Need help?

Financial Distributors Businesses for Sale

Results 1 - 15 of 16 - Financial Distributors Businesses for Sale. Buy a Financial Distributor, Insurance Agency, Debt Collection Agency, Mutual Fund Agent or a Payment Service Business.

Filters
  • Financial Distributors

  • Businesses For Sale

 

Payment Services Startup for Sale in Gold Coast, Australia

For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
- Crypto payments solution provider with merchant gateway platform that supports 100+ popular cryptocurrencies. - We initially started as an eCommerce platform last year, but have switched our business to a payment merchant model. - It is estimated there are more than 350m owners of cryptocurrencies worldwide, yet only 18,000 places to spend it. - Our merchant platform allows businesses to accept any cryptocurrency as a form of payment in-store or online. Business can supply their own tablet and accept crypto for everyday items. We collect a transaction fee for each transaction. - Have 14 clients including fashion retail stores, restaurants, gaming websites, and sports betting platforms. - Our clients can immediately convert the crypto to fiat and we have partnered with a few exchanges to facilitate this conversion. - We have developed the first non-custodial wallet in Australia, and have partnerships with leading liquidity providers, and a growing (organic) social community. - Have multi-revenue generating sides to the business, including the new wallet, the merchant's platform, our own online marketplace, and the trading of our crypto token on exchanges (current market cap of $7.5m and daily transaction volume of AUD 20,000). - Currently, most of our revenue is through transaction fees. - Company has 3 directors and the promoter holds a majority stake of 65%. - Business is deb-free and does not have any liabilities.
For Sale: Crypto payment gateway platform and shopping technology provider specializing in web3 solutions.
9.8   Gold Coast
Run Rate Sales
USD 4.7 million
EBITDA Margin
35 %
Business for Sale
USD 500 K
Contact Business

Payment Services Business for Sale in Delhi, India

Company that provides a turn-key setup for payment aggregator business from scratch.
- Offer: To set up a new payment aggregator or payment gateway business (turnkey setup from scratch). Please note: As per RBI's latest notification, payment aggregator businesses are required to maintain paid-up capital of INR 15-25 crore. - We may require proof of fund to start your project of a new payment aggregator as per new RBI guidelines. - Technology setup: We will set up the full technology with its source code to a dedicated AWS server. Which will give 100% ownership of a fully functional portal to operate a payment gateway business. - It would cost more than INR 5 crore to build your own technology from scratch and is also a time-consuming process. Most of the payment aggregator businesses could not survive as they do not have ready technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, fully ready developer page with generate integration code possibility, Fastpay link, payment checkout page for n number of payment methods can be displayed on checkout pages such as a credit card, debit card, and net banking & e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - The technology is up and running with various payment aggregator companies in India and overseas. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 days. Usually, the cost of PCI DSS is about INR 5 Lakhs with about a minimum of 6 month of developer effort, which cost a total of up to INR 20 lakh for the first time. This certification is mandatory for payment aggregator businesses. Additional introduction services with their fee: - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net-banking & e-wallet payments for your merchants. Fee - INR 1 lakh. - Introduction for Nodal Account required for merchant settlements via API. Fee - INR 1 lakh. - Introduction to create UPI handle to collect the UPI payments along with sending payout by your own UPI handle, generally required for gaming merchants to payout their customers. Fee - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no fee. Fee- INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, AML policy among others. Fee - INR 25,000. - Introduction to a law firm to apply for a license with RBI. We would help connect a law firm, who has experience in such projects. Fee - INR: 25,000. - Additional monthly support fee as per requirements. - Our company has developed Over 10 functional payment gateways to date.
8.6   Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 43 K
Contact Business

Debt Collection Agency for Sale in Singapore

Debt collection agency with government clients and employees working for 8+ years with the company.
- A 13-year-old Singapore-based corporation that provides debt collection services. - We offer our services to individual and corporate clients. - Clients include government agencies, telecom and insurance companies, SMEs, airlines, healthcare, retail, government-linked companies and statutory boards. - Have 10-12 clients at the moment. - All of our employees have been with us for more than eight years. - We generate revenue by charging a commission on the recovered amount. - We have a good track record of debt recovery.
8.7   Singapore
Run Rate Sales
USD 70 thousand
EBITDA Margin
10 %
Business for Sale
USD 70 K
Contact Business

Payment Services Business for Sale in Mexico City, Mexico

For Sale: Profitable, diversified e-commerce/finance technology company and channel sales partner of 50+ companies.
- Successful diversified financial / technology company with proprietary technology platforms and payment processor that offer comprehensive channel sales and operations support to customers. - Have 5 revenue streams. 1) A proprietary software platform for the sale and distribution of tickets and vouchers with the best promotional offers from cinemas, restaurants, theaters, concerts, entertainment centers, and events which contributes up to 40% of our revenue. 2) A loyalty & benefits program, requested by our customers to improve customer retention and generate repeat purchases. The program contributes up to 30% of our revenue. 3) A proprietary software platform for the administration and sale of tickets to events. The platform helps our clients increase ticket sales while remaining competitive. 4) An online payment processing system with one of the most competitive commission pricing strategies in the local market. This is a payment gateway that is integrated into several local e-commerce platforms. 5) An enterprise software platform to generate engagement and increase retention rates of the workforce. This is a newly launched vertical. - Since its inception, the firm has realized 100% - 300% YoY revenue growth. - Sold 15 million movie tickets in 2019 alone. - Preferred channel sales partner of 50+ entertainment companies (B2B vertical) - 500,000+ recurring B2C clients. - Due to the pandemic, theatres have been shut down and events have been canceled which has severely impacted our ticketing business and led to a temporary revenue loss. This will reverse once the vaccine is released and the economy reopens. - The business is based out of Mexico but has sales teams across Guatemala, Honduras, El Salvador, Costa Rica, Colombia, Puerto Rico, and Spain.
For Sale: Profitable, diversified e-commerce/finance technology company and channel sales partner of 50+ companies.
7.6   Mexico City
Run Rate Sales
USD 6 million
EBITDA Margin
20 - 30 %
Business for Sale
USD 17 Mn
Contact Business

Shell Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service/remittance company in Australia.
- Non-operational money transfer company registered in Australia. - Business is still in the pre-revenue phase and has not begun operations. - Company has a license to undertake money transfer operations in Australia. - Business does not own any physical assets. - This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia. - Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider. - Company has no website or domain name. - A bank account is not provided and must be applied for by the new owner. - Ownership transfer to take approximately 2-4 weeks if all information is complete. - We can add on crypto/digital exchange registration if needed (Additional Fee applies).
8.0   Melbourne
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 33 K
Contact Business

Debt Collection Agency for Sale in Ranchi, India

Full Sale: Debt collection and ground logistics firm that is associated with 6 banks and 50+ vendors.
- Offer debt collection and recovery services for banks. Also provide transportation logistics for corporates. Over 60% of the revenue comes from the logistics related vertical with 40% coming from debt collection and recovery. - Business is operational during the pandemic, however, run rate sales have dropped by 40%. - Provide transportation logistics for 4 companies which include Mahindra Logistics, Flipkart and Myntra. Have a team of 50+ employees under this vertical who are compensated on a commission basis depending on the duty. - Business owns 2 - 3 vans and has an agreement with 50+ vendors pan India who provide their vehicles on a rental basis. The rental costs of the vehicles vary from INR 30,000 to INR 40,000 monthly Price rate charged to the clients vary. - Have tied up with over 16 banks and lending institutions like Hinduja Leyland Finance, TVS Credit Services, Bajaj Finserv, IDBI Bank, Bank of India, State Bank of India, Union Bank of India etc. - Have 186 recovery agents all over Jharkhand and Bihar. Agents are compensated on a commission basis. 80% of the commission amount received from the bank is kept by the recovery agent with 20% returning to the business. Percentage commission received from the bank depends on the loan. - Recovery rates vary depending on the bank with Bajaj Finserv having the highest recovery rate at 98% and IDBI Bank having a lower recovery rate of 65%.
6.9   Ranchi
Run Rate Sales
USD 44 thousand
EBITDA Margin
10 - 20 %
Business for Sale
USD 120 K
Contact Business

Payment Services Business for Sale in Dubai, United Arab Emirates

Scalable Business For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
- We provide a faster, accurate, and totally secure way of making payments to service providers. - Users can make payments to any service provider in UAE through our kiosks. - Have tie-up with a local manufacturing unit to make customized kiosks as per our requirements. - Over 55 kiosks have been set up across Dubai and each station handles 50-300 transactions on a daily basis. - Have over 400+ service provides including telecom operators, gaming companies, transportation companies, ISPs, charity organizations, and eCommerce brands, for which payments can be made through the kiosks. - Revenue model: Advertising revenue and commission for each transaction based on the service provider. The commission is charged from either the end customer or service provider depending on the service. - Our revenue has dropped significantly as we have removed machines from our business that have not been generating profit for us. - There are several cross integration opportunities to increase revenue such as integration with POS terminals, cash counter machines in groceries or normal PCs in hotels, and also mobile top-up channel or even web top-up Gateway. - Additionally available opportunity to launch your own payment wallet. - Selling price includes the full business, license, software, kiosks, network equipment, and hardware. - An interested investor without a technical background can also manage and handle the whole system independently. - The sale price includes the cost of a 1-month intensive training program that could help the investor to handle all operations.
Scalable Business For Sale: Company provides payment services via 55 payment kiosks installed across Dubai.
7.6   Dubai
Run Rate Sales
USD 1.6 million
EBITDA Margin
10 %
Business for Sale
USD 540 K
Contact Business

Payment Services Company for Sale in Tbilisi, Georgia

Company with an existing loyalty card reward program and a newly started payment service.
- We are a payment services company with two verticals that issue cards as part of a loyalty program and a newly started payment service. - As part of our loyalty program we have issued more than 2 million cards that users can make payments with to generate points. - These points can be used at the stores of over 350 of the biggest merchants in Georgia for discounts and rewards. - We generate revenue by charging participating merchants a percentage of revenue when a customer makes a payment using our card. - Company also provides analytics of customer behavior and spending as a marketing service to these companies for a cost. - Recently we have developed a payment service for which the infrastructure has already been developed and will start in three months. - We would generate revenue by charging a commission on the transactions occurring through the service. - The service has Visa and Mastercard affiliation and is one of the first payment services in CISSEE to be a Visa strategic partner. - Our sales are slightly lower due to the current global climate. We expect to reach a positive profit margin as the company scales and grows. - Buyer would receive the entire business, infrastructure and network POS terminals.
7.5   Tbilisi
Run Rate Sales
USD 720 thousand
EBITDA Margin
Operating at loss
Business for Sale
USD 6 Mn
Contact Business

Payment Services Company for Sale in Sofia, Bulgaria

Online platform allowing users to send friends and relatives gift cards of 60+ brands.
- We are an online platform that has been developed to allows users to send their loved ones prepaid gift cards of their favorite brands. - Gift cards can be sent electronically via email, SMS and Viber and the receiver will then be able to use these cards at the respective merchant store. - Our business has received a gold medal at the International Fair of Innovation in Taipei. - The platform offers advantages to both clients and merchants in terms of time and money saved. Additionally it can be useful for business users to promote their businesses. - Business users could use the platform to gift employees, loyal customers and partners as part of a promotion or marketing campaign. - We receive 10% of the value of the gift card from our partners when it is purchased from our site. - Have developed partnerships with over 60+ brands whose gift cards are listed on our site. - If we run a campaign we might reach 100 to 200 gift cards sold per month. Without campaigns and promotions we might have around 10 gift cards sold monthly. - Looking for a buyer or a partner who can develop this business and build up the potential in the market. We are also open to an investor who can help us increase the functionality of the platform. - Buyer would receive the website and it trademarks, business connections and office setup.
7.5   Sofia
Run Rate Sales
USD 3 thousand
EBITDA Margin
10 %
Business for Sale
USD 10 K
Contact Business

Insurance Agency for Sale in Kuala Lumpur, Malaysia

Registered and licensed Insurance claim assessment and takaful loss adjusters in Malaysia operating since 1985.
- Insurance claim assessment and takaful loss adjustment company running since 1985. - We offer claim assessment on motor and non-motor loss such as own damage, theft and accident damages. - Working with Malaysian Central Bank and Ministry of Home affairs as insurance and takaful operators. - We conduct a fair and efficient investigation and gained good reputation in the industry. - Promoters have more than 30 years of combined experience. - Business owns 2 offices, vehicles, furniture, computers, license and website.
7.8   Kuala Lumpur
Run Rate Sales
USD 160 thousand
EBITDA Margin
40 %
Business for Sale
USD 900 K
Contact Business

Mutual Fund Agent for Sale in Ahmedabad, India

MF distribution platform and a stock market broking platform.
- A mutual funds distributor and financial services provider based in Ahmedabad, that started operations in 2017. - We have partnered with 28 mutual fund providers including banks and capital management companies. - We offer 400 mutual funds on our platform and receive a commission for every customer that invests in a mutual fund through us. - We currently have INR 1 Crore in assets under management. - There are 1,000 registered users on the platform. - We intend to start brokerage services, financial analysis and portfolio management services in the near future. - Owner is a CFA charter holder and has over 10 years of experience in this industry.
6.9   Ahmedabad
Run Rate Sales
USD 30 thousand
EBITDA Margin
18 %
Business for Sale
USD 50 K
Contact Business

Payment Services Company for Sale in Yogyakarta, Indonesia

Membership and loyalty platform providing wallet app, POS and core banking system, serving 20,000+ customers.
- Our platform helps conventional micro finance institutions (MFI) to transform into cashless society. - We connect MFIs, customers and merchants to be able to make non-cash transactions using our mobile app and our cards. - Our product includes: 1. Core Banking System: It's an application to facilitate microfinance institutions to run daily activity: Open new bank accounts, loan application, deposit, withdraw and report. 2. Mobile Wallet: Helps pay bills, check balance, transfer between two accounts, customers can open savings account anytime and manage it through a mobile app. 3. POS: This application helps stalls, shops, cafe and mini market become official merchants of MFI and accept cashless transactions. - We have tie ups with 3 microfinance in Indonesia and they have more than 7,000 customers who make transactions through our platform. - Around 50-100 transactions take place on a daily basis. - Our revenue is generated through license fee & transaction fee.
7.7   Yogyakarta
Run Rate Sales
USD 40 thousand
EBITDA Margin
35 %
Business for Sale
USD 660 K
Contact Business

Payment Services Company for Sale in New Delhi, India

For Sale: Online portal for B2B transactions and payment management.
- We established the company in 2017, and have developed an online platform for managing B2B payments and transactions. - Our product has presence in over 6 states in India having more than 2,000 clients. It is used by retailers, financial services, retail, telecom, distribution, infrastructure, and software businesses. - Features best in class Bank and payment partners, such as Bank Airtel Payment bank, Paytm Payment Bank, RBL, ICICI, Eko, and Spice. It also features Bill Payment and Gift Voucher API integration with Amazon and Big Bazaar. - We generate revenue through commission for each transaction that happens through our platform. We are expecting good growth in the business, as our recent clients are into high volume transactions, which is yielding us better commissions.
8.0   New Delhi
Run Rate Sales
USD 360 thousand
EBITDA Margin
15 %
Business for Sale
USD 3.7 Mn
Contact Business

Payment Services Company for Sale in Noida, India

FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
- Our key product is a retail platform with Aadhaar enabled payment system, features bill payments, domestic money transfer, IRCTC train tickets, air & bus tickets, insurance, bank account opening and PAN card services. - The platform is already running with transactions volume of INR 800 crores per month. We have agreement with banks as a National Business Correspondent. - We are charging our clients based on a subscription and transaction basis, depending on the core services that is being used on our application. - We are using digital marketing strategy for client acquisition and currently have a network of more than 55,000 retailers and 25 corporate partners.
FinTech company specializing in payments platforms, such as AEPS having a network of 55,000 retailers.
8.6   Noida
Run Rate Sales
USD 6 million
EBITDA Margin
20 %
Business for Sale
USD 3 Mn
Contact Business

Financial Market Operator for Sale in Bangalore, India

Company working with Banks, NBFCs, and e-commerce enabling digital payments.
- Leading domestic payments services outsourcing company serving multinational and private banks. - 22 banking and 4 E-Commerce clients. - Promoter has 3 decade of experience. - Our contract typically runs for 5 years. - It is a Woman initiated enterprise.
Company working with Banks, NBFCs, and e-commerce enabling digital payments.
8.3   Bangalore
Run Rate Sales
USD 1.3 million
EBITDA Margin
20 - 30 %
Business for Sale
USD 2.5 Mn
Contact Business

Frequently
Asked
Questions

  • How many financial distributors businesses for sale are listed on SMERGERS?
    There are 16 active and verified financial distributors businesses for sale listed on SMERGERS as of 28 September 2022.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

  • How active are the business profiles listed on SMERGERS?

    We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in …read more

  • How can I be sure about privacy and confidentiality?

    We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We also …read more

  • How can I contact a business listed on SMERGERS?

    You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more

  • Should you buy an existing business or start a business from scratch?

    Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more

  • How successful has SMERGERS been in helping its users successfully close a deal?

    SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions …read more

  • Show more