Banking / Fintech / Payments Investment Opportunities in Europe
All Matching Deals
Swiss FINMA Multi-Family Office Asset Manager
Fully FINMA licensed Asset and Wealth Manager, incorporated 11 years ago and based in one of the lowest taxed Swiss Kantons (Schwyz) by lake Zurich. We are looking to sell up to 50% of the business for CHF 600,000. Ideal for an UHNWI looking to move to Switzerland, for tax and lifestyle reasons,...
Montenegrin SME Micro Loan Company Funding Needed
Company is in the process of establishing a subsidiary division to based in Porto Montenegro that uses proprietary options strategies with low risk consistant reward to generate excess premiums. Premiums generated from options allocations will then be issued as micro loans to SME's across Montenegro...
POF Needed Top Rates Paid
We are currently seeking a party to provide Proof of Funds (POF) in order to obtain a Standby Letter of Credit (SBLC). The funds may remain in your account but will need to be blocked for a period of four weeks, during which time we will monetize the SBLC. Upon successful monetization, the monetizer...
Looking for 100% Non-Recourse Funding
Strategy 2: Non-Recourse Loan Against Project Portfolio Attached you’ll find details of 17 Waste-to-Energy (W2E) sites selected from our £1.25 billion project pipeline. We are seeking a 100% non-recourse loan facility to fund the entire portfolio. Our structure involves: • Deploying 10% of the loan...
Partnership to Unlock High-Yield Opportunities
We are seeking partners who can support credit enhancement services for a number of pre-vetted high-yield transactions. To qualify, partners must have assets of at least €100 million in cash held in a reputable bank. Other asset classes—such as Medium-Term Notes (MTNs), gold or Bitcoins (BTC)—may...
B2B Banking Uk
We are a UK company providing b2b banking services in the UK. Our tech is very advanced -without the legacy issues of so many uk banks. We are midway through our e-money licence approval with the FCA. We are now seeking outside investors as part of our approval process. £1-10m for substantial equity....
Blocked funds Loan opportunity - Guaranteed Return
We are looking for partners for one or more financial transactions. We have financial partners in UK who provide us with loans with an attractive leverage effect for funds that we block from EUR 100m. Funds are blocked for 18 months, then are released and repaid at the end of the blocking period....
Transform Remittances & Global Payout white Label
Experience the Next Level of International Money Transfers Unlock the potential of seamless money transfers with a comprehensive suite of pay-in and pay-out services. Our platform empowers you to remit money effortlessly to 180 countries, utilizing various efficient and cost-effective methods. Key...
Funding Wanted For Acquisiton Finance
Overview We are pleased to present a unique investment opportunity to support the acquisition of a reputable asset management firm by a leading Luxembourg-based asset manager. This strategic acquisition aims to enhance the combined entity’s market position, expand its client base, and drive substantial...
Fundraising Next Unicorn
We are looking to partner up with multiply funds-Broker-Investing Banks-Investors-Advisors. We have hundreds companies inside our portfolio who need funding. Do you want to partner up?
IPO
Business is going public on Stock Market in Mai 2024 Q2. The Stock Exchange we will list on is our partner and we work with them daily, Our Mission is start IPO in January and raise 200M on Valuation 2Billion. We don't need any help for this BUT we never close doors, our motto is. We never know...
We Are Going Public On Stock Market
We are merger 4 firms into one Sweden shell. The asset is 4 licence and bitcoin funds with trade servicebots This trade service have deliver 4.700X from 2018. This new firm is around 100M$ valuation We are going to sell 10% of this listed firm on 20% discounts.
Publicly Trading OTC Company Offers 5X
This is not a solicitation or sale of securities, informational purpose only ! Publicly trading OTC company offers 5X in free trading shares for $30K up to $100K accredited investors only You will have free trading shares that you can liquidate in 45 days, timing is of the essence.
International Digital Payment & Cryptocurrency
Executive Summary This business plan outlines the creation of a comprehensive online digital payment platforms offering: • Peer-to-peer (P2P) money transfer: Send and receive money easily between individuals. • C2B/B2C money transfer: Customers can send payments to businesses and vice versa. • Cryptocurrency...
Funding Wanted – SBLC Purchase Equity Partnership
Funding Wanted – SBLC Partner Looking for an equity partner to cover SBLC lease fees (10% + 2%) after MT760 delivery and before monetization, in exchange for a fair share of the proceeds. Minimum SBLC face value: USD 50M. Escrow/Paymaster structure preferred.
Fixed Rate Investment
An A rated 1 - year at 10% per annum or 2-year investment at 11% per annum registered in United Kingdom, minimum amount GBP 100,000 or USD 140,000 or EUR 120,000 fully insured by Lloyds of London. This is for Corporate/company funds, Directors and controlling shareholders We can accept US company...
Investors Wanted
New UK company providing B2B secured loans requires investors. On agreed term loans the investors will receive 12% per annum interest. Minimum loan from investor $250k
A Blockchain Based Remittance Platform
The project aims to address the financial needs of underbanked and unbanked populations worldwide by introducing a comprehensive solution. This solution incorporates a custom-developed stablecoin, a blockchain infrastructure, and a mobile verification process. In the realm of international remittances,...
Fintech Startup
Ready to go to the market solution, can operate as a neobank without restriction. Looking for $500k for shares. Alternative offers are welcome. 100% green investment opportunities (no green washing) with banking service, not limited to; - Deposit taking & lending - Issuing of credit cards, ...
Investment Demanded Serious Business
Investment demanded for serious business New asset management company with high willings plans to buy banks all around the world, also other business like startups. Obtaining german and swedish banks, hong kong and singapore banks too. USA also.
