Finance Businesses for Sale and Investment

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.

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.

Kingston-based pre-revenue startup focused on providing insurance plans for mobile phone owners, offering protection against loss, theft, and accidental damage. - The business plans to distribute its insurance plans through physical mobile phone vendors, making coverage easily accessible at the point of purchase. - Customers will be offered flexible insurance plans with monthly billing options and coverage periods ranging from 3 months to 2 years. - The business has presented its concept at few conferences and received positive market feedback, validating demand for the service. - The business is currently pre-revenue and projects annual revenue of approximately JMD 24 million after commencing operations. - The company is currently seeking investment to support the marketing, launch, and commercialization of its insurance services. - Following the launch, the business plans to develop an internal administration app for the next phase to manage customer records, IMEI numbers, policy details, and operational processes efficiently. - The business is registered as a partnership firm and holds a valid tax registration. Not required to be registered with any financial regulatory authorities.

• USA-registered and Pakistan-based insurance and AI-powered customer acquisition business operating successfully for over 3 years with valid Life, Health, and Auto Insurance Producer Licenses. • Proven revenue exceeding USD 300,000 generated within the last six months from a single Medicare campaign, demonstrating a scalable and profitable business model. • Revenue is generated through insurance commissions, customer acquisition campaigns, lead generation services, and AI-powered automation solutions. • Strong business relationships with leading insurance providers including Humana, Aetna, UnitedHealthcare (UHC), Corebridge, Mutual of Omaha, Gerber Life, Americo, AAA, Progressive, and Allstate. • Proprietary AI-powered infrastructure including voice bots, CRM automation, lead management systems, and digital customer acquisition platforms. • Experienced management team with 10+ years of combined expertise in insurance sales, digital marketing, lead generation, technology, and business operations. • Established digital infrastructure with 45+ active domains supporting multi-channel customer acquisition and insurance distribution across U. S. markets. • Positioned for rapid expansion across Medicare, ACA, Life, and Auto insurance verticals through strategic investment and operational scaling.

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.

Dormant LLP incorporated in 2020, available for full sale, with a registered trademarked brand name. - The business was established to provide VFX, animation, film production, post-production, and media services but did not commence commercial operations. - The entity has not generated any operating revenue, as the business was never launched. - The sale presents an opportunity for buyers seeking a ready-made LLP with a registered brand for entering the media, animation, or film production industry. - The business has no physical assets, employees, or operational liabilities. - The primary assets include the registered LLP entity and the trademarked brand name. - The business is not a SEC, SEBI, or IRDA registered business.

Non-operational for the past 6 years, a digital marketing firm for sale, based in Jaipur, complete with a registered domain name and private limited company status. - Established 9 years ago, our company has a background in providing digital marketing solutions to various clients. - This is an excellent opportunity for those eager to break into the digital marketing space or their current services. Plus, having the existing domain name gives potential buyers a jumpstart to either revive operations or take them in an exciting new direction.

• 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.

DPIIT-recognized private limited company established for drone manufacturing, currently available for full sale. - The company was incorporated to manufacture drones, but commercial operations could not commence due to funding constraints. - Offers an opportunity for entrepreneurs or companies seeking a ready legal entity for entering the drone or defence drone manufacturing sector, subject to obtaining all required regulatory approvals and licenses. - The business holds valuable registrations, including GST, MSME, DPIIT recognition, and applications for 4 trademarks. - Ideal for buyers looking to save time on company incorporation and initial statutory registrations. - The company is not a SEC, IRDA, or SEBI registered company.

Newly incorporated Private Limited company based in Haryana, established to operate in the B2B supply and online retail segment for computer peripherals and IT accessories. - The company was incorporated under the Ministry of Corporate Affairs (MCA) and has PAN and TAN registrations in place. - GST registration has not yet been obtained, allowing the buyer the flexibility to register in their preferred state based on future operations. - Planned product portfolio includes premium mechanical keyboards, ergonomic mice, USB-C docking stations, laptop cooling pads, HD webcams, high-speed data cables, and other high-demand IT accessories. - The company has not commenced commercial operations and is being offered as a clean legal entity with no sales history or operating liabilities. - The business never commenced commercial operations and, as a result, has not generated any revenue. - The business is not a SEBI, SEC, AMFI or FINRA registered business.

The business is non-operational and was established to develop an e-commerce platform for selling private-label food products. - However, it never commenced operations due to the directors' time constraints. - The company is registered as a private limited entity and has a clean ROC compliance record. - It holds active statutory registrations, including GST, a central FSSAI license, MSME registration, Startup India Recognition, and Tamil Nadu startup registration.

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.