Finance Businesses for Sale and Investment

Fully algorithmic quantitative fund focused on trading global macro markets, we generate strong risk-adjusted returns through systematic strategies across FX, commodities, and indices. - Operating as a systematic quantitative investment firm, the approach is built on disciplined research, automation, and execution across global macro and FX markets. - Revenue is generated through algorithmic trading strategies that capture price inefficiencies, macro-driven trends, and short-term dislocations, with a target of consistent monthly returns in the range of 3–5% under a tightly controlled risk framework. - We have deployed capital with major brokerage firms in Dubai, where funds are actively traded across FX, commodities, and indices to generate revenue through systematic trading profits. - Now structured for future institutional capital, the firm has a minimum LP ticket size of US$1 million, with several allocations currently in progress and an expected scale-up to US$100 million in assets under management within 6–9 months. - Proprietary asset capital of INR 50 crore is currently managed through in-house trading algorithms across multiple asset classes. - Execution and trading operations are primarily routed through established brokerage relationships in Dubai. - Operating under a Proprietary Trading (Prop) License in Dubai, capital is managed through a Dubai-based entity, while the business is registered as a private limited company in Bengaluru, maintaining full compliance through regular filings including ITRs and Form 16. - The Indian entity supports business and operational functions, while core trading activity is conducted through the Dubai structure. - We combine rigorous quantitative research with disciplined risk management to generate uncorrelated, rules-based alpha, with revenue driven by systematic capture of global macro inefficiencies. - The flagship strategy focuses on G10 FX markets through a multi-pair systematic framework designed for consistency, transparency, and institutional-grade execution. - Positioned at the intersection of traditional systematic trading and next-generation financial technology, we apply quantitative precision to modern global macro investing. - Given the high level of automation across systems and workflows, a lean team of approximately 20 employees is sufficient to efficiently manage end-to-end operations. - The promoter lived in the US in the past and frequently travels there and internationally, so he uses that number for official and business-related purposes.

A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services. - The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market. - The proposed revenue model is based on fees and commissions derived from payment and card services. - The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business. - The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.

Laundromat services business, where operations were discontinued after a short period due to constraints in working capital and limited time to manage the business, arising from family issues. - All assets and equipment are currently unavailable; however, the trademark is being transferred as part of this transaction. - The trademark is registered with the Trade Marks Office (Trade Marks Registry) and is valid for 6 more years. - The trademark can be used for the following services: laundry services; cloth laundry; fabric laundry; clothing laundry; rental of laundry dryers; laundry services for cloth, clothing, fabric, linen, and textiles; installation of laundry and kitchen equipment; providing washing and drying laundry facilities; providing laundry washing and drying facilities; rental of laundry washing machines; and provision of laundry facilities.

Laundromat services business, where operations were discontinued after a short period due to constraints in working capital and limited time to manage the business, arising from family issues. - All assets and equipment are currently unavailable; however, the trademark is being transferred as part of this transaction. - The trademark is registered with the Trade Marks Office (Trade Marks Registry) and is valid for 6 more years. - The trademark can be used for the following services: laundry services; cloth laundry; fabric laundry; clothing laundry; rental of laundry dryers; laundry services for cloth, clothing, fabric, linen, and textiles; installation of laundry and kitchen equipment; providing washing and drying laundry facilities; providing laundry washing and drying facilities; rental of laundry washing machines; and provision of laundry facilities.

• The company has never been operational due to the time constraints of the owners. • Established company with more than 10 years of corporate history. • Active tax registration and corporate compliance. • Positive net worth and low financial liabilities. • Technology-focused corporate purpose. • No bank debt. • No labor liabilities. • Managed by an executive with extensive experience in banking technology, digital transformation, payments, software projects, and business development. • Suitable as a market-entry vehicle for international companies operating in Latin America. • The business is registered as an LLC with tax registration.

Located in Banda Aceh, this is a non-operational business that previously had a strong presence in the wholesale trading sector. - The company has stopped operations early this year, as the owner is planning to retire, creating an opportunity for acquisition of an established legal entity. - In the previous financial year, the business recorded annual sales of approximately IDR 572,000,000, indicating prior operational activity and market engagement. - The business operated in the wholesale trading of fertilizers and agrochemicals, as well as laboratory, pharmaceutical, and medical equipment. - It is an Indonesian PMDN company with an active NIB and multiple KBLI licenses covering wholesale trade, construction services, agricultural trading, and vehicle repair activities. Not required to be registered under any financial regulator. - The sale primarily includes the legal entity along with its licenses and permits; no physical assets, inventory, or customer database are included in the transaction. - This opportunity is suitable for investors seeking a ready-licensed entity to restart operations quickly in the agrochemical and wholesale trading sectors in Aceh.

• Newly started veteran-focused nonprofit organization dedicated to restoring, preserving, and honoring historic military vehicles, equipment, and artifacts. • Works to preserve military history and heritage through restoration projects, educational initiatives, public exhibitions, and community engagement programs. • Supports veterans, military families, history enthusiasts, educational institutions, and community organizations through outreach and awareness activities. • Maintains and restores historically significant military assets to ensure their preservation for future generations. • Generates support through donations, sponsorships, fundraising initiatives, partnerships, events, and community contributions. • Promotes public appreciation of military service, sacrifice, and historical preservation through displays, demonstrations, and educational programs. • Collaborates with veterans, volunteers, restoration specialists, supporters, and community stakeholders to execute restoration and preservation projects. • The organization has completed a project and is currently undertaking an active restoration project. • Focuses on creating educational and historical experiences that connect communities with military heritage and veteran stories. • Benefits from growing interest in military history preservation, heritage tourism, educational programming, and veteran-focused initiatives. • Positioned as a mission-driven organization that combines historical preservation, community impact, and veteran engagement. • Holds a valid IRS certificate and a state nonprofit corporation registration certificate.

Our clients are the following companies: - BP, SLB, Halliburton, WeatherFord, BakerHuges, Cameron, CDC, SOCAR's divisions (Drilling, Downstream, AZNEFT Production Unit, SOCAR polymer, SOCAR Fugro, etc. ). HOLCIM Cement Factory, NORM Cement Factory. - We have known these companies and been working with them for the last 18 years.

1. Promoter experience & leadership: - Founded by an experienced professional with a strong background in the digital space. The promoter is personally based in Israel, which is why their phone number has an Israeli country code (+972). However, the company itself is incorporated in Hong Kong. - Core expertise: Deep knowledge of high-growth online sectors, digital marketing strategies, customer acquisition, and B2B strategic consulting. The corporate structure was set up with this top-tier expertise in mind. 2. Client base & market readiness: - Current clients are zero (by design): The company has been deliberately kept as a clean, dormant entity. There are no legacy clients, meaning an absolute zero-risk transfer for the buyer. - Target market: Ready to immediately onboard Small to Medium Enterprises (SMEs), e-commerce brands, and corporate clients looking to scale their digital presence. 3. Revenue model (plug-and-play): The entity is structurally set up to operate on highly scalable B2B revenue models: - Consulting arm: Monthly retainers and project-based flat fees for strategic corporate advisory. - Online marketing arm: Performance-based models (Cost Per Acquisition - CPA), revenue sharing, and agency management fees for digital campaigns (SEO, PPC). 4. Strategic business relationships & assets: - Banking capability: While it holds no traditional bank account to keep liabilities at zero, the company has an established pathway to seamlessly open a corporate account with Genome (a robust financial technology platform), allowing for fast cross-border transactions and multi-currency business operations. - Global reach: As a Hong Kong entity, it is perfectly positioned to act as a bridge between Asian, European, and Middle Eastern markets without the heavy tax burden of Western jurisdictions. 5. Compliance: - 100% clean record: The company's biggest "award" is its flawless corporate standing. - Zero liabilities: Completely free of debts, encumbrances, or pending legal issues. - Fully compliant: All incorporation paperwork (2 years old) and regulatory requirements with the Hong Kong Companies Registry have been meticulously maintained.

The business is a non-operational digital marketing agency. The company has not generated revenue due to the promoters’ time constraints. - The company was incorporated this year. Its trademark was registered two years ago with the Trademark Registry of India. The business owns a registered trademark under Class 35 for advertising and business services and Class 42 for technology services. This trademark can be used by agencies, SaaS companies, consultancies, and other businesses operating in India. - The business also owns a premium exact-match domain. The domain is clean, unpenalised, and SEO-ready. It can be directly used as a marketing platform, course portal, agency website, or consulting brand. - The company is a fully incorporated private limited company. Its name cannot be replicated under MCA rules. These assets are relevant for digital marketing agencies, EdTech platforms, SaaS companies, consulting firms, and startup studios seeking a defensible brand identity in India’s growth marketing space. - The business has an organic brand presence across Quora, public news channels, industry reports, and media publications. This presence was built without paid promotion and demonstrates authentic market mindshare. - The company is associated with a highly searched term in digital marketing in India and globally. This provides the acquirer with immediate keyword authority and brand recall. - The company is clean, with zero debt, zero liabilities, and no legal disputes. This allows for a straightforward transfer.

Established 5 years ago, the company has not commenced any business operations. - Originally incorporated with the intent to operate as an IT service company. - Maintains a clean corporate structure with no assets, liabilities, or financial history. - Ideal for buyers looking for a ready-to-use registered LLP entity. - Holds a valid certificate of incorporation and is fully compliant with legal requirements. Not required to be registered under any financial regulators.

Based in Hyderabad, this is a non-operational private limited company incorporated approximately 18 years ago and registered with ROC Hyderabad. - The company was originally established with the intention of undertaking bauxite and manganese mining activities; however, commercial operations were never commenced. - All MCA filings and statutory compliances have been regularly maintained and updated, resulting in a clean compliance and corporate record. Not required to be registered under any financial regulators. - The company is being offered as a ready-to-use corporate entity suitable for bauxite and manganese mining professionals, industry participants, or organizations seeking to expand or diversify into the mining sector. - It may also be suitable for buyers looking to acquire a compliant shell company with an established corporate history in the mining industry. - The buyer will be required to independently apply for and obtain the necessary mining licenses and regulatory approvals before commencing any mining operations. - With an existing corporate structure already in place, the entity offers a faster route for entry into the mining sector compared to incorporating a new company from scratch.

Singapore-based private limited company available for sale with established import-export and shipping operations history. - Previously specialized in arranging cargo movement and shipping services across Southeast Asia. - Served major manufacturing-related customers before operations became inactive approximately two years ago due to reduced import activity. - Revenue model was based on fixed charges per container movement for manufacturing and trading clients. - Holds tax-paid retained earnings that can be immediately utilized to restart operations or fund new business activities. - Company possesses a recent IRAS No Objection Certificate confirming no outstanding tax liabilities. - Nearly a decade-old corporate history provides stronger banking credibility, trade acceptance, and contractual positioning compared to a newly incorporated entity. - Suitable for buyers seeking an existing Singapore company for international trade, logistics, consulting, or new business activities. - Flexible entity structure allows addition of new business activities and operational pivoting if required. - Holds ACRA registration and maintains corporate compliance history. - Shareholder is seeking a complete exit, presenting an acquisition opportunity for investors or entrepreneurs entering Singapore markets.

Overview: The business connects crude oil buyers, sellers, and investors through brokerage and advisory services, helping companies source crude oil from reliable suppliers. - Client base: The business serves a diverse global portfolio of energy companies, refineries, and institutional investors, with over 200 active clients and a supplier network of 20 companies. - Revenue model: Generates revenue through brokerage commissions on crude oil transactions, as well as fees for investment facilitation and advisory services. - Promoter experience: Led by industry professionals with over a decade of experience in crude oil trading, energy markets, and investment facilitation. - Business relationships: Maintains a strong network of industry partners, energy producers, financial institutions, and investors worldwide. Awards & recognition: Recognized for facilitating high-value deals and connecting innovative energy projects with global investors. - Employees: The business has 12 permanent employees who manage its day-to-day operations. Since the company charges high commissions and handles high-value crude oil transactions, it is able to operate efficiently with a lean team. - Registration: The business is registered as an LLC and holds an EIN, import-export license, and SEC registration.