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Finance Businesses for Sale and Investment

Showing 1 - 14 of 395 Finance Businesses for Sale and Investment. 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. Listed by Direct Business Owners & Business Brokers.
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Payment Services Company Seeking Loan in Envigado, Colombia

Profitable LATAM cross-border payment platform seeking a loan to fund merchant liquidity and scale.
Cross-border fintech firm providing proprietary payment infrastructure that enables e-commerce businesses, dropshippers, and digital platforms to collect and disburse funds in local currencies across Latin America. - TPV (Total Payment Volume) of $36M+ annualized, 100% bootstrapped. - Revenue comes from a take rate (~2%) on transaction volume plus an FX spread (~0.65%). - Remaining cash-in markets across 8 countries and cash-out operations in 50 countries leverage automated third-party screening APIs and strategic sponsor-bank partnerships to navigate international financial regulations securely. - Key clients include platforms like Dropi, Droplatam, and Kiki Latam. - Exceptional month-over-month total payment volume growth of 15 per cent is driven by near-zero customer acquisition costs and powerful B2B network effects across a growing portfolio of over 65 active merchants. - Founders with direct experience in e-commerce and crypto operations in LATAM. - Proprietary payment rails integrate seamlessly via API, messaging applications, and spreadsheet integrations, utilizing a highly scalable cloud infrastructure built with modern web and server technologies. - Highly automated technology stack allows the business to process massive transaction volumes with a lean team of twelve employees, enabling strong run-rate revenues to be generated with minimal manual intervention. - Compliance and operational moats are secured through the firm's own financial operating licenses held in three legal entities: SAS (Colombia), AVOI (Brazil), LLC (USA)
8.3   Cheyenne
Run Rate Sales
USD 980 thousand
EBITDA Margin
30 %
Business Loan
USD 330 K at 25%
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Newly Established M&A Advisory Company for Sale in San José, Costa Rica

Business brokerage firm connecting owners and investors across multiple industries through advisory and brokerage services.
• Costa Rica–based business brokerage and advisory firm specializing in buying and selling small to mid-sized businesses. • Connects business owners with qualified buyers, investors, and strategic partners across Costa Rica and international markets. • Works with businesses across multiple sectors, including hospitality, restaurants, retail, technology, e-commerce, professional services, tourism, manufacturing, and healthcare & wellness centers. • Provides end-to-end support in business sales, acquisitions, investor matchmaking, and transaction advisory. • Revenue model is based on success-based commissions from completed transactions along with advisory and consulting fees. • Handles approximately 2–3 major client mandates per month involving business sale preparation, buyer sourcing, and deal structuring. • Led by a finance and accounting professional with experience in FP&A, financial analysis, and business advisory for global finance teams. • The promoter has experience improving financial processes and supporting strategic financial decision-making for businesses. • Member of the International Business Brokers Association (IBBA), following international best practices in business brokerage and M&A advisory. • Maintains a strong network of entrepreneurs, investors, and international business contacts across Costa Rica and global markets. • Focuses on confidential transactions, fair business valuations, and structured deal execution to maximize outcomes for both sellers and investors. • The business holds a valid Certificate of Incorporation, supporting formal operations and credibility. The business doesn’t have to be registered with the financial regulator in its country.
8   San José
Run Rate Sales
USD 470 thousand
EBITDA Margin
30 %
Business for Sale
USD 320 K
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Newly Established Shell Company for Sale in Delhi, India

Dormant Delhi-based private limited company for sale, ideal for quick business setup without incorporation delays.
Incorporated as a private limited company in Delhi with no operational activity since formation. - Initially intended to operate in the software and AI solutions space but did not commence business operations. - Currently a clean, ready-to-use entity with no revenue, turnover, or commercial engagements to date. - Holds no outstanding liabilities, loans, or financial obligations, ensuring a straightforward ownership transfer. Maintains basic assets including an active bank account and a registered domain name. - Registered office located in Dwarka, Delhi, as per MCA records, with no additional operational facilities. - Structured with two shareholders and fully funded through promoter equity. - Suitable for entrepreneurs or businesses seeking a quick market entry via an already incorporated entity. - The business does not needs to be registered under SEC, SEBI, IRDA, AMFI, or FINRA.
7.2   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 800
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Newly Established Shell Company for Sale in Delhi, India

Dormant Delhi-based private limited company for sale, ideal for quick business setup without incorporation delays.
Incorporated as a private limited company in Delhi with no operational activity since formation. - Initially intended to operate in the software and AI solutions space but did not commence business operations. - Currently a clean, ready-to-use entity with no revenue, turnover, or commercial engagements to date. - Holds no outstanding liabilities, loans, or financial obligations, ensuring a straightforward ownership transfer. Maintains basic assets including an active bank account and a registered domain name. - Registered office located in Dwarka, Delhi, as per MCA records, with no additional operational facilities. - Structured with two shareholders and fully funded through promoter equity. - Suitable for entrepreneurs or businesses seeking a quick market entry via an already incorporated entity. - The business does not needs to be registered under SEC, SEBI, IRDA, AMFI, or FINRA.
7.2   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 800
Contact Business

Shell Company for Sale in New Delhi, India

Legal entity for sale: 3-year-old defunct software development private limited company with all valid documentation.
We worked as consultant in India and abroad for software solutions including website design, website development, software design and development, IT infrastructure support and consulting. - The business has been defunct for the last 1 year. - At the time of being operational it had 3 clients, and earned an annual revenue of INR 6 lakh from these 3 clients. - The buyer will get the private limited company with all documentation like the Incorporation Certificate, GST Certificate, PAN Card, MoA, AoA and Startup India Certificate. - The buyer will also get our website, brand name, and LinkedIn page. - This company is not required to be registered under any regulatory authority like SEBI, IRDA, AMFI or FINRA. - The business has not done its ITR and ROC filing last year. All records are updated only till one year ago.
7.4   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 5.3 K
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Insurance Agency Equity Stake For Sale in Jaipur, India

Insurance claims consultancy and licensed surveying firm serving insurers, corporates, and automotive clients, seeks investment.
Insurance claims consultancy business providing surveying, assessment, and advisory services. - Works with insurance companies, automotive manufacturers, corporates, and individual customers. - Operates with licensed surveyors authorized to conduct inspections and claims assessments. - Currently works directly with insurance companies and plans to expand services to insurance brokers and intermediaries. - Has a global client base with approximately 60 direct clients. - Revenue is generated through claim assessment fees, consultancy charges, and inspection services. - Holds the required Insurance Surveyor Assessor license.
7.2   Jaipur
Run Rate Sales
USD 320 thousand
EBITDA Margin
20 - 30 %
Partial Stake Sale
USD 160 K for 30%
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Small M&A Advisory Company Equity Stake For Sale in Bengaluru, India

Bengaluru-based MSME networking platform seeking investment to scale subscription-driven digital identity ecosystem for small businesses.
Bengaluru-based technology startup building a B2B networking and digital identity platform designed specifically for MSMEs. - The platform positions itself as a professional networking ecosystem for MSMEs, similar to LinkedIn, enabling businesses to connect with investors, advisors, and strategic partner. - Core value proposition is helping small and medium enterprises build digital credibility, showcase business profiles, and access funding or advisory opportunities. - Revenue is generated through subscription-based plans offered to MSMEs for enhanced platform features, visibility, and networking capabilities. - The platform has already achieved early traction with approximately 2 lakh users registered. - Operates with a lean structure supported by a small founding team and minimal overhead, with work conducted through a mix of work-from-home operations and flexible workspace facilities. - Registered as a Private Limited Company with two directors and one shareholder managing operations and product development. - Currently focused on platform development, user acquisition, and expanding the MSME ecosystem network. - The company is seeking strategic investment to accelerate product development, expand user acquisition, and scale partnerships within the MSME ecosystem. - The company does not need to be registered under any financial regulator as it only offers networking services.
8.3   Bengaluru
Run Rate Sales
USD 6.4 thousand
EBITDA Margin
Nil
Partial Stake Sale
USD 70 K for 15%
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Newly Established Commercial Leasing Business Equity Stake For Sale in Jeddah, Saudi Arabia

Construction equipment leasing company serving mega infrastructure and oil & gas projects in Saudi Arabia.
Business invests in trucks, cranes, and other heavy construction equipment and leases them to ongoing infrastructure and industrial projects. - Operates in Saudi Arabia, benefiting from the construction boom driven by vision-related mega projects over the next five years. - Client base includes major oil & gas companies and large-scale project operators. - Revenue model is asset-backed and lease-based, generating recurring income from long- and short-term equipment deployment contracts. - Focused on capital investment in high-demand construction machinery to meet growing project requirements. - Holds a valid Commercial License.
8.7   Jeddah
Run Rate Sales
USD 2.8 million
EBITDA Margin
40 %
Partial Stake Sale
USD 6.3 Mn for 49%
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Profitable Stock Broking Company Equity Stake For Sale in Sheridan, USA

AI fintech platform providing white-label trading tools to FX brokers, seeking investment.
• AI-driven fintech company providing multilingual financial analytics, trading signals, and white-label trading infrastructure to FX brokers and fintech firms. • Enables brokers to replace in-house analysts and translators with an AI-powered platform that generates market analysis, trading signals, and branded content in 60+ languages. • Offers a fully white-label suite including mobile and desktop apps, web portals, and API integrations that can be deployed under a broker’s brand within minutes. • Proprietary AI chatbot directly interacts with and configures trading terminals and automated trading robots—extending beyond standard generative AI capabilities. • Automates customer interaction, trading terminal setup, and signal delivery, improving client acquisition, engagement, and operational efficiency. • Currently serves 5 B2B clients with $122K in Annual Recurring Revenue through a subscription-based SaaS model. • Pricing ranges from €2K to €6.5K per month, creating predictable and scalable recurring revenue. • Initial clients secured organically through strong industry relationships and participation in major expos such as iFX Expo in Dubai and Limassol. • Founded by a team with 15+ years of FX industry experience, including development of major brokerage brands. • Core team includes specialists in fintech engineering, proprietary trading systems, and large-scale product localization for global technology platforms. • Enables brokers to rapidly enter new geographic markets with fully localized analytics and trading platforms, significantly reducing time-to-market and setup costs. • Holds a valid Certificate of Incorporation. It does not need to be registered under any Financial Regulators as it is just a software business.
8.6   Sheridan
Run Rate Sales
USD 144 thousand
EBITDA Margin
40 %
Partial Stake Sale
USD 2 Mn for 19%
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Asset Management Company for Sale in Hong Kong

For Sale Established and licensed investment banking and asset management company with solid client relationships.
Established asset management and investment banking company based in Hong Kong, with all necessary licenses. - Our main offerings include asset management, corporate finance advisory, and M&A transactions, backed by Types 4, 6, and 9 SFC licenses. - A solid track record with numerous clients and diverse revenue streams over the years. - Small team of three highly skilled professionals to ensure personalized service and expert guidance. - New owner will need to appoint two licensed Responsible Owners for each of the three licenses to maintain compliance. - Bank accounts associated with the business are transferable for a smooth transition. - A great opportunity for investors looking to step into a thriving market with established operations. - Perfect for those wanting to tap into Hong Kong’s robust financial sector or expand their existing portfolio.
8.4   Hong Kong
Run Rate Sales
USD 240 thousand
EBITDA Margin
20 - 30 %
Business for Sale
USD 500 K
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Personal Loans Company for Sale in Delhi, India

Delhi-based compliant NBFC with active AUM seeking full acquisition opportunity.
Delhi-based Private Limited Company registered as a Non-Banking Financial Company (NBFC), established 31 years ago and fully compliant with regulatory requirements. - Holds Assets Under Management (AUM) of over INR 6 crore, reflecting an active and operational lending portfolio. - Offers loan products including personal loans and car loans, with the flexibility to expand into additional lending segments under the NBFC framework. - Operates with RBI-approved tie-ups, enabling structured lending operations within regulatory norms. - The business maintains 8 employees to manage core NBFC operations, including loan processing, documentation verification, credit assessment, collections, compliance management, customer service, accounting, and regulatory reporting.
8.6   Delhi
Run Rate Sales
USD 25.7 thousand
EBITDA Margin
5 %
Business for Sale
USD 155 K
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Profitable ATM for Sale in Phoenix, USA

For sale: Crypto ATM business with 170 locations generating proven revenue and strong growth potential.
The company operates 170 crypto ATMs across the USA. - The revenue model is based on charging a transaction fee each time a user accesses the ATM. The fee varies by location, but it averages around 20%. - Established and scaling rapidly, this residual powerhouse generates steady revenue from high-traffic bitcoin ATMs, fueled by the surging demand for digital currency and increasing bitcoin adoption rates among the masses. - The integration of innovative new products, highly popular cryptocurrencies, and rapidly expanding Stablecoins into the machines is expected to further increase sales by attracting more customers and generating higher monthly cash flows. - In addition, the business benefits from established cutting-edge marketing strategies that provide a competitive advantage in the industry, which is expected to drive higher foot traffic and increased profitability. • Proven growth trajectory: Consistent expansion and sales growth with current months shattering profitability records. • Ultra-low overhead: No staff, minimal time commitment, true hands-off ownership. • Highly coveted “relocatable” business: As an owner, you can live and operate this business from anywhere in the country! • Future-proof revenue: Tap into the explosive crypto market with built-in upsell potential as adoption rates increase, and Bitcoin and Stablecoins continue to dominate the new era of finance and asset ownership. • Long-term location contracts with auto-renewals – Peace of mind knowing locations are secure, and revenues are consistent. • Prime strategic real estate – Some of the best locations. • Employees: The business has a single permanent employee, as it operates remotely and requires minimal human intervention. • Registrations: The business is registered as an LLC with an EIN. We are also registered with the Financial Crimes Enforcement Network (FinCEN).
For sale: Crypto ATM business with 170 locations generating proven revenue and strong growth potential.
7.9   Las Vegas
Run Rate Sales
USD 600 thousand
EBITDA Margin
40 %
Business for Sale
USD 750 K
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Shell Company for Sale in Dubai, UAE

UAE-based shell company with a specialized trust license and active corporate bank account.
Clean shell company established in the Meydan Free Zone, UAE, maintained without operational activities or third-party liabilities. - The entity has been used only for internal asset structuring and fiduciary holding purposes, ensuring a clean compliance history. - The company holds a Specialized Trust License issued by Meydan Free Zone. - This license allows the holder to operate fiduciary and trust-related services such as asset holding structures, corporate holding entities, and wealth structuring vehicles for clients or investment purposes, subject to applicable UAE regulations. - Maintained with a strong compliance record for the past 5 years, including regular regulatory and banking reviews. - Compliant with the UAE Federal Tax Authority with zero penalties or outstanding obligations. - Holds an active corporate bank account with a Tier-1 UAE bank, enabling immediate cross-border transactions and financial operations. - The entity maintains good standing with the Meydan Free Zone Authority, allowing a straightforward share transfer process to the buyer. - The 5-year company age may help the new owner when applying for corporate banking services, credit facilities, and investor residency programs such as the UAE Golden Visa under applicable regulations.
7.5   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 177 K
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Payment Services Startup Equity Stake For Sale in Delhi, India

Pre-revenue fintech company developing a macroeconomic model for Central Bank Digital Currencies (CBDCs).
Early-stage private limited company focused on raising funds to find the Central Bank and International Financial Organizations, banks to assist them in licensing out to them in developing a customized macroeconomic framework for PODS Central Bank Digital Currencies (CBDCs). - The business has developed the PODS CBDC model, designed to enable economies to issue their own CBDCs and transition toward cashless financial systems as well as fix their CBDC exchange rates bilaterally in mutually agreed negotiations with economies with which each would prefer to do business. - Currently with negligible commercial sales, targeting central banks and international financial institutions as primary future clients. - Future revenue is expected from licensing the model to central banks and providing consulting and implementation support for PODS CBDC adoption. - Registered under the Ministry of Corporate Affairs and holds a valid PAN card. - The then proprietor was contacted by the Reserve Bank of India regarding suggestions related to PODS CBDC.
7.5   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 5 Mn for 17%
Contact Business

Shell Company for Sale in Schwäbisch Hall, Germany

For Sale: Dormant German GmbH with VAT & LEI compliances, ready for immediate activation.
German limited liability company (GmbH) incorporated few years ago and registered in Schwäbisch Hall, Germany. - A German Sparkasse Bank account ready to use. - Established as an investment and trading vehicle designed to serve as a platform for international business and EU-based operations. - The company holds an active German VAT Identification Number and a registered Legal Entity Identifier (LEI), enabling participation in financial and cross-border transactions. - Member of the German Chamber of Commerce (IHK), ensuring regulatory alignment and formal corporate standing in Germany. - Proper financial statements and compliance filings have been maintained since incorporation, supporting a transparent history. - The business has an established website and basic corporate presence, allowing a buyer to activate operations quickly. - Structured with a clean ownership model with a single shareholder holding 100% equity. - The company has never been operational and therefore carries no operational liabilities toward third parties. - Funded only through shareholder contributions with no external bank loans or third-party creditors. - Corporate documentation, compliance structure, and legal framework are already in place, allowing immediate use by a new owner. - The business has not generated any revenue to date, as it has not been operational since incorporation. - The business does not require registration with regulatory authorities such as SEC, SEBI, AMFI, or FINRA.
7.8   Schwäbisch Hall
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 75 K
Contact Business
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