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FUZIUNI SI ACHIZITII

Transaction ID:

MA-CA-000151

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):

iBANK.MARKETS

Prima Piata Globala de Investment Banking dedicata Companiilor Romanesti

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