Banking / Fintech / Payments Investment Opportunities in North America
All Matching Deals
M&A + AI Banking Consolidation and Modernization
M&A + AI CONSOLIDATION and MODERNIZATION OF THE BANKING INDUSTRY Banking - SaaS, AI, Fintech This is a $5MM - $10MM equity position or financing request for an AI-native platform comprising of multiple Expert Systems for balance sheet analysis (deposits, securities, loans) and AI Agents to automate...
Secondary Opportunity
Secondary Opportunity in Enterprise Payments Infrastructure Business is a category-defining payments infrastructure platform powering instant digital payouts for enterprises at scale. Rather than competing as a consumer app, it sits deep in the payment rails, enabling businesses to send money instantly...
Seeking Bridge Loan
I am a minority investor in a company that is deploying AI-driven financial fraud software to aid in prosecuting organizations that defrauded the Federal Government by procuring PPP loans during Covid for which they were not eligible. We act as the Relator in conjunction with the DOJ and receive a...
Factoring
Looking for partners/investors to purchase medical receivables and possibly consumer and other receivables as well.
International Potential: 68% Cash Flow Yield
About Bitcoin Depot’s Profit Share Program: Bitcoin Depot offers a unique opportunity to invest in the growing Bitcoin market through a completely passive and hands-off Bitcoin ATM profit-sharing program. It’s a great way to gain exposure to Bitcoin without buying Bitcoin. You can acquire a stake in...
Private Mortgage Fund Looking to Raise Capital
Private Mortgage Lender looking to scale its business. Currently looking to raise up to $75 million in capital via Reg D 506C filing. Doing business in 6 states and looking to expand along East Coast and then nationally. Established Borrowers with ongoing relationships and specializing in Fix N Flip,...
Bonds 8.88%+31.12% Of Net
PrivateBanking Trading Floors / We BUILD / SET-UP the Trading Floors for you. Accepting Partners from 1]USD250,000.00 to 2]USD100,000,000.00 to Trade Capital Markets with the most advanced A.I.Hybrid10X . Forecast first year: 1]USD2,680,000.00 (GROSS) / 2]USD1,248,000,000.00 [GROSS] / Brokers (Guaranteed...
Seeking $10M in Funding to Acquire Small Bank
Group seeking funding to acquire a small US Bank. The group plans to get the MDI certification and currently in talks with 3 regional banks to get a commitment letter to make investments & deposits through the Minority Bank Deposit Program post acquisition. - The group has 44K pre-sign up and all...
Major USA Apartment Energy Program Needs Funding
Looking for a program to finance a major USA green energy project for a large apartment co mplex. 3 million program u to 4 million. Need a better than USA interest rate so maybe European Financing? Need to set up meeting asap with available financers.
Cycle Program
The program requires funds to be in the bank. Those funds will not have to move out of the bank account. There can be either a bank hold, daily verification or tear sheet. The program can be from 1 to 10 days, 30 days to 5 years. A Client Information Sheet is a package that an Investor must provide...
GIG (1099) Worker Paycheck Advance System
As the trend for Gig Workers expands from 15 million in 2019 to 86 million in 2027, employers struggle with outdated systems to quickly pay their gig workers. Our platform unlocks a massive market as it accommodates and is built for these future work environments. Our platform facilitates payment(s)...
Looking Financing For Our 42 K Car Hauler Rentals
Looking for financing collaboration with our rental clients. Most of them need also the power unit. Car Haulers - Your Ultimate Solution Don't Miss Out on Your Money-Making Opportunity Dear Partner, Investor, Lender Join us in financing Car Hauler Equipment for our 42 k rental clients...
Raising $150k to acquire a fund admin company
Have an interesting niche investment opportunity - short background: this company is a financial services provider for the angel investing space (special purpose vehicles and fund administration). It is a small, but profitable opportunity. This company will be a subsidiary of a company that we acquired...
Patentable Algorithmic Market Modeling
SaaS, Investment Fund and Prop Firm Complete market analytics technology based on simplified market liquidity zones. Exactly where market is going and points of max liquidity extension. 1 second forecasting or 3 years, it's all the same. Any market. Technology can be expanded exponentially....
FinTech Firm Seeking Partnerships for Expansion
A fully operational Fintech platform, strategic partnerships, client base & loan agent base. A uniquely huddled quartet of mobile optimized platforms with end-to-end, real-time functionality. This is an lending platform that helps startups and small businesses raise capital online. We currently...
SBLC Partner
Seeking a capital partner to fund a 100 million dollar SBLC . All parties in place to fund in the near term and use proceeds for viable projects.
Real Estate Mezzanine Facility Wanted 20% ROI
We are 55 year veterans of the Real Estate industry. Most Financiers treat Real Estate Developments as a "" no no "" and they look for excuses to look away , finding the most feeble , insipid excuses, but they dont mind the higher rates ... Brokers want upfront fees ... which to me is a scam,...
Capital Partner
Seeking a capital partner with 2 million available to parlay a SBLC instrument up to 100 million. Have all banks and legal in place. Please advise.
Bank Deposit
Seeking a capital partner to make a deposit in a dynamic banking firm. Investment should be between 500 million and 1 billion. Perfect for a foreign firm. Please advise.
Private Co [ $20 - $100,000,000 ] Debt Inst./ Bond
THIS IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION. TO - Qualified Institutional Buyers (QIBs) Rule 144A under the U.S. Securities Act of 1933, as amended (the “Securities Act”). The SL Bonds are designed to: • 8% coupon payable semi annually. • Equity kicker equal to up to 50% of the stated...
Letter of Credit
I have an opportunity to acquire a SBLC with Asia Pacific Bank. Seeking a financial partner with $500,000 to participate in each round of funding. Entire transaction is administrated by a paymaster attorney. Please advise.
Bank Deposit
Seeking a capital partner to make a larger deposit 20 million plus in a regional bank . We are direct with the bank president and will be treated fairly. Please advise.
Private Credit Fund to Raise 1,500,000 for MCA
We’re raising $1.5M for Private Credit Fund to deploy in Portfolio of merchant cash advances — fast, flexible capital provided to small businesses with daily repayment schedules. Investor Highlights • Target Yield: 18–25% annualized (net of fees) • Term: 3–9 month cycles, redeployed over 12–15...
Capital Needed for Tokenizing Hard Assets
We are an asset rich company utilizing our resources to back green energy, mining, and alternative fuel projects globally and seeking capital to tokenize or securitize through bank instruments to fund them. We have committed 2.5 Billion in assets to our current projects and are seeking a loan or Joint...
Fund Wanted For Asset Management (USA) To Buy Bank
Fund wanted for asset management company (USA) to buy banks, hospitals, startups.