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$10,000,000

The Company is a leading Panamanian fintech specialist with a 5-year operating history, focusing on providing financial inclusion to underbanked and unbanked individuals. It operates a proprietary, tech-enabled credit model spec ...

$10,000,000
TBD
€40,000,000
Italy | Football Clubs | L#20260970

A high-performing, professionally managed professional football club located in a prosperous, football-centric region of Southern Europe. Currently competing in the national second-tier league, the club is recognized as a "sleepin ...

€40,000,000
TBD
TBD

XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a "vintage" Swiss trust, it represents one of the few remaining entities of its kind, offering nearly a ce ...

TBD
TBD
TBD

XXXX represents a rare opportunity to acquire a "vintage" Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland. As a longstanding partic ...

TBD
TBD
$5,660,138$1,257,808/EBITDA
Glued laminated Timber House Manufacturing Business

This is an established and operating business specializing in the manufacture of prefabricated glued laminated timber houses. The seller is also open to selling a minority stake to a strategic partner in order to increase working ...

$5,660,138$1,257,808/EBITDA
$1,257,808
€39,000,000€5,000,000/EBITDA

This strategic offering presents a rare opportunity to acquire a fully integrated, high-capacity Women’s Luxury Footwear Manufacturing Platform based in the heart of Tuscany, Italy. The acquisition includes a synergistic cluster ...

€39,000,000€5,000,000/EBITDA
€5,000,000
€9,000,000€168,000/EBITDA
Italy | Food & Beverage | L#20251059

The company active for more than 80 years and based in Central Italy, specializes in the cultivation, extraction, and bottling of medium mineral water. The production facility is company-owned and equipped with a PET plant, replac ...

€9,000,000€168,000/EBITDA
€168,000
$800,000,000$25,000,000/EBITDA
Ukraine | Port | L#20251061

Largest national project in Ukraine for a new intermodal industrial cluster, positioned as the Industrial Gateway of the Black Sea. The project is considered one of national importance, aiming to change the economic landscape of ...

$800,000,000$25,000,000/EBITDA
$25,000,000
$75,000,000$15,000,000/EBITDA
Ukraine | Port | L#20251058

Investing in port operations within the Black Sea region offers distinct, compelling strategic advantages for global trade and logistics enterprises. As a pivotal maritime artery, the Black Sea serves as the critical connector bet ...

$75,000,000$15,000,000/EBITDA
$15,000,000
property

High-Growth Consumer Fintech & Smartphone Financing Leader

EBITDA

TBD

Gross

$2,700,000

Price

$10,000,000
property

Italian Serie B Professional Football Club & Elite Talent Academy

EBITDA

TBD

Gross

TBD

Price

€40,000,000
property

SO-FIT Regulated Para Banking Swiss Commercial Trust Company

EBITDA

TBD

Gross

TBD

Price

TBD
property

90-Year-Old Vintage Swiss para-banking institution

EBITDA

TBD

Gross

TBD

Price

TBD
property

Glued laminated Timber House Manufacturing Business

EBITDA

$1,257,808

Gross

$6,289,042

Price

$5,660,138
property

Italian Luxury Conglomerate Women’s Footwear Uppers Manufacturing Business

EBITDA

€5,000,000

Gross

€40,000,000

Price

€39,000,000
property

80-Year-Old High Quality Mineral Water Source & Bottling Facility

EBITDA

€168,000

Gross

€1,120,000

Price

€9,000,000
property

Ukrainian Intermodal Industrial Deep Sea Cargo Industrial Port (RTB)

EBITDA

$25,000,000

Gross

$125,000,000

Price

$800,000,000
property

Ukrainian Operational Terminal LNG Black Sea Cargo Port

EBITDA

$15,000,000

Gross

$25,000,000

Price

$75,000,000

For Sale For Sale

The Company is a leading Panamanian fintech specialist with a 5-year operating history, focusing on providing financial inclusion to underbanked and unbanked individuals. It operates a proprietary, tech-enabled credit model specializing in smartphone financing with advanced remote-locking capabilities to secure assets and mitigate credit risk.

Investment Rationale

  • Proven Scalability: Successfully originated over 21,000 loans in the last two years with a business model replicable across the Latin American region.

  • Proprietary Risk Mitigation: Utilizes alternative scoring models and non-traditional variables combined with direct technological control over financed hardware to ensure high repayment rates.

  • Strong Financial Traction: Demonstrated rapid growth with plans to scale from 21,000 to over 310,000 originated loans by 2030.

  • Robust Capital Protection: Investment is supported by a trust structure administered by a professional fiduciary, including portfolio-backed guarantees and an assignment of cash flows.

Key Financial Highlights

Metric 2024 – 2025 (Projected/Actual) 2030 (Projected)
Gross Revenue ~USD 2.7 Million ~USD 38.8 Million
Loan Portfolio Balance ~USD 1.4 Million ~USD 5.2 Million
Cumulative Loans 21,000+ 312,000+

Transaction Details

  • Type: Hybrid Investment (Equity focus).

  • Target Amount: USD 5,000,000.

  • Equity Participation: Up to 51%.

  • Target Return: Average annual Internal Rate of Return (IRR) of 20%.

  • Investment Term: 60 months with open exit options.

  • Use of Funds: 90% allocated to credit portfolio expansion; 10% to operational and technological enhancements.

MergersCorp M&A
International As Seen On

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