NBFC Strategic Investors
Showing 99 - 112 of 783 NBFC Strategic Investors. Buy or Sell your NBFC.
Filters
NBFC
Corporate Investor / Buyer
Partner, Holding & Investment Company
Corporate Acquirer in Kuwait City, Kuwait
Interests:
- We are looking for an established operating business in Kuwait with real customers and audited accounts, with a controlling stake or a clear path to control.
- We focus on unit economics first and sector second.
- We prefer businesses where the management team is willing to stay through the transition.
- We are not interested in loans, pre-revenue ventures, or minority positions without governance rights.
Background: We are a Kuwait-based family holding company, We are looking to invest in and acquire businesses in Kuwait. We have built and exited operating businesses in Kuwait and currently hold active positions across consumer, services, industrial, technology, education, healthcare, and real estate sectors. We focus on long-term investments and bringing proven technologies and business models into the Gulf region, while contributing our operating experience and strong local network to the businesses we back. Investment decisions are made directly by the principals, allowing us to move quickly once the financials are available.
Locations
Kuwait + 1 more
Industries
Finance + 20 more
General Manager, Business Consulting And Services
Corporate Acquirer in Dubai, UAE
Interests:
- We are considering acquiring accounting and corporate service provider (CSP) businesses or client portfolios with stable recurring revenue, a proven service model, and opportunities to upsell corporate services.
- We are a well-established accounting and corporate services group undergoing digital transformation.
Background: We are a business consulting and services company based in Dubai, operating in the financial sector and specialising in legal, accounting, and related services. We are looking to acquire an established accounting firm in Dubai.
Locations
UAE + 3 more
Industries
Finance + 3 more
Owner, Holding Company
Corporate Acquirer in Avon Park Lakes, USA
Interests:
We are interested in acquiring or investing in absentee or fully remote businesses. With a budget of around 100,000 RUB as the transaction currency, we prefer companies with long-term employees (more than 5 years) and a steady increase in revenue, without a strict minimum revenue requirement. Prefers local (Florida) opportunities but we are also open to businesses outside Florida, such as in Albuquerque, if they meet these criteria.
Background: Based in Florida, we bring strong technology skills, expertise in financial cash flow management, and solid people-management abilities, particularly in hiring and firing. Looking to apply these skills to help grow established businesses with stable teams and consistent revenue trends.
Locations
Florida + 1 more
Industries
Finance + 4 more
List your business on SMERGERS.
Get visibility from 110,000+ member network of Businesses, Investors, Acquirers, Lenders and Advisors
from 900+ Industries and 170+ Countries
Create Business Profile
Owner, Holding Company
Corporate Acquirer in Avon Park Lakes, USA
Interests:
We are interested in acquiring or investing in absentee or fully remote businesses. With a budget of around 100,000 RUB as the transaction currency, we prefer companies with long-term employees (more than 5 years) and a steady increase in revenue, without a strict minimum revenue requirement. Prefers local (Florida) opportunities but we are also open to businesses outside Florida, such as in Albuquerque, if they meet these criteria.
Background: Based in Florida, we bring strong technology skills, expertise in financial cash flow management, and solid people-management abilities, particularly in hiring and firing. Looking to apply these skills to help grow established businesses with stable teams and consistent revenue trends.
Locations
Florida + 1 more
Industries
Finance + 4 more
Market Research Analyst, Synthetic Rubbers
Corporate Acquirer in Nicosia, Cyprus
Interests:
Looking for a business that would leverage our profits. Expecting a high ROI margin. We are open to opportunities across the country because we are planning to expand our operations.
Background: Cyprus based business that is into the sales and distribution of synthetic rubbers.
Locations
North America + 7 more
Industries
Finance + 22 more
Director, Electrical And Civil Epc
Corporate Acquirer in Chandigarh, India
Interests:
Looking to acquire a well-established profitable companies in electrical and civil epc domain.
Background: We have been in the the solar plant installation activities operating in Chandigarh since 2004.
Locations
India + 11 more
Industries
NBFC + 13 more
Managing Director, Food & Beverage
Corporate Acquirer in Singapore
Interests:
Businesses that we hope to connect with should exhibit the following:
A) Transparent, capable, and responsible management team.
B) Sound business model with clear goals and direction.
C) Actively operating in conducive or near conducive market location or conditions.
Background: We have more than 15 years of experience in the food & beverage industry. We are planning to diversify our business.
Locations
Singapore
Industries
Finance + 29 more
Owner, Financial Services, Payment Services, Betting
Corporate Acquirer in Prague, Czechia
Interests:
Scalable, global solution, great team, problem-solving product/service.
Background: We are looking for investments in companies operating in financial markets, payment services, e-sports, or betting.
Locations
Los Angeles + 11 more
Industries
Finance + 12 more
Founder, FinTech
Corporate Acquirer in Bengaluru, India
Interests:
Established business with good returns and future proof.
Background: Individual and potential investor seeking an investment opportunity. I run a fintech company.
Locations
Andhra Pradesh + 3 more
Industries
Finance + 13 more
Director, Financial Services - Digital Banking
Corporate Acquirer in Bengaluru, India
Interests:
Looking at Strategic M/A.
Compliment existing business.
Background: We are a Fintech building software solutions across lending, data, insurance etc.
Locations
UAE + 5 more
Industries
NBFC + 5 more
Chairman, Investments
Corporate Acquirer in Colombo, Sri Lanka
Interests:
Impact, promoter commitment, business potential & ROI. Looking forward to making impactful investments.
Background: We are an investment company. We pride ourselves on being a dynamic conglomerate at the forefront of diversification, engaged in a wide range of sectors.
Locations
Sri Lanka + 2 more
Industries
Finance + 21 more
General Manager & Risk Manager, Microfinance Institution
Corporate Acquirer in St. Catharines, Canada
Interests:
We are a microfinance institution and look for lending, fintech, and microfinance businesses, primarily in Kenya. Open to a mix of equity and debt structures and aim to deploy up to CAD 250,000 within a year. Prefer regulated, tax-compliant institutions with proven loan portfolios and strong risk management. We prefer businesses that have existing performing loans and have been operational for at least 3 years.
Background: We are a microfinance institution that provides personal loans. Our firm has prior experience investing in businesses in Kenya and in the microfinance sector, including structuring both equity and debt funding for lending-focused companies. Our institution is based in Nairobi and is tax-compliant with the Kenya Revenue Authority. We can help businesses grow through access to capital, credit risk assessment, and scaling micro-lending operations.
Locations
Canada + 2 more
Industries
Consumer Lending + 2 more
Director, Software
Corporate Acquirer in Gurugram, India
Interests:
Open to good industry businesses and we will look at the financial statement of the past few years and client details. Interested in only well established companies.
Background: Software company established in 2011 and based out of Delhi. We specialize in content development for skill building and e-learning.
Locations
India + 4 more
Industries
Finance + 22 more
Director, Compliance, Corporate Investment
Corporate Acquirer in Bangkok, Thailand
Interests:
Financial statement.
ROI.
Overseas market scalability.
Organization structure.
Background: A business owner with strong business startup experience in operation, recruitment and leadership that will benefit startups with shoestring budgets. We are based in Bangkok, Thailand, Singapore and California, USA with funds working in investment and acquisition in South East Asia Market.
Locations
Bangkok + 5 more
Industries
Finance + 68 more
Chairman, Investment
Corporate Acquirer in Monaco
Interests:
Interested in a business opportunity.
Background: We are part of an experienced management team.
Locations
Europe + 1 more
Industries
Finance + 17 more
Frequently
Asked
Questions
Asked
Questions
-
How many nbfc strategic investors are listed on SMERGERS?There are 783 active and verified nbfc strategic investors listed on SMERGERS as of 05 November 2026.
-
What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
-
How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
-
How can I be sure about privacy and confidentiality?
We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
-
How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
-
Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
-
How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
-
What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
