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Financial Distributors Businesses for Sale and Investment Opportunities

Showing 16 - 30 of 96 Financial Distributors Businesses for Sale and Investment Opportunities. Buy or Invest in a Financial Distributor, Insurance Agency, Debt Collection Agency, Mutual Fund Agent, Payment Service or a Stock Advisory Business.

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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

Debt Collection Agency for Sale in Jaipur, India

Established debt collection agency with 25 clients and empaneled in govt banks & NBFCs.
1. Established debt management, loan recovery, auction & legal services agency located in VKI area, Jaipur, Rajasthan. 2. We are empaneled in govt banks & NBFCs. Currently, we have 25 clients, which are top banks such as SBI, Union Bank, Bank of India etc. 3. Provides a full suite of services ranging from investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, and security & facility management services. 4. We have around 12 employees, among which 5 are permanent (including 2 directors) and others are employed on a contract basis. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 7. Proven track record of 15+ years in the debt collection industry. 8. We are registered under IIBF (Indian Institute of Banking and Finance). 9. The sales dropped last year because the owner was unable to manage the workload due to personal reasons and took up less work. However, the business was able to recover its sales this year.
5.0   Jaipur
Run Rate Sales
USD 180 thousand
EBITDA Margin
40 %
Business for Sale
USD 120 K
Contact Business

Insurance Agency Investment Opportunity in Timonium, United States

Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
- The company generated USD 7,746,000 last year and pacing USD 27,725,119 this year, and currently, we are generating USD 200k on a monthly basis from policy renewals. There has been a significant increase in the revenue since there is an increase in the policy users. - We plan to use SGB as a flagship vehicle to roll up other brokers and organically scale our existing business. Our growth strategy is an easy math formula. - We are FMOs who are typically top-level organizations that are licensed to sell health insurance products in most if not all, states. - We work with multiple agents and multiple big-name and small-name carriers all across the U. S. Almost all of an FMO’s contracts are direct with carriers, and FMOs are usually able to offer agents contracts that provide higher than street-level commissions. - We have tied up with 6 agencies who market the products. - Every time we sell a policy we generate a sale of USD 500. Also, generate revenue from the re-occurring payment from the user. - Our founders helped grow a prior agency from 8 to 60 agents in just 3 years and exited at USD 40M. - Majority of the revenue is generated by the sale of health insurance.
Insurance providers helping Americans secure medicare advantage coverage at no cost seeks investment.
8.6   Timonium
Run Rate Sales
USD 26 million
EBITDA Margin
20 - 30 %
Financial Investment
USD 5 Mn for 5%
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Insurance Agency Investment Opportunity in Dubai, United Arab Emirates

CBUAE registered and licensed insurance broking company based out of Dubai seeks growth capital.
We are exclusive partners with Etisalat for lead generation and deal closures. We have a substantial retail and corporate portfolio of more than AED 100 million in gross written premiums. We have about 6,000 corporate clients and our commission ranges between 5-40% across all products. We are registered with the Central Bank of the UAE (CBUAE) as well. Although our sales have gone down we have optimized operations and increased our net profit margin in the last 2 financial years.
CBUAE registered and licensed insurance broking company based out of Dubai seeks growth capital.
7.7   Dubai
Run Rate Sales
USD 3.3 million
EBITDA Margin
8 %
Financial Investment
USD 2 Mn for 20%
Contact Business

Profitable Insurance Agency for Sale in Manila, Philippines

Leading life & non-life insurer, spanning 10 key cities in the Philippines.
🌟 Unlock Your Financial Future with the Leading Insurance Powerhouse in the Philippines! 🌟 Discover the unparalleled opportunity to be part of the Philippines' premier life and non-life insurance agency, strategically positioned across 10 key cities nationwide. 🏆 Why Choose Us? 1. **Dominating the Market**: We proudly stand as the FIRST and LARGEST life and non-life insurance agency in the Philippines, with a proven track record of success. Our strategic presence in 10 key cities has granted us top-rank market share, ensuring you unprecedented access to thriving markets. 2. **A Beacon of Expertise**: Nestled in the heart of Manila, we boast a dedicated team of 110 talented professionals. Our agency is renowned for its unwavering commitment to educating Filipinos about the invaluable benefits of insurance, elevating awareness and enriching lives. 3. **Thriving in Prosperity**: Our industry is on an explosive growth trajectory! Not only are we highly profitable, but we also maintain a loyal and ever-expanding clientele. With a steadfast focus on providing exceptional service, we've secured consistently high investment returns that will leave you astounded. 4. **Exclusive Opportunity Awaits**: Join us in the licensed insurance market in the Philippines, where the entry barrier is sky-high. This exclusive chance to be part of our success story is a once-in-a-lifetime prospect you won't want to miss. 5. **A Diverse Conglomerate**: We are not just an insurance agency; we are part of a dynamic conglomerate group with interests spanning various sectors including mining, aggregates, construction, property management, resorts, accommodations, and transportation. Diversify your portfolio and secure your future with us! 🚀 Invest in a brighter tomorrow with the Philippines' leading insurance powerhouse. Contact us today and embark on a journey to financial prosperity! 💰💼🌴
7.6   Manila
Run Rate Sales
USD 4.7 million
EBITDA Margin
40 %
Business for Sale
USD 28 Mn
Contact Business

Payment Service Sales Partner Opportunity

ITIO Innovex, Established in 2015, 35 Sales Partners, Ghaziabad Headquartered
  • 10+ introductions
  • 1000+ Page Views
  • 700+ Investor Views
ITIO Innoved offers state of the art for payment gateway business. We have the software ready to help sales partner launch their own payment gateway business using our technology at the backend. The sales partner will refrain from investing in creating the technology from scratch and hiring top talent at annoying pay demand. Sales partner can start their own payment gateway business with white-label software. Please note: A. We are a software company offering white-label software, which does not include the acquiring facility which allows the sales partner to accept the payment methods. The sales partner needs to check with the bank/acquirer for the same. B. We do not offer permission from the related regulatory body. Consult with a lawyer for the exact regulatory requirements of this business in the country. You may require legal obligations before launching the payment gateway business. C. ITIO Innovex does not control the fund flow between you and your bank/acquirer. We only act as a software vendor. D. To use this software, You must have experience in the merchant service/payment gateway business. E. ITIO Innovex reserves the right to accept or reject the offer anytime before signing MOU.
ITIO Innovex, Established in 2015, 35 Sales Partners, Ghaziabad Headquartered
8.5   Expanding in Africa
Exp Monthly Sales
USD 2.5 thousand
Space Required
0 - 100 Sq Ft
Investment Required
USD 0 - 2.5 K
Contact Company

Insurance Agency Investment Opportunity in Dubai, United Arab Emirates

Looking for Investors: Fuel Growth at Insurance Tech based aggregator in the UAE’s Insurance Sector.
- An exceptional investment opportunity awaits in a thriving and profitable price comparison website within the UAE's fast-growing insurance sector. - This enterprise has seen an impressive 70% growth in the last year, driven largely by its effective marketing strategies. - These efforts have significantly lowered acquisition costs and secured top search rankings for key insurance terms, demonstrating the strength of its marketing and unique domain name. - This strategy has not only enhanced its domain authority but also ensured a low bounce rate among interested users. - The company has impressively generated AED 4.8M in gross written premiums, mainly from high-value individual medical insurance products. - It's projected to achieve at least AED 1.3 million in revenue through commissions, boasting an 18% net profit margin. - With its proprietary CRM system designed for insurance aggregation (also marketable as a PaaS to insurers), integrating WhatsApp, AI Chatbot, and website features, and attracting over 32,000 users this year, the company is set for remarkable growth. - It plans to boost its sales force, emphasize renewal retention, and enhance cross-selling across its product range, targeting revenues over AED 6 million in the next five years. - In pursuit of this growth, the company is open to external investment. - The founder, a seasoned banker, insurance expert, and technology enthusiast, is seeking a partner to take on a 20% stake, ready to scale the business while shifting to an investor role. They commit to a 6. -12 month transition period, providing non-operational support to ensure continued growth. - This business has forged significant partnerships with leading brokers and insurers in the UAE and is nearing the acquisition of its Price Comparison Website (PCW) license from the UAE Central Bank, anticipated by March 2024.
9.5   Dubai
Run Rate Sales
USD 1.6 million
EBITDA Margin
12 %
Financial Investment
USD 100 K for 14%
Contact Business

Payment Services Business Investment Opportunity in Dubai, United Arab Emirates

Merchant solution to accept crypto payments in various businesses.
At this stage, from a technical perspective, we are prepared and have tested some marketing strategies, and have a strong team supporting it. Our company is fully equipped for scaling and improving current results. - Researched the legal side of accepting cryptocurrency payments for our group of companies, assessed risks and opportunities, conducted competitor analysis, and developed a business plan. - Developed and tested the platform and web interface for accepting cryptocurrency payments (web POS). - Pushed the system into offline businesses in Dubai, including restaurants, car rentals, private jet charters, beauty salons, and real estate agencies, and created real test cases. - Designed the product and created marketing materials. - Tested advertising in Dubai and received more than 120 requests from business owners to connect new merchants. We opened 125 business accounts and 93 POS terminals for them and 80% made at least 1 transaction. They pay 1.5% for each deposit in crypto and additionally 1% for withdrawals in AED or USD (in fiat). The biggest purchase between merchants is USD 4,900. For now, we have no revenue, but project USD 70-90k/mo in the coming months, and we plan to increase sales, development, and legal departments and pass more marketing tests – a total of up to USD 200k/mo. However, we forecast total transaction of USD 450 million at a 3% EBITDA. The strategy will be based on the planned actions of the team: - Obtaining additional licenses, and building a completely legal product structure; - Replenishment of the staff with the necessary employees. - Improving the functionality of the product; - Strict calculation, reporting, and following the business plan.
Merchant solution to accept crypto payments in various businesses.
9.0   Dubai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 5.5 Mn for 10%
Contact Business

Debt Collection Agency Investment Opportunity in Chennai, India

Well-established debt collection, recovery, resolution & enforcement agency with 10+ clients seeks investment.
1. Established debt collection, recovery, resolution & enforcement agency with 10+ clients and 650 employees. 2. Located in Chennai, one of the top rated agencies in South India with 15+ financial institutions rating as one of the best service providers. 3. Provides a full suite of services ranging from tele-calling, payment collection, field verification, investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, security & facility management services. 4. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement. 5. A track record of success, having provided services to nationalized, domestic private & MNC banks, NBFC & other SME financial institutions. 6. One-stop agency for all debt collection, recovery, resolution & enforcement needs. 7. Proven track record of 10+ years in the debt collection industry. 8. Revenue is generated by charging a commission on the amount of loan recovered.
7.8   Chennai
Run Rate Sales
USD 4.3 million
EBITDA Margin
40 %
Financial Investment
USD 6 Mn for 30%
Contact Business

Profitable Payment Services Business Investment Opportunity in Manila, Philippines

Company providing all payment methods for high risk verticals across every continent.
- Licensed and regulated global payment gateway specializing in providing payments to high risk e-commerce industry merchants (online gambling, forex trading, crypto trading platforms, travel sites). - The president is a specialist in financial licensing across the globe. In order to successfully secure card issuance and obtain approvals, he has led and been accountable for application and negotiation endeavors with each of the three major card schemes (Visa, MasterCard, and China Union Pay). - Company has onboarded live merchants in forex and online gaming. - The company is regulated under the Central Bank of the Philippines. - Have a strategic partnership with CEZA (the “Cagayan Economic Zone Authority”) for marketing, promotion, and deployment of global online gaming licenses. - Vast worldwide industry and sector relationships supporting access and technology integration to multiple payment brands and channels, payment partnership solutions, and live, operational infrastructure connected to over 200 global merchant acquiring and alternative payment solutions. - A principal international sales agency partner is a registered ISO of Wells Fargo Bank, N. A. , Walnut Creek, CA, of BMO Harris Bank N. A. , Chicago, IL, Fresno First Bank, Fresno, CA, Citizens Bank N. A. , Providence, RI, and The Bancorp Bank, Philadelphia, PA. itself being responsible for +/- USD 35 Billion in annual global merchant processing volume. - The company facilitates both IBAN and SWIFT accounts for its clients if requested. Our network can issue global coverage prepaid Mastercard, Visa, and China Union Pay prepaid cards and can perform buying, selling, and custodial transactions for all forms of cryptocurrency – each of card issuing and cryptocurrency marketplace initiatives through the utilization of licensing in various countries. - The company is now generating revenue. - We have 20 contract-based employees. Recently nominated for Top Payment Service Provider APAC - UF Awards Bangkok. - Recently recognized as a Top 10 Women in Finance in Asia by Women's Entrepreneur Magazine India. - Recently recognized with tribute to innovation and visionary leadership in the Philippines with Marketing in Asia's Impact Circle Stellar CxO.
8.7   Manila
Run Rate Sales
USD 1.1 million
EBITDA Margin
30 - 40 %
Financial Investment
USD 750 K for 15%
Contact Business

Financial Distributors Company Investment Opportunity in Mumbai, India

Financial distribution AI-based company having 65+ marquee corporates operating from Mumbai.
- Partnership-led model tied up with Yes Bank Group, Edelweiss Wealth (now called Nuwama), Philip Capital, and Alice Blue and are in the process of adding more. - The company is targeting the top 20 broking platforms. - Successfully carried out the pilot for our products. - Spent INR 900 as customer acquisition cost to earn INR 4,000 acquisition revenue per user. Profitable from day one. - IFA platform launched. 20+ IFAs onboarded and digital IFA acquisition. - Delivering up to 1.5% upfront commission for the IFAs. - 65+ marquee corporates entrenched namely Mphasis, Infosys Pune, Microland, Dentsu, J&J, and Shopper Stop. - The company has access to INR 5 lakh+ employee base. - Recently won the Best DevOps award for the tech processes and platform of the company. - The company is registered with the Association of Mutual Funds in India (AMFI) as a mutual fund distributor and also holds a valid corporate agent (CA) registration with the Insurance Regulatory and Development Authority of India (IRDAI).
9.3   Mumbai
Run Rate Sales
USD 60 thousand
EBITDA Margin
5 %
Financial Investment
USD 1.2 Mn for 6%
Contact Business

Payment Services Company Investment Opportunity in Kathmandu, Nepal

Digital payment business with 400+ merchants and a sole market player in Nepal seeks investment.
• Digital payment is the future of money. • We are the 1st of its kind wallet to accept cash payments in our digital payment network. • Licenced by the government of Nepal with a digital payment license, affiliation with the national TV, daily and many other esteemed companies. • Various revenue modules with service charges. • Digital payment services business located in Kathmandu, Nepal with 20 employees (8 tech & 12 marketing/admin) • We are a digital payment gateway with over 100,000 downloads and 400+ merchants on our platform and we are targeting to onboard 10,000 merchants by this year-end. • Nepal's online QR payment transactions in amount are near NPR 200 crore/month with nearly NPR 60lakhs transactions/month. i. e. are at NPR 2lakh QR scans daily and growing. • With a population of 40 lakh customers just in Kathmandu's capital city, there is a huge market to tap into. • We are working & enrolling on a franchise model and plan to have franchisees in every major city based on population and area. • By having the right strategy we project to generate a huge amount of revenue through franchise fees and shared transactions. • We deal in all B2B, B2C and C2C transactions. • Unique loyalty points as good as cash. Incorporated a loyalty program with 1 loyalty = NPR 10 and also a unique feature of not just accepting payment through QR code but also earning a commission on cash payment as well. • Team of companies & franchisees to penetrate the market.
8.4   Kathmandu
Run Rate Sales
USD 18 thousand
EBITDA Margin
5 %
Financial Investment
USD 150 K for 10%
Contact Business

Debt Collection Agency Franchise Opportunity

Neil Debt Collection LLC, Established in 2014, 4 Franchisees, Doha Headquartered
  • 300+ Page Views
  • 100+ Investor Views
Neil Debt Collections, a vertical of Jolly Malayil Ventures. JMV is a well-diversified family business group based out of UAE. Their activities include manufacturing, call centers, health care, QSRs, and warehousing are some of the areas of interest. Neil Debt Collections is a reputed B2B debt collection agency with a strong presence in Qatar and the UAE. Our clients include Telecom companies and banks. Our method is proven and a tested process. We do not collect the payments, rather we tell the delinquents to pay directly to our clients. This means that we do not have to register with any authorities to provide our services. Currently our outlets are generating the mentioned revenue for the investment required.
Neil Debt Collection LLC, Established in 2014, 4 Franchisees, Doha Headquartered
6.2   Expanding in Bahrain
Exp Monthly Sales
USD 40 thousand
Space Required
1000 - 2000 Sq Ft
Investment Required
USD 82 - 137 K
Contact Company

Training Institute Sales Partner Opportunity

StockDaddy (Easemytrade Private Limited), Established in 2020, 1 Sales Partner, Gurgaon Headquartered
  • 1000+ Page Views
  • 700+ Investor Views
StockDaddy is India's leading stock learning platform, making it possible for users around the nation to grasp stock market skills with ease of choice. We create financial value in the lives of people by delivering our services with a focus on positive growth. We have 100% online classes. However, we have now embarked on our journey to establish hybrid learning centers. These hybrid centers will enable community-based learning and offer a chance for students to attend classes in a physical space. We currently have about 350 enrolled students and the average ticket size per student is INR 25,000. Our target market is individuals in the age group of 22-45 years, and most of the students are from Odisha and Maharashtra.
StockDaddy (Easemytrade Private Limited), Established in 2020, 1 Sales Partner, Gurgaon Headquartered
8.0   Expanding in Alwar
Exp Monthly Sales
USD 7 thousand
Space Required
1200 - 1700 Sq Ft
Investment Required
USD 12 - 24 K
Contact Company

Stock Advisory Company for Sale in New Delhi, India

For Sale: Stock advisory business for the equity, commodities, and forex markets.
- Currently, we are not generating any revenue since we are not able to devote time to this business. - Have catered to over 500 clients to date. - All the audit and tax filing is up to date. - We used to charge consulting fees depending on transaction value. - The company is not SEBI registered. The buyer has to apply for SEBI registration. - The promoter has 20 years of experience in consulting.
6.2   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 36 K
Contact Business

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    There are 96 active and verified financial distributors businesses for sale and investment opportunities listed on SMERGERS as of 29 March 2024.
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