Commercial Loans Company Investment Opportunity in Makati, Philippines
Singapore HQ/major payments institution/& SME lending, Philippines bank/finance co. /& Tech Co. , numerous licenses.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 100 - 500 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 4 million |
| Run Rate Sales | USD 10.3 million |
| EBITDA Margin | 49 % |
| Industries | Consumer Lending + 1 more |
| Locations | Singapore + 1 more |
| Local Time | 7:00 PM Asia / Manila |
| Listed By | Business Owner / Director |
| Status | Moderately Active |
Partial Stake Sale
USD
21 million
for
49.0%
stake
(Native Currency: SGD 27,000,000)
Reason: We are on track to reach SGD 50 million in sales within 3 years. This funding round is to support th...
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Includes physical assets worth
USD
12 million
Interested to connect with advisors
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Business Name
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User Verification
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Business Overview
- 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 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.
Products & Services Overview
Loans - salary, SME, vehicle, property, Payments - remittances, card acquiring. E-wallet, micro-investments, cash advances, HRIS SAAS software, Knowledge Process Outsourcing, payroll, time-keeping, deposits, time deposits, online banking.
Assets Overview
3 bank branches and numerous property titles in the Philippines.
Facilities Overview
2 rented offices in Singapore, 5 branches in the Philippines - 1 in Makati, 1 in Cebu, 3 in Pampanga. Strong online presence via website and social media.
Capitalization Overview
The business is funded by $13M of equity from the founder and 1 individual shareholder and $9M of debt currently.
Recent Activity
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Earlier than 15 daysFounder And Principal Strategist, Mumbai, M&A Advisor connected with the Business
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Earlier than 15 daysAssociate Partner, Investment Firm, Singapore, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysSenior Analyst, Mobile Phone Distributor, Singapore, Corporate Investor / Buyer connected with the Business
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