Finance Businesses for Sale and Investment

Located in Kuala Lumpur, this Malaysian Private Limited company was originally incorporated 23 years ago and has a long corporate history. - The company was previously active in student consultancy and food & beverage sectors but has been non-operational for the past 5 years since pandemic. - The company can be repurposed for activities across various industries, subject to applicable licensing and regulatory requirements. - Prior to becoming non-operational, the business generated audited annual revenue of approximately MYR 200,000–300,000, demonstrating its previous operating track record. - The company has a clean corporate history, with regular audits and statutory filings maintained during its operations. - It has paid-up capital of MYR 500,000, providing an established capital structure for the incoming owner. - The company has no outstanding loans, current business activities, current assets, or other obligations. - SSM and tax compliance registrations are in place, supporting a smooth transfer to a new owner. - The company is not required to be registered with any financial regulator.

Non-operational payment aggregation company based in New Delhi, with an RBI licence and registrations in place. - The business previously operated as a payment aggregation platform and had a user base of more than one lakh. - The company has a paid-up capital of INR 50 lakh, which is stated to be part of the business being offered for sale. - The RBI licence is available and can be renewed by the new owner, subject to applicable requirements. - The company does not needs to be registered under SEC, SEBI, IRDA or FINRA. - The company currently has 2 employees and is not generating revenue because operations are shut. - The monthly revenue of the business is missing because the business has stopped it's operations.

* We are a non-profit organization based in Hinche, Central Haiti, whose mission is to contribute to building a better future for society through education and sustainable development projects. * Our mission is to create opportunities for children and young talent through education, skills development, and community-focused initiatives that generate lasting social, economic, and environmental impact. * We provide services and implement projects across vocational training, agriculture, environmental protection, waste management, renewable energy, health and sanitation, food security, infrastructure, and community development. * Our revenue streams come primarily from partnerships, project funding, training programs, agricultural and environmental services, and renewable energy projects. * We collaborate with public and private partners, NGOs, and development institutions to implement projects with measurable economic, social, and environmental impact. * Our multi-sectoral approach allows us to adapt projects to community needs, national priorities, and the requirements of donors and financial partners, while ensuring that each project remains focused on its specific objectives. * Agricultural development is currently our primary area of focus, while environmental protection, sustainable development, and renewable energy remain important areas of activity. * We are currently working on a project with the Ministry of the Environment, including a three-day training session with the Ministry to support project implementation. * We are registered with the Ministry of Social Affairs and Labor, ensuring that our operations are formally registered and compliant. Not required to be registered under any financial regulator. * Revenue has experienced slight seasonal fluctuations, primarily due to delays in project implementation and associated payments.

* We are a non-profit organization based in Hinche, Central Haiti, whose mission is to contribute to building a better future for society through education and sustainable development projects. * Our mission is to create opportunities for children and young talent through education, skills development, and community-focused initiatives that generate lasting social, economic, and environmental impact. * We provide services and implement projects across vocational training, agriculture, environmental protection, waste management, renewable energy, health and sanitation, food security, infrastructure, and community development. * Our revenue streams come primarily from partnerships, project funding, training programs, agricultural and environmental services, and renewable energy projects. * We collaborate with public and private partners, NGOs, and development institutions to implement projects with measurable economic, social, and environmental impact. * Our multi-sectoral approach allows us to adapt projects to community needs, national priorities, and the requirements of donors and financial partners, while ensuring that each project remains focused on its specific objectives. * Agricultural development is currently our primary area of focus, while environmental protection, sustainable development, and renewable energy remain important areas of activity. * We are currently working on a project with the Ministry of the Environment, including a three-day training session with the Ministry to support project implementation. * We are registered with the Ministry of Social Affairs and Labor, ensuring that our operations are formally registered and compliant. Not required to be registered under any financial regulator. * Revenue has experienced slight seasonal fluctuations, primarily due to delays in project implementation and associated payments.

Established money changer business in Malaysia offering currency exchange and international remittance services. - Provides competitive foreign currency exchange rates for customers travelling abroad, returning home, and sending money internationally. - Handles approximately 250–300 transactions per day across its network, covering 30+ currencies. - Has operated in the market for approximately 20 years, providing an established operating track record and customer base. - The business operates through 8 outlets: 3 in Kuala Lumpur including the headquarters, 3 in Melaka, 1 in Johor, and 1 in Subang Jaya. - The company recently opened 2 new branches, increasing its operating footprint but also creating additional working-capital requirements. - The business is currently loss-making due to a lack of capital following a loss involving a former partner. It was profitable in the previous year. - Management estimates that revenue could potentially double with a capital infusion of approximately MYR 4–5 million, supporting the newly expanded branch network and business growth. - Revenue is generated through foreign currency exchange transactions and remittance services. - Additionally, hires contract employees to support operations. - Holds a Class C Money Services Business License issued by Bank Negara Malaysia, supporting its currency exchange and remittance operations. - The established branch network, long operating history, transaction volumes, and regulatory licence provide a platform for a new investor or partner to recapitalize and grow the business.

Non-operational private limited company that was involved in apparel and financial services, established and incorporated 5 years ago. - It previously had 8 employees. Currently there are no outstanding loans, no tangible assets, and no workforce. - The company's ROC status is still maintained as active. - Buyer will get an active private limited company with a 5 year history. - The company is not required to be registered under any financial regulator and only requires the Certificate of Incorporation, AoA, and MoA. - The owner is seeking to sell the non-operational business with an expected transaction value of INR 250,000 and aims to complete the sale within 7 to 15 days.

* We are building a Singapore-based private holding company that will acquire and own profitable businesses and assets across multiple sectors. * The company is currently pre-revenue, as acquisitions and portfolio operations are yet to commence. * The company aims to have access to a pipeline of 100+ profitable businesses and assets across sectors including healthcare, hotels and property, IT, education, F&B, logistics, construction and other services. * The holding company will generate revenue and returns through dividends, ownership of acquired businesses, organic growth, operational improvements, bolt-on acquisitions and eventual exits. * The acquisition strategy will focus on businesses with EBITDA exceeding SGD 500,000, sustainable profit margins above 15%, recurring revenues and scalable growth potential. * The company will be supported by a professional management and shared-services platform covering finance, treasury, legal, compliance, technology, AI, analytics, human capital and strategic management. * The promoter and management team bring extensive experience across finance, M&A, technology, digital transformation, taxation, corporate structuring and governance. * The CFO brings over 30 years of C-suite finance experience, including 3 SGX IPO listings, a US NASDAQ listing project and multi-jurisdiction M&A experience. * The CTO brings 15+ years of experience in digital and workforce transformation and has advised more than 100 companies on technology, AI, automation and digital transformation. * The corporate secretariat and tax advisor brings expertise in accounting, taxation, corporate structuring, statutory compliance and business advisory, supported by professional qualifications including ASEAN CPA, CA and FCCA. * The company is in talk with an investor with a professional network that has indicated its intention to support the company’s funding rounds. * The company will provide investors with a direct ownership structure in the holding company and its underlying businesses and assets, rather than indirect ownership through a conventional fund. * The business will implement institutional-style governance, including an Investment Committee, Audit & Risk Committee, independent directors, external auditors and regular financial and risk reporting. * The company will follow a structured acquisition process covering deal sourcing, commercial, financial, legal and tax due diligence, transaction structuring, completion and post-acquisition integration. * The group is currently targeting an initial investment pool, depending on investor participation and asset selection. * Yet to obtain all the industry-specific registrations and regulatory licences, as it is currently in the process of being established. * The company will pursue potential exit opportunities through trade sales, private equity exits, secondary sales and potentially an IPO as the portfolio matures.

Financial services provider based in Ahmedabad, established 8 years ago, dedicated to offering API-driven solutions for businesses. - Our key products include a variety of APIs like Payout API, Virtual Account API, and UPI Collection API that make financial transactions smooth and efficient. - We cater to both B2B and B2C segments, providing services in eCommerce, bill payments, and domestic money transfers. - Our offerings also include white-label technology solutions, allowing businesses to rebrand our services under their own name for products like mobile and DTH recharges. - Last year, we processed an impressive transaction volume of ₹36 crore, with our annual sales hitting ₹36,00,000 and a steady monthly sales rate of ₹3,00,000. - Our business model focuses on transaction charges (0.5% of transaction volume), API subscription fees, and additionally income from our software services. - We currently have 4 dedicated employees who are committed to innovating and enhancing our financial service offerings.

New Private Limited company available for sale, established with the intention of entering the export business for agricultural and food products. - The company has not commenced commercial operations, making it a ready-to-use corporate entity for a buyer seeking to enter the export sector. - Suitable for exporting a wide range of food and agricultural products, subject to applicable product-specific requirements. - Holds a Central FSSAI License, enabling operations involving food products. - Holds an Import Export Code (IEC) for international trade and export activities. - Registered with the Spices Board, supporting export activities involving spices and related products. - Holds APEDA registration, supporting export of agricultural and processed food products covered under its mandate. - Also holds GST and MSME registrations. - The company provides a ready regulatory and corporate framework for an entrepreneur or trading business looking to commence agri-product exports without setting up a new entity.

We are a non-profit organization based in Chausa, Madhepura, dedicated to making a positive difference in our community. - Our focus areas are healthcare, educational support, public welfare, and women’s empowerment. - We primarily provide educational support through CSR-related initiatives, with 20 students currently enrolled in our educational programs, while our secondary activities include other community welfare initiatives. - The organization operates through donations and government funding, which support its ongoing programs and operations. - We currently have 5 permanent employees who are responsible for managing our service-related activities and initiatives. - Registered as a Section 8 company with the Ministry of Corporate Affairs (MCA), ensuring that we operate transparently and in compliance with applicable regulations. Not required to be registered under any financial regulator. - Our initiatives are designed to improve community welfare, support education, and empower women through various programs. - By supporting the organization, investors can contribute to initiatives that aim to create a positive and measurable impact in the local community.

Non-operational ANMAT-authorized medical device importing company enabling international manufacturers to commercialize medical devices in Argentina without establishing their own import infrastructure. - Authorized to import single-use medical devices, non-active implantable medical devices, assistive devices for people with disabilities, and ophthalmic and optical medical devices across approved ANMAT classifications. - The import authorization can be expanded to include additional medical device categories based on the buyer's business requirements. - Operates as a ready-to-use regulatory and market access platform for international medical device manufacturers seeking entry into the Argentine market. - Includes an ANMAT-approved Quality Management System, a successfully completed ANMAT inspection, an active Technical Director (replaceable by the buyer), and a licensed warehouse ready for immediate operations. - The business is a non-operational, clean legal entity with no commercial liabilities or operating history, allowing a seamless transition for a new owner. - Offers buyers the opportunity to bypass the approximately 9–10 month process typically required to obtain a new ANMAT medical device import license. - Suitable for strategic buyers, medical device manufacturers, distributors, and healthcare companies seeking immediate regulatory access to Argentina. - Holds all required ANMAT authorizations, enabling immediate commencement of import operations upon completion of the transaction.

Non-operational Hong Kong private limited company with over 15 years of corporate history, a clean compliance record, and all annual returns and statutory filings kept up to date. - The company is in good standing with no outstanding loans, charges, or regulatory issues. - The sale includes an active HSBC corporate multi-currency bank account (HKD, USD, EUR, and RMB) with business internet banking. - Previously operated as an international trading and wholesale company, exporting and supplying toothbrushes and other personal hygiene and daily essential products. - The company generated reported annual revenue of HKD 2 million (approximately USD 255,000) last year. - There is almost no trading activity this year, as the owner has relocated and is no longer actively operating the business. - The business is not required to be registered under any financial regulatory authority. - The sale includes only the company entity, corporate registrations, HSBC bank account, and compliance records. No customer base, supplier relationships, inventory, business operations, or other operating assets are included in the sale.

Nonprofit focused on environmental protection, especially through tree plantations and landscape projects. - Our NGO has partnered with major corporates like L&T, IDFC FB, RPG Group, and BNI to run impactful programs for the community. - We conduct road median and tree plantation initiatives, engaging volunteers and students to get hands-on experience. - Our funding primarily comes from corporate sponsorships and CSR contributions, making every partnership beneficial for both sides. - Over the years, we've built a solid track record in executing landscape projects, showcasing our effectiveness and commitment. - Currently, our activities have slowed down due to the parent company's focus, presenting a unique opportunity.

Microfinance business providing unsecured working capital loans to small vendors through a daily repayment model. - Offers unsecured business loans ranging from INR 40,000 to INR 1 lakh, designed to support the working capital requirements of small businesses and micro-entrepreneurs. - Has successfully disbursed over 350 loans and maintains an excellent collection rate of approximately 99%, reflecting disciplined credit assessment and recovery practices. - Operates a structured daily collection model that enables close portfolio monitoring, timely repayments, and strong customer engagement. - Sales have declined due to working capital constraints after some directors exited the business and withdrew their initial capital contribution, creating an opportunity for fresh investment to revive growth. - Well-positioned to scale lending operations by strengthening its capital base and expanding its borrower portfolio. - Holds a Nidhi license, with no additional regulatory approvals required for its current operations.

• Fintech platform focused on solving fragmented digital payments across the Caribbean. • Mobile application launched in preview mode with early user and merchant validation. • Payment infrastructure and APIs under active development to support digital wallets, merchant payments, QR payments, and embedded financial services. • Corporate entities established in Saint Vincent & the Grenadines, Canada, and the United States to support regional operations and international partnerships. • Regulatory licensing process underway with plans for regional expansion following approval. • Significant market opportunity serving more than 44 million Caribbean residents and millions within the Caribbean diaspora. • Founder brings over 20 years of executive leadership in telecommunications, financial services, operations, customer experience, and digital transformation. • Seeking strategic investment to accelerate licensing, technology development, regulatory compliance, customer acquisition, and regional expansion.