iBank.Markets
MERGERS & ACQUISITIONS
Transaction Name:
Acquisition of money transfer/remittance businesses
Transaction Description:
Strategic acquirer looking for M&A opportunities of money transfer/remittance businesses.
ABOUT THE CORPORATE ACQUIRER
Acquirer Location:
United Kingdom
Type of Corporate Acquirer:
Corporate Acquirer
Strategic Acquirer
Strategic Investor
ABOUT THE TARGET
Target Location:
Romania (ALL Development Regions):
North-East Development Region
South-East Development Region
South-Muntenia Development Region
South-West Development Region
West Development Region
North-West Development Region
Center Development Region
Bucharest-Ilfov Development Region
Target Sector/Industry Profile:
Diversified Financials
Other Diversified Financial Services: Service Providers
Specialized Finance: Service Providers
Consumer Finance: Service Providers
ABOUT THE TRANSACTION
Deal Size:
min. EUR 1M
Type of Strategies/Transactions:
Merger & Acquisition:
M&A - Acquisition
M&A - Distressed & Turnaround
M&A - Divestiture
M&A - Joint-Venture
M&A - Merger
M&A - Restructuring & Recapitalisation
M&A - Sale
M&A - Special & Complex Situations
M&A - Strategic Alliance
M&A - Takeover
Type of Capital Provided/Transactions:
Merger & Acquisition
Transaction Particulars:
Looking to acquire money transfer/remittance companies (both traditional and digital businesses) serving migrant communities, which provides any of the following:
cross-border money transfer solutions;
cross-border payment solutions;
digital wallets;
online payment solutions; etc
Open to consider various types of M&A deals.
Potential Terms:
Key Financial Indicators (indicative):
Operating Revenues: min. EUR 3M
Potential Stake: min. 51%
Key Financial Indicators (Target/Project, Deal):