Like Ziftr, LLC

announced 6/11/2015 via BNC Analysis

Ziftr, LLC will be merged with GoCoin,

synopsis: Global Singapore-based bitcoin payment processing startup and mobile wallet GoCoin has announced that the company is set to proceed with a strategic merger agreement with veteran e-commerce and credit card processing company Ziftr.
buyer: GoCoin
GoCoin is a digital currency payments platform for online operators and eCommerce merchants accepting Bitcoin, Litecoin, Dogecoin and other emerging currencies as a payment method at checkout. "
target parent: myVBO, LLC
target: Ziftr, LLC
Ziftr is an e-commerce and credit card processing company. They have created a suite of integrated tools that work together to provide the ideal shopping experience for consumers and merchants. They include ziftrCOIN, ziftrPAY, ziftrWALLET and ziftrSHOP.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/4/2012 via PR Web

MH Pillars Ltd., acquired Alert Pay

synopsis: The strategic assets of AlertPay Inc., one of the world’s leading online payment processors, have been acquired by MH Pillars Ltd., a UK-based firm specializing in prepaid-card solutions. By acquiring AlertPay’s proprietary technology, MH Pillars will be able to enter the online payments industry with a full suite of solutions.
buyer: MH Pillars Ltd.
MH Pillars is a prominent player in the UK market proposing and providing white label prepaid card solutions for customers worldwide. Shedding anonymity as a white label solution, MH Pillars' next evolutionary step was to enter the digital wallet and payment processing market. "
target: Alert Pay
Founded in 2004, AlertPay is a rapidly growing leader in online payments. The service provides individuals and businesses the ability to send and receive payments online without exposing their personal or financial information.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/2/2018 via BusinessWire

CSG International, Inc., acquired Forte Payment Systems

synopsis: CSG has completed the acquisition of Forte Payment Systems, Inc., a leading provider of advanced payment solutions. Forte offers merchants a broad range of payment solutions, including credit card and debit card processing, ACH/eCheck origination, check verification and fraud prevention.
buyer: CSG International, Inc. (CSGS:$819.14)
CSG simplifies the complexity of business transformation in the digital age for the most respected communications, media and entertainment service providers worldwide. CSG delivers revenue management, customer experience and digital monetization solutions for every stage of the customer lifecycle. "
target: Forte Payment Systems
Forte Payment Systems offers merchants a broad range of payment solutions, including credit card and debit card processing, ACH/eCheck origination, check verification and fraud prevention as well as reducing transaction costs, mitigating risk, and increasing efficiencies.
price ($mm)
$85
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/2/2012 via PR Newswire

Global Payments, Inc., acquired Accelerated Payment Technologies

synopsis: Global Payments Inc., a leading, worldwide provider of electronic transaction processing solutions, announced it has completed the acquisition of Accelerated Payment Technologies (APT). APT is an innovative provider of fully-integrated payment solutions for small to medium sized merchants producing approximately $8 billion in annual card volume.
buyer: Global Payments, Inc. (GPN:$3,454.43)
Global Payments Inc. is a leading provider of electronic transaction processing services for merchants, Independent Sales Organizations, financial institutions, government agencies and multi-national corporations located throughout the United States, Canada, Europe and the Asia-Pacific region. "
target parent: Great Hill Partners LLC
target: Accelerated Payment Technologies
Accelerated Payment Technologies innovates, markets and services its own middleware, card present gateway and security payment technologies, to provide a highly flexible platform and a single integration point. It serves 30,000 U.S. businesses and processes billions in transaction volume annually.
price ($mm)
$413
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/27/2016 via Company Press Release

payleven will be merged with Sumup,

synopsis: Mobile payment companies SumUp & payleven announced a definitive merger agreement to create the global leader in mobile payments. By joining forces, the combined company will be perfectly positioned to leverage both SumUp’s proprietary end-to-end hardware and payment platform, and payleven’s leading merchant acquisition capabilities.
buyer: Sumup
umUp is the leading mobile point-of-sale (mPOS) company and is set to empower the world to accept card payments. With SumUp, merchants can accept credit and debit cards, using their smartphones or tablets, in a simple, secure and cost-effective way. "
target: payleven
payleven is the leading mobile card payments company, providing small and medium-sized businesses with a cost-effective and secure way to accept debit and credit card payments.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/26/2020 via BNC Analysis

Afterpay Holdings Limited, will acquire Pagantis

synopsis: Afterpay, a global leader in "Buy Now, Pay Later" payments, will acquire Pagantis, a Spain-based fintech company that provides automated, friction-free consumer finance for e-commerce in Europe. Pagantis enables shoppers to shop at various online stores and pay in flexible installments.
buyer: Afterpay Holdings Limited (:$332.11)
Afterpay is a global leader in "Buy Now, Pay Later" payments. Afterpay allows customers to receive products immediately and pay for their purchases over four installments. The service is completely free for customers who pay on time, helping people spend responsibly without incurring interest. "
target: Pagantis
Pagantis is a Spain-based fintech company that provides friction-free consumer finance for e-commerce in Europe. Pagantis enables shoppers to shop at various online stores and pay in flexible installments. The company offers payment services for eCommerce businesses in Spain, France and Italy.
price ($mm)
$59
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/4/2019 via BusinessWire

Kohlberg Kravis Roberts & Co., will acquire Heidelpay

synopsis: KKR will acquire a majority shareholding of heidelpay Group from its majority shareholder, AnaCap Financial Partners. Based in Heidelberg, the heidelpay Group is one of the fastest-growing and most innovative fintech service providers in Germany. The full-service payment service provider covers the entire spectrum of electronic payment processing.
buyer: Kohlberg Kravis Roberts & Co. (KKR:$1,307.71)
KKR is a leading global investment firm that manages multiple alternative asset classes, including private equity, growth equity, energy, infrastructure, real estate and credit, with strategic manager partnerships that manage hedge funds. "
target parent: AnaCap Financial Partners LLP
target: Heidelpay
Based in Heidelberg, the heidelpay Group is one of the fastest-growing and most innovative fintech service providers in Germany. Founded in 2003, the full-service payment service provider covers the entire spectrum of electronic payment processing.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 6/12/2019 via Bloomberg

PayU Group, will acquire Iyzico Odeme Hizmetleri A.S.

synopsis: PayU, a Netherlands-based leading financial service provider, will acquire Iyzico, a Turkish digital payments company. Iyzico provides secure payment solutions to online sellers and shoppers. Izyico allows businesses to accept secure payments from all around the world.
buyer parent: Naspers Ltd.
buyer: PayU Group
PayU is a Netherlands-based leading financial service provider. They deliver innovative technology that enables millions of people to buy and sell online. They specialize in innovative consumer and small business products that improve access to credit and banking services in underserved markets. "
target: Iyzico Odeme Hizmetleri A.S.
Iyzico is a Turkish digital payments company. Iyzico provides secure payment solutions to online sellers and shoppers. Izyico allows businesses to accept secure payments from all around the world. Their mobile app allows online shoppers to easily manage and keep track of their orders.
price ($mm)
$165
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/15/2018 via BusinessWire

PayPal, Inc., acquired Hyperwallet

synopsis: PayPal Holdings, Inc. announced that it has completed the acquisition of Hyperwallet, a leading global payout platform. The acquisition of Hyperwallet enhances PayPal’s payout capabilities, improving the company’s ability to provide an integrated suite of payment solutions to ecommerce platforms and marketplaces around the world.
buyer: PayPal, Inc. (PYPL:$17,037.00)
PayPal’s digital payments platform gives active account holders the confidence to connect and transact in powerful ways, whether online, on mobile, in app, or in person. PayPal creates ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. "
target: Hyperwallet
Hyperwallet’s payout platform provides organizations with a fast, efficient, and transparent way to distribute funds to payees around the world. Trusted by enterprise, ecommerce, and on-demand platforms, Hyperwallet makes it easy to deliver a superior payment experience through a single integration.
price ($mm)
$400
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/12/2017 via Company Press Release

Tinkoff Bank, acquired CloudPayments, LLC

synopsis: TCS Group Holding PLC, Russia’s leading provider of online retail financial services via its Tinkoff.ru financial supermarket, announced the purchase of a 55% controlling stake in CloudPayments, an innovative developer of online payment solutions. The CloudPayments system is a universal processing system for processing payments with bankcards.
buyer: Tinkoff Bank (LSE:TCS:$625.66)
Tinkoff Bank is an online provider of retail financial services with over 5 million customers across Russia. Leveraging its high-tech proprietary online platform, Tinkoff has no branches and acquires and services its customers via online channels and its call centre. "
target: CloudPayments, LLC
CloudPayments is an innovative developer of online payment solutions for the e-commerce market. The CloudPayments system is a universal processing system for processing payments with bankcards via international payments systems Visa and MasterCard.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/12/2017 via BNC Analysis

Natixis, acquired PayPlug

synopsis: Natixis, the international corporate, investment, insurance and financial services arm of Groupe BPCE, has acquired majority stake in PayPlug, a payments and analytics company based in France that provides secure solutions to e-merchants and service providers.
buyer parent: Groupe BPCE
buyer: Natixis (ENXTPA:KN:$11,403.27)
Natixis is the international corporate, investment, insurance and financial services arm of Groupe BPCE, the second-largest banking group in France. Natixis is organized into three business lines: Corporate & Investment Banking, Investment Solutions & Insurance, and Specialized Financial Services. "
target: PayPlug
PayPlug is a payments and analytics company providing secure solutions to e-merchants and service providers. PayPlug's technology enables sellers to accept online payments by optimizing conversion and predicting fraud risks at scale.
price ($mm)
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EBITDA ($mm)
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announced 7/9/2020 via BNC Analysis

Heidelpay, will purchase Paysafe Pay Later from Paysafe Group

synopsis: Germany-based heidelpay Group will acquire Paysafe Pay Later, the deferred payments arm of the Paysafe Group. Focusing on the DACH region, Paysafe Pay Later is an omni-channel solutions provider for online and physical retailers wishing to offer white-labeled invoice and installment payment solutions, as well as bank transfers and direct debits.
buyer parent: AnaCap Financial Partners LLP
buyer: Heidelpay
Based in Heidelberg, the heidelpay Group is one of the fastest-growing and most innovative fintech service providers in Germany. heidelpay is a full-service payment service provider that covers the entire spectrum of electronic payment processing. "
seller: Paysafe Group (LSE:PAYS:$871.19)
Paysafe Pay Later is the deferred payments arm of the Paysafe Group. Paysafe Pay Later is an omnichannel provider with solutions for both online and bricks-and-mortar retailers wishing to offer white-labeled invoice and installment payment solutions, as well as bank transfers and direct debits.
price ($mm)
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EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/27/2017 via BNC Analysis

Pineapple Payments, acquired Payline Data Services LLC

synopsis: Payline Data, a full-service payment solutions provider, announced that it has been acquired by Pineapple Payments, an omni-channel payments technology company. Payline has rapidly ascended in the highly competitive payment processing industry, serving nearly 10,000 merchants and processing $2 Billion in annual volume.
buyer: Pineapple Payments
Pineapple Payments is a payment processing technology company that provides omni-channel payment acceptance tools for merchants of all shapes and sizes. From its innovative technology solutions to its proactive merchant success team, Pineapple truly takes a fresh approach to payment processing. "
target: Payline Data Services LLC
Payline Data Services LLC is an industry-shaping payments company that powers payment experiences for a wide range of merchants. Payline has rapidly ascended in the highly competitive payment processing industry, serving nearly 10,000 merchants and processing $2 Billion in annual volume.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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closed 2/22/2016 via Company Press Release

Wirecard AG, acquired Moip

synopsis: Wirecard AG, one of the world’s leading independent providers of outsourcing and white label solutions for electronic payment transactions, has acquired all shares of the Brazilian company Moip Pagamentos S.A., the ideal payment solution for e-commerce, marketplaces, recurring payments, and face-to-face sales.
buyer: Wirecard AG (XTRA:WDI:$3,048.73)
Wirecard AG is one of the world’s leading independent providers of outsourcing and white label solutions for electronic payment transactions. The Wirecard Group has been supporting companies in accepting electronic payments from all sales channels. "
target: Moip
Moip is the ideal payment solution for e-commerce, marketplaces, recurring payments, and face-to-face sales. Based on concepts as innovation and flexibility, Moip offers its clients over 15 options of means of payment, risk management and dispute resolution tools and simplified accession.
price ($mm)
$26
rev ($mm)
EBITDA ($mm)
$2
EV / rev
EV / EBITDA
18.0x
closed 1/3/2012 via BusinessWire

VeriFone, Inc., acquired Point Transaction Systems AB

synopsis: VeriFone Systems, Inc. announced that it has completed the acquisition of Point, Northern Europe’s largest provider of payment and gateway services and solutions for retailers. Point, based in Stockholm, has operations in 11 European countries and serves a captive network encompassing almost 475,000 merchant contracts.
buyer: VeriFone, Inc. (PAY:$2,000.46)
VeriFone Systems, Inc. is the global leader in secure electronic payment solutions. VeriFone provides expertise, solutions and services that add value to the point of sale with merchant-operated, consumer-facing and self-service payment systems. "
target parent: Nordic Capital
target: Point Transaction Systems AB
Point Transaction Systems ("Point") is the leading provider of multichannel electronic payment solutions in Europe focusing on payment services to merchants. Point installations handle 10 million transactions per day, and customers include some of the largest retail companies in Europe.
price ($mm)
$1,049
rev ($mm)
$191
EBITDA ($mm)
EV / rev
5.5x
EV / EBITDA
closed 2/2/2011 via Company Press Release

NEOVIA Financial Plc, acquired Optimal Payments, Inc.

synopsis: NEOVIA Financial Plc, the leading alternative payments business, announced that the Company has completed the acquisition of Optimal Payments, a leading provider of straight through processing solutions to merchants in North America and Europe.
buyer: NEOVIA Financial Plc
NEOVIA Financial Plc specialise in safe payment and money transfer services, giving merchants and consumers the freedom to manage and move their money online. The company works to remove the risks of variable factors such as identity, currency exchange and distance. "
target parent: Optimal Group Inc.
target: Optimal Payments, Inc. (LSE:PAYS:$871.19)
Optimal Payments is a leading global provider of online payment solutions offering credit/debit card and direct debit processing to e-commerce and mail-order/telephone-order (MOTO) merchants in Canada, the United States, Europe, and the Caribbean.
price ($mm)
$48
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/14/2013 via BusinessWire

FIS, acquired mFoundry, Inc.

synopsis: FIS™ announced it has completed the acquisition of mFoundry, a foremost provider of mobile banking and payment solutions for financial institutions and retailers. The resulting combination creates one of the leading mobile entities in the financial services space and enables FIS to leverage its technology assets across a broader client base.
buyer parent: Fidelity National Financial, Inc.
buyer: FIS (FIS:$9,241.00)
FIS is the world’s largest global provider dedicated to banking and payments technologies. With a long history deeply rooted in the financial services sector, FIS serves more than 14,000 institutions in over 100 countries. "
target: mFoundry, Inc.
mFoundry is North America’s largest provider of mobile banking and mobile payments services. The leading software-as-a-service (SaaS), cloud-based mobile banking offering, mFoundry works with more than 850 banks and credit unions nationwide.
price ($mm)
$115*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/3/2012 via BNC Analysis

Monitise plc, will acquire The Mobile Money Network

synopsis: Monitise Plc agreed to buy control of Mobile Money Network Ltd. The Mobile Money Network Ltd. develops mobile services that bring together a network of retailers, advertisers, banks and media owners to provide consumers with a simple way to discover and buy goods and services using their mobile phone.
buyer: Monitise plc (AIM:MONI:$79.40)
Monitise plc is a technology and services company delivering mobile banking, payments and commerce networks worldwide with the proven technology and expertise to enable financial institutions and other service providers to offer a wide range of services to their customers. "
target: The Mobile Money Network
The Mobile Money Network Ltd. develops mobile services that bring together a network of retailers, advertisers, banks and media owners to provide consumers with a simple way to discover and buy goods and services using their mobile phone.
price ($mm)
$28*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/27/2020 via BusinessWire

Paysafe Group, will acquire Openbucks

synopsis: Paysafe, a leading specialized payments platform, announced its acquisition of US-based payment technology company, Openbucks, an alternative payment gateway that enables online merchants to accept cash and retailer gift cards as a form of payment from their consumers who do not use bank accounts or credit cards to transact online.
buyer: Paysafe Group (LSE:PAYS:$871.19)
UK-based Paysafe is a leading specialised payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, card issuing, and online cash solutions. "
target: Openbucks
Openbucks is an alternative payment gateway that enables online merchants to accept cash and retailer gift cards as a form of payment from their consumers who do not use bank accounts or credit cards to transact online.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/23/2020 via finextra.com

Worldline, acquired GoPay s.r.o.

synopsis: Worldline, one of the largest payments providers in Europe, has acquired a 53% stake in GoPay, an online payments processor in the Czech Republic. GoPay provides a payment gateway solution that makes online payments more comfortable, faster, and safer. The company serves more than 9,000 e-commerce clients in the Czech Republic, Slovakia and Poland.
buyer: Worldline
Worldline is the European leader in the payments and transactional services industry. Worldline delivers new-generation services, enabling its customers to offer smooth and innovative solutions to the end consumer. "
target: GoPay s.r.o.
GoPay is an online payments processor in the Czech Republic. GoPay provides a payment gateway solution that makes online payments more comfortable, faster, and safer. The company serves more than 9,000 e-commerce clients in the Czech Republic, Slovakia and Poland.
price ($mm)
rev ($mm)
$8
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA
announced 6/11/2015 via BNC Analysis

Ziftr, LLC will be merged with GoCoin,

synopsis: Global Singapore-based bitcoin payment processing startup and mobile wallet GoCoin has announced that the company is set to proceed with a strategic merger agreement with veteran e-commerce and credit card processing company Ziftr.
buyer: GoCoin
GoCoin is a digital currency payments platform for online operators and eCommerce merchants accepting Bitcoin, Litecoin, Dogecoin and other emerging currencies as a payment method at checkout. "
target parent: myVBO, LLC
target: Ziftr, LLC
Ziftr is an e-commerce and credit card processing company. They have created a suite of integrated tools that work together to provide the ideal shopping experience for consumers and merchants. They include ziftrCOIN, ziftrPAY, ziftrWALLET and ziftrSHOP.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/11/2015 via BNC Analysis

Ziftr, LLC will be merged with GoCoin,

synopsis: Global Singapore-based bitcoin payment processing startup and mobile wallet GoCoin has announced that the company is set to proceed with a strategic merger agreement with veteran e-commerce and credit card processing company Ziftr.
buyer: GoCoin
GoCoin is a digital currency payments platform for online operators and eCommerce merchants accepting Bitcoin, Litecoin, Dogecoin and other emerging currencies as a payment method at checkout. "
target parent: myVBO, LLC
target: Ziftr, LLC
Ziftr is an e-commerce and credit card processing company. They have created a suite of integrated tools that work together to provide the ideal shopping experience for consumers and merchants. They include ziftrCOIN, ziftrPAY, ziftrWALLET and ziftrSHOP.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/11/2015 via BNC Analysis

Ziftr, LLC will be merged with GoCoin,

synopsis: Global Singapore-based bitcoin payment processing startup and mobile wallet GoCoin has announced that the company is set to proceed with a strategic merger agreement with veteran e-commerce and credit card processing company Ziftr.
buyer: GoCoin
GoCoin is a digital currency payments platform for online operators and eCommerce merchants accepting Bitcoin, Litecoin, Dogecoin and other emerging currencies as a payment method at checkout. "
target parent: myVBO, LLC
target: Ziftr, LLC
Ziftr is an e-commerce and credit card processing company. They have created a suite of integrated tools that work together to provide the ideal shopping experience for consumers and merchants. They include ziftrCOIN, ziftrPAY, ziftrWALLET and ziftrSHOP.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/20/2019 via PR Newswire

Gemini Trust Company, LLC, acquired Nifty Gateway

synopsis: Gemini Trust Company, LLC, a cryptocurrency exchange and custodian, has acquired Nifty Gateway, a popular platform for non-fungible tokens (NFTs) that power the emerging economy of digital collectibles and virtual goods. With this acquisition, Nifty Gateway will now be powered by Gemini's secure, institutional-grade infrastructure.
buyer: Gemini Trust Company, LLC
Gemini is a cryptocurrency exchange and custodian that allows customers to buy, sell, and store cryptos such as bitcoin, bitcoin cash, ether, zcash, and litecoin. Gemini is a New York trust company regulated by the New York State Department of Financial Services. "
target: Nifty Gateway
Nifty Gateway is a popular platform for non-fungible tokens (NFTs) that power the emerging economy of digital collectibles and virtual goods. The company facilitates NFT purchases for some of the most popular crypto-games and applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/26/2020 via Company Press Release

Metal Pay, acquired Bloks.io

synopsis: Metal Pay has acquired Bloks.io, a multifunctional block explorer for the EOSIO blockchain. Bloks.io was launched as a block explorer for the EOS blockchain, but soon grew into a multi-purpose EOSIO platform with support for other networks like Telos, Wax, and even Proton, the native blockchain for Metal Pay.
buyer: Metal Pay
Metal Pay is the only app that rewards customers when they send money to friends. Each time someone sends or receive money, they can receive a reward of up to 5% of the transaction value in MTL. "
target: Bloks.io
Bloks.io is a multifunctional block explorer for the EOSIO blockchain. Bloks.io was launched as a block explorer for the EOS blockchain, but soon grew into a multi-purpose EOSIO platform with support for other networks like Telos, Wax, and even Proton, the native blockchain for Metal Pay.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/27/2020 via BNC Analysis

Lock Trust, Inc., acquired Axxa Fintech Solutions

synopsis: Lock Trust, a streamlined technology and payment processing firm, has acquired Axxa Fintech Solutions, a provider of online payment processing services for products and services. Axxapay assists online businesses to accept online payments for their products and services, regardless their size and experience.
buyer: Lock Trust, Inc.
Lock Trust is a streamlined technology and payment processing firm serving individual consumers, small to large-market institutions, and governments with a customizable suite ranging of banking, automated taxing, and other financial and risk management products and services. "
target: Axxa Fintech Solutions
Based in Lithuania, Axxa Fintech Solutions provides online payment processing services for products and services. Axxapay assists online businesses to accept online payments for their products and services, regardless their size and experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 11/6/2019 via BNC Analysis

Wirecard AG, will acquire AllScore Payment Services

synopsis: Wirecard AG, the global leader in innovation for digital financial technology, will be acquiring AllScore Payment Services, a Beijing-based Payment Service Provider owning an attractive license portfolio and employing a dedicated team of more than 120 people.
buyer: Wirecard AG (XTRA:WDI:$3,048.73)
Wirecard is the global leader in innovation for digital financial technology. As one of the world’s fastest growing digital platforms in the area of financial commerce, it provides businesses and end customers alike with a constantly expanding ecosystem of real-time value-added services. "
target: AllScore Payment Services
Based in China, AllScore Payment Services, founded in 2007, is a Chinese Payment Service Provider owning an attractive license portfolio and employing a dedicated team of more than 120 people. Their products cover online banking payment, fast payment, scan code payment, collection and payment.
price ($mm)
$43*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/9/2018 via Company Press Release

EQT, will acquire Banking Circle

synopsis: EQT, a leading New York-based investment firm, will acquire Saxo Payments Banking Circle (“Banking Circle”) from Saxo Bank A/S. Founded in 2013, Banking Circle is a next-generation provider of mission-critical infrastructure for online cross-border payments.
buyer: EQT (EQT:$670.81)
EQT is a leading investment firm with approximately EUR 50 billion in raised capital across 27 funds. EQT funds have portfolio companies in Europe, Asia and the US with total sales of more than EUR 19 billion and approximately 110,000 employees. "
target parent: Saxo Bank
target: Banking Circle
Founded in 2013, Banking Circle is a next-generation provider of mission-critical infrastructure for online cross-border payments. Today, Banking Circle is processing around EUR 60 billion run-rate annual payment volumes for several high-profile customers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/6/2017 via Company Press Release

BlackFin Capital Partners, will acquire Buckaroo

synopsis: BlackFin Capital Partners has entered into an agreement with Intrum Justitia to acquire 100% of the shares in Buckaroo BV. Buckaroo is a leading and multiple award winning Dutch payment service provider servicing over 5000 merchants.
buyer: BlackFin Capital Partners
BlackFin Capital Partners is a private equity firm specialized in the financial services & fintech sector. The firm’s strategy focuses primarily on asset-light businesses in the financial services sector across continental Europe. BlackFin operates as an active and influential investor. "
target parent: Intrum Justitia
target: Buckaroo
Buckaroo is a leading and multiple award winning Dutch payment service provider servicing over 5000 merchants. Many corporates and medium-sized companies use Buckaroo to facilitate their growth in business in ecommerce, mobile business or offline business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/16/2017 via BusinessWire

First Data Corporation, will acquire Acculynk

synopsis: First Data, a leader in commerce-enabling technology, has entered into an agreement to acquire Acculynk, a leading Atlanta-based technology company that delivers eCommerce solutions for debit card acceptance. Acculynk’s unique debit routing technology allows merchants to process online debit payments through the most cost-effective debit network.
buyer parent: Kohlberg Kravis Roberts & Co.
buyer: First Data Corporation (FDC:$8,679.00)
First Data is a global leader in commerce-enabling technology and solutions, serving approximately six million business locations and 4,000 financial institutions in countries around the world. They are dedicated to helping companies conduct commerce everyday by securing and processing transactions."
target: Acculynk
Acculynk is a privately held company headquartered in Atlanta, GA, specializing in online payments and authentication. Acculynk's suite of software-only services secure bring PIN debit to online transactions and provide significant value to merchants, issuers, EFT networks and consumers.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/7/2017 via PR Newswire

Optal Ltd, will acquire Invapay

synopsis: Global business-to-business payment solutions provider and virtual card specialist Optal, announced the acquisition of innovative payments company Invapay, in a deal which will significantly expand Optal's capabilities in the global corporate payments space.
buyer: Optal Ltd
Optal is re-inventing how payment processes work across complex industries. Optal helps companies boost profitability across a growing number of sectors. Optal issues Mastercard branded payment products, driving its focus on developing and bringing to market, game-changing payment solutions. "
target: Invapay
Invapay is a payment technology company. They offer an efficient, flexible way to manage payments and working capital and are connected to over 800 banks. Invapay processes all major currencies and provides a flexible payments alternative that ensures long-term buyer and supplier benefits.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/23/2017 via BNC Analysis

MYOB Limited, will acquire Paycorp

synopsis: MYOB will acquire Australian payment solutions provider Paycorp, the accounting software vendor has announced. Paycorp has more than 6500 clients, including banks and businesses of varying sizes across Australia. The payment platform will bridge a gap between MYOB’s accounting and payment solutions.
buyer parent: Bain Capital
buyer: MYOB Limited (ASX:MYO:$312.12)
MYOB Ltd is a leading cloud based business management solutions provider. It makes business life easier for approximately 1.2 million businesses across Australia and New Zealand by simplifying accounting, payroll, tax, practice management, CRM, job costing, inventory and more. "
target: Paycorp
Paycorp is an International company with presence in Australia, New Zealand and Sri Lanka. Their international expertise allow them to act as a local online Payment Solutions Provider (PSP). They provide cutting-edge payment solutions to help organisations become PCI compliant.
price ($mm)
$37
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/31/2016 via BNC Analysis

Dalian Hairunlai Group, acquired Cheoum & C

synopsis: Dalian Hairunlai Group, a private investment company with investment interests in China, Korea and Singapore, has acquired a controlling interest in Cheoum & C, which operates the leading B2B e-commerce platform in South Korea. Cheoum & C provides B2B electronic payment services and an online marketplace for both purchasing agents and sales agents.
buyer: Dalian Hairunlai Group
Dalian Hairunlai Group (DHG) is a private investment company which has investment interests in China, Korea and Singapore. DHG, which is headquartered in Dalian, China, has built a portfolio of private investments from a long history of involvement in the construction industry in China. "
target: Cheoum & C (KOSDAQ:A111820:$40.39)
Built upon their base of about 90,000 client companies secured through their B2B electronic payment solution services, Cheoum & C aims to be a leading B2B service provider. Since 2006, they have provided financial payment solutions to companies in their purchase of products and raw materials.
price ($mm)
rev ($mm)
$39
EBITDA ($mm)
$1
EV / rev
0.0x
EV / EBITDA
0.0x
closed 3/15/2016 via PR Newswire

Payoneer, acquired Armor Payments

synopsis: Payoneer, a leading online payments company transforming the way businesses send and receive cross-border payments, announced that it has completed its acquisition of Silicon Valley-based Armor Payments, the only licensed business-to-business payments provider offering Escrow-as-a-Service (EaaS).
buyer: Payoneer
Payoneer empowers global commerce by connecting businesses, professionals, countries and currencies with its innovative cross-border payments platform. Payoneer enables millions of businesses and professionals to reach new audiences by facilitating seamless, cross-border payments. "
target: Armor Payments
Armor Payments is a B2B payments provider, offering the first Escrow-as-a-Service (EaaS) payment solution. Online marketplaces can integrate Armor Payments EaaS(SM) via a simple API to offer secure, cost-effective online escrow payments between their payers and payees.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/18/2015 via PR Newswire

TOT Group, will acquire PayOnline.ru

synopsis: Net Element, Inc., a global technology leader in mobile payments and value-added transactional services announced the entry into a binding term sheet by its wholly owned subsidiary TOT Group Europe, Ltd. to acquire and operate PayOnline, a regional industry leader in online transaction processing services and payment-enabling technology.
buyer parent: Net Element, Inc.
buyer: TOT Group
TOT Group, Inc., is a multinational mobile payments and transaction processing holding company which provides a range of flexible online and offline payment solutions. Clients include mobile operators, content providers and merchants. "
target: PayOnline.ru
PayOnline is a regional industry leader in online transaction processing services and payment-enabling technology. PayOnline enables online payment for more than 10 million active consumers and thousands of merchants in Commonwealth of Independent States ("CIS"), Europe and Asia.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/12/2014 via PR Newswire

Vista Equity Partners, acquired TransFirst, LLC

synopsis: TransFirst Inc., a leading provider of secure payment processing services, announced that it has been acquired by Vista Equity Partners. The acquisition will allow TransFirst to accelerate investments in its end-to-end technology platform, strengthen relationships with partners, and grow its network of over 200,000 merchants.
buyer: Vista Equity Partners
Vista Equity Partners, a U.S.-based private equity firm with offices in San Francisco, Chicago and Austin, currently invests approximately $13 billion in cumulative capital commitments in dynamic, successful technology-based organizations led by world-class management teams. "
target parent: Welsh, Carson, Anderson & Stowe
target: TransFirst, LLC
A leading provider of secure transaction processing services and payment enabling technologies, TransFirst offers innovative products and services designed with financial institution, independent sales organization, healthcare, e-commerce, government and merchant customers' unique needs in mind.
price ($mm)
rev ($mm)
$1,070
EBITDA ($mm)
$114
EV / rev
0.0x
EV / EBITDA
0.0x
announced 7/2/2014 via GlobeNewswire

Ingenico Group, will acquire GlobalCollect

synopsis: Ingenico Group, global leader in seamless payment, announced it entered exclusive negotiations regarding the acquisition of 100% of the share capital of GlobalCollect from its existing shareholders led by Welsh, Carson, Anderson & Stowe. Based in Amsterdam, GlobalCollect is a leading full-service Payment Service Provider.
buyer: Ingenico Group (ENXTPA:ING:$3,337.79)
Ingenico Group is the global leader in seamless payment, providing smart, trusted and secure solutions to empower commerce across all channels. With the world's largest payment acceptance network, they deliver secure payment solutions with a local, national and international scope. "
target parent: Welsh, Carson, Anderson & Stowe
target: GlobalCollect
GlobalCollect is a leading full-service Payment Service Provider that allows online merchants to accept a broad range of electronic payment types and currencies from consumers around the world. GlobalCollect also handles moving, processing and reconciling funds between consumers and merchants.
price ($mm)
$1,119
rev ($mm)
$420
EBITDA ($mm)
$69
EV / rev
2.7x
EV / EBITDA
16.3x
closed 4/3/2014 via Yahoo, Inc.

ConCardis GmbH, acquired Yapital Financial AG

synopsis: ConCardis, the leading provider of cashless transactions, has adopted Yapital into its range of services, making it available for both its new and existing customers. Yapital's cross-channel payment is the first mobile payment method for stationary businesses being integrated in the standard marketing portfolio of a German acquirer.
buyer: ConCardis GmbH
ConCardis is a leading provider of cashless payments, with some 30 years of experience in the field of card acceptance. The company provides a full range of debit and credit card payment services to around 400,000 points of sale in face-to-face retailing as well as in e-commerce and mail order. "
target parent: Otto Group GmbH
target: Yapital Financial AG
Yapital is the first European, cashless cross-channel payment solution operating across all channels: in-store, mobile, online and by invoice. Yapital is a guaranteed means of payment - this provides process security and reduces administrative costs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/30/2013 via PE Hub

Ingenico SA, will acquire Ogone SA

synopsis: French payment terminal group Ingenico SA said it agreed to buy online payment services provider Ogone from investment firm Summit Partners for an enterprise value of 360 million euros. Ogone is a level-1 PCI DSS compliant provider of online payment and risk management services.
buyer: Ingenico SA (ENXTPA:ING:$3,337.79)
Ingenico is the worldwide leader in the secure electronic payments industry. With over 15 million payment terminals deployed across 125 countries, they are the first choice for retailers, banks and payment service providers when it comes to payment solutions. "
target parent: Summit Partners
target: Ogone SA
Ogone is a leading European Payment Service Provider with international reach. More than 35,000 businesses worldwide trust Ogone to manage and secure their online payments, help prevent fraud and drive their business.
price ($mm)
$539
rev ($mm)
$57
EBITDA ($mm)
EV / rev
9.5x
EV / EBITDA
announced 11/28/2011 via Company Press Release

Wirecard AG, will acquire Systems@Work Pte Ltd

synopsis: Wirecard Group, one of the leading international providers of electronic payment and risk management solutions, through a 100% subsidiary, has agreed on the purchase of all shares in Systems@Work Pte. Ltd. Systems@Work is a leading technical payment service provider for merchants and banks in East Asia under its brand TeleMoney.
buyer: Wirecard AG (XTRA:WDI:$3,048.73)
Wirecard AG is one of the leading international providers of electronic payment and risk management solutions. Worldwide, Wirecard supports over 10,000 companies from many and various industry segments in automating their payment processes and minimizing cases of default. "
target: Systems@Work Pte Ltd
Systems@Work operates an enterprise grade payment gateway on 24×7 availability with full segregation of production, staging, test and DR environments.
price ($mm)[EV]
$46 [$60]
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/17/2010 via Company Press Release

Summit Partners, will acquire Ogone SA

synopsis: Ogone SA/NV, one of Europe’s leading service providers specializing in the processing of online payments, announced that growth equity investor Summit Partners has entered into a binding agreement to acquire a majority stake in the company.
buyer: Summit Partners
Summit Partners is a private equity and venture capital firm. Summit has provided growth equity, recapitalization, and management buyout financing to more than 285 companies, which have completed more than 120 public offerings and in excess of 105 strategic mergers and acquisitions. "
target: Ogone SA
Ogone (www.ogone.com) is one of the leading European payment service providers with more than 20,000 customers across 35 countries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/15/2010 via Company Press Release

Welsh, Carson, Anderson & Stowe, will acquire GlobalCollect

synopsis: GlobalCollect announced that Welsh, Carson, Anderson & Stowe, one of the largest and most successful private equity investment firms in the United States, has signed an agreement to acquire the majority share in GlobalCollect from General Atlantic LLC. GlobalCollect is the world’s premier full-service international e-payment service provider.
buyer: Welsh, Carson, Anderson & Stowe
Welsh, Carson, Anderson & Stowe is the largest and most successful private equity firm focused on two industry sectors: information/business services and healthcare. "
target parent: General Atlantic, LLC
target: GlobalCollect
GlobalCollect is the leading Payment Service Provider of local payment solutions for international businesses. GlobalCollect expertise in electronic payment methods for Customer Non-Present (CNP) businesses such as internet, mail, telephone order is greatly valued by clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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