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Commercial Bank Financial Consultants

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Partner, Wise Business Group / Ows

Financial Consultant in Cologne, Germany

Interests: Initial capital, Return on investment, Operational cost, Overhead cost, Skills and Knowledge required.
Background: We are business developers and investment consultant dealing with foreign investors who want to set foot in Germany. Our target markets are Middle-East and North African countries.
6.8 / 10
Locations
Germany
Industries
Finance + 33 more
Investment Size
USD 110 K - 1.64 Mn
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Interests: Our clients are looking for start-ups, medium and large sized businesses requiring end to end support in India, the US, Europe and other countries.
Background: We are a consulting firm which helps a startup or an established business who needs to increase revenue, expand market share, or attract investors and also provide advisory services. We charge both upfront fee and success fee.
6.7 / 10
Locations
USA + 8 more
Industries
Finance + 22 more
Investment Size
Upto USD 12 Mn
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Interests: I have a client who is looking to buy a payment services company.
Background: I am an independent advisor assisting with transactions like investment management, mergers and acquisitions, management buyouts, joint ventures, financing / re-financing, structuring and project analysis. I was also associated with an HR & recruiting company.
6.2 / 10
Locations
New York City + 2 more
Industries
Finance + 4 more
Investment Size
USD 2.9 Mn - 11.5 Mn
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Interests: I have a client who is looking to buy a payment services company.
Background: I am an independent advisor assisting with transactions like investment management, mergers and acquisitions, management buyouts, joint ventures, financing / re-financing, structuring and project analysis. I was also associated with an HR & recruiting company.
6.2 / 10
Naucalpan
Locations
New York City + 2 more
Industries
Finance + 4 more
Investment Size
USD 2.9 Mn - 11.5 Mn
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Interests: Interested in established businesses with up to 9% returns on investment.
Background: We have been in the industry for 40 years. We have investors looking to expand their business anywhere in India with the right opportunity. We do not charge any upfront fee but a success fee of 3% depending on the deal size.
7.5 / 10
Locations
India
Industries
Finance + 6 more
Investment Size
Upto USD 12 Mn
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Trade Finance Consultant

Financial Consultant in Pakse, Laos

Interests: Offer a range of services the Bank to promote both Local as well as. International Trade; Account opening; Correspondent Banking etc, including; - Introduce and promote the Bank’s products to potential customers; - Arrange acceptable terms and close transactions between confirmed customers and the Bank; specifically Trade finance instruments, (issuing letters of credit, factoring, export credit and insurance, SBLC etc. ; - Open lines of communication for the Bank to promote business expansion; - Promote the Bank by expanding its scope e. g opening new accounts for Customers; Enabling the clients to make swift and easy transfers of funds; and. - Undertake other related activities to support sales of the Bank’s products. Looking for a business for my client.
Background: As part of our services, we arrange: • Letter of Credit (AT Sight LC and USANCE from 30 days to 350 days, Back-to-Back LC, Front to Back LC) (LC) • Standby Letters of Credit (SBLC) • Bank Guarantee (BG) - Tender Guarantee (TG) - Earnest Monday Deposit/Guarantee (EMD) - Advance payment Guarantees (APG) - Performance Bank Guarantees (PBG) - Retention Guarantee (RG) • Accounts: Offshore Bank Accounts for Corporates and Individuals, Charge card accounts can be arranged. • Merchant Accounts (Payment Gateway) for online payment using credit or debit cards or charge cards. • Proof of Funds (POF) • Blocked Funds (BF) • Pre-Advice messages (PA) • Bank Comfort letters (BCL) • Ready Willing and Able (RWA) • MONEY Remittance.
6.9 / 10
Locations
Chennai + 6 more
Industries
Finance + 35 more
Investment Size
Upto USD 2000 Mn
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Interests: Companies looking to diversify its business, improving its process and/or looking for finance.
Background: Business advisory in business development, financial feasibility and finance. We charge both upfront and success fees depending on the deal.
6.7 / 10
Locations
Bangkok + 2 more
Industries
Finance + 31 more
Investment Size
Upto USD 10 Mn
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Interests: I am interested in real and good businesses that has no legal dispute. The business should be in Delhi NCR, as my clients are based here.
Background: I own a home furnishings business. I am also an independent advisor and help in the buying and selling of businesses. I provide my services in the Delhi NCR region. I do not charge upfront fees. I charge success fees.
6.3 / 10
Locations
Delhi + 10 more
Industries
Finance + 19 more
Investment Size
Upto USD 12 Mn
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Interests: I am interested in a business that has a good reputation and a great sales record.
Background: I work as an operations executive in a logistics company. I am also an independent advisor. I help in buying and selling of businesses. I provide my services to clients based in various locations. I do not charge upfront fees. I charge success fees.
6.7 / 10
Locations
Doha
Industries
Finance + 22 more
Investment Size
Upto USD 1.37 Mn
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Interests: I am searching for businesses on behalf of my clients, with a focus on understanding the reasons behind their desire to scale or exit the business. This information will help ensure the suitability and alignment of the opportunities with my clients' objectives. I will not charge any upfront fee from the businesses. I will charge the success fee from the businesses. I am exploring anywhere in the Philippines for better opportunities.
Background: I am an individual advisor with a focus on connecting businesses to investment opportunities on a global scale. My expertise lies in identifying and evaluating promising ventures, delivering expert financial guidance, and fostering strategic alliances. I excel in conducting comprehensive market analysis, assessing risks, and designing personalized strategies to align with my clients' investment aspirations. Furthermore, I provide support in financial planning, negotiate favourable terms, and ensure seamless processes throughout each investment journey.
6.3 / 10
Locations
Philippines + 3 more
Industries
Finance + 23 more
Investment Size
Upto USD 17.6 Mn
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Interests: We are looking for businesses that are seeking to secure additional financing.
Background: We are a New York-based alternative small business lender headquartered in New York City. We provide same day funding for companies across the US. Our services include small business term loans, revolving lines of credit, equipment financing, and more.
7.5 / 10
Locations
USA
Industries
Finance + 19 more
Investment Size
USD 10 K - 5 Mn
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Interests: Strong management team, debt serviceability, and existing collateral or loans will be checked. Interested to know about the business and financing needs.
Background: Credit Analyst at a leading holding company in Trinidad & Tobago and acting as an independent consultant on the platform. Seeking to grow loan portfolio. M&A Finance can be arranged from a leading bank. I will not be charging any upfront fee.
7 / 10
Locations
Trinidad + 3 more
Industries
Finance + 27 more
Investment Size
Upto USD 14.7 Mn
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Interests: Looking to facilitate loans on projects developed on a large scale.
Background: Established in 2010, we are one of the leading financial consultants in South India mainly focusing on corporate projects and loan syndication above INR 1 crore. We are run by a group of cost accountants and CAs. We have partnered with nationalized banks like Bank of Baroda, Canara Bank, Indian Bank for loan services. We will not charge an upfront fee or processing fee. Advisory fee will be levied at 5 % based on the transaction.
6.6 / 10
Locations
India + 3 more
Industries
Finance + 21 more
Investment Size
USD 120 K - 12 Mn
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Interests: If I were to evaluate a business for investment, acquisition, or advice, there are several key factors I would consider: 1) Market potential: What to look for: Size of the market, growth trends, and future potential. A large and growing market indicates more opportunities for growth. Example of businesses: I would favour tech startups in the AI, renewable energy, or biotech sectors due to their immense market potential. 2) Business model: What to look for: How the company makes money, revenue streams, and scalability. Why: A solid and scalable business model ensures long-term profitability. Example of businesses: Companies like subscription-based SaaS (Software as a Service) businesses, which have recurring revenue models. 3) Financial health: What to look for: Profit margins, cash flow, debt levels, and financial statements. Why: Sound financial health indicates stability and a lower risk of failure. Example of businesses: Established companies with healthy balance sheets, such as blue-chip stocks like Apple or Microsoft. 4) Competitive advantage: What to look for: Unique selling propositions, patents, or brand strength. Why: Competitive advantages protect the business from competitors. Example of businesses: Businesses with strong brands or unique technology, such as Tesla. 5) Management team: What to look for: Experience, vision, leadership skills, and track record. Why: A competent management team can execute the business strategy effectively. Example of businesses: Startups led by founders with a proven track record in their industry. 6) Customer base: What to look for: Customer loyalty, satisfaction, and diversity. Why: A diverse and loyal customer base reduces risk. Example of businesses: Companies with a strong and diverse customer base, like Amazon. Innovation and R&D: What to look for: Investment in research and development, and new product pipelines. Why: Continuous innovation keeps the business ahead of competitors. Example of businesses: Tech companies like Google, which continuously innovate. 7) Regulatory environment: What to look for: Compliance with regulations, and potential legal challenges. Why: Regulatory hurdles can impact the business’s ability to operate. Example of businesses: Avoid businesses in highly regulated industries unless they have a strong legal team. 8) Social and environmental impact: What to look for: Sustainability practices, social responsibility. Why: Increasing importance of ethical practices and sustainability. Example of businesses: Companies with strong ESG (Environmental, Social, and Governance) practices, like Patagonia. Businesses I would potentially favor: Renewable energy companies like NextEra Energy. Tech giants like Google or Amazon. Biotech firms with strong R&D pipelines. Businesses I would be cautious about: - Companies in declining industries such as traditional coal mining. - Firms with high debt levels and poor cash flow. - Businesses with negative press regarding unethical practices, like some fast fashion brands. By evaluating these factors, I would aim to make informed decisions that align with both short-term and long-term goals, ensuring a balanced and sustainable approach to investment and business advice.
Background: I am working as a legal advisor in a software development company. I am also an independent advisor and help in the buying and selling of businesses. I provide my services to my clients in the Middle East and in the UK. I do not charge upfront fees. I charge success fees.
6.7 / 10
Locations
Iran + 5 more
Industries
Finance + 3 more
Investment Size
Upto USD 63 Mn
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Interests: Our clients are looking for businesses in Portugal that generates good cashflow and profits.
Background: We are specialized and tailor-made consulting firm based in Portugal providing services for M&A, accounting, and HR domains. We do not charge an upfront fees. We charge a success fee upon the deal closure.
6.9 / 10
Locations
Portugal
Industries
Finance + 18 more
Investment Size
Upto USD 6.6 Mn
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