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Finance Businesses Seeking Loan

Showing 1 - 15 of 66 Finance Businesses Seeking Loan. Lend to 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.

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NBFC Seeking Loan in New Delhi, India

NBFC providing AI-powered loan solutions to a wide clientele, loan book of INR 16 crores.
- The company is a New Delhi-based non-banking financial company (NBFC) operating in the finance industry, with a focus on empowering financial inclusivity through innovative and accessible solutions. - With a team of 10 employees, the company offers a diverse range of lending platforms, which provide personalized, AI-powered loan solutions to a wide clientele, including individuals and enterprises. - The company's loan book size stands at INR 16 Crores, indicating its growing influence in the financial sector and its ability to attract a significant client base of over 200 clients. - The revenue model is based on a wide range of loan products and innovative financial services, which supports sustainable growth and enhances the company's market presence. - The promoters of the company bring a wealth of experience in finance and business management, driving the strategic vision forward and fostering strong business relationships with stakeholders across various sectors. - The company offers loan disbursement ranging from about INR 50,000 to as much as INR 1 crore, with interest rates varying from 18-36% and tenures ranging from 24-36 months. Additionally, short-term personal loan products are available with tenures of 60-90 days. - The company sees a loan recovery rate of about 98% & debt collection is taken care of inhouse & through DSA's. - The company saw a huge growth in sales due to the convenience of digital lending, the entire process of lending has been shortened to just a few clicks.
9   New Delhi
Run Rate Sales
USD 3 million
EBITDA Margin
20 - 30 %
Business Loan
USD 6 Mn at 14%
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Newly Established Asset Management Company Seeking Loan in Wales, United Kingdom

Asset management firm in Wales, specializing in luxury lending market funding, seeking funds for expansion.
- Asset management firm located in Wales, specializing in providing funding to companies operating in the luxury goods market. - The business model involves the clients investing in the company and in return the company re-investing in other firms, and as of now, the company has 5 clients, comprising both individual investors and investment companies. - Currently invested in one firm and is seeking to expand its investments to more companies in the near future. - The company retains 14% of the returns from its investments. - The company's approach to funding differs from traditional pawnbrokers, as it does not deal directly with individuals seeking finance through the pledge of assets. Instead, it provides funding to companies that engage in this type of financing. - The average global rate for pawnbrokers is estimated to be 5% per month; however, the company's focus on higher echelon assets and operating at a secondary level leads to its decision to use this rate. - Business has a Financial Conduct Authority (FCA) license. - There are 3 permanent employees, additionally, there are agents stationed at various locations.
9.8   Wales
Run Rate Sales
USD 1.5 million
EBITDA Margin
Nil
Business Loan
USD 300 K at 12%
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Insurance Agency Seeking Loan in Valrico, United States

Company specializing in offering diverse insurance and financial planning services, seeking investment for expansion.
- Company specializing in providing comprehensive insurance services, financial planning, retirement income strategies, and tax minimization strategies. - Has a diverse client base including main street clients, high net worth clients, ultra-high net worth clients, government entities, and clients in the sports and entertainment industry. - Partnered with top carriers in the insurance and financial industries in order to offer the most effective products and the best solutions for the clients. - Revenue model is by sale of various insurance policies and charging on a per service basis for other financial advisory services. - The company is now planning to venture into real estate development by acquiring commercial real estate projects in the hospitality sector, aiming to generate additional revenue through renting out these establishments, thereby diversifying its revenue streams. - Financial projections indicate an expected break-even period within 3 to 7 years, with a predicted minimum return on investment of 15% to 20% or more by the conclusion of the financing period. - The company is currently seeking a $100 million USD loan or funding opportunity to support its real estate development plans, business expansion, and working capital requirements, with the intention of securing funding from global investors and lenders. - The company holds active licenses from the Florida Department of Financial Services and is authorized to operate in the insurance and financial services sectors in Georgia, California, and Arkansas. - In addition to 38 permanent employees, there are additionally 4 part-time employees. - The promoter has 25 years of professional expertise in the insurance, financial, and business industries.
7.8   Valrico
Run Rate Sales
USD 12.5 million
EBITDA Margin
40 %
Business Loan
USD 100 Mn at 10%
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Microfinance Company Seeking Loan in Tbilisi, Georgia

Microfinance company with 100+ clients and 15+ years of experience seeks loan for working capital.
- Microfinance company offering commercial, mortgage, and business loans. - Extensive experience in microfinance, spanning 15 years. - Professional staff with specialized expertise in financial services. - Well-established relations with supervisory bodies and regulators, ensuring compliance and credibility. - Proven communication channels with customers, fostering trust and transparency. - Strategically located office in a commercially active area of the city, enhancing accessibility. - Targeting small to medium-sized businesses. - Currently serving 100 clients exclusively in Georgia. - Holds licenses from the Central Bank of Georgia for registration and currency exchange. - Revenue model primarily based on interest and commissions on transactions. - Majority of revenue derived from interest payments.
Microfinance company with 100+ clients and 15+ years of experience seeks loan for working capital.
8.2   Tbilisi
Run Rate Sales
USD 90 thousand
EBITDA Margin
15 %
Business Loan
USD 1.9 Mn at 12%
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Stock Advisory Company Seeking Loan in Warsaw, Poland

Stock advisory firm in Warsaw, Poland, providing consulting services and trading with 78 clients.
- A stock advisory firm located in Warsaw, Poland, providing consulting services and trading on our own company's capital via API keys for individual and institutional investors. - The company is registered in the Register of Virtual Currency Activities of Poland (RDWW) - With 78 clients for our advisory services alone, spanning across 30+ countries, the company has established a global footprint. - The owners have 4 years of experience in Blockchain, DeFi, and digital assets. - The company boasts an average annual yield of 56.37% based on its trading history, signaling strong performance in its investment strategies. - Our revenue model consists of two sources: 1. We receive income from the provision of advisory services, whereby the commission corresponds to 30% of the client's profit resulting from these consultations. 2. We provide trading on our own company's capital, thus obtaining a return, which is about 36% per year. There are about 10 traders currently.
7.7   Warsaw
Run Rate Sales
USD 150 thousand
EBITDA Margin
40 %
Business Loan
USD 60 K at 12%
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Payment Services Company Seeking Loan in Feusisberg, Switzerland

Virtual assets service provider with cards and banking seeks investment.
- Over 55,000 users, among which 25,000+ are fully verified. - Operating in over 160 countries. - Secured over $1,000,000 in signed agreements in the last year. - Enhanced the platform's core, which has been used for banking in Europe and Liechtenstein. - Integrated tokens for launch via exchanges. - Received the Best Crypto Payment Provider award at #CED2021 (Crypto Expo Dubai). - Have outsourced 10-15 contract-based employees. - We have a Financial intermediary license. - We generate revenue by charging transaction fees from the users. Usually, we charge 1-2% per transaction.
7.8   Feusisberg
Run Rate Sales
USD 1.3 million
EBITDA Margin
2 %
Business Loan
USD 3.3 Mn at 3%
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Private Equity Company Seeking Loan in Dubai, United Arab Emirates

Established private equity firm with 2 already profitable funds, seeks funding for its newest fund.
Our company's 3rd fund is an attractive investment choice for several reasons. First, it focuses on high-growth areas, targeting brands with annual revenues of 1 million USD in booming sectors like clothing and beauty. Second, our successful history, with Our company 1st fund's 100% annualized return, assures investors of our ability to meet expected returns. Finally, our combination of industry knowledge, worldwide connections, and efficient investment strategies positions Our company's 3rd fund as a desirable choice for those seeking to invest in the profitable ecommerce market with lower risk and high return potential. Our company stands out due to its well-rounded and effective business strategy. This includes a reliable method for finding and choosing businesses, strategically improving these assets, and executing successful exit plans. Our ties with platforms like Flippa, Brookz, and BizBuySell give us VIP status, allowing early access to lucrative deals. We use a thorough 30-point criteria for investments, ensuring we pick brands with strong growth and exit potential. Our worldwide team of over 20 virtual assistants, marketers, and operations managers is crucial in developing the brands we buy. Additionally, our network of established buyers and expertise in preparing brands for sale streamline the selling process, increasing profits and lowering investor risks. Our company's comprehensive approach to ecommerce investment makes it a solid and dependable choice for investors interested in the digital market. We are currently a 5-member team with a couple of part-time employees and we also hire contract employees. The company holds a trade license in the UAE.
7.8   Dubai
Run Rate Sales
USD 492 thousand
EBITDA Margin
40 %
Business Loan
USD 500 K at 22%
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Microfinance Company Seeking Loan in Ghatal, India

Nidhi microfinance company providing 10 lakh worth loans/month, 200 micro loans/year with 15-25% interest rate.
- Up and coming Nidhi registered micro finance company providing loans to small businesses, group loans to women, personal loans and emergency loans. - It was a running business which we acquired one year back and are now planning to expand it and make it a franchise model. - We provide loans to women and small businesses such as shopkeepers, auto drivers, taxi drivers. - Promoter is from the finance background and has more than 12 years of experience in management, sales and marketing. - We have distributed 200 micro loans to different business and individuals. - Our average loan ticket size is between INR 5,000 to 25,000. - We do KYC and also collect cheque and bank statements as assurance from the business owners wherever possible. - Our target is to provide 10,000 micro loans per year. - On an average we are providing INR 10 lakh worth loans every month. - Interest on the loan is in the range of 15 to 25 percent. - We have 20 collection executive who also acts as agents. They work on commission basis. - Repayment duration for the loans is between 3 months to 1 year.
6.9   Ghatal
Run Rate Sales
USD 140 thousand
EBITDA Margin
8 %
Business Loan
USD 12 K at 12%
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Newly Established Asset Management Business Seeking Loan in Luxembourg District, Luxembourg

Asset management business in Luxembourg with 50%+ profit margin seeking loan to increase investor base.
- We are an asset management and advisory services company for stocks in American and European companies, located in Luxembourg. - Our clients are retail investors. - We have just started operations with10 investors, who are friends & family members with 100k EUR AUM. - The projected sales is 15k EUR per month and a profit margin of >50%. - The objective is to grow to 1 million EUR in AUM in the first year. - The target return offered to investors is 10% - The promoter has 8 years of experience as finance professional and 6 years of experience in trading and stocks.
7.8   Luxembourg District
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 210 K at 10%
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Microfinance Company Seeking Loan in Jaffna, Sri Lanka

Invest in a microfinance firm with 5,000 customers providing small-group loans to Sri Lankan women.
1. The firm was established in 2017 to provide small-group loans for women in Sri Lanka. 2. The company is registered under the Lanka Microfinance Participation Association and has more than 5,000 customers. 3. Products & services offered include microloans, business loans, product loans, and staff loans. 4. The company is focused on reviewing and upgrading internal processes and systems to provide improved customer service. 5. The company's services are aimed at helping people in the district to become economically successful. 6. The company currently employs 33 people. 7. The company is headed by an experienced industry professional.
Invest in a microfinance firm with 5,000 customers providing small-group loans to Sri Lankan women.
7.4   Jaffna
Run Rate Sales
USD 1.7 million
EBITDA Margin
24 %
Business Loan
USD 330 K at 25%
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Newly Established Insurance Agency Seeking Loan in Gurgaon, India

Pre-operational insurance marketing start-up in Haryana selling insurance products with INR50 lakhs monthly projected sales.
- A pre-operational insurance marketing start-up company in the business of selling different insurance products to customers. - Planning to start our operations next month after acquiring the IRDA license. - We are in the merger stage with ICICI Prudential, HDFC Life, TATA AIA, etc. , which will be done after obtaining the license. - Will be starting with term life insurance, health insurance, home insurance and investment insurance. - Our website will be launched shortly and all the insurance companies will be listed on the website with their products. Customers can choose from the options available. - We will be charging ~ 50% commission from insurance companies, and that's how we will generate revenue. - Almost 20k leads have been generated through past contacts, social media and YouTube marketing. Expecting 4 - 5% conversion of these leads. - Projected sales in the first month are INR 50 lakhs with 10% profit margins. - Company has MCA registration, PAN and start-up India certificate. Waiting to receive the IRDA license. - Promoter has 7 years of experience in the insurance industry.
Pre-operational insurance marketing start-up in Haryana selling insurance products with INR50 lakhs monthly projected sales.
6.8   Gurgaon
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 24 K at 12%
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International Trade Finance Company Seeking Loan in San Francisco, United States

Global sourcing and trade enablement platform for cross-border trade seeks debt funding.
- Business providing toolkits to importers & exporters for managing every aspect of international trade. - We provide logistical support by partnering with shipping lines. - We also provide financial support, loans against invoices to our customers. (third-party lending) - Customers make a payment against delivery after the transit period. - Our clients are based in the USA and India. - Reason for high growth in sales: Last year we were just getting started and now we have enterprise clients. - 30% increase in M-o-M revenue. - Backed by top VCs from the US and Europe. - Second-time founder can be contacted on their Indian cell number mentioned on the profile.
8.2   San Francisco
Run Rate Sales
USD 12 million
EBITDA Margin
Operating at loss
Business Loan
USD 15 Mn at 6%
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Insurance Agency Seeking Loan in Hyderabad, India

Young startup providing insurance claim investigation services to insurance companies and third party administrators.
• A young startup, providing insurance claims investigation services for insurance companies and third party administrators. • Our head office is based in Secunderabad, Hyderabad. We have 5 additional branches operating in Andhra Pradesh, Karnataka, Jharkhand and Chattisgarh. Planning to expand to Tamil Nadu and Kerala as well. • The company was registered in 2022. We started onboarding clients 2 months back. • We have designed an online system and mobile app for claims investigation services which is a real time reporting system and we are the first in India to implement it. • Our clients are from Health and Life insurance companies. We have 4 active clients, which include IFFCO Tokio General Insurance, Acko General Insurance, TATA AIA Life Insurance and Mediassist. 2 more clients will join shortly. • We receive our payment on per case basis, which ranges between INR 2,000 to 7,000. We get about 600 cases per week. • Our activities include residence checks, employee verification, hospital verification etc. This does not involve providing insurance and hence, it is not required to be registered under any financial regulator. • We have a total of 140 employees spread across all the locations, among which 8 are full-time (including the directors) and the others are on a contractual basis. • The business is currently operated from the directors' personal funds, hence we are running at a breakeven. • We are booming quickly with more than expected business and will be in demand till the Insurance sector exists.
Young startup providing insurance claim investigation services to insurance companies and third party administrators.
6.3   Hyderabad
Run Rate Sales
USD 300 thousand
EBITDA Margin
Nil
Business Loan
USD 12 K at 10%
Contact Business

NBFC Seeking Loan in Ulaanbaatar, Mongolia

Fully-Insured Debt funding opportunity in a fast-growing Mongolian non-banking financial institution (NBFI). (Minimum Investment: $30,000)
The number of clients is 460, and the experience of our non-banking financial institution is 1 year and 6 months. Currently, our company is cooperating with the best companies in Mongolia such as Shilmel Buidan LLC, and Arina Electronics LLC. We are ready to cooperate with Nomin Electronics LLC if the additional investment comes in soon. We do not take any deposits and are rolling our initial corpus of USD 1 million to give out loans. We provide loans for assets like electronic appliances and cars. The maximum ticket size for a loan is USD 35,000. The monthly interest rate varies from 1-4% depending on the duration of the loan. We are financing partners for Shilmel Buidan and Arina Electronics among many others. Our process-driven and structured workflow, due diligence, and loan disbursal process make it very easy for us to manage operations with just 6 employees.
Fully-Insured Debt funding opportunity in a fast-growing Mongolian non-banking financial institution (NBFI). (Minimum Investment: $30,000)
9   Ulaanbaatar
Run Rate Sales
USD 700 thousand
EBITDA Margin
34 %
Business Loan
USD 10 Mn at 8%
Contact Business

Commercial Loans Company Seeking Loan in Bondi Beach, Australia

Lending aggregator business turning into lending model seeks funds for expansion.
We experienced ginormous growth throughout the Covid period and now looking to extend its product line through an initial debt raise of 10 million AUD to provide a proof of concept. Following this we will then use a shell company that we have acquired from the ASX to list at a much higher market cap. We are an aggregator of lenders and lendees. Currently have 41 lenders and 4,300 borrowers. We generate revenue from the commission and lending directly to clients (this makes a small portion of our revenue at the moment) Business is operational in Australia and UK. Built from 0 to 11 million in commissions AUD in 4 years with EBITDA exceeding 40%. Business has high profit margins as we have fewer employees to manage the business. As a result, we can pay high-interest rates.
6.8   Bondi Beach
Run Rate Sales
USD 2.6 million
EBITDA Margin
40 %
Business Loan
USD 6.4 Mn at 20%
Contact Business

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