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Business Development Head, Ethis Investment Platform LLC

Financial Institution in Muscat, Oman

Interests: 1. Only incorporated companies are allowed to apply for funding. 2. The company must not be: (a) A public joint stock companies; (b) Companies and enterprises with no specific business plans; (c) Non for profit societies or organisations. 3. A company constituted twelve (12) months or more and have the latest audited financial statements from an accredited audit firm by the CMA, may apply for funding at more than RO 100,000 or the equivalent of USD 260,000. 4. A company constituted less than twelve (12) months shall be eligible for funding at RO 100,000 or the equivalent of USD 260,000 or less, provided they submit the latest audited financial statements from an audit firm accredited by the CMA. Where such statements are unavailable, any financial statements or information approved by the Board of directors of the company must be provided.
Background: EthisX is the first-of-its-kind cross-border ethical private capital marketplace that focuses on sustainable and impact-driven crowd investments and financing. It is operated by Ethis Investment Platform LLC which is part of Ethis Group, a pioneer in ethical crowdfunding platforms. Regulated by the Sultanate of Oman Capital Market Authority, EthisX digitally connects ethical startups and growing companies seeking to raise funds with a pool of ethical individual investors as well as institutional investors from around the world. We have offices in Sultanate of Oman, Malaysia and Indonesia.
8.9 / 10
Locations
Oman + 1 more
Industries
MEP Construction + 20 more
Investment Size
USD 130 K - 7.8 Mn
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Associate VP, Kotak Mahindra

Bank in Mumbai, India

Interests: Headquartered in Mumbai looking for opportunities across India.
Background: We are a leading private sector operating since 1985. We provide financial services like commercial banking, to stock broking, mutual funds, life insurance and investment banking for individuals and corporates. Having branches across India, also present internationally in London, USA, Middle East, Mauritius and Singapore.
7.6 / 10
Locations
India + 1 more
Industries
Automotive Accessories + 27 more
Investment Size
USD 1.2 Mn - 12 Mn
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Assistant Relationship Manager, PT Bank Danamon Indonesia Tbk

Bank in Surabaya, Indonesia

Interests: Looking for companies with IDR 20 billion credit up. Willing to consider entry-level businesses as well. Want to avoid businesses involved in tourism or hotels and the industries affected by COVID.
Background: Bank Danamon was established on July 16, 1956, as PT Bank Kopra Indonesia. In 1976, the bank's name was changed to PT Bank Danamon Indonesia. It began focusing on foreign exchange transactions in 1976 and listed its shares on the Jakarta Stock Exchange in 1989. In December 2017, Japan's Mitsubishi UFJ Financial Group (MUFG) bought a 19.9% stake in Danamon from Temasek Holdings for IDR 15.875 trillion ($1.17 billion). The price indicated Danamon was valued at about $6 billion. In July 2018, Indonesia's Financial Services Authority (OJK) approved MUFG’s plan to purchase a further 20.1% stake from Asia Financial. [3] On April 2019, MUFG announced the merger of Danamon and Bank Nusantara Parahyangan (BNP). The merger resulted in MUFG becoming the majority shareholders with a 94.1% stake in Bank Danamon.
8.9 / 10
Locations
Indonesia + 2 more
Industries
Paper Packaging + 19 more
Investment Size
USD 650 K - 65 Mn
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Assistant Relationship Manager, PT Bank Danamon Indonesia Tbk

Bank in Surabaya, Indonesia

Interests: Looking for companies with IDR 20 billion credit up. Willing to consider entry-level businesses as well. Want to avoid businesses involved in tourism or hotels and the industries affected by COVID.
Background: Bank Danamon was established on July 16, 1956, as PT Bank Kopra Indonesia. In 1976, the bank's name was changed to PT Bank Danamon Indonesia. It began focusing on foreign exchange transactions in 1976 and listed its shares on the Jakarta Stock Exchange in 1989. In December 2017, Japan's Mitsubishi UFJ Financial Group (MUFG) bought a 19.9% stake in Danamon from Temasek Holdings for IDR 15.875 trillion ($1.17 billion). The price indicated Danamon was valued at about $6 billion. In July 2018, Indonesia's Financial Services Authority (OJK) approved MUFG’s plan to purchase a further 20.1% stake from Asia Financial. [3] On April 2019, MUFG announced the merger of Danamon and Bank Nusantara Parahyangan (BNP). The merger resulted in MUFG becoming the majority shareholders with a 94.1% stake in Bank Danamon.
8.9 / 10
Surabaya
Locations
Indonesia + 2 more
Industries
Paper Packaging + 19 more
Investment Size
USD 650 K - 65 Mn
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Finance And Risk Manager, Kudos Finance & Investment Private Limited

Financial Institution in Pune, India

Interests: We are catering the financial needs of business segments We are engaged in retail lending business to micro, small, medium enterprise (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans).
Background:  Incorporated in 2009 and it has received its NBFC Licence in the year 2010 from RBI.  We are catering the financial needs of business segments and thereby contributing to the national economy. We are engaged in retail asset lending (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans under).  With over 500 transactions we have created a significant social impact, helping business owners create more than 1000 jobs. Helped Micro to Small Businesses grow faster, breaking the link with loan sharks. By creating a financial Identity for our clients, we opened access to traditional low cost financing sources.  Vision.  Our vision stems from a motivation to encourage the growth of small-scale industries, by funding them thereby integrating them into the financial system and creating a social impact. We believe in building relationships that will be mutually rewarding in growth and presence, and thereby, our vision lies in becoming the most trusted and referred name in providing Financial Services to a niche market of Small-Scale Urban Businesses.  Mission.  Our mission lies in fulfilling the financial requirements of the specific segment of Small-Scale Urban Businesses through an understanding of its requirements, consequently providing a customized approach to our product offerings through simple and speedy processes.
7.5 / 10
Locations
Maharashtra + 1 more
Industries
Accounting Firms + 22 more
Investment Size
USD 1.2 K - 36 K
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Investment Officer, Nefco - The Nordic Green Bank

Financial Institution in Helsinki, Finland

Interests: Criteria: -SMEs. -Climate-friendly solutions. -International scale-up. -Project-based financing (can be e. g. , a new production line, or simply international scale-up with mainly opex) Exclusion list: - Projects/businesses using fossil fuels. - Start-ups and pilot projects. - Non-nordic companies.
Background: We are experts in environmental/climate financing and are happy to finance companies with a green solution in their international expansion. We accelerate the growth of Nordic green solutions. We are an international financial institution and do not compete with private financing and finance companies often before commercial banks can (before EBITDA breakeven). We provide loans and equity-type financing on market terms. Maturities vary between 5-8 years. We are interested in projects where the environmental benefit can be measured, but we also have financed digital solutions, e. g. , Klapper, an Icelandic company specializing in sustainability software solutions. Our preferred locations are Sweden, Norway, Denmark, Greenland, Finland Iceland and the Faroe Islands because we finance Nordic companies scaling up outside Nordic. We charge an establishment fee of 1.5%.
8.7 / 10
Locations
Greenland + 6 more
Industries
Apparel Stores + 15 more
Investment Size
USD 550 K - 5.5 Mn
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Associate Principal: Leverage Finance

Bank in Durban, South Africa

Interests: I am primarily interested in investing in businesses across varied industries including facility management, commerce technologies, healthcare supplies, and beauty products. My focus lies on profitable opportunities that demonstrate sustainability, strong operational abilities, well-managed leadership, and potential for conducive growth prospects. The business should be in Dubai, as I want to invest in the market of Dubai.
Background: I am an experienced associate principal in a banking firm with expertise in leveraging finance and digital marketing for international brands. I am looking for good investment opportunities.
8.4 / 10
Locations
South Africa + 1 more
Industries
Application Software + 11 more
Investment Size
USD 2.13 Mn - 2.67 Mn
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Credit Executive, Trinidhi Finance Private Limited

Financial Institution in New Delhi, India

Interests: We are fundamentally focused and our lending preference is to invest in companies with strong business model, experienced management, current revenue growth and its drivers, profitability, valuation attractiveness, market leadership position assets, etc.
Background: Incorporated in 1995 and registered with RBI as a Non-Deposit taking Non-Systematically Important Non-Banking Finance Company in year 2002. It is a credit institution that offers a wide bouquet of loan products to meet the growing credit requirements.  Company’s philosophy is to envisage the attainment of the highest levels of transparency, accountability in all facets of its operations and in all interactions with its stakeholders. The Company believes that all its operations and actions must serve the underlying goal of enhancing the satisfaction of our customers and our commitment to practice sound governance principles.
9 / 10
Locations
Chandigarh + 5 more
Industries
Freight & Logistics + 5 more
Investment Size
USD 12 K - 120 K
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Chief Zonal Credit Manager, Bank of Baroda

Bank in Vadodara, India

Interests: 5C of credit: Character - credit information report /market report. Capacity - applicant’s debt-to-income / net worth. Capital - promoter's stake in business. Collateral -quality of collateral security. Conditions - ability to allow win-win business proposition.
Background: Bank of Baroda (BOB) established on July 20, 1908 is an Indian state-owned banking and financial services organization, headquartered in Vadodara (earlier known as Baroda), in Gujarat, India. We help businesses raise funds. We do not charge upfront fees. We charge a processing fee after the loan is sanctioned.
7.2 / 10
Locations
Bharuch + 6 more
Industries
Apparel Stores + 19 more
Investment Size
USD 120 K - 60 Mn
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Vice President, OceanFirst Bank

Bank in Boston, USA

Interests: I would be interested in hearing more about the business and financing needs.
Background: I am a vice president in a bank where I work with companies of all sizes to provide loans and banking services. We are a publicly traded bank with over $13Bn in assets and we are strongly focused on local, middle market lending where we have extensive experience in commercial lending, commercial real estate, equipment financing and treasury & cash management services.
8.7 / 10
Locations
Maine + 4 more
Industries
Nutrition Food + 21 more
Investment Size
USD 500 K - 12 Mn
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Interests: Retailers with high swipe (EDC machine) transactions located in a prime location within the city.
Background: IIFL (formerly known as India Infoline Limited), is an Indian diversified financial services company headquartered in Mumbai. IIFL is ranked among the top seven financial NBFCs in India and as the top independent financial services firm in terms of market capitalization.
7.9 / 10
Locations
Bangalore
Industries
Bars + 9 more
Investment Size
USD 1.2 K - 60 K
Send Proposal
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