Clearing and Custodial Service Business Strategic Investors

Showing 57 - 70 of 1,363 Clearing and Custodial Service Business Strategic Investors. Buy or Sell your Clearing and Custodial Service Business.

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Corporate Investor / Buyer

Strategic Partnerships-Business Dev Director, Packaging Machinery

Corporate Acquirer in Dallas, USA

Interests: Dependent upon business, industry, sector deal type and specific situation. Looking for expansion of current Midwest eng / mfg ops into North Texas but consideration given to other locations as well.

Background: Engineering background, represent either individual or potential corporate investment opportunity. North Texas geographic proximity may be a plus, but also have corporate engineering and manufacturing operations / infrastructure based in North Central and central Midwest regions. Am simply in the preliminary information gathering phase in a private investment or potential roll-up scenario.

9.8 / 10

Connected with 2 businesses

Locations

Arizona + 6 more

Industries

Finance + 12 more

Investment Size

Upto USD 1 Mn

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Interests: We are interested in buying /investing in businesses specific to core technical services to any industry.

Background: We are into calibration & testing industry. Looking pan India opportunities for expansion.

9.3 / 10

Connected with 19 businesses

Locations

India + 5 more

Industries

Finance + 30 more

Investment Size

Upto USD 600 K

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Interests: Searching for a business that can be acquired, invested, should have the ability to expand and grow with sizable ROI. Looking to partner with honest and dynamic individuals whose business has scope to expand and provide a decent ROI.

Background: We have been operating in the media and advertising for the past 9 years. We have worked with more than 500 clients across Tamil Nadu, Kerala, Karnataka, Andhra Pradesh, Telangana, Madhya Pradesh, and Chhattisgarh.

8.4 / 10

Connected with 18 businesses

Locations

Delhi + 8 more

Industries

Finance + 33 more

Investment Size

USD 36 K - 360 K

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8.4 / 10

Chennai

Locations

Delhi + 8 more

Industries

Finance + 33 more

Investment Size

USD 36 K - 360 K

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Interests: Would like to invest in companies in the DACH region with a strong management team and profitable business model. Would like to know about the revenue and the EBITDA of the company.

Background: We are an investment group associated with international multi-asset management for over a period of 15 years. We have our presence all over Europe. We also deal in real estate, debt and growth capital.

9.5 / 10

Connected with 2 businesses

Locations

Austria + 2 more

Industries

Finance + 19 more

Investment Size

USD 3.3 Mn - 44 Mn

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Interests: Purchase companies. Hard Money Lending based on Bitcoin/Listed company Shares/ real estate in North America, Honkong, Singapore.

Background: Our company has a 4 quarter setup: NBFC, Private equity, Venture Capital, Family Office, Divers funds globally.

8.1 / 10

Connected with 105 businesses

Locations

Los Angeles + 15 more

Industries

Finance + 93 more

Investment Size

USD 27 K - 82 Mn

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Interests: The business should have a good growth potential. The business can be anywhere in Asia, as we are looking to expand our company all over Asia.

Background: We are a payment service company based in Hong Kong. We have over 13 years of experience in the online debit and credit card processing industry.

8.1 / 10

Connected with 2 businesses

Locations

Asia

Industries

Finance + 2 more

Investment Size

USD 12.8 K - 12.8 Mn

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Interests: - Detailed description of the project by way of a business plan and feasibility study. - Last 3 years of audited financials and future forecasts for the next 5 years. - Market and competitor analysis. - The return on investment should be at least 15%

Background: Our company was established 17 years ago. Currently running with a turnover of more than 450 million USD, with around 8,000 employees. We deal with businesses with historical and strong future guaranteed returns with multinational or blue-chip clientele. We prefer investments with thorough historical trading records and with strongly backed future forecasts.

9.5 / 10

Connected with 1 business

Locations

Dubai + 1 more

Industries

Finance + 13 more

Investment Size

USD 100 K - 800 Mn

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CEO, Technology, Supply Chain, Logistics

Corporate Acquirer in Atlanta, USA

Interests: We are interested in freight & logistics, IT services, healthcare, and finance. Scalability and synergies are the big factors for us. We are looking for solid merger potentials to ramp up our business portfolio all while keeping things streamlined.

Background: We are a leading logistics and IT services firm with lot of investment in related companies. Our business nature is not into investments.

9.5 / 10

Connected with 14 businesses

Locations

USA + 9 more

Industries

Finance + 17 more

Investment Size

USD 200 K - 50 Mn

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Interests: Long term return, profitability, location friendly, and history.

Background: We are a diversified group of company involved in building material, construction, hospitality, and manufacturing. Source of funding will be through equity and debt.

8.1 / 10

Connected with 27 businesses

Locations

India + 5 more

Industries

Finance + 38 more

Investment Size

Upto USD 6 Mn

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Interests: We wish to take over the profit-making companies. Would like to know about the business proposal.

Background: I work as a partner in a healthcare services company that specializes in pharmaceuticals. Our source of funding is through banks and financial institutions.

7.2 / 10

Connected with 22 businesses

Locations

Odisha + 9 more

Industries

Finance + 37 more

Investment Size

USD 120 K - 6 Mn

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Interests: We look to invest/acquire small and medium size businesses that are EBITDA positive and have scalability.

Background: We are a family office located in India. We have invested across various industries in India.

8.1 / 10

Connected with 42 businesses

Locations

California + 6 more

Industries

Finance + 32 more

Investment Size

USD 250 K - 6 Mn

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Interests: Looking at acquiring simple business services businesses like accounting services, HR services, bookkeeping services, etc. The company should be EBITDA positive and have a revenue of close to US$ 12-24 MN. The business should be based out of the North American region, preferably the USA.

Background: Family office looking to buy an interesting business services company based in the Northern American region preferably USA.

8.3 / 10

Connected with 2 businesses

Locations

North America + 2 more

Industries

Finance + 4 more

Investment Size

USD 15 Mn - 20 Mn

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President, Internationally Commodity Trading

Corporate Acquirer in Tokyo, Japan

Interests: We are primarily focused on investing in forex and fintech businesses, and my area of interest is within the finance industry. Our primary location is in Tokyo.

Background: Our company is a leading internationally commodity trading company, adept at identifying and pursuing strategic investments and acquisition opportunities. With a strong focus on maximizing returns and leveraging market opportunities, we seek to diversify our portfolio and drive the company's growth through strategic partnerships and acquisitions.

8.6 / 10

Connected with 1 business

Locations

Tokyo

Industries

Finance + 1 more

Investment Size

Upto USD 100 Mn

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Interests: Young businesses that are owner-operated with high potential that require capital and operational guidance. We are in the active search for businesses to partner with.

Background: I am the owner of a successful fitness company with proven business acumen and a focus on innovation and growth. Passionate about the health and wellness industry, I am seeking opportunities for strategic investments and acquisitions to drive expansion and lead our brand to new heights.

8.4 / 10

Connected with 6 businesses

Locations

UAE + 1 more

Industries

Finance + 24 more

Investment Size

Upto USD 2.7 Mn

Send Proposal

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There are 1363 active and verified clearing and custodial service business strategic investors listed on SMERGERS as of 19 June 2025.
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