Corporate Financial Services Businesses for Sale and Investment Opportunities

- Our fin-tech company provides different types of loans and credit cards to customers by connecting them with multiple banks across India. - We have affiliations with various banks such as Citi Bank, Standard Chartered, Axis Bank, HDFC Bank, Hero FinCorp and Yes Bank. There is no explicit contract with either of them. - We do not provide the loans ourselves but simply act as DSA agents for these banks. - First, we ask our clients for details about their income, profession, savings percentage and loan amount in order to check their eligibility. - Once the prospective client is eligible, they provide us with their desired interest rates, loan tenure, EMI frequency, collateral value, etc. According to these specific requirements, we provide our clients with a list of loans from different banks for the client to choose from. - Once the clients picks a specific loan that matches their requirements. Our business connects with them with the bank that will provide that particular loan. The same procedure is followed for all types of loans and credit cards. - Commercial loans such as professional loans and business loans along with credit cards contribute to over 90 percent of the company's revenue. - Our company earns revenue through two channels: 3 to 5 percent commission on the loan amount given by the bank that receives the client along with a fixed fee paid by the client for our services. Fixed fee varies as per the types of services. - We receive about 120 to 150 clients every month. - Our clients can either visit our office directly or simply carry out the complete procedure remotely through our website. - Our revenue has surged to an all-time high this year due to the increased number of affiliations with the banks and an increasing customer base. - The business is extremely valuable due to the enormous growth potential in the industry along with skyrocketed growth the business has received within 18 months of operations. - The company's corporate office is in Noida, Haryana. However, the company's registered in Faridabad, Haryana.

- The owner is seeking to sell an online loan license that will allow the prospective buyer to promote and provide loans across Malaysia. - The license will permit the prospective buyer to provide the following loans: housing, personal, business, car, motorcycle, electrical/ electronic appliance, and secured loans. - The license does not possess any restrictions on changing the name of the business or director. - Currently, there are only 5 such licenses issued throughout Malaysia, and all of them are owned by major companies. - The license is provided by the Government of Malaysia using extremely selective criteria such as extensive documentation, display of funds (minimum MYR 15 million) along a minimum time of 1 to 2 years before the accept or reject decision. - This is the only available license in the Malaysian market to penetrate into this business. The sale price simply includes the market value of the license.

- Company seeks to provide brokerage services for bond insurance, credit insurance, and trade finance for the Maldivian market. - We will charge a 13% commission on premiums from the insurers. - Will broker loans for mega infrastructure projects in the Maldives and provide trade credit to Maldivian and foreign companies. - We are looking for a reputable investor who is value-driven and understands strengths of relationships which is essential when entering a partnership. - The founder has spent almost 8 years in the People's Republic of China building business relations. - The founder has built strong relationships with foreign lenders who facilitate loans to mega infrastructure development projects. - They have 3 years of experience working in a Maldivian insurance company. - The founders have a clear crystal business strategy designed to win. - Prospective partner can have further information on how we plan to penetrate the market and get ahead of the competition without touching the competition. - Founder is also academically qualified to handle any kind of business in the Maldives. Holds two masters degree in business psychology and strategy. - Founder has 11 years of experience in logistics and supply chain management.

- UK-based startup providing short-term funds between GBP 2,500 & GBP 20,000 to small businesses. - The current owners have disbursed a total of GBP 365,000 amount of short-term loans to small businesses in the last two years. - Average ticket size of the loan is around GBP 10,000 for an average period of about 9 months. - Charge 4 percent per month as interest on the loans. - Have had around 200 clients since inception and currently have 9 clients. - Current value of the loan book is around GBP 330,000. - Proving that the SME is being overlooked for short-term cash to propel their business forward. - Our loan recovery rate is 100%. - Company has a debt of GBP 25,000 currently.

- Leading boutique legal firm providing assistance on a wide variety of matters, either structuring and supporting significant transactions or advising on legal aspects of day-to-day operations. - Our clients include individuals as well as companies. - Majority of our clients are the small and large businesses, operating both in the national and international markets. - Have provided services to over 200 clients till date. - Currently working with 15 clients. - We work with clients on contract basis. Contracts usually go on for 1-2 years. - Our company has been recognized by the legal market with many awards, such as - the Legal 500 EMEA award, IFLR 1,000 award, Customer choice - top 100 lawyers of Ukraine among others. - Intend to begin providing services such as - factoring and debt collection.

- A business loan provider based in Bangalore. - We are in the pre-revenue phase. - Our business will be providing short term (1 year) loans to small scale businesses such as small stores and retail shops. - Have applied to Government regulatory authority as well for necessary approvals. We are waiting for approval. - Will be charging an interest upwards of 20% on loans. - Intend to set up business across all tier 1 cities in India. - Business does not own any physical assets.

- Singapore based company has 5 branches in the Philippines (1 in Makati, 1 in Cebu, 3 in Pampanga). - We specialize in lending, payments, and remittances concentrated in Singapore and the Philippines and growing regionally. - 7 years profitable track record, 100% YOY growth. Entering the significant growth and acquisition phase. - Strong online presence via website and social media. - Potential to publicly list in the next 12 months.

- We provide financial consultancy services and commodity trade financing as well as other type of loan transactions. - Currently we are working with 70+ clients and our major clientele includes Industries and big trading firms. - We are planning to expand our operations by increasing our capital to finance short term trading loans. - Promoter has a business experience of 15+ years and is associated with global financial institution.

- We specialize in selling and renting 5-year-old and newer quality pre-owned automobiles, LT Trucks, SUV's and Mini vans to sub-prime credit customers. - We provide an ownership experience unparalleled in the marketplace today and cater our cars to Uber and Lyft for day to day operations. - We generate leads through online portal and through our previous firm and also provide repairs and parts through our in-house parts and service department. - We have 50 rental vehicle on the streets, another 40 vehicles are in the pipeline and the growth rate is 10% YoY. - Promoters has a strong combined experience 40 years working for various firms like Dani’s Auto Sales, Davis Motors and APS Holding,

- Start-up engaged in connecting SME businesses in need of working capital with investors. - Platform is in place and we have borrowers onboard to the tune of 100 crore. - Offers a platform for invoice discounting and invoice purchasing. - To ensure optimal returns we have a strong risk management system incorporating our own proprietary algorithms and escrow accounts. - Have already partnered with private banks, credit rating agencies and credit insurance companies for support. - Promoter has 15+ years of industry experience.

- Financial service business offers services in the areas of Taxation, Loan. - Have served over 1,500 clients from Madhya Pradesh and Uttar Pradesh. - Clients include company, large vendors and dealers, etc. and we also take up government projects. - Have been working with NSDL for 14 years. - Have tie up with e-Mudhra. - Seeking fund for our real estate business.

- Recession times are the best stage for any consultancies. - Business owner has 25+ years of experience in the current sector. - Skilled team of 10 employees. - Website which helps us to reach business pan India. - HQ in Mumbai; operating out of a shop in a shopping mall near a suburban railway station. - Planning to have pan India branches in the next 6 months.