Need help?

Finance Businesses for Sale and Investment

Showing 1 - 14 of 357 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.
Filters
  • Finance

 

Profitable Debt Collection Agency Investment Opportunity in Petaling Jaya, Malaysia

Invest in a proven debt collection agency with 30+ years’ experience recovering MYR 390 million.
A leading debt collection agency in Singapore and Petaling Jaya (HQ) with over 30 years of experience, offering specialized debt recovery services to major banks and businesses. - The agency manages contracts with six major banks, handling significant debt files totaling MYR 240 million, demonstrating their strong position in the debt collection industry. - Serves 32 corporate and private clientele, collectively requiring the recovery of MYR 150 million in outstanding loans, underscoring the firm’s extensive client base and trusted service. - Operates on a commission basis, ensuring a minimum of 20% revenue from each US dollar collected, highlighting a result-oriented compensation structure. - The firm has experienced a recent downturn in sales due to expired client agreements but is actively working towards securing the deals to revitalize business growth. - A team of 160 skilled employees efficiently manages operations, ensuring a balance of experience and expertise in the debt collection sector. - Holds legally compliant debt collection licenses in both Singapore and Malaysia, facilitating seamless cross-border operations and legal conformity in Southeast Asia.
8.6   Singapore
Run Rate Sales
USD 2.7 million
EBITDA Margin
35 %
Partial Stake Sale
USD 2 Mn for 30%
Contact Business

Commercial Leasing Company Seeking Loan in Dubai, UAE

Well-established BIC-code LGMU container rental business seeks loan to repurpose decommissioned shipping containers.
Operating under a BIC-code LGMU, the company is a recognized leader in the global container rental market, well-regarded for its innovative leasing solutions. - Catering to a diverse international clientele, the business spans 297 clients in the UAE, 23 in the US, 21 in India, 41 clients in the Philippines and additional markets including the UK, Canada, and Australia. - With an impressive annual service of 1,000 container units, the company generates AED 5 million in revenue, contributing to a significant net profit of AED 2.6 million. - The company's service offerings are tailored to meet varied client needs, including fixed, flexible, one-way, long-term, and short-term container rental plans, providing superior leasing flexibility. - Strategically located in Dubai and Sharjah, the company plays a crucial role in supplying containers to key players like shipping logistics companies and freight forwarders worldwide. - Founded and strategically advised by industry experts with over 9 years of experience, the company enjoys a solid foundation and forward-focused growth strategy in the competitive metal container industry. - The hands-on leadership by the Dubai-based CEO ensures responsiveness and personalized client engagement, fostering long-term relationships and sustained business growth. - The company successfully operates with only 21 employees, enabled by automation and smart technology that streamline processes and reduce manual work. - The company has successfully established a substantial market presence in highly competitive regions.
Well-established BIC-code LGMU container rental business seeks loan to repurpose decommissioned shipping containers.
9.3   Dubai
Run Rate Sales
USD 1.33 million
EBITDA Margin
40 %
Business Loan
USD 1.87 Mn at 20%
Contact Business

Payment Services Company for Sale in Limassol, Cyprus

Acquire an established EU-licensed payment institution offering remittance services through agents and online platform.
Established EU-licensed payment institution: Based in Limassol, our company is fully licensed by the European Banking Authority, ensuring compliance with stringent EU regulations in the FinTech sector. - Diverse remittance solutions: We specialize in facilitating cross-border remittance services for expats, migrant workers, and diaspora communities via a robust network of agents and an advanced online payment platform. - The business generates revenue by charging a commission on each remittance transaction processed through its platform. This applies to transactions facilitated both through the agency network (physical locations/partners acting as remittance agents) and through the online payment platform. - Extensive client base and agent network: Serving over 15,000 clients and working alongside more than 50 agents, we cater to a diverse clientele with our innovative financial solutions. - High transaction volume: Annually processing an average of 82,000 transactions, our platform handles a significant transaction value of approximately EUR 28 million through a dynamic transaction-based revenue model. - Strategic global partnerships: Collaborations with over 12 correspondent banks and payment service providers enable us to offer payout options at over 500,000 locations worldwide, emphasizing our expansive reach. - Comprehensive payment infrastructure: With 4 active bank accounts, we ensure seamless financial operations and security for our clients and partners within the payment services industry. - Expansion plans: With ambitious goals of entering more European Union markets, our focus is on spreading our cutting-edge remittance services further across the continent.
Acquire an established EU-licensed payment institution offering remittance services through agents and online platform.
7.9   Limassol
Run Rate Sales
USD 680 thousand
EBITDA Margin
19 %
Business for Sale
USD 5.4 Mn
Contact Business
List your business on SMERGERS.
Get visibility from 110,000+ member network of Businesses, Investors, Acquirers, Lenders and Advisors from 900+ Industries and 170+ Countries
Create Business Profile

Payment Services Company for Sale in Limassol, Cyprus

Acquire an established EU-licensed payment institution offering remittance services through agents and online platform.
Established EU-licensed payment institution: Based in Limassol, our company is fully licensed by the European Banking Authority, ensuring compliance with stringent EU regulations in the FinTech sector. - Diverse remittance solutions: We specialize in facilitating cross-border remittance services for expats, migrant workers, and diaspora communities via a robust network of agents and an advanced online payment platform. - The business generates revenue by charging a commission on each remittance transaction processed through its platform. This applies to transactions facilitated both through the agency network (physical locations/partners acting as remittance agents) and through the online payment platform. - Extensive client base and agent network: Serving over 15,000 clients and working alongside more than 50 agents, we cater to a diverse clientele with our innovative financial solutions. - High transaction volume: Annually processing an average of 82,000 transactions, our platform handles a significant transaction value of approximately EUR 28 million through a dynamic transaction-based revenue model. - Strategic global partnerships: Collaborations with over 12 correspondent banks and payment service providers enable us to offer payout options at over 500,000 locations worldwide, emphasizing our expansive reach. - Comprehensive payment infrastructure: With 4 active bank accounts, we ensure seamless financial operations and security for our clients and partners within the payment services industry. - Expansion plans: With ambitious goals of entering more European Union markets, our focus is on spreading our cutting-edge remittance services further across the continent.
Acquire an established EU-licensed payment institution offering remittance services through agents and online platform.
7.9   Limassol
Run Rate Sales
USD 680 thousand
EBITDA Margin
19 %
Business for Sale
USD 5.4 Mn
Contact Business

Shell Company for Sale in Lausanne, Switzerland

Holding company with cumulative CHF 650k of applicable tax losses to offset in Switzerland.
Strategic opportunity: Acquire a shell company based in Lausanne offering significant tax efficiency for Swiss investors. - Niche market sector: Operates as a holding entity for a cake/pastry shop with dedicated party supply collections, including two retail locations and a centralized production facility under the brand. - Operational simplicity: With only 12 employees, the company offers streamlined operations potentially enhancing scalability for new ownership. - Flexibility for buyers: The sale excludes customer lists and revenue models, allowing the buyer to align the business with their strategic objectives and market insight. - Location advantage: Situated in the heart of Switzerland, the shell company provides a foothold in an economically vibrant region, ideal for expanding a culinary or retail-based business. - Tax optimization: Swiss government agreement on tax losses enables the potential buyer to utilize these as an asset within the framework of Switzerland's favorable tax environment. - Investment potential: The absence of existing business relationships poses a blank canvas, offering a unique commercial real estate opportunity for investors eager to rebrand or diversify portfolios.
7.7   Lausanne
Run Rate Sales
USD 1.2 million
EBITDA Margin
Operating at loss
Business for Sale
USD 730 K
Contact Business

Nonprofit Organisation for Sale in Mangalagiri, India

For Sale: Established and compliant section 8 NGO in Guntur district with active donor base.
The NGO, located in Mangalagiri, Andhra Pradesh, focuses on crowdfunding for health-related causes. - It operates several projects, including special schools for specially abled children, and conducting health camps. - The NGO has a public donor base contributing approximately INR 15 lakh annually. - The NGO has a team of 10 full-time staff members and volunteers. - Affiliated with the Nehru Yuva Kendra. - We are a section 8 registered NGO trust. - No financial regulator registration is required. - The buyer will get the trust along with the section 8 registration which allows one to avail tax benefits in sections 12A and 80G of the Income Tax Act, 1961.
For Sale: Established and compliant section 8 NGO in Guntur district with active donor base.
7.4   Mangalagiri
Run Rate Sales
USD 17.3 thousand
EBITDA Margin
10 %
Business for Sale
USD 29 K
Contact Business

Shell Company for Sale in Ahmedabad, India

Acquire a 5-year-old, debt-free LLP shell company with a registered trademark and clean records.
Established 5 years ago, this entity in Ahmedabad boasts a prestigious registered trademark. - The business framework is highly versatile, enabling seamless transition into wholesale, retail, manufacturing, export, and import sectors. - Although originally conceived for textile manufacturing and sales, the LLP's flexible structure supports diverse entrepreneurial opportunities, catering to any industry requiring robust business operations. - Strategic location in Ahmedabad, a significant textile hub, offers prime access to a wealth of industry resources, suppliers, and an established logistics network for import-export activities. - Registered as a Limited Liability Partnership (LLP), this entity provides reduced fiscal liability risks alongside flexible business management for single or multiple partners. - Perfectly positioned for investors and entrepreneurs aiming to tap into the growing textile and allied industries, with the capability to legally pivot towards any sector requiring manufacturing or trading activities. - The company is registered in Junagadh.
7.5   Ahmedabad
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6.9 K
Contact Business

Trade License Assets for Rent in New Delhi, India

Government-approved customs broker license under Rule 8, tailored for facilitating seamless import/export operations.
Established in New Delhi, the company provides a unique opportunity to MNCs by offering its government-approved customs broker license under Rule 8, facilitating seamless import/export operations. - The fresh customs broker license allows international MNCs to efficiently manage their supply chain logistics with hassle-free customs clearance in India. - This exclusive subletting opportunity is tailored specifically for multinational corporations aiming to optimize their import-export operations with regulatory compliance. - Helps in empowering global trade operations by leveraging a fresh customs broker license designed to streamline the import and export processes for diverse goods in India. - Positions MNCs for growth in the dynamic field of international trade by utilizing this customs broker license strategically for efficient entry and exit of goods. - Will help in boosting competitive edge in the global import/export industry by capitalizing on a customs brokerage service that ensures regulatory adherence and expedited customs processes. - As a high-value offering situated in the key trade hub of New Delhi, this license can enhance logistical frameworks, fostering stronger international commerce relationships.
6.7   New Delhi
Ownership Duration
10-20 year(s)
Industries
Import / Export + 1 more
Monthly Rent
USD 1.15 K
Contact Business

Nonprofit Organisation for Sale in Gurgaon, India

Non-operational, debt-free and clean Section 8 nonprofit promoting entrepreneurship for women and students.
Located in the thriving region of Gurgaon, the nonprofit organization focuses on empowering women and students through entrepreneurship in the education sector. - Established for 6 years, this Section 8 company has a strong foundation in promoting entrepreneurship, although currently it does not generate any revenue or hold assets and facilities. - With incorporation verified by the Ministry of Corporate Affairs, the organization is a legitimate entity holding Form No. 10AC and a company PAN Card, enhancing its credibility. - No debts or liabilities make this a clean slate opportunity; owned by two directors who plan to exit post-sale, making the transition seamless for prospective investors or management teams. - The nonprofit, while devoid of existing collaborations, holds immense potential for strategic partnerships and community impact, especially with no predetermined transaction value, offering flexibility in investment terms. - Ideal acquisition for stakeholders looking to make a social impact in educational entrepreneurship without legacy encumbrances, given the absence of outstanding loans. - Strategic location in Haryana's education hub enhances potential for future collaborations with local educational institutions and other NGOs in the sector.
7.1   Gurgaon
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6.9 K
Contact Business

Debt Collection Agency Seeking Loan in Kolkata, India

Provide financing to enhance an industry-leading debt recovery services business having collaboration with top banks.
Debt collection agency specializing in NPA loans. - A proud registered channel partner with major banks such as SBI, Kotak, and Yes Bank, providing expert services for loan recoveries of flows, NPA, and bucket business loans. - Our agency employs skilled professionals, including RBI certified callers and field executives, ensuring compliance and efficiency in debt recovery operations. - Comprehensive service offerings include recovery for mortgages, personal loans, two-wheeler loans, and credit card debts, trusted by banks to manage their bad debts and NPAs effectively. - We make money by earning a commission based on a percentage of the debt we successfully recover from borrowers. Commission varies as per bank. - IIBF certification and empanelment with leading banks underscore our commitment to ethical and effective debt recovery practices. - Our debt collection agency benefits from a strategic collaboration with banks, driving consistent success in our debt recovery efforts and solidifying our reputation in the industry.
6.9   Kolkata
Run Rate Sales
USD 138 thousand
EBITDA Margin
20 %
Business Loan
USD 58 K at 15%
Contact Business

Trade License for Sale in Hisar, India

Eco-friendly transportation opportunities with a pre-registered EV business for sale.
Located in Hisar, Haryana we are an innovative organization dedicated to providing sustainable and cost-effective transportation solutions, primarily through electric vehicles. - The company was established to offer electric vehicle services to customers, promoting environmentally friendly mobility solutions. - However, the business is currently non-operational, and no sales have been made to date. - This presents an opportunity for anyone interested in starting a new business, as they can take over this registered entity without going through the lengthy incorporation process. - The sale includes only the incorporation certificate, allowing the buyer to acquire a pre-registered business entity and bypass the formalities and paperwork involved in company registration. - This is an ideal solution for entrepreneurs looking to save time and effort in setting up a new business. - Our present monthly sales and last year's annual sales are missing because we are not operating. - We provide cost-effective transportation services to our customers through EVs and the business doesn't need to be regulated by any financial regulator like SEC, SEBI, IRDA, AMFI, and FINRA.
6.7   Hisar
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 3.45 K
Contact Business

M & A Advisory Franchise Opportunity

ABBASS Business Brokers, 1 Franchisee, Est'd in 2023, Melbourne HQ
  • 6+ Page Views
  • 1+ Investor Views
ABBASS Business Brokers specialises in seamless business sales across Australia. With deep market expertise and a personalised approach, we ensure smooth, efficient, and successful transactions. Now offering franchise opportunities, we invite partners to join our growing brand and capitalise on a thriving market. With low overhead costs, minimal office space requirements (or none at all), franchisees can achieve strong profit margins. The company is registered and does not need any approvals to operate.
ABBASS Business Brokers, 1 Franchisee, Est'd in 2023, Melbourne HQ
7.7   Expanding in Australia
Exp Monthly Sales
USD 9.5 thousand
Space Required
0 - 150 Sq Ft
Investment Required
USD 31.5 - 44 K
Contact Company

M&A Advisory Company for Sale in Luxembourg

Luxembourg corporate finance boutique firm with potential for expansion in Asia post private equity infusion.
Established as a niche corporate finance boutique, this firm excels in M&A advisory and transaction services across Europe, APAC SME, and global markets. - With six years of active M&A operations and numerous high-valuation transactions, the firm boasts a substantial track record, underscoring its expertise in finance. - Headquartered in Luxembourg, a pivotal financial ecosystem, the firm benefits from the strategic advantage of a global financial hub, bolstering its reach and operational capabilities. - The firm's robust portfolio of services includes comprehensive valuation, debt advisory, mergers & acquisitions, and transaction services, tailored for both sell-side and buy-side engagements. - Operating with a lean but effective team of 3, the firm maximizes its efficiency and adaptability in fast-paced financial markets, supported by a network of subsidiaries across several countries. - The firm seeks private equity infusion to fuel its strategic expansion into Asia, leveraging existing market knowledge and relationships to capture lucrative opportunities in the APAC region. - A solid backing from a financial holding company with wide-ranging investments enhances its credibility and financial strength, providing a strong foundation for sustained growth and success in the M&A advisory domain.
9.1   Luxembourg
Run Rate Sales
USD 720 thousand
EBITDA Margin
30 - 40 %
Business for Sale
USD 310 K
Contact Business

NBFC Investment Opportunity in Mumbai, India

Shares for sale in a flagship financial services/NBFC company of the prestigious Indian conglomerate.
Well-established unlisted NBFC company in India. - Achieved the highest-ever PAT of ₹3,150 crore; excluding one-time items reported two years back, PAT grew by 37% YoY in the last year. - Healthy Return on Equity (RoE) of 17.6% and Return on Assets (RoA) of 2.4%. - Crossed the ₹1 lakh crore yearly disbursal mark for the first time; up 40% YoY to ₹1,05,244 crore. - Healthy loan book growth of 35% YoY to ₹1,57,761 crore as of March last year. - The company is registered with the Reserve Bank of India (RBI) as a non-banking financial company (NBFC). - Industry-leading credit cost of 0.5%, signifying strong asset quality.
8.5   Mumbai
Run Rate Sales
USD 2.07 billion
EBITDA Margin
13 %
Partial Stake Sale
USD 11.8 Mn for 1%
Contact Business

Private Equity Company Seeking Loan in Bethesda, USA

Private equity firm that specializes in managing companies, corporations and enterprises.
Located in Bethesda, this private equity firm specializes in managing a diverse range of companies, corporations, and enterprises. - Operational focus includes acquiring, managing, growing, and selling businesses for enhanced cash flow and profitability. - Positioned for growth with several potential acquisitions in the pipeline. - Target acquisitions identified in the transportation and healthcare sectors with respective revenues of $6.9M and $1.9M. - Estimated to achieve an annual net profit of $260K in the first year of operations post-acquisition. - Pre-revenue status, underscoring a strategic focus on future growth through targeted industry acquisitions. - Positioned in high-growth industries, the firm aims to cultivate significant cash flow improvements after securing initial acquisitions. - Business has an incorporation certificate.
Private equity firm that specializes in managing companies, corporations and enterprises.
8.1   Bethesda
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 250 K at 11%
Contact Business
Frequently
Asked
Questions
  • How many finance businesses for sale and investment are listed on SMERGERS?
    There are 357 active and verified finance businesses for sale and investment listed on SMERGERS as of 16 March 2025.
  • 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 green.

  • 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 …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