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Finance Businesses for Sale and Investment

Showing 43 - 56 of 348 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.
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Newly Established Insurance Agency Investment Opportunity in Jaipur, India

Financial and insurance advisory company in Jaipur seeks investment to start operations.
Situated in Jaipur, the business is poised to cater to a growing urban populace seeking personalized financial and insurance advisory services. - Operated by a dedicated husband-and-wife team, the business leverages personal commitment and understanding to deliver quality financial solutions. - Focuses on helping individuals select suitable health and life insurance policies. - Plans to generate income through commissions from insurance policy sales. - Seeking investment to secure necessary IRDA licensing, essential for establishing market trust and staying compliant in the insurance sector. Business is MCA registered. - With just 9 months since its inception, the business offers investors a ground-floor opportunity to participate in an early-stage company with potential growth prospects. - Although currently managed by a small team of two, the business model presents scalability opportunities as operations expand and the client base grows.
5.7   Jaipur
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 17.4 K for 20%
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Payment Services Company for Sale in Limassol, Cyprus

EU Licensed money transfer business with robust operational infrastructure strategically positioned in global payments sector.
Regulatory status: Fully licensed and supervised as a Payment Institution within the European Union under PSD2. The company has maintained a spotless compliance track record with both regulators and financial counterparties, a valuable asset in today’s tightly regulated environment. - Technology platform: The company operates a dual-channel remittance infrastructure engineered for scale and regulatory alignment. Its core agent-based platform licensed from a leading U. S. provider, has been extensively customized over 10 years to meet high standards of compliance, reliability, and operational resilience across EU markets. In parallel, it offers a proprietary, cloud-based online platform enabling direct-to-consumer transactions, with UX and functionality comparable to leading global players. The tech stack is mature, modular, and integration-ready, providing strategic buyers with immediate go-to-market capabilities and a streamlined path to platform consolidation or geographic rollout. - Global reach: The business holds active correspondent agreements with 12+ international banks and payment networks, supporting coverage across 150+ countries and access to 500,000+ pay-out locations. - Banking relationships: The company maintains multiple established bank accounts within the EU, supporting seamless, multi-jurisdictional operations. - Growth potential: A clearly defined expansion roadmap includes targeted market entry into major EU industrial economies and regulatory upgrades to include Electronic Money Institution (EMI) licensing and additional services under Annex I of PSD2. The platform is technically and operationally ready for scaled deployment. - Financial standing: The company is debt-free, with no outstanding loans or liabilities. Its lean capital structure offers buyers a clean acquisition and a strong foundation for growth. The business has stopped operations about 2 months ago due to insufficient internal capital.
8.1   Limassol
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 4.1 Mn
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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   Dubai
Run Rate Sales
USD 1.33 million
EBITDA Margin
40 %
Business Loan
USD 1.87 Mn at 20%
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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   Dubai
Run Rate Sales
USD 1.33 million
EBITDA Margin
40 %
Business Loan
USD 1.87 Mn at 20%
Contact Business

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.
7.6   Singapore
Run Rate Sales
USD 2.83 million
EBITDA Margin
38 %
Partial Stake Sale
USD 5 Mn for 49%
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Wealth Management Company for Sale in Limassol, Cyprus

Acquire a licensed investment management firm featuring multi-market access and robust client services.
Based in Limassol, this firm is a licensed Cyprus Investment Firm (CIF), fully regulated by the Cyprus Securities and Exchange Commission (CySEC), ensuring compliance and investor confidence in financial operations. - The company offers advanced MetaTrader 5 (MT5) trading platforms, featuring sophisticated charting tools, technical analysis, and automated trading, accessible on various devices for seamless trading experiences. - A diversified portfolio approach enables clients to trade forex, stocks, commodities, indices, and cryptocurrencies, providing extensive market exposure and investment opportunities. - Tailored account types such as Standard, VIP, Prime, and Micro accommodate diverse trading styles and investment scales, from novice traders to experienced high-volume investors. - Professional trader services offer qualifying clients higher leverage and tailored features while maintaining retail customer protections, enhancing competitive advantage in wealth management services. - As a B2B-focused operation, the firm primarily serves financial institutions, benefiting from robust institutional-grade trading systems and premium support services. - Revenue streams are diversified through commissions, account fees, and premium service offerings, ensuring sustainable business growth by capitalizing on market dynamics and client transaction volumes.
7.9   Limassol
Run Rate Sales
USD 3.5 million
EBITDA Margin
40 %
Business for Sale
USD 1.4 Mn
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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.
7.4   Lausanne
Run Rate Sales
USD 1.32 million
EBITDA Margin
Operating at loss
Business for Sale
USD 810 K
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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.
6.8   Ahmedabad
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 7 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.
6.4   Gurgaon
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 7 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.
6.2   Kolkata
Run Rate Sales
USD 140 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.
6.4   Hisar
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 3.5 K
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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.
6   Mangalagiri
Run Rate Sales
USD 17.4 thousand
EBITDA Margin
10 %
Business for Sale
USD 29 K
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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.
5.9   New Delhi
Ownership Duration
10-20 year(s)
Industries
Import / Export + 1 more
Monthly Rent
USD 1.16 K
Contact Business

M & A Advisory Franchise Opportunity

ABBASS Business Brokers, 1 Franchisee, Est'd in 2023, Melbourne HQ
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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
6.9   Expanding in Australia
Exp Monthly Sales
USD 9.8 thousand
Space Required
0 - 150 Sq Ft
Investment Required
USD 32.6 - 46 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.
8.9   Luxembourg
Run Rate Sales
USD 770 thousand
EBITDA Margin
30 - 40 %
Business for Sale
USD 330 K
Contact Business
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