International Trade Finance Company Equity Stake For Sale in London, UK
Seeking-Investment: Trade finance company in the UK with a global presence, with 10 bank partnerships.
| Established | 20-30 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | USD 1.73 million |
| Run Rate Sales | USD 1.94 million |
| EBITDA Margin | 40 % |
| Industries | International Trade Finance |
| Locations | London |
| Local Time | 5:44 PM Europe / Istanbul |
| Listed By | Management Member |
| Status | Moderately Active |
Partial Stake Sale
USD
3.5 million
for
50.0%
stake
(Native Currency: EUR 3,000,000)
Reason: We would like for you to help establish a line of collateral with a top bank. We would then become o...
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Includes physical assets worth
USD
5.8 million
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
Domain-Verification.pdf
(213.3 KB)
Business Overview
- Established trade finance company with 27 years of experience.
- Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks.
- Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same.
- Recognized as one of the leading firms in the market for over 25 years.
- Revenue model primarily relies on banking fees and service charges.
- Served over 1,000 clients with a portfolio of 10 partner banks.
- Engages a network of over 100 freelance agents (working on a contract basis)
- Registered with the UK financial regulator, ensuring compliance and credibility.
- Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks.
- Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same.
- Recognized as one of the leading firms in the market for over 25 years.
- Revenue model primarily relies on banking fees and service charges.
- Served over 1,000 clients with a portfolio of 10 partner banks.
- Engages a network of over 100 freelance agents (working on a contract basis)
- Registered with the UK financial regulator, ensuring compliance and credibility.
Products & Services Overview
Trade finance company in the UK with a global presence, serving medium and small enterprises.
Assets Overview
Assets include:Furniture, fixtures, vehicles, office equipment.
Facilities Overview
Office is located in central London with a sq ft area of 150.Belong to the owners of the company.
Capitalization Overview
Funded through profits only.2 shareholders.
No loans or debts.
Recent Activity
-
Earlier than 15 daysControl Head, Bank, New York City, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysAssociate, Oil And Gas And Finance, Bangkok, Corporate Investor / Buyer connected with the Business
Tags:
International Trade Finance Company Investment Opportunity in London, United Kingdom
·Invest in International Trade Finance Company in London, United Kingdom
·International Trade Finance Company Investment Opportunity
·Investment Opportunity in London, United Kingdom
·Invest in International Trade Finance Company
·Invest in London, United Kingdom
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