Lower Middle Market Finance Businesses for Sale

- An established Book B brokerage with a lucrative and diverse revenue model. - This business excels in generating income through competitive spreads, profiting from client trading activities, leveraging positions overnight, and providing additional financial services. - It is equipped with sophisticated risk management and operates under a strict regulatory environment, ensuring a balance of profitability and client trust. - The business has a huge database and more than 1,000 clients. - The business has two companies, one holds the license while the other is used for payment. - Business has the required licenses to provide a trading platform. - The business is located in Saint Lucia and the advisor is in Hungary. - Business only has a few employees as it only offers a platform.

- Company's primary focus is on the sales and service of telecom and broadband services, and is an authorized partner of BSNL for the sales of new SIMs, broadband connections, and recharge services. - The company also operates as a sales and service provider for Tata Play, covering Trivandrum town, including new connection sales and recharge business. - In addition to its telecom and broadband services, the business develops and sells payment gateway technology to other companies and start-ups, providing gateway services across India for e-commerce sites. - We have served 10+ clients and we charge a monthly fee from the clients. - Business has GST, MOA, AOA, ROC and MSME certificates. - Majority of the revenue is generated from telecom and broadband sales and services. Revenue Split: BSNL: INR 90 Lakhs- (monthly) Tata Play: INR 10 Lakhs (monthly) Payment Gateway: INR 80 Lakhs (monthly) - We hire part-time staff for sales and services of broadband and telecom products.

The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.

- Already has USD 1.6 million in outstanding judgments. - Currently catering to around 100 clients from banking and other service-based industries. - We generate revenue by charging a commission of 25-30%. - Developed defendant targeting and recovery process. - The company is not required to be registered under the financial regulator of the country since it is just a debt collection agency and does not provide any financial services like loans.

We have served over 50,000 under-served people in the past 7 years, since inception in 2016. Growth has been approximately 200% annually. Donors are spread between private and corporate sectors. We have MoU with all our corporate partners under CSR.

• Company located in Chennai with a class 42 license and a trademarked name available for sale. • We were operational in the fields of R&D, IT, and Augmented Reality with a long-term operational history. • No registered sales but filings are done regularly. • Exit of operation presents an opportunity to acquire a well-established company for potential projects and tenders. • Ability to leverage the trademarked name and established presence in the industry.

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.

- Currently, catering to 20 clients. - The clients are mostly from the service industry. - The company is entitled, under Swiss law, to process payments between third parties. - Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges. - Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction) - Our sales have decreased due to a decrease in clientele. - The promoter has 4 years of experience in this industry.

- Licensed by the government radio, now online, popular, and part of Bangalore's rural, well-known name in the development, art, and culture sector. - NGO working towards the benefits of the community registered and the trust has 12A and 80G permits. - Most of the expenses are managed by the trust and very rarely we do get sponsored. - NGO does not charge any fee for its services. - There are around 20 volunteers associated with the trust who take part in a number of activities hosted by the trust.

Offer details: - Domicile: Zurich (can be relocated on request); - Legal structure: Corporation (AG/Ltd); - Incorporated 8 years ago. - Paid-in share capital: CHF 150,000 (100%); - Regulatory status: Swiss SRO member. - Technologies: Developed and designed own robo-advisory system, recognized by reviews in the European press, including automated onboarding with all KYC/AML procedures, risk calculation, and online identification. Competitive advantages: • Highly experienced team; • Established network with Swiss and international partners; • Established track record in the market; • Authorisations/License to conduct asset management and fiduciary activities; • Ability to perform in a highly regulated environment; • Swiss base with access to the EU.

- Shell company that was incorporated in the year 2016. - Business was into IT services. - The market cap of the company is around INR 8 cr.

- Company operates an online platform that allows users to compare offers from multiple insurance companies and get the best insurance contract. - We are a certified insurance agent office having connections with 27 insurance companies. We do not provide insurance, but we issue direct contracts to the customers from insurance companies. - Over 3,000 new contracts are issued per year only in the auto and moto insurance industry. - Revenue model: We do not charge any fees to users. We get a commission from the insurance companies. The average commission is around 14% on clean insurance fees or around 10% of the total price of each contract. - The sales have decreased since the owner had to focus on his other businesses. - Very big client base, as well as a newsletter list of over 40k, subscribed emails. - Business is completely debt-free and the promoter is the main director. The business has one more director with a minor stake, for tax reasons.