Financial Distributors Businesses for Sale and Investment

Kingston-based pre-revenue startup focused on providing insurance plans for mobile phone owners, offering protection against loss, theft, and accidental damage. - The business plans to distribute its insurance plans through physical mobile phone vendors, making coverage easily accessible at the point of purchase. - Customers will be offered flexible insurance plans with monthly billing options and coverage periods ranging from 3 months to 2 years. - The business has presented its concept at few conferences and received positive market feedback, validating demand for the service. - The business is currently pre-revenue and projects annual revenue of approximately JMD 24 million after commencing operations. - The company is currently seeking investment to support the marketing, launch, and commercialization of its insurance services. - Following the launch, the business plans to develop an internal administration app for the next phase to manage customer records, IMEI numbers, policy details, and operational processes efficiently. - The business is registered as a partnership firm and holds a valid tax registration. Not required to be registered with any financial regulatory authorities.

• Fintech platform focused on solving fragmented digital payments across the Caribbean. • Mobile application launched in preview mode with early user and merchant validation. • Payment infrastructure and APIs under active development to support digital wallets, merchant payments, QR payments, and embedded financial services. • Corporate entities established in Saint Vincent & the Grenadines, Canada, and the United States to support regional operations and international partnerships. • Regulatory licensing process underway with plans for regional expansion following approval. • Significant market opportunity serving more than 44 million Caribbean residents and millions within the Caribbean diaspora. • Founder brings over 20 years of executive leadership in telecommunications, financial services, operations, customer experience, and digital transformation. • Seeking strategic investment to accelerate licensing, technology development, regulatory compliance, customer acquisition, and regional expansion.

• USA-registered and Pakistan-based insurance and AI-powered customer acquisition business operating successfully for over 3 years with valid Life, Health, and Auto Insurance Producer Licenses. • Proven revenue exceeding USD 300,000 generated within the last six months from a single Medicare campaign, demonstrating a scalable and profitable business model. • Revenue is generated through insurance commissions, customer acquisition campaigns, lead generation services, and AI-powered automation solutions. • Strong business relationships with leading insurance providers including Humana, Aetna, UnitedHealthcare (UHC), Corebridge, Mutual of Omaha, Gerber Life, Americo, AAA, Progressive, and Allstate. • Proprietary AI-powered infrastructure including voice bots, CRM automation, lead management systems, and digital customer acquisition platforms. • Experienced management team with 10+ years of combined expertise in insurance sales, digital marketing, lead generation, technology, and business operations. • Established digital infrastructure with 45+ active domains supporting multi-channel customer acquisition and insurance distribution across U. S. markets. • Positioned for rapid expansion across Medicare, ACA, Life, and Auto insurance verticals through strategic investment and operational scaling.

• USA-registered and Pakistan-based insurance and AI-powered customer acquisition business operating successfully for over 3 years with valid Life, Health, and Auto Insurance Producer Licenses. • Proven revenue exceeding USD 300,000 generated within the last six months from a single Medicare campaign, demonstrating a scalable and profitable business model. • Revenue is generated through insurance commissions, customer acquisition campaigns, lead generation services, and AI-powered automation solutions. • Strong business relationships with leading insurance providers including Humana, Aetna, UnitedHealthcare (UHC), Corebridge, Mutual of Omaha, Gerber Life, Americo, AAA, Progressive, and Allstate. • Proprietary AI-powered infrastructure including voice bots, CRM automation, lead management systems, and digital customer acquisition platforms. • Experienced management team with 10+ years of combined expertise in insurance sales, digital marketing, lead generation, technology, and business operations. • Established digital infrastructure with 45+ active domains supporting multi-channel customer acquisition and insurance distribution across U. S. markets. • Positioned for rapid expansion across Medicare, ACA, Life, and Auto insurance verticals through strategic investment and operational scaling.

A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services. - The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market. - The proposed revenue model is based on fees and commissions derived from payment and card services. - The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business. - The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.

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)

Insurance claims consultancy business providing surveying, assessment, and advisory services. - Works with insurance companies, automotive manufacturers, corporates, and individual customers. - Operates with licensed surveyors authorized to conduct inspections and claims assessments. - Currently works directly with insurance companies and plans to expand services to insurance brokers and intermediaries. - Has a global client base with approximately 60 direct clients. - Revenue is generated through claim assessment fees, consultancy charges, and inspection services. - Holds the required Insurance Surveyor Assessor license.

Early-stage private limited company focused on raising funds to find the Central Bank and International Financial Organizations, banks to assist them in licensing out to them in developing a customized macroeconomic framework for PODS Central Bank Digital Currencies (CBDCs). - The business has developed the PODS CBDC model, designed to enable economies to issue their own CBDCs and transition toward cashless financial systems as well as fix their CBDC exchange rates bilaterally in mutually agreed negotiations with economies with which each would prefer to do business. - Currently with negligible commercial sales, targeting central banks and international financial institutions as primary future clients. - Future revenue is expected from licensing the model to central banks and providing consulting and implementation support for PODS CBDC adoption. - Registered under the Ministry of Corporate Affairs and holds a valid PAN card. - The then proprietor was contacted by the Reserve Bank of India regarding suggestions related to PODS CBDC.

New Sri Lanka–based smart shop concept venture currently in the pre-revenue and ideation stage, aiming to revolutionize the in-store shopping experience. - The concept will enable customers to shop at physical stores or showrooms, scan items, and make payments directly through their phones, eliminating queues and cashier interactions. - Shoppers can simply pick up their items and walk out, enjoying a seamless, technology-driven experience designed for today’s busy consumers. - The solution will be integrated into existing large-scale, high-traffic showrooms, making adoption simple and scalable. - The initial revenue model involves selling the required software and hardware setup to partner stores, followed by recurring revenue through commissions on transactions processed via the platform. - The primary target segments include cosmetic stores, wellness stores, and supermarkets. - The promoter has over two decades of experience in the software development and hardware sectors. - While the promoter is currently based in Japan, the business operations and product development will be carried out in Chilaw, Puttalam District, Sri Lanka. - The business is not yet registered, and does not require registration under a financial regulator at this stage as it operates as a retail technology solution rather than a financial services provider. - The company is actively seeking investment to begin platform development, technology integration, and pilot implementation.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

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.

The company acts as a dealer between customers and insurance companies. - It has over 1,000 customers. - It is affiliated with 10 life insurance partners and 2 health insurance partners. - The revenue model is commission-based. - The company earns commissions of up to 70 percent, depending on the insured amount and the partner company. - It employs 15 permanent staff members who support customer acquisition and ensure smooth operations. - The company is registered as a private limited entity with GST compliance.