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Financial Distributors Businesses Seeking Loan

Showing 1 - 15 of 16 Financial Distributors Businesses Seeking Loan. Lend to 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 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.
6.8   Valrico
Run Rate Sales
USD 12.5 million
EBITDA Margin
40 %
Business Loan
USD 100 Mn at 10%
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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.
7.5   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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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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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%
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Mid-market Financial Distributors Company Seeking Loan in Kolkata, India

Quickly expanding DSA of loan products for over 26 banks seeks funding for working capital.
- We are the DSA (direct selling agents) for numerous PSU banks, private banks, and NBFCs of West Bengal. - The company was incorporated about 4 years ago but the operations began 1.5 years ago. - We find leads for loans, convert them, and do complete KYC and documentation. - After loan disbursal to the customer (lendee) we get a payout from the banks. - The payout is anywhere between 0.5% to 3% of the disbursed loan amount. - We are currently working with 26 banks and have a physical presence in 5 districts of West Bengal. - Planning expansion in North Bengal, Paschim Bardhaman, and Purba Bardhaman.
6.6   Kolkata
Run Rate Sales
USD 7 million
EBITDA Margin
Nil
Business Loan
USD 60 K at 10%
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Insurance Agency Seeking Loan in Coimbatore, India

Startup with operations in GCC countries providing various financial and insurance services seeks a loan.
- We are a financial consultancy and provide services such as portfolio management, insurance & banking consulting, and immigration services. - Our company has operation in GCC countries and have offices in Dubai and Qatar. - Since our inception, we have served over 500 clients. - We do not charge our fees directly from the customers. - We charge a commission from our channel partners who help us acquire the clients. The commission depends on the type of project. - Our aim is to launch IPO in the coming years.
5.9   Coimbatore
Run Rate Sales
USD 140 thousand
EBITDA Margin
15 %
Business Loan
USD 120 K at 15%
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Payment Services Company Seeking Loan in Hazaribagh, India

Seeking Business Loan: Company aiming to provide cutting edge IT solutions to its costumers.
- Our company will be providing a variety of IT services to our clients. - We have not generated any revenue yet. However, with the proceeds from the business loan, we will commence operations and hire industry experts to render high quality services. - Expected profit margin on the business is 30 percent. With enormous growth potential in the industry, we will retire the capital amount along with interest payments to our lessor within the stipulated time frame. - Other details about the business are still under discussion.
7.1   Hazaribagh
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 18 K at 18%
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Insurance Agency Seeking Loan in Bend, United States

Insurance agency in Oregon handling more than 1,000 clients under home, auto and business insurance.
- Insurance agency operating for more than 6 years. - We offer risk management strategies, policy renewals, and claim tracking services to clients. - We are active in Oregon and Washington but 90% of our clients are from Oregon. - Handling more than 1,000 clients under the home, auto and business insurance. - Our clients are direct individual end-users. - We purchase running policies from insurance agents who are retiring and we continue that insurance. - Revenue is generated from the insurance policy commissions. - Promoter is in this field for more than 20 years and has in-depth experience. - Physical assets include computers, laptops and furniture.
6.0   Bend
Run Rate Sales
USD 312 thousand
EBITDA Margin
40 %
Business Loan
USD 250 K at 10%
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Payment Services Company Seeking Loan in New Delhi, India

Hospitality marketing business providing loyalty programs to eight 5-star hotels in India and Nepal.
- Company provides hospitality marketing services such as loyalty cards and membership programs. - Our clients are 5-star hotels which include 6 hotels in India, and 2 hotels in Kathmandu, Nepal. Some of our well-known clients include Golden Tulip, Radisson, and Holiday Inn. - We offer yearly loyalty / membership programs for the customers of the hotels. Memberships provide offers on dining, accommodation and other privileges of the Hotel. - Membership programs are available with prices ranging from INR 7,000 to 10,000 for each member, and we collect the money from the customers and pass on a commission to the hotel based on the membership price. - We get 2,000+ membership subscriptions on a yearly basis. - Directors have over 20 years of industry experience. - Business owned assets include computers and office equipment.
5.9   New Delhi
Run Rate Sales
USD 300 thousand
EBITDA Margin
15 %
Business Loan
USD 30 K at 10%
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Financial Distributors Company Seeking Loan in Indore, India

DSAs having tie ups with 10+ banks for consumer and business loan.
- Feb 2018 started company in Indore. - We provide financial consultation & business services to customers. - Have helped 20 clients get loan within a short period of time. - Have tie-up with more than 10 banks and some of them are Yes Bank, HDFC, ICICI. - We submit 10 to 12 applications per month and our approval rate is 70-80%. - We mainly help with home, business and vehicle loan. - Our major clients are small business owners and shopkeepers. - Promoters have more than 26 years of experience in this industry. - Business owns furniture and computers.
6.5   Indore
Run Rate Sales
USD 60 thousand
EBITDA Margin
18 %
Business Loan
USD 600 K at 12%
Contact Business

Payment Services Company Seeking Loan in Allahabad, India

Online portal dealing with mobile recharge and bill payment services both online and offline.
- Our company is an eCommerce portal whose mission is to connect people of all age group who are a potential customer. - The real USP of our company is to project mobile recharge and utility bill payment service as an essential service for all the commodities, through which we can empower our local retailers who live in Tier- 2 cities by our new and unique offline payment system. - In order to meet the routine business expenses we have this different approach of algorithmic trading through which we and our investors need not to wait for profit from a business in its initial days. - Kindly contact to discuss further anything in this regard.
7.5   Allahabad
Run Rate Sales
USD 70 thousand
EBITDA Margin
2 %
Business Loan
USD 6 K at 20%
Contact Business

Payment Services Company Seeking Loan in Colombo, Sri Lanka

Mobile app providing services for payment, mobile recharge, movie tickets, etc. seeks funding.
- It is an app used for mobile recharge, movie ticketing, e channeling for doctors appointment. - The app will provide services only in Sri Lanka. - It will be used by both Android and iOS users. - Have entered into an agreement with Hutch, Etisalat, Mobitel, Airtel, Echannelling PLC, Srilankan Telecom, M Cash for Postpaid and prepaid recharge. -. Have tie ups with 100 corporate and health institutions for doctors appointment. - Revenue model: Reload charges on wallet for max @ 5 %, For e ticketing @ 10% - Have already started promotional events across the place. - App is available as a free download at the moment. - Official launch the app is planned in May 2018.
6.4   Colombo
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 400 K at 10%
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Payment Services Business Seeking Loan in Chennai, India

Chennai based online bill payment and bus ticket booking service provider with 2,500+ registered users.
- Online bill payment platform also offering bus ticket booking services. - Currently offering mobile / landline bill payment and recharge services. - Have 2,500+ registered users on the platform. - Sold nearly INR 6 lakh worth of phone recharges in the last 3 months. - Made wallet sales of around INR 5.5 lakh in 3 months. - Recently introduced bus ticket booking services on the platform. - Have tie-ups with 3,000+ bus services across 4,000+ cities. - Intend to add electricity, gas bills and insurance payment services in the near future.
6.4   Chennai
Run Rate Sales
USD 70 thousand
EBITDA Margin
3 %
Business Loan
USD 12 K at 14%
Contact Business

Profitable Insurance Agency Seeking Loan in Imphal, India

Company helping insurance companies in enhancing their sales, working with SBI, Birla Sun & Future Generali.
- We help corporates basically insurance companies in enhancing their sales activities. - We have around 25 employees who visit door to door to sell financial products. - We are working with SBI Life insurance, Birla Sun life insurance, Future Generali life insurance. - Revenue model: We get commission from the insurance companies for each sale.
Company helping insurance companies in enhancing their sales, working with SBI, Birla Sun & Future Generali.
7.1   Imphal
Run Rate Sales
USD 100 thousand
EBITDA Margin
50 %
Business Loan
USD 18 K at 15%
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  • How many financial distributors businesses seeking loan are listed on SMERGERS?
    There are 16 active and verified financial distributors businesses seeking loan listed on SMERGERS as of 28 March 2024.
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