Finance Businesses Seeking Loan

Swiss-sponsored permanent-capital holding (no fixed liquidation date) that acquires and builds profitable service businesses for the long term (20-30 year horizon). We are raising financing for the first programmes of the platform. - Two anchor programmes run in parallel: (A) an integrated Swiss healthcare network expanding to the Gulf and Europe, and (B) a majority investment in a leading independent European accounting & advisory network. - Two enabling programmes: a proprietary technology layer (ERP, billing and capital-management tools) and a healthcare real-estate company holding the clinic premises. - One SPV per programme: financing can back the whole platform or a single programme. - Built IPO-ready from day one (IFRS, Big 4 audit, listed-company governance). IPO remains an option, never an obligation. - First closing targeted H1 of next year; closings are modular (one programme or several). - Company is an investment holding company: it carries out no activity subject to authorisation and provides no investment services. Licences are held at operating-company level where the sector requires them: cantonal health authorisations for our medical practitioners and clinics, and professional registrations for accounting and fiduciary services. Images. We have added a programme visual to each of our listings. - The holding itself is not required to register with the Swiss financial regulator, as it provides no financial services to third parties. Our raise is addressed to professional and qualified investors mainly, and is structured with legal counsel accordingly.

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.

• 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.

Cross-border fintech firm providing proprietary payment infrastructure that enables e-commerce businesses, dropshippers, and digital platforms to collect and disburse funds in local currencies across Latin America. - TPV (Total Payment Volume) of $36M+ annualized, 100% bootstrapped. - Revenue comes from a take rate (~2%) on transaction volume plus an FX spread (~0.65%). - Remaining cash-in markets across 8 countries and cash-out operations in 50 countries leverage automated third-party screening APIs and strategic sponsor-bank partnerships to navigate international financial regulations securely. - Key clients include platforms like Dropi, Droplatam, and Kiki Latam. - Exceptional month-over-month total payment volume growth of 15 per cent is driven by near-zero customer acquisition costs and powerful B2B network effects across a growing portfolio of over 65 active merchants. - Founders with direct experience in e-commerce and crypto operations in LATAM. - Proprietary payment rails integrate seamlessly via API, messaging applications, and spreadsheet integrations, utilizing a highly scalable cloud infrastructure built with modern web and server technologies. - Highly automated technology stack allows the business to process massive transaction volumes with a lean team of twelve employees, enabling strong run-rate revenues to be generated with minimal manual intervention. - Compliance and operational moats are secured through the firm's own financial operating licenses held in three legal entities: SAS (Colombia), AVOI (Brazil), LLC (USA)

Dubai-based holding company structured as an LLC, focused on owning and scaling profitable IT and digital businesses. - Currently operates multiple IT subsidiaries under its portfolio, generating consolidated annual revenue of approximately USD 8 million. - Operates with a lean central structure of 100 employees across its portfolio companies. - Revenue is derived from diversified IT business operations under its controlled entities, providing risk distribution across multiple verticals. - Fully promoter-funded with three partners and no outstanding loans, reflecting a clean capital structure. - Investment aimed at accelerating inorganic growth, strengthening recurring revenue streams, and increasing overall enterprise valuation. - The reported revenue is consolidated from multiple portfolio companies, not generated solely by the core team. - The business operates with a valid trade license. - The company's operations do not require it to be registered under any central banking authority or regulator.

Section 8 company registered under the Ministry of Corporate Affairs, focused on skill development and vocational education in Imphal, Manipur. - We will offer computer training courses and pre-primary teacher training programs aimed at youth and aspiring educators. - Designed as a training-to-entrepreneurship model where selected trainees can take franchise rights to start their own centers. - Currently in pre-revenue stage with no active student enrollments; operations planned to commence upon securing funding. - We will be operating from a personal residence functioning as the registered head office. - The business operates with a valid incorporation certificate. - The company is not registered under SEBI, FINRA, AMFI or SEC.

We are a payment solutions provider based in Bengaluru, focusing on both India and international markets. - Currently, we are in the pre-revenue stage, aiming for rapid growth once we hit the market. - We specialize in digital payment solutions tailored for banks, non-banking financial companies (NBFCs), and fintech firms. - These digital payment services will be delivered through a secure and user-friendly mobile application, enabling seamless transaction processing and management. - We offer services on both the issuing and acquiring sides of digital transactions. - Our revenue model is straightforward: we make money by selling licenses and charging a commission on transactions processed. - We're positioned to tap into the growing demand for digital payment solutions, making it an exciting business opportunity. - Our goal is to empower financial institutions with innovative payment solutions and improve their services to end-users. - Operates with a valid registration certificate.

Located in Ghaziabad, the business operates as an insurance agency specializing in third-party insurance products. - The agency provides various insurance services, including health, motor, and life insurance, catering to diverse customer needs. - The company has a small team of two employees, ensuring personalized service and efficient operations. - Additionally, the agency promotes Bank Fixed Deposits (FD), enhancing its portfolio of financial products for customers seeking secure investment options. - The business serves as a financial distributor for mutual fund schemes, offering clients investment opportunities to grow their wealth. - As an intermediary, the agency collaborates with Non-Banking Financial Companies (NBFCs) to act as a wholesaler, expanding its range of financial services. - The combination of insurance and investment products positions the agency uniquely in the market, attracting customers looking for comprehensive financial solutions. - We are currently not registered under any financial regulator like SEC, IRDA or FINRA. - The last year annual revenue of the business is missing because we started our operations few months back.

Newly established business providing invoice factoring and equipment financing solutions to niche transportation companies. - Currently serving 3 active clients, disbursing approximately USD 1 million per month. - Projected disbursal volume of USD 5–10 million in the next year. - Operates with a lean balance sheet and is expanding rapidly. - Founded and led by professionals with backgrounds in banking, asset management, and transportation. - The business operates on high ticket sizes. - Operates with a valid IRS certificate.

Our private lending company, located in Nonthaburi, specializes in secured personal loans backed by real estate, catering to property owners in Thailand. - We also provide high-yield investment opportunities in various property types, including land, condominiums, and commercial real estate, targeting both local and international investors. - Our primary clientele includes asset-rich individuals, property developers, and foreign investors who value speed, flexibility, and legal compliance in their financing options. - With over 100 successful transactions since inception, our experienced founder brings 20+ years of expertise in the Thai real estate market. - Revenue streams include interest from loans, commissions from property transactions, and property management fees, ensuring a diverse income base. - We maintain strong partnerships with Krungsri Bank for secure escrow services, along with reputable legal advisors and mortgage consultants to enhance client trust. - Our services have garnered attention from clients in markets such as China, India, Europe, and the Middle East, demonstrating our global reach and credibility. - As a recognized entity in local property expos and real estate publications, we hold a legitimate lending license and currently serve 20 active clients, reinforcing our commitment to quality service and compliance.

• Based in Hyderabad (HQ), this nonprofit organisation aims to excel in computer training and offers targeted educational services to empower the next generation with skills in AI, IT training, and business development. • Designed for the technically inclined youth aged 18 to 26, the training programs support entrepreneurship aspirations and enhance employability prospects. • The institution will offer a versatile portfolio with services ranging from specialized AI applications and camps to essential MS Office and spoken English courses, catering perfectly to the needs of the digital age job market. • The revenue model is diversified across training sessions, resource materials, and evaluation services, priced competitively to ensure accessibility and community impact. • Offering both online and offline one-hour training sessions for individuals at ₹2,000, ensuring flexible learning schedules to suit varied needs. • Colleges can benefit from comprehensive one-day workshops and seminars priced at ₹20,000, designed to facilitate in-depth learning and student engagement. • Specialised two-day thematic projects are tailored for colleges, focusing on environmental, health, educational, AI, and socio-cultural themes at a fee of ₹50,000, aiming for maximum community impact. • This is not a Section 8 company and holds Udyam registration, and does not need any other approval.