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Finance Businesses for Sale and Investment

Showing 71 - 84 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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Microfinance Company Seeking Loan in Nagaur, India

Small shopkeeper loan provider micro finance company.
1-Till date clients: - 450. 2-Till date disbursement: - 4crore. 3-Company E-NACH registration. 4-Company CRIF high mark (credit report) registration. 5- Company 100% loan recovery till date. 6- Two established branches. 7-Company DLT (SMS Gateway) registration.
Small shopkeeper loan provider micro finance company.
7.4   Jaipur
Run Rate Sales
USD 340 thousand
EBITDA Margin
16 %
Business Loan
USD 227 K at 16%
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Private Equity Company Seeking Loan in Bethesda, USA

Private equity firm that specializes in managing companies, corporations and enterprises.
Located in Bethesda, this private equity firm specializes in managing a diverse range of companies, corporations, and enterprises. - Operational focus includes acquiring, managing, growing, and selling businesses for enhanced cash flow and profitability. - Positioned for growth with several potential acquisitions in the pipeline. - Target acquisitions identified in the transportation and healthcare sectors with respective revenues of $6.9M and $1.9M. - Estimated to achieve an annual net profit of $260K in the first year of operations post-acquisition. - Pre-revenue status, underscoring a strategic focus on future growth through targeted industry acquisitions. - Positioned in high-growth industries, the firm aims to cultivate significant cash flow improvements after securing initial acquisitions. - Business has an incorporation certificate.
Private equity firm that specializes in managing companies, corporations and enterprises.
8   Bethesda
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 250 K at 11%
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Newly Established Auto Insurance Company Investment Opportunity in Chennai, India

AI-driven, tech-enabled insurance, financial solutions with scalable products, seamless CRM, and high-value services for growth.
Focus on selling motor, health, and life insurance and use artificial intelligence (AI) to improve how we generate and manage leads. This allows us to better target potential customers and convert them into sales. - We sell insurance directly to clients but instead act as intermediaries, connecting customers with insurance companies. We pass the risk on to the insurance companies we work with rather than taking on the risk ourselves. - Our business operates on a subscription-based model, where customers or agents pay a recurring fee for access to these services. - The founder has over 20 years of experience in building successful businesses, and we hold the necessary licenses to operate but are still waiting for full regulatory approval from the insurance authority. - In short, we use technology, AI, and our partnerships with insurance providers to help sell insurance in a more efficient way and to improve the experience for customers and agents. - Company has applied for IRDA registration to eventually become an insurance broker. Since we are not an insurance company, we do not need an IRDA license at the moment. - As a new organization, we have a high employee count to support our scaling needs. Currently, the company is operating at a loss as we focus on capturing market share.
6.2   Chennai
Run Rate Sales
USD 2.7 million
EBITDA Margin
Operating at loss
Partial Stake Sale
USD 340 K for 20%
Contact Business
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Newly Established Auto Insurance Company Investment Opportunity in Chennai, India

AI-driven, tech-enabled insurance, financial solutions with scalable products, seamless CRM, and high-value services for growth.
Focus on selling motor, health, and life insurance and use artificial intelligence (AI) to improve how we generate and manage leads. This allows us to better target potential customers and convert them into sales. - We sell insurance directly to clients but instead act as intermediaries, connecting customers with insurance companies. We pass the risk on to the insurance companies we work with rather than taking on the risk ourselves. - Our business operates on a subscription-based model, where customers or agents pay a recurring fee for access to these services. - The founder has over 20 years of experience in building successful businesses, and we hold the necessary licenses to operate but are still waiting for full regulatory approval from the insurance authority. - In short, we use technology, AI, and our partnerships with insurance providers to help sell insurance in a more efficient way and to improve the experience for customers and agents. - Company has applied for IRDA registration to eventually become an insurance broker. Since we are not an insurance company, we do not need an IRDA license at the moment. - As a new organization, we have a high employee count to support our scaling needs. Currently, the company is operating at a loss as we focus on capturing market share.
6.2   Chennai
Run Rate Sales
USD 2.7 million
EBITDA Margin
Operating at loss
Partial Stake Sale
USD 340 K for 20%
Contact Business

Newly Established Health Insurance Company Investment Opportunity in Nicosia, Cyprus

Global medical assistance company operating in 50 countries bridging gaps in traditional travel insurance.
Unique market offering: The company aims to provide 24/7 local travel medical assistance in 50 countries, addressing gaps in traditional travel insurance. - Extensive network: Will operate across an international network including 600 marinas and ports, targeting the safety of 1.6 billion tourists and yachters annually. - Supplementary service: This comprehensive medical service policy is a separate supplementary policy complementing existing travel insurance, not bound by traditional insurance regulations. - Digital sales platform: Policies can be conveniently purchased online using Stripe, enabling global customers to secure coverage aligning with their travel insurance period. - Seed funding phase: Currently in the seed funding round, the company seeks investment to launch its comprehensive services and broaden its global reach. - Strategic locations: With business operations based in Athens and Cyprus, the promoter plays a key role in business activities, ensuring alignment with regional markets. - Licensed operations: The business has obtained an operating license to provide these innovative services, ensuring compliance and readiness for market expansion. - Revenue model: Customers will buy our travel medical policies as per their requirements.
7.5   Nicosia
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 580 K for 15%
Contact Business

Payment Services Company Investment Opportunity in Nagpur, India

Fintech innovator, providing seamless bill payments, recharges, B2B, B2C, and API solutions.
Business with a mobile application that offers recharge services for mobiles, DTH providers, and FASTag. - Over 2 lakh trusted customers engage with our mobile app, signalling strong user trust and market traction. - Our app is available on Google Play. - Monthly total transactions have surpassed INR 25 lakh, reflecting a successful business model. - We earn a 3% commission on total transactions. - Operates with a lean team of 4 employees from Nagpur, required for optimizing resource efficiency and operational agility. - Instant cashback on prepaid bill payments incentivizes continuous user engagement and loyalty. - Due to our advertising and marketing efforts we have successfully increased our customer base and have consequently increased our run rate sales as well. - Focused on the rapidly expanding Indian digital payment and mobile recharge services market, leveraging a vast customer base to drive future growth.
8   Nagpur
Run Rate Sales
USD 410 thousand
EBITDA Margin
30 - 40 %
Partial Stake Sale
USD 113 K for 20%
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Nonprofit Organisation for Sale in Rajnandgaon, India

Established NGO with INR 40 lakhs of government grant for sale in Chhattisgarh.
Well-established NGO with a strong reputation for impactful work. - Actively collaborates with government agencies, running projects like NABARD, PHE department initiatives, training programs, and more. - Registered as a Section 8 company, with all necessary compliance including PAN, TAN, 12A, 80G, FCRA, GST, and CSR registration. - Focused exclusively on partnering with organizations based in Chhattisgarh, allowing for a deep local impact. - The promoter brings over 20 years of experience in the NGO sector, ensuring strong leadership and expertise. - Dedicated to empowering women in rural areas by providing training and livelihood opportunities, helping them gain skills and financial independence through various development activities. - Committed to fostering long-term, sustainable community growth through focused initiatives aimed at improving the quality of life for women and their families in underserved regions.
7.5   Rajnandgaon
Run Rate Sales
USD 68 thousand
EBITDA Margin
Nil
Business for Sale
USD 45 K
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Shell Company for Sale in Singapore

Acquire a dormant IT company that can also help in strategic ASEAN investment opportunities.
Established in Singapore, serving as a strategic investment tool and holding company for investment entities in the ASEAN market. - Specialized in IT solutions, providing both software and hardware customization, enhancing technological advancements within the ASEAN region's market landscape. - Benefit from Singapore's favorable tax policies and strategic positioning, optimizing business operations through advantages like intra-ASEAN trade tariffs and CEPT rebates. - Maintain compliance through regular tax filings, reinforcing its credibility and readiness for quick reactivation to active business status when required.
5.2   Singapore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.24 K
Contact Business

Shell Company for Sale in Bengaluru, India

8 year old shell company with CIN registration for sale in Bangalore.
An 8-year-old building construction company with all compliance filings in place but currently not engaged in active business. - No significant business operations have been conducted so far. - Well-suited for activities related to building construction, infrastructure development, and land development. - Authorized to undertake construction-related projects but has not been actively operational. - Not required to be registered under any financial regulatory authority. - All CIN compliance requirements are up to date.
5.7   Bengaluru
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6.8 K
Contact Business

Shell Company for Sale in Herisau, Switzerland

Inactive company in Switzerland for sale, ideal for wealth protection, holding, IP, or any business.
With over 14 years of established credibility, this Swiss shell company is highly suitable for wealth protection or launching any business in Switzerland other than in the healthcare or finance sector for which additional licences and approvals have to be obtained. - The company enjoys an outstanding reputation and is registered in Herisau, a prestigious location for business operations. - Share transfers can be facilitated quickly and efficiently, and most importantly anonymously ensuring a smooth transition of ownership. - We offer the option to appoint a Swiss director who can provide support for business operations as needed. - The company's longstanding presence in the market adds significant value and reliability, making it an excellent choice for potential investors. - Private corporation registered. The company doesn't need to be registered under the financial regulator.
8.7   Herisau
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 33.6 K
Contact Business

Newly Established Payment Services Company Investment Opportunity in Sydney, Australia

Positioned for the global payments market, the company offers secure, swift and cost-effective payment solutions.
Actively expanding in numerous countries to enable seamless online payment solutions, meeting the growing global demand for digital transactions. - Key highlights that set the company apart include: -Reduced fees: offering competitive pricing to lower transaction costs for customers. - Encryption security: employing advanced encryption technologies to safeguard payment data and ensure customer confidence. - Same-day payment settlement: enabling faster access to funds for merchants, enhancing cash flow and operational efficiency. - User-friendly interface: providing intuitive and accessible tools that simplify payment management and improve user experiences. - With a forward-looking approach, the company envisions robust growth and innovation by end of next year and beyond, focusing on transformative initiatives: - Merchant loans: leveraging transaction history to provide tailored financial solutions, empowering businesses to scale and meet their objectives. - Defi-enabled transactions: introducing an optional decentralized finance structure that supports wallet-to-wallet transactions for both b2b and b2c models, ensuring flexibility and adaptability in emerging financial ecosystems. - Customized payment cards: offering a range of tailored debit, credit, and rewards cards designed to meet unique customer needs and preferences, fostering loyalty and enhancing value.
8.1   Sydney
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 2.5 Mn for 20%
Contact Business

Financial Market Operator Seeking Loan in Lagos, Nigeria

Forex trading company using self designed algorithms to generate sustainable ROI.
Notable leader in global financial markets, focusing solely on forex trading. - Best Gold Trader Award for many months now. - Utilizes self designed, unique and cutting-edge algorithmic strategies to generate im-ressive and sustainable returns on investments for clients. - Offers transparent and effective forex strategies aimed at enhancing investor portfolios with dependable market insights. - Currently there are 2 individual investors/clients, with doors open for institutes, companies, corporates, and SMEs to join. The investors' funds are traded in the forex market, where it is used for buying and selling Gold to generate returns based on market fluctuations and trading strategies. - Demonstrates a strong track record backed by rigorous risk management protocols, ensuring amplified investments for clients. - Provides a flexible investment platform with options for both bank and crypto transactions, including receiving returns via these methods. - Only trades when necessary and when the risk ratio is at the lowest. - Average monthly ROI is consistently between 10% and 20%, reflecting exceptional trading performance potential. - Operates an Instagram page where results of trades are transparently posted frequently. - Holds all necessary business certifications, such as incorporation and tax clearance, ensuring smooth operational capabilities. - There are 2 permanent employees who are sufficient to run the business. - The business is officially registered.
6.9   Lagos
Run Rate Sales
USD 300 thousand
EBITDA Margin
35 %
Business Loan
USD 20 K at 60%
Contact Business

NBFC Investment Opportunity in Mumbai, India

NBFC in India about to get listed, and we invite HNI and Institutional Investors.
1. NBFC the AUM 54,000 crs with home finance 12,000 crs AUM. 2. Price to Book value per share 132-135/- ie 2x. 3. Compared to peers, it is fairly priced at 2x PB ratio.
7.6   Mumbai
Run Rate Sales
USD 540 million
EBITDA Margin
20 - 30 %
Partial Stake Sale
USD 11.3 Mn for 1%
Contact Business

Stock Advisory Startup Investment Opportunity in Pune, India

Invest in a non-operational stock advisory platform offering AILM-based insights with 375-minute forecasts.
The company is strategically based in Pune, catering to the niche industry of stock advisory with specialized offerings for retail investors. - Will features an advanced AILM-based model that provides a next-day market analysis suitable for intraday index options trading, guiding retail investors with 375-minute graph trend predictions. - Will offer a flexible revenue model with options for monthly or daily subscriptions, allowing accessibility and affordability for a diverse range of retail investors. - The founder brings significant industry expertise with 24 years of experience in IT, including a tenure at IBM, which informs the development of cutting-edge, technology-driven solutions. - Currently, in the initial stages, the model is fully built and demonstrations are available, showcasing potential earnings for prospective clients. - Plans to publish a dedicated website, expanding outreach and accessibility to potential subscribers and retail investors. - The company is registered with the MCA and we are in the process of registering with SEBI.
6.6   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 28.3 K for 30%
Contact Business

Newly Established Payment Services Business Seeking Loan in Pune, India

Membership program offering significant discounts on dining for corporate employees and clients, seeks funding.
Membership program offering significant savings with flat discounts ranging from 10% to 30% on dining. - B2B2C approach allows businesses to offer membership cards to their employees, enhancing company benefits while driving customer engagement. - The business presently serves 6,000 users, with a strategic plan to scale up to 1 million users within the current financial year. - Members enjoy benefits exceeding 10,000 INR per year across a network of 50+ partnered merchants in Pune. - Revenue is primarily generated through selling membership cards to corporates, who then distribute them as employee gifts. - The reason for high growth in sales is because the business has started operations in September of last year. - The company is setting sights on expanding its offerings in travel and shopping sectors, enhancing value for members. - The business holds an FSSAI license, ensuring compliance with food safety and standards for offerings related to dining discounts.
6.9   Pune
Run Rate Sales
USD 300 thousand
EBITDA Margin
40 %
Business Loan
USD 22.7 K at 10%
Contact Business
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    There are 348 active and verified finance businesses for sale and investment listed on SMERGERS as of 05 September 2025.
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