and third party administrators.
• A young startup, providing insurance claims investigation services for insurance companies and third party administrators. • Our head office is based in Secunderabad, Hyderabad. We have 5 additional branches operating in Andhra Pradesh, Karnataka, Jharkhand and Chattisgarh. Planning to expand to Tamil Nadu and Kerala as well. • The company was registered in 2022. We started onboarding clients 2 months back. • We have designed an online system and mobile app for claims investigation services which is a real time reporting system and we are the first in India to implement it. • Our clients are from Health and Life insurance companies. We have 4 active clients, which include IFFCO Tokio General Insurance, Acko General Insurance, TATA AIA Life Insurance and Mediassist. 2 more clients will join shortly. • We receive our payment on per case basis, which ranges between INR 2,000 to 7,000. We get about 600 cases per week. • Our activities include residence checks, employee verification, hospital verification etc. This does not involve providing insurance and hence, it is not required to be registered under any financial regulator. • We have a total of 140 employees spread across all the locations, among which 8 are full-time (including the directors) and the others are on a contractual basis. • The business is currently operated from the directors' personal funds, hence we are running at a breakeven. • We are booming quickly with more than expected business and will be in demand till the Insurance sector exists.
Young startup providing insurance claim investigation services to insurance companies and third party administrators.
7.2   Hyderabad
Run Rate Sales
USD 300 thousand
EBITDA Margin
Nil
Business Loan
USD 12 K at 10%
Contact Business

Newly Established Nonprofit Organisation Investment Opportunity in Palakollu, India

Coconut processing business seeks investment to set up a processing unit.
- Versatile raw material: Coconuts are a highly versatile raw material with various parts (oil, milk, water, flesh, shell, etc. ) having multiple applications in the food, beverage, cosmetics, and industrial sectors. - Growing demand: The global demand for coconut-based products has been steadily increasing due to rising awareness about the health benefits and natural properties of coconuts. - Profit margins: The coconut processing industry offers attractive profit margins, especially when value-added products like coconut oil, coconut milk, and coconut flour are produced. - Sustainable and renewable: Coconuts are renewable resources, and their cultivation is relatively sustainable, making the industry environmentally friendly. - Wide product range: The industry offers a diverse range of products, including coconut oil, coconut water, coconut milk, desiccated coconut, coconut sugar, and coconut-based cosmetics. - Health and wellness trend: The health-conscious consumer trend has driven the demand for coconut products, as they are perceived as natural and nutritious alternatives. - Global market access: Coconut products have a global market, providing opportunities for international trade and export. - Value addition: Coconut processing allows for value addition, enabling the creation of innovative products and expanding market reach. - Employment generation: The industry contributes to employment generation in coconut-producing regions, supporting local economies. - Contribution to rural development: Coconut processing can be a source of income for rural farmers and communities, promoting overall economic development. - By-Product Utilization: Various by-products of coconut processing, such as coconut shells and coir fibers, find applications in different industries, reducing waste and increasing sustainability. - Diverse Applications: Coconut products are used in cooking, baking, confectionery, health supplements, personal care products, and even as eco-friendly alternatives to plastic and synthetic materials. Investment Potential: The industry's growth potential and profitability make it an attractive investment opportunity for entrepreneurs and investors. - Innovation and Research: Ongoing research and development in coconut processing techniques and product formulations drive continuous improvements and open up new market segments. - Support for Agriculture: Coconut processing incentives for coconut cultivation, providing support to coconut farmers, and enhancing agricultural practices. - Overall, the coconut processing industry presents a promising landscape for entrepreneurs and investors looking to capitalize on the growing demand for natural, healthy, and sustainable products. - It is a section 8 company.
6.7   Palakollu
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 50 K for 25%
Contact Business

Shell Company for Sale in Bangalore, India

Shell company with zero liabilities, zero bank loan and zero statutory liabilities.
Company started as a trading and marketing firm of agarbatti products. Business came to an end in 2017/2018 with no sale or purchase under the company. We are now looking to sell the business since it's no longer in use.
6.7   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 60 K
Contact Business

Nonprofit Organisation for Sale in Islamabad, Pakistan

Licensed and audited social welfare organization that has an MOU with corporate donors under CSR.
We have served over 50,000 under-served people in the past 7 years, since inception in 2016. Growth has been approximately 200% annually. Donors are spread between private and corporate sectors. We have MoU with all our corporate partners under CSR.
7.5   Islamabad
Run Rate Sales
USD 33 thousand
EBITDA Margin
40 - 50 %
Business for Sale
USD 120 K
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Shell Company for Sale in Chennai, India

10-year-old R&D unit with a class 42 license and a trademarked name available for sale.
• Company located in Chennai with a class 42 license and a trademarked name available for sale. • We were operational in the fields of R&D, IT, and Augmented Reality with a long-term operational history. • No registered sales but filings are done regularly. • Exit of operation presents an opportunity to acquire a well-established company for potential projects and tenders. • Ability to leverage the trademarked name and established presence in the industry.
7.4   Chennai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 120 K
Contact Business

Insurance Agency Investment Opportunity in Dubai, United Arab Emirates

CBUAE registered and licensed insurance broking company based out of Dubai seeks growth capital.
We are exclusive partners with Etisalat for lead generation and deal closures. We have a substantial retail and corporate portfolio of more than AED 100 million in gross written premiums. We have about 6,000 corporate clients and our commission ranges between 5-40% across all products. We are registered with the Central Bank of the UAE (CBUAE) as well. Although our sales have gone down we have optimized operations and increased our net profit margin in the last 2 financial years.
CBUAE registered and licensed insurance broking company based out of Dubai seeks growth capital.
8.2   Dubai
Run Rate Sales
USD 3.3 million
EBITDA Margin
8 %
Financial Investment
USD 2 Mn for 20%
Contact Business

Insurance Agency Investment Opportunity in Timonium, United States

Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
- The company generated USD 1M last year, and currently, we are generating USD 400 on a monthly basis. There has been a significant increase in the revenue since there is an increase in the policy users. - We plan to use SGB as a flagship vehicle to roll up other brokers and organically scale our existing business. Our growth strategy is an easy math formula. - We are FMOs who are typically top-level organizations that are licensed to sell health insurance products in most if not all, states. - We work with multiple agents and multiple big-name and small-name carriers all across the U. S. Almost all of an FMO’s contracts are direct with carriers, and FMOs are usually able to offer agents contracts that provide higher than street-level commissions. - We have tied up with 6 agencies who market the products. - Every time we sell a policy we generate a sale of USD 400-500. Also, generate revenue from the re-occurring payment from the user. - Our founders helped grow a prior agency from 8 to 60 agents in just 3 years and exited at USD 40M. - Majority of the revenue is generated by the sale of health insurance. - We have 5 contract-based employees. - The company need not be registered under the financial regulator of the country.
Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
9.0   Timonium
Run Rate Sales
USD 4.8 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 1 Mn for 7%
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    There are 336 active and verified finance businesses for sale and investment opportunities listed on SMERGERS as of 04 October 2023.
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