Finance Businesses for Sale and Investment

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.