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Banks  (6) Asset management  (4) Financial leasing  Factoring, credit trade and npl  (5) Mortgage and securities activities 
Consumer and personal credit  (1) Credit card services  Financial brokers and promoters  (1) Money transfer  Currency exchange 
Trust companies  Other financial activities  (7)

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EUROPE   Proposal code: 744/2017

Offering partnerships with online business financing platforms

Sector: Finance > Banking and financial services > Other financial activities
Offer
Partnership

With an eye to generating key synergies through the proposed initiative, a Belgian-Dutch merchant bank is looking to invest a percentage in the capital of well-established European online platforms specialized in providing business financing without the need for personal guarantees.


 
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Italy   Proposal code: 692/2017

Seeking to purchase Italian NPLs from the steel industry

Sector: Finance > Banking and financial services > Factoring, credit trade and npl
Request
Buy

A merchant bank based in Nicosia (Cyprus) is looking to buy up NPLs associated with medium- to large-sized Italian industrial companies operating in the steel industry.
We guarantee the highest degree of confidentiality and professionalism every step of the way, beginning with initial contact.


 
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EUROPE   Proposal code: 621/2017

Seeking to invest in online digital currencies trading

Sector: Finance > Banking and financial services > Other financial activities
Offer
Partnership

Zurich-based law firm acting on behalf of a leading Swiss bank is conducting a search in the European area for an opportunity to make a significant investment in an online platform authorized to trade in digital currencies (Bitcoin, Monero, etc.).
In the initial contact request, please indicate reference code SBR 17


 
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WORLDWIDE   Proposal code: 254/2017

Sale of Small London-Based FCA Regulated Investment Bank

Sector: Finance > Banking and financial services > Financial brokers and promoters
Offer
Sell

A London-based FCA (Financial Conduct Authority) Regulated Investment Bank is now for sale. The firm has established a strong brand with a good track record. The FCA license could be upgraded to any possible level required by the buyer, assuming any potential additional compliance, operational or capital requirements are met.

The firm is debt-free, litigation-free, with clean history track record (as you can verify in the FCA register) and there are not any open, pending or forthcoming financial, legal or regulatory issues.

The valuation of the firm is mainly based on its intangible asset. The value of the brand and how a future partner can monetise the brand in addition to the FCA license, which is mandatorily required to conduct regulated services/transactions in the UK and Europe, are key components of its valuation.


 
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WORLDWIDE   Proposal code: 742/2016

Opportunity to take on controlling share in Italian company specialized in consumer credit

Sector: Finance > Banking and financial services > Consumer and personal credit
Offer
Sell

Business consultancy firm informs interested parties that the controlling shareholder of a major Italian company with a decades-long track record in consumer credit, personal loans with collateral and related financial activities is considering sell off the company in view of the fact that it no longer represents a strategic asset.
More details and, if requested, support with the negotiations process, will be provided in response to a suitable contact.


 
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