Finance Businesses for Sale and Investment

This is the sale of a registered private limited entity. - Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations. - A liquidity fund of INR 5 crore is required to retain the license which should be put in by the buyer post the sale. - Impending regulatory changes will raise this requirement to INR 10 crore, hence making this a unique opportunity. - The license enables the establishment of a company that can offer a wide range of financial products, including loans, hire purchases, and asset reconstruction services. - The sale includes the licenses that can facilitate various financial services under the existing legal framework. - The transaction excludes any assets or liabilities.

The company does not have any active clients, or revenue. The company hasn't used it for any business or transactions. It's purely made with the purpose of having a readymade company. Why a Panama company? 1. 0% corporate and dividends tax; 2. Director info is public, shareholders and UBO info confidential; 3. You don't need to visit or send documents via post, all will be done online; 4. Accounting is not needed. You need to submit any invoices, contracts, or agreements within 4 months of the financial year-end. And it will be kept internal record only;

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.

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.

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,

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.

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.

The company specializes in customized financial products and services, including loans, insurance, investment opportunities, debt collection, and operates as a Direct Selling Agent (DSA). - Primary offerings of the agency include solar loans, business loans, and motor loans, designed to meet the financing needs of individuals and businesses. - With a customer-centric approach, the agency focuses on providing transparent, reliable, and tailored financial solutions, fostering long-term relationships built on trust and integrity. - Core values include a commitment to excellence, conducting business with honesty and transparency, and a team of skilled financial professionals dedicated to delivering expert advice and services. - The agency offers a range of loan services such as personal loans, home loans, auto loans, and business loans, along with insurance products like life insurance, health insurance, and motor insurance, as well as investment solutions including mutual funds, fixed deposits, and retirement plans. - Established just three months ago, the agency has already served around 10 clients, demonstrating a promising start and potential for growth. - The goal is to empower clients to achieve their financial objectives with confidence by providing personalized customer service and tailored financial solutions. - The agency is newly established with three employees and ten clients. Due to the nature of the business, it does not require many employees, and the company is currently small, dealing with a limited number of clients. This setup can result in a high revenue per employee. - The company possesses all the required registrations, including an Udyam license and GST certificate, and is also registered as a DSA with the RBI and IRDAI.

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.

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.

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.

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.

Deliver superior investment returns through expert trading strategies on MCX and NSE, leveraging market-leading insights and innovation. - People are increasingly drawn to the Indian stock market and mutual funds due to a robust economic outlook, diverse investment options, and growing accessibility. - With 30 years of expertise, we possess extensive experience and deep market knowledge, coupled with a proven track record in navigating various market conditions. - Our promoters bring decades of successful market participation, strategic decision-making, and operational efficiency. - We achieve consistent growth through steady revenue increases and an expanding client base, with strategic plans for diversifying product offerings and enhancing our digital presence. - As a SEBI registered business, we serve over 2,000 active clients regularly and have approximately 11,000 registered clients, demonstrating our trust and reliability. - Our unmatched industry expertise, seasoned promoters, advanced technology, and robust business relationships ensure consistent growth and exclusive opportunities.