Finance Businesses Seeking Loan

1. Apart from connecting businesses to each other for their mutual growth, we are a company based in Malé and operates in the commercial loans industry, focusing on lending loans to small companies to boost their business with a repayment structure of three times the amount borrowed. 2. Company has a successful track record of achieving a 200% return on investments over the past two years. 3. The lending periods typically range from 3 to 5 years, with occasional shorter-term loans of 1 to 6 months and the return exceeds 50%. 4. The company has provided MVR 1 million in loans to various businesses, including a wholesale market business, an e-commerce electronic business, and a carpentry business, with interest received quarterly ranging from MVR 60k to MVR 105k. 5. The company is seeking additional capital of MVR 1 - 2 million, with a proposed repayment of 100% profit, totalling MVR 2 - 4 million, over a negotiable 6 to the 10-year period, presenting a safe and lucrative opportunity for potential investors. 6. The investment proposal offers a potential for mutual benefits and aligns with the company's successful track record of achieving substantial returns on investments. 7. The revenue spiked significantly last year due to the high interest paid by an export-import company we funded last year. 8. Company is incorporated and does not need any other licences or approvals to operate.

Insurance broker offering a wide variety of insurance products. - The company generates revenue through annual commission on annual premiums paid from insurers, with varying commission rates for different insurance products. - Notably, the company receives a 30% commission for motor insurance products, 20% for non-motor, and 10% for health insurance. - Company sells 65% of its policies to individuals and 35% to corporate and businesses, showcasing a balanced client base. - Certified and licensed by the Insurance Regulatory Commission of Sri Lanka (IRCSL) to whom we send our financial reports every quarter. - The owner has 27 years of experience in the insurance industry.

The NGO was started to provide various training courses, including tailoring courses and support for women entrepreneurs to start their own businesses. - We are registered as a society under the Registrar of Societies, not as a Section 8 company. We are not required to be registered under SEBI. - Our promoters have 3 years of experience in the industry. - We have obtained registration and PAN. - Also obtained 12A & 80G registrations and also intending to receive CSR funds. - We will receive ₹50,000 per month in government contracts through the PM's Vishwakarma program, which helps teach skills to tailors, masons, and carpenters. This will help us finance the loan. - We are currently focusing on opening a training centers in Belagavi.

The business is a payment services company based out of Lucknow. - The company has a contract with Uttar Pradesh Power Corporation Limited (UPPCL) for bill collection across Uttar Pradesh and has 5,000+ agents who use the bill payment services. - The company has an agreement with the Bharat Bill Payment System to provide its services. - The company sales went down last year as our bill payment and digital wallet services contracts were cancelled with the bank. - Now we have contracts with Yes Bank and ICICI Bank for corporate credit cards. - The business's main revenue is generated through our payment services and now we are seeking a loan to support our expansion into solar installation in residential buildings. - We have a strategic tie-up with Uttar Pradesh New & Renewable Energy Development Agency (UPNEDA) for the installation of solar panels in residential buildings, demonstrating a commitment to sustainable energy solutions. - We will be the first company in Uttar Pradesh to have a contract with both UPNEDA and UPPCL giving us a competitive edge. .- We have already received 250 preorders worth INR 45 lakh and will get more. - The promoter has 3 Years of experience in The payment services industry. - We are a duly compliant company with all the necessary certificates and licenses.

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.

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.

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.

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.

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.

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.