Like Convoy Payments

closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/2/2022 via BusinessWire

OFX, acquired Firma Foreign Exchange Corporation

synopsis: OFX Group, an international money services provider based in Sydney, announced it has completed its acquisition of Firma Foreign Exchange Corporation, a global payments and foreign exchange service provider based in Edmonton, Canada, with specialist FX products and services for Corporate clients.
buyer: OFX (ASX:OFX:$103.61)
Founded in 1998, OFX is an international money services provider based in Sydney with eight offices across the world and more than 400 staff. It offers money transfers and foreign exchange services for consumer and business clients across 50+ currencies. "
target: Firma Foreign Exchange Corporation
Firma Foreign Exchange Corporation is a global payments and foreign exchange service provider based in Edmonton, Canada, with specialist FX products and services for Corporate clients.
price ($mm)
$71
rev ($mm)
$37
EBITDA ($mm)
$8
EV / rev
1.9x
EV / EBITDA
9.0x
closed 3/10/2021 via Company Press Release

Airwallex, acquired UniCard Solution Limited

synopsis: Airwallex, a global fintech platform, announced it has completed the acquisition of UniCard Solution Limited, a provider of one-stop secured money transfer solutions for businesses and individual customers.
buyer: Airwallex
Airwallex, based in Hong Kong, is offering a global financial cloud to empower businesses to grow without borders, providing a one-stop shop for payments, collections, FX, cards and other value-add solutions for SMEs, and an API for larger businesses requiring customization. "
target: UniCard Solution Limited
UniCard, based in Hong Kong, offers one-stop secured money transfer solutions for businesses and individual customers. Their customer's money is always protected by them. Constantly, they are building alliances with banking and processing partners to provide customers with preferred operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/17/2016 via Market Wire

Blockchain Tech LTD, will acquire XapCash

synopsis: BTL GROUP LTD.announced that it has entered into a binding letter of intent with Xapcash Technologies Inc. to complete a business combination. XapCash is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
buyer: Blockchain Tech LTD (TSXV:BTL:$0.00)
BTL is a technology company whose current business is focused on developing blockchain technologies to disrupt and transform existing industries. Technology is developed in-house and through BTL's incubator and accelerator programs, based in Vancouver, British Columbia. "
target: XapCash
XAPCASH is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
price ($mm)
$0.11
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/21/2014 via GlobeNewswire

Euronet Worldwide, Inc., acquired HiFX

synopsis: Euronet Worldwide, Inc., a leading global electronic payments provider and distributor, announced it has completed the acquisition of U.K.-based HiFX, a fast-growing provider of online initiated international payments and foreign exchange services.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: HiFX
HiFX is one of the largest and best known international money transfer specialists in the U.K. and Australasia with a reputation for consistently offering highly competitive, bank-beating exchange rates to both private individuals and businesses alike.
price ($mm)
$169
rev ($mm)
$64
EBITDA ($mm)
$18
EV / rev
3.8x
EV / EBITDA
13.3x
closed 5/8/2019 via BusinessWire

Visa, Inc., acquired Earthport plc

synopsis: Visa Inc. announced it has acquired control of Earthport, a company that provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network.
buyer: Visa, Inc. (V:$21,354.00)
Visa Inc. is the world’s leader in digital payments. Their mission is to connect the world through the most innovative, reliable and secure payment network - enabling individuals, businesses and economies to thrive. "
target: Earthport plc (EPCUF.PK:$42.04)
Earthport provides cross-border payment services to banks, money transfer service providers and businesses via the world’s largest independent ACH network. Customers gain new levels of predictability, transparency and cost-efficiency without intermediary deductions or landing fees.
price ($mm)[EV]
$296 [$266]
rev ($mm)
$41
EBITDA ($mm)
EV / rev
6.9x
EV / EBITDA
closed 7/9/2019 via BusinessWire

MasterCard Incorporated, acquired Transfast

synopsis: Mastercard, a technology company in the global payments industry, has acquired Transfast, a global cross-border account-to-account money transfer network. Transfast will enable Mastercard to continue servicing the growing needs of consumers and businesses as well as governments and merchants in cross-border transactions.
buyer: MasterCard Incorporated (MA:$18,884.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Transfast
Transfast is a global cross-border account-to-account money transfer network. Transfast's proprietary payment network enables person-to-person, business-to-person and business-to-business payments services to their partners via APIs, SFTP, web and mobile product applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/13/2022 via Yahoo, Inc.

The Western Union Company, acquired Te Enviei

synopsis: The Western Union Company announced the acquisition of the Brazilian digital wallet Te Enviei to expand its footprint in the Latin America market. Te Enviei is a money transfer solution combining the largest physical POS network and a digital wallet that can be easily integrated to any remittance platform.
buyer: The Western Union Company (WU:$5,537.50)
The Western Union Company is a leader in global money transfer services. Together with its affiliates, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders. "
target: Te Enviei
Based in Brazil, Te Enviei is a digital wallet focused on remittance operations. It is a money transfer solution combining the largest physical POS network and a digital wallet that can be easily integrated to any remittance platform.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/16/2022 via BusinessWire

Remitly, will acquire Rewire inc.

synopsis: Remitly Global, Inc., a leading global digital financial services provider for immigrants and their families, announced that it has signed a definitive agreement to acquire Rewire, an Israeli-based financial services platform for migrant workers.
buyer: Remitly (RELY:$458.61)
Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner. "
target: Rewire inc.
Rewire is a cross-border financial services platform that meets the unique financial needs of migrant workers. It provides innovative and accessible financial services through one easy-to-use app including money transfer, debit cards, and the ability to make cross-border bill payments.
price ($mm)
$80
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/28/2022 via PR Newswire

Papaya Global, will acquire Azimo

synopsis: Papaya Global, the global people management platform for the remote working era, has agreed to acquire Azimo, the global digital cross-border payments service, making it possible to pay employees almost instantly regardless of geography and typical payroll limitations.
buyer: Papaya Global
Papaya Global offers a total workforce management solution supporting all types of global workers in over 160 countries. The automated, cloud-based SaaS platform provides an end-to-end solution, from onboarding to on-going management and cross-border payments. "
target: Azimo
Azimo is a digital money transfer service with offices in London, Krakow and Hong Kong. Azimo's mission is to use technology to make financial services affordable and available to all. Its apps and website enable people to make faster, cheaper money transfers to more than 150 countries worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/16/2022 via PR Newswire

Madison Dearborn Partners, will acquire MoneyGram International, Inc.

synopsis: MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, and Madison Dearborn Partners, a leading private equity firm based in Chicago, announced a definitive agreement under which funds affiliated with MDP will acquire all outstanding shares of MoneyGram.
buyer: Madison Dearborn Partners
Madison Dearborn Partners, LLC (MDP) is a leading private equity investment firm based in Chicago. Since Madison Dearborn’s formation in 1992, the firm has raised aggregate capital of over $28 billion and has completed over 150 investments. "
target: MoneyGram International, Inc. (MGI:$1,282.30)
MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, delivers innovative financial solutions to connect the world's communities.
price ($mm)[EV]
$1,043 [$1,731]
rev ($mm)
$1,284
EBITDA ($mm)
$260
EV / rev
1.3x
EV / EBITDA
6.7x
announced 9/2/2021 via BusinessWire

Pollen Street Capital, will acquire Ding

synopsis: Pollen Street Capital, a private equity fund in London, will acquire a majority stake in Ding, the world’s largest mobile top-up service. Ding provides a safe, simple, and convenient top-up service. Their online platform and app enables people living abroad to send mobile phone top up instantly to family and friends back home in over 130 countries.
buyer: Pollen Street Capital
Pollen Street Capital, based in London, is a private equity fund manager focussed on investing in businesses in the financial services sector. Pollen Street Capital has invested over £1.2bn in a range of businesses across all stages of development. "
target: Ding
Ding is the world’s largest mobile top-up service. Ding provides a safe, simple, and convenient top-up service. Their online platform and app enables people living abroad to send mobile phone top up instantly to family and friends back home in over 130 countries across the world.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/16/2021 via BNC Analysis

Zeepay, acquired Mangwee

synopsis: Zeepay, a mobile financial services company in Ghana, has acquired a 51% stake in Mangwee Mobile Money Zambia, a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
buyer: Zeepay
Zeepay is a mobile financial services company in Ghana. Zeepay offers mobile financial services to financially excluded people in Ghana. Their platform is a one stop shop for utility payments, money transfers, transport payments, aid payments, airtime top-off and more. "
target: Mangwee
Mangwee is a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2020 via BNC Analysis

Bitz, acquired DinDin

synopsis: Bitz, a digital wallet in Brazil that makes it easier to pay bills and receive money, has acquired DinDin, a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their mobile app allows users to generate bills, manage receipts and payments, pay bills, transfer money, and more.
buyer parent: Bradesco
buyer: Bitz
Bitz is a digital wallet in Brazil that makes it easier to pay bills and receive money. Bitz's mobile app allows users to securely make payments, top off their cell phones, shop online, transfer money to friends and more. "
target: DinDin
DinDin is a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their platform and mobile app allows users to generate bills, manage receipts and payments, pay bills, split up payments, transfer money, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/25/2020 via BusinessWire

WorldRemit, will acquire Sendwave

synopsis: Digital, global cross-border payments company WorldRemit announced it has agreed to acquire Sendwave, a rapidly growing app-based remittance company. Their mission is to make sending money as easy and affordable as sending a text.
buyer: WorldRemit
WorldRemit is an award-winning online money transfer service that enables customers to send remittances to family and friends in more than 100 receiving countries using a variety of payment options including debit cards, credit cards and innovative local payment methods. "
target: Sendwave
Sendwave is a rapidly growing app-based remittance company. Their mission is to make sending money as easy and affordable as sending a text and their app sends instant, no fee transfers from the US, UK, and Canada to Kenya, Uganda, Tanzania, Ghana and Nigeria with the best rates.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/24/2020 via BNC Analysis

Yoma Strategic Holdings Ltd., will acquire Wave Money

synopsis: Yoma Strategic Holdings Ltd., a leading business corporation with a diversified portfolio of businesses in Myanmar, will acquire an 85% stake in Wave Money from Telenor, a communications company in the Nordics and Asia. Wave Money is a mobile financial services provider in Myanmar that offers users a convenient way to send and receive money.
buyer: Yoma Strategic Holdings Ltd.
Yoma Strategic Holdings Ltd. is a leading business corporation with a diversified portfolio of businesses in Real Estate, Consumer, Automotive & Heavy Equipment, Financial Services and Investments in Myanmar. "
target parent: Telenor Group
target: Wave Money
Wave Money is the leading mobile financial services provider in Myanmar. Wave Money offers users an instant, safe and convenient way of sending and receiving money through their mobile phones. Their app enables customers to send money to anyone in Myanmar at any time using just a phone number.
price ($mm)
$77*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/26/2018 via GlobeNewswire

Intermex merged with FinTech Acquisition Corp. II,

synopsis: FinTech Acquisition Corp. II announced that it has completed the previously announced merger transaction with Intermex Holdings II, Inc., the parent company of Intermex® Wire Transfer, LLC, a technology enabled wire transfer and financial processing solutions provider.
buyer: FinTech Acquisition Corp. II (FNTC:$0.00)
FinTech Acquisition Corp. II is a blank-check company formed for the purpose of acquiring or merging with one or more businesses or entities in the financial technology industry. "
target: Intermex
Intermex is a technology enabled wire transfer and financial processing solutions provider. They are a leading processor of money transfer services in the U.S. to Latin America corridor.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/1/2017 via BNC Analysis

SoFi, acquired Zenbanx

synopsis: SoFi announced it has acquired Zenbanx, a Delaware-based fintech firm providing multi-currency mobile banking services in the United States and Canada. The company intends to leverage Zenbanx's platform and underlying technology to expand SoFi's growing suite of online personal finance offerings.
buyer: SoFi (SOFI:$867.87)
SoFi is a new kind of finance company taking a radical approach to lending, wealth management, and insurance. From unprecedented products and tools to faster service and open conversations, they're all about helping their members get ahead and find success. "
target: Zenbanx
Zenbanx is a financial technology provider that offers mobile, multi-currency accounts through relationships with regulated financial institutions. It enables customers to hold balances denominated in up to 9 currencies offered in a single account and exhange currencies and transfer funds.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/12/2015 via BusinessWire

PayPal, Inc., acquired Xoom Corporation

synopsis: PayPal, Inc. announced is has acquired Xoom, a digital money transfer provider. Xoom is a leader in international remittances enabling customers in the United States to send money to, and pay bills for, family and friends around the world in a secure, fast and cost-effective way, using their mobile phones, tablets or computers.
buyer parent: eBay
buyer: PayPal, Inc. (PYPL:$21,454.00)
PayPal is a truly global payments platform that is available to people in 203 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 57 currencies and hold balances in their PayPal accounts in 26 currencies. "
target: Xoom Corporation (XOOM:$177.06)
Xoom is a leading digital money transfer provider that enables consumers to send money, pay bills and send mobile reloads to family and friends around the world in a secure, fast and cost-effective way, using their mobile phone, tablet or computer.
price ($mm)[EV]
$975 [$788]
rev ($mm)
$147
EBITDA ($mm)
$7
EV / rev
5.9x
EV / EBITDA
123.1x
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2018 via BNC Analysis

CurrencyFair Ltd, acquired Convoy Payments

synopsis: CurrencyFair, a provider of International Money Transfer services, has acquired Hong Kong based, Convoy Payments Limited, a subsidiary of Convoy Global Holdings Limited. Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
buyer: CurrencyFair Ltd
CurrencyFair is a provider of International Money Transfer services to consumers and businesses worldwide. Send money with a better exchange rate and avoid excessive fees. They are based in Dublin, Ireland. "
target parent: Convoy Financial
target: Convoy Payments
Established in 2016, Convoy Payments Limited is a licensed money service operator (MSO), regulated in Hong Kong capable of performing money exchange and remittance business.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/17/2016 via Market Wire

Blockchain Tech LTD, will acquire XapCash

synopsis: BTL GROUP LTD.announced that it has entered into a binding letter of intent with Xapcash Technologies Inc. to complete a business combination. XapCash is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
buyer: Blockchain Tech LTD (TSXV:BTL:$0.00)
BTL is a technology company whose current business is focused on developing blockchain technologies to disrupt and transform existing industries. Technology is developed in-house and through BTL's incubator and accelerator programs, based in Vancouver, British Columbia. "
target: XapCash
XAPCASH is an innovative remittance company that streamlines worldwide money transfers by dramatically improving upon existing Pre and Post-Fund Remittance Models with the use of Blockchain Technologies.
price ($mm)
$0.11
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/21/2014 via GlobeNewswire

Euronet Worldwide, Inc., acquired HiFX

synopsis: Euronet Worldwide, Inc., a leading global electronic payments provider and distributor, announced it has completed the acquisition of U.K.-based HiFX, a fast-growing provider of online initiated international payments and foreign exchange services.
buyer: Euronet Worldwide, Inc. (EEFT:$2,491.89)
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers. "
target: HiFX
HiFX is one of the largest and best known international money transfer specialists in the U.K. and Australasia with a reputation for consistently offering highly competitive, bank-beating exchange rates to both private individuals and businesses alike.
price ($mm)
$169
rev ($mm)
$64
EBITDA ($mm)
$18
EV / rev
3.8x
EV / EBITDA
13.3x
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/9/2019 via BusinessWire

MasterCard Incorporated, acquired Transfast

synopsis: Mastercard, a technology company in the global payments industry, has acquired Transfast, a global cross-border account-to-account money transfer network. Transfast will enable Mastercard to continue servicing the growing needs of consumers and businesses as well as governments and merchants in cross-border transactions.
buyer: MasterCard Incorporated (MA:$18,884.00)
MasterCard is a technology company in the global payments industry. Mastercard operates the world’s fastest payments processing network, connecting consumers, financial institutions, merchants, governments and businesses in more than 210 countries and territories. "
target: Transfast
Transfast is a global cross-border account-to-account money transfer network. Transfast's proprietary payment network enables person-to-person, business-to-person and business-to-business payments services to their partners via APIs, SFTP, web and mobile product applications.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/14/2019 via BNC Analysis

Ant Financial, will acquire WorldFirst

synopsis: Ant Financial, a Chinese technology company that brings inclusive financial services to the world, will acquire WorldFirst, the UK's fastest growing foreign exchange company. WorldFirst specialises in making foreign exchange simple, fast and fuss-free for people and businesses with global ambitions.
buyer parent: Alibaba Group
buyer: Ant Financial
Ant Financial is a Chinese technology company that brings inclusive financial services to the world. Ant Financial is dedicated to creating an open, shared credit system and financial services platform through technology innovations, and to provide consumers and SMBs with safe financial services. "
target: WorldFirst
WorldFirst is the UK's fastest growing foreign exchange company. WorldFirst specialises in making foreign exchange simple, fast and fuss-free for people and businesses with global ambitions. The company has helped over 120,000 people, small businesses and online sellers transfer over £60bn.
price ($mm)
$700
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/6/2022 via BNC Analysis

TripMoney Fintech Solutions Private Limited, acquired BookMyForex Pvt Ltd

synopsis: MakeMyTrip's fintech arm TripMoney said it has acquired a majority stake in online foreign currency exchange services provider BookMyForex to become a one-stop solution for all forex needs. BookMyForex is an online foreign currency exchange services provider based in India.
buyer parent: MakeMyTrip.com
buyer: TripMoney Fintech Solutions Private Limited
TripMoney started as an initiative within the MakeMyTrip Group back in 2018, with an aim to provide their customers with easy-to-apply digital travel credit lines and EMI facilities, by partnering with various banks, NBFCs and Fintech companies. "
target: BookMyForex Pvt Ltd
BookMyForex is an online foreign currency exchange services provider based in India. BookMyForex's suite of services include currency exchange that offers real-time exchange rates, multi-currency prepaid forex cards, cross border remittances and other ancillary products.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/28/2022 via PR Newswire

Papaya Global, will acquire Azimo

synopsis: Papaya Global, the global people management platform for the remote working era, has agreed to acquire Azimo, the global digital cross-border payments service, making it possible to pay employees almost instantly regardless of geography and typical payroll limitations.
buyer: Papaya Global
Papaya Global offers a total workforce management solution supporting all types of global workers in over 160 countries. The automated, cloud-based SaaS platform provides an end-to-end solution, from onboarding to on-going management and cross-border payments. "
target: Azimo
Azimo is a digital money transfer service with offices in London, Krakow and Hong Kong. Azimo's mission is to use technology to make financial services affordable and available to all. Its apps and website enable people to make faster, cheaper money transfers to more than 150 countries worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/12/2015 via BusinessWire

PayPal, Inc., acquired Xoom Corporation

synopsis: PayPal, Inc. announced is has acquired Xoom, a digital money transfer provider. Xoom is a leader in international remittances enabling customers in the United States to send money to, and pay bills for, family and friends around the world in a secure, fast and cost-effective way, using their mobile phones, tablets or computers.
buyer parent: eBay
buyer: PayPal, Inc. (PYPL:$21,454.00)
PayPal is a truly global payments platform that is available to people in 203 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 57 currencies and hold balances in their PayPal accounts in 26 currencies. "
target: Xoom Corporation (XOOM:$177.06)
Xoom is a leading digital money transfer provider that enables consumers to send money, pay bills and send mobile reloads to family and friends around the world in a secure, fast and cost-effective way, using their mobile phone, tablet or computer.
price ($mm)[EV]
$975 [$788]
rev ($mm)
$147
EBITDA ($mm)
$7
EV / rev
5.9x
EV / EBITDA
123.1x
announced 2/22/2013 via PR Newswire

GAIN Capital Holdings, Inc., will purchase US Customer Accounts from FX Solutions LLC

synopsis: GAIN Capital Holdings, Inc., a leading global provider of online trading services, announced that it has reached an agreement to acquire the U.S.-based retail customer accounts of FX Solutions LLC, a provider of foreign exchange trading solutions and an affiliate of City Index Group.
buyer: GAIN Capital Holdings, Inc. (GCAP:$213.30)
GAIN Capital Holdings is a global provider of online trading services. Its innovative trading technology provides market access and highly automated trade execution services across multiple asset classes, including foreign exchange, contracts for difference (CFDs) and exchange-based products. "
seller parent: Intercapital Private Group Ltd.
seller: FX Solutions LLC
FX Solutions LLC, provides a proprietary Internet-based foreign exchange trading platform to retail traders, and serves as a market maker and principal counterparty in the retail foreign exchange market.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 10/19/2010 via PR Newswire

GAIN Capital Holdings, Inc., will purchase Retail Forex Business from Capital Market Services, LLC

synopsis: GAIN Capital Holdings, Inc., a global provider of online trading services specializing in foreign exchange (forex or FX) and contracts for difference (CFDs), has reached an agreement to acquire the retail forex business of Capital Market Services LLC ("CMS Forex"), pending regulatory approvals and other closing conditions.
buyer: GAIN Capital Holdings, Inc. (GCAP:$213.30)
GAIN Capital Holdings, Inc. is a provider of online trading services, specializing in foreign exchange and contracts for difference. GAIN Capital provides execution and technology products and services to an institutional client base including asset managers and other financial services firms. "
seller: Capital Market Services, LLC
Capital Market Services (CMS Forex) was founded in 1999 by professional Forex traders, Forex brokers and software developers. Since its inception, CMS Forex has identified traders' needs and built its core trading platform, VT Trader™, to accommodate its loyal client base.
price ($mm)
$8.00
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/13/2010 via PR Newswire

FOREX.com, will purchase Retail Forex Business from MG Financial, LLC

synopsis: GAIN Capital Holdings, Inc., a global provider of online trading services, has reached an agreement to acquire certain assets of MG Financial LLC's U.S. operations. Under the agreement, MG Financial will transfer approximately 4,000 customers to FOREX.com, the retail division of GAIN Capital.
buyer parent: GAIN Capital Holdings, Inc.
buyer: FOREX.com
With FOREX.com retail traders have access to the global foreign exchange market with the reassurance of trading with a market leader committed to fair and transparent pricing and quality trade execution. "
seller parent: Rosenthal Collins Group, LLC
seller: MG Financial, LLC
MG Financial LLC provides online trading services in the foreign exchange market. The company offers DealStation, an online foreign exchange trading platform that enables traders to view real-time quotations, execute transactions, and track open positions.
price ($mm)
$0.50
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/6/2008 via Company Press Release

City Index Group Limited, acquired FX Solutions LLC

synopsis: City Index Group, a leading provider of retail derivative trading services including Contracts for Difference and foreign exchange, is pleased to announce the acquisition of FX Solutions LLC in an all equity transaction.
buyer parent: Intercapital Private Group Ltd.
buyer: City Index Group Limited
City Index is a leading provider of CFD, foreign exchange, options and, in the UK, spread betting services. The Group trades primarily under the City Index, Finspreads and IFX brands and also provides a fully outsourced white label solution to numerous partners. "
target parent: Francisco Partners
target: FX Solutions LLC
FX Solutions LLC, provides a proprietary Internet-based foreign exchange trading platform to retail traders, and serves as a market maker and principal counterparty in the retail foreign exchange market.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/2/2007 via PR Newswire

Francisco Partners, acquired FX Solutions LLC

synopsis: FX Solutions, a leader in the rapidly growing retail foreign exchange market, announced today that Francisco Partners, one of the world's largest technology-focused private equity investment firms, has invested in excess of $100 million to recapitalize the company.
buyer: Francisco Partners
Francisco Partners is one of the world's largest technology-focused private equity funds. The firm was founded to pursue structured investments in technology companies at strategic, technological, and operational inflection points. "
target: FX Solutions LLC
FX Solutions LLC, provides a proprietary Internet-based foreign exchange trading platform to retail traders, and serves as a market maker and principal counterparty in the retail foreign exchange market.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/13/2022 via Yahoo, Inc.

The Western Union Company, acquired Te Enviei

synopsis: The Western Union Company announced the acquisition of the Brazilian digital wallet Te Enviei to expand its footprint in the Latin America market. Te Enviei is a money transfer solution combining the largest physical POS network and a digital wallet that can be easily integrated to any remittance platform.
buyer: The Western Union Company (WU:$5,537.50)
The Western Union Company is a leader in global money transfer services. Together with its affiliates, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders. "
target: Te Enviei
Based in Brazil, Te Enviei is a digital wallet focused on remittance operations. It is a money transfer solution combining the largest physical POS network and a digital wallet that can be easily integrated to any remittance platform.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/16/2022 via BusinessWire

Remitly, will acquire Rewire inc.

synopsis: Remitly Global, Inc., a leading global digital financial services provider for immigrants and their families, announced that it has signed a definitive agreement to acquire Rewire, an Israeli-based financial services platform for migrant workers.
buyer: Remitly (RELY:$458.61)
Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner. "
target: Rewire inc.
Rewire is a cross-border financial services platform that meets the unique financial needs of migrant workers. It provides innovative and accessible financial services through one easy-to-use app including money transfer, debit cards, and the ability to make cross-border bill payments.
price ($mm)
$80
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/2/2021 via BusinessWire

Pollen Street Capital, will acquire Ding

synopsis: Pollen Street Capital, a private equity fund in London, will acquire a majority stake in Ding, the world’s largest mobile top-up service. Ding provides a safe, simple, and convenient top-up service. Their online platform and app enables people living abroad to send mobile phone top up instantly to family and friends back home in over 130 countries.
buyer: Pollen Street Capital
Pollen Street Capital, based in London, is a private equity fund manager focussed on investing in businesses in the financial services sector. Pollen Street Capital has invested over £1.2bn in a range of businesses across all stages of development. "
target: Ding
Ding is the world’s largest mobile top-up service. Ding provides a safe, simple, and convenient top-up service. Their online platform and app enables people living abroad to send mobile phone top up instantly to family and friends back home in over 130 countries across the world.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/16/2021 via BNC Analysis

Zeepay, acquired Mangwee

synopsis: Zeepay, a mobile financial services company in Ghana, has acquired a 51% stake in Mangwee Mobile Money Zambia, a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
buyer: Zeepay
Zeepay is a mobile financial services company in Ghana. Zeepay offers mobile financial services to financially excluded people in Ghana. Their platform is a one stop shop for utility payments, money transfers, transport payments, aid payments, airtime top-off and more. "
target: Mangwee
Mangwee is a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2020 via BNC Analysis

Bitz, acquired DinDin

synopsis: Bitz, a digital wallet in Brazil that makes it easier to pay bills and receive money, has acquired DinDin, a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their mobile app allows users to generate bills, manage receipts and payments, pay bills, transfer money, and more.
buyer parent: Bradesco
buyer: Bitz
Bitz is a digital wallet in Brazil that makes it easier to pay bills and receive money. Bitz's mobile app allows users to securely make payments, top off their cell phones, shop online, transfer money to friends and more. "
target: DinDin
DinDin is a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their platform and mobile app allows users to generate bills, manage receipts and payments, pay bills, split up payments, transfer money, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/24/2020 via BNC Analysis

Yoma Strategic Holdings Ltd., will acquire Wave Money

synopsis: Yoma Strategic Holdings Ltd., a leading business corporation with a diversified portfolio of businesses in Myanmar, will acquire an 85% stake in Wave Money from Telenor, a communications company in the Nordics and Asia. Wave Money is a mobile financial services provider in Myanmar that offers users a convenient way to send and receive money.
buyer: Yoma Strategic Holdings Ltd.
Yoma Strategic Holdings Ltd. is a leading business corporation with a diversified portfolio of businesses in Real Estate, Consumer, Automotive & Heavy Equipment, Financial Services and Investments in Myanmar. "
target parent: Telenor Group
target: Wave Money
Wave Money is the leading mobile financial services provider in Myanmar. Wave Money offers users an instant, safe and convenient way of sending and receiving money through their mobile phones. Their app enables customers to send money to anyone in Myanmar at any time using just a phone number.
price ($mm)
$77*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like Convoy Payments


read more

Convoy Payments

Firma Foreign Exchange Corporation

UniCard Solution Limited

Spondula

XapCash

HiFX

Earthport plc

Transfast

Te Enviei

Rewire inc.

Azimo

MoneyGram International, Inc.

Ding

Mangwee

DinDin

Sendwave

Wave Money

Intermex

Zenbanx

Xoom Corporation

read more

Convoy Payments

read more

Convoy Payments

read more

Convoy Payments

XapCash

HiFX

Spondula

Transfast

WorldFirst

BookMyForex Pvt Ltd

Azimo

Xoom Corporation

FX Solutions LLC

Capital Market Services, LLC

MG Financial, LLC

FX Solutions LLC

FX Solutions LLC

Te Enviei

Rewire inc.

Ding

Mangwee

DinDin

Wave Money

Geography
Matching Companies
Ticker: WU
 
 
 
 
 
 
 
 
The Western Union Company
The Western Union Company
The Western Union Company is a leader in global money transfer services. Together with its affiliates, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders.
year
2019
rev ($mm)
$5,537.50
EBITDA ($mm)
$1,359.70
EBIT ($mm)
$1,096.90
Net Income ($mm)
$811.40
Employees
12000
  • drill down
  • watch
Ticker: ASX:OFX
 
 
 
 
 
 
 
 
OFX
OFX
Founded in 1998, OFX is an international money services provider based in Sydney with eight offices across the world and more than 400 staff. It offers money transfers and foreign exchange services for consumer and business clients across 50+ currencies.
year
2021
rev ($mm)
$103.61
EBITDA ($mm)
$20.38
EBIT ($mm)
$19.81
Net Income ($mm)
$14.65
Employees
400
  • drill down
  • watch
Ticker: MGI
 
 
 
 
 
 
 
 
MoneyGram International, Inc.
MoneyGram International, Inc.
MoneyGram, a leading money transfer company, provides essential services to consumers who are not fully served by traditional financial institutions. MoneyGram offers worldwide money transfer services in more than 200 countries and territories through a global network of 345,000 agent locations.
year
2021
rev ($mm)
$1,282.30
EBITDA ($mm)
$210.80
EBIT ($mm)
$94.50
Net Income ($mm)
Employees
2269
  • drill down
  • watch
Ticker: RELY
 
 
 
 
 
 
 
 
Remitly
Remitly
Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner.
year
2021
rev ($mm)
$458.61
EBITDA ($mm)
($36.97)
EBIT ($mm)
($39.72)
Net Income ($mm)
Employees
1800
  • drill down
  • watch
Ticker: BSE:531213
 
 
 
 
 
 
 
 
Manappuram Finance Ltd
Manappuram Finance Ltd
Manappuram Finance Limited is a non banking financial company. They provide fund and fee based services in India. The company offers gold loans, SME and micro finance, forex and money transfer services, commercial vehicle loans, and many other services.
year
2018
rev ($mm)
$395.23
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$121.71
Employees
24886
  • drill down
  • watch
Ticker: XTRA:WDI
 
 
 
 
 
 
 
 
Wirecard AG
Wirecard AG
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.
year
2019
rev ($mm)
$3,048.73
EBITDA ($mm)
$875.52
EBIT ($mm)
$732.98
Net Income ($mm)
$568.38
Employees
5685
  • drill down
  • watch
Ticker: ASX:ZML
 
 
 
 
 
 
 
 
zipMoney Limited
zipMoney Limited
zipMoney offers point-of-sale credit and digital payment services to consumers and merchants. They provide a variety of integrated Retail Finance solutions to small, medium and enterprise businesses across numerous industries, both online and in-store.
year
2021
rev ($mm)
$391.66
EBITDA ($mm)
($273.70)
EBIT ($mm)
($285.53)
Net Income ($mm)
Employees
1048
  • drill down
  • watch
Ticker: UEPS
 
 
 
 
 
 
 
 
Net1 U.E.P.S. Technology Inc
Net1 U.E.P.S. Technology Inc
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies.
year
2021
rev ($mm)
$130.79
EBITDA ($mm)
($49.52)
EBIT ($mm)
($53.87)
Net Income ($mm)
Employees
3079
  • drill down
  • watch
Ticker: UEPS
 
 
 
 
 
 
 
 
Net1 U.E.P.S. Technology Inc
Net1 U.E.P.S. Technology Inc
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies.
year
2021
rev ($mm)
$130.79
EBITDA ($mm)
($49.52)
EBIT ($mm)
($53.87)
Net Income ($mm)
Employees
3079
  • drill down
  • watch
Ticker: ASX:EML
 
 
 
 
 
 
 
 
EML Payments
EML Payments
With payment solutions from EML, customers will be empowered with more control, transparency and flexibility over their payment processes. Their combined portfolio offers innovative payment technology solutions for payouts, gifts, incentives, rewards, and supplier payments.
year
2019
rev ($mm)
$66.36
EBITDA ($mm)
$12.31
EBIT ($mm)
$9.30
Net Income ($mm)
$5.77
Employees
275
  • drill down
  • watch
Ticker: SET:SABUY
 
 
 
 
 
 
 
 
SABUY Technology Public Company Limited
SABUY Technology Public Company Limited
Sabuy Technology Public Company Limited was established with a profound understanding of Thai people. Sabuy Technology aims to facilitate everyone with fintech and services through SABUY Ecosystem, they localized and developed for a simpler lifestyle as well as for better business opportunities.
year
2021
rev ($mm)
$66.13
EBITDA ($mm)
$17.74
EBIT ($mm)
$11.71
Net Income ($mm)
$6.04
Employees
0
  • drill down
  • watch
Ticker: TSXV:FGD
 
 
 
 
 
 
 
 
First Global Data Limited
First Global Data Limited
First Global Data is an international fintech company which enables its clients around the world through its financial services technology platform. First Global’s technology drives the convergence of compliant domestic and cross-border payments, shopping, P2P, B2C and B2B payments.
year
2017
rev ($mm)
$14.07
EBITDA ($mm)
$0.84
EBIT ($mm)
$0.78
Net Income ($mm)
Employees
56
  • drill down
  • watch
Ticker: PYPL
 
 
 
 
 
 
 
 
PayPal, Inc.
PayPal, Inc.
PayPal is a truly global payments platform that is available to people in 203 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 57 currencies and hold balances in their PayPal accounts in 26 currencies.
year
2020
rev ($mm)
$21,454.00
EBITDA ($mm)
$4,295.00
EBIT ($mm)
$3,428.00
Net Income ($mm)
$4,202.00
Employees
26500
  • drill down
  • watch
Ticker: EEFT
 
 
 
 
 
 
 
 
Euronet Worldwide, Inc.
Euronet Worldwide, Inc.
Euronet Worldwide is an industry leader in processing secure electronic financial transactions. The Company offers payment and transaction processing solutions to financial institutions, retailers, service providers and individual consumers.
year
2018
rev ($mm)
$2,491.89
EBITDA ($mm)
$463.88
EBIT ($mm)
$359.64
Net Income ($mm)
$149.93
Employees
6600
  • drill down
  • watch
Ticker: :SE
 
 
 
 
 
 
 
 
Sea Ltd
Sea Ltd
Sea Limited is a leading global consumer internet company founded in Singapore in 2009. They operate three core businesses across digital entertainment, e-commerce, and digital financial services, known as Garena, Shopee, and SeaMoney, respectively.
year
2019
rev ($mm)
$1,681.38
EBITDA ($mm)
($867.32)
EBIT ($mm)
($980.98)
Net Income ($mm)
Employees
22600
  • drill down
  • watch
Ticker: ASX:OFX
 
 
 
 
 
 
 
 
OFX
OFX
Founded in 1998, OFX is an international money services provider based in Sydney with eight offices across the world and more than 400 staff. It offers money transfers and foreign exchange services for consumer and business clients across 50+ currencies.
year
2021
rev ($mm)
$103.61
EBITDA ($mm)
$20.38
EBIT ($mm)
$19.81
Net Income ($mm)
$14.65
Employees
400
  • drill down
  • watch
Ticker: FXCM
 
 
 
 
 
 
 
 
Global Brokerage, Inc.
Global Brokerage, Inc.
Global Brokerage, Inc. is a global online provider of foreign exchange (forex) trading and related services to retail and institutional customers worldwide. Clients benefit from their large network of forex liquidity providers enabling them to offer competitive spreads on major currency pairs.
year
2019
rev ($mm)
$284.94
EBITDA ($mm)
$267.00
EBIT ($mm)
$239.71
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: RELY
 
 
 
 
 
 
 
 
Remitly
Remitly
Remitly is a leading digital financial services provider for immigrants and their families in over 170 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner.
year
2021
rev ($mm)
$458.61
EBITDA ($mm)
($36.97)
EBIT ($mm)
($39.72)
Net Income ($mm)
Employees
1800
  • drill down
  • watch
Ticker: XTRA:WDI
 
 
 
 
 
 
 
 
Wirecard AG
Wirecard AG
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.
year
2019
rev ($mm)
$3,048.73
EBITDA ($mm)
$875.52
EBIT ($mm)
$732.98
Net Income ($mm)
$568.38
Employees
5685
  • drill down
  • watch
Ticker: TSXV:FGD
 
 
 
 
 
 
 
 
First Global Data Limited
First Global Data Limited
First Global Data is an international fintech company which enables its clients around the world through its financial services technology platform. First Global’s technology drives the convergence of compliant domestic and cross-border payments, shopping, P2P, B2C and B2B payments.
year
2017
rev ($mm)
$14.07
EBITDA ($mm)
$0.84
EBIT ($mm)
$0.78
Net Income ($mm)
Employees
56
  • drill down
  • watch
Ticker: LSE:IGG
 
 
 
 
 
 
 
 
IG Group Holdings Plc
IG Group Holdings Plc
IG Group Holdings plc is a world leader in financial derivatives trading and sports betting. We are the parent company of IG Index - the UK's largest and longest-running spread betting business – and offer sports and financial products to retail and professional clients.
year
2016
rev ($mm)
$625.12
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$209.31
Employees
1408
  • drill down
  • watch
Ticker: PYPL
 
 
 
 
 
 
 
 
PayPal, Inc.
PayPal, Inc.
PayPal is a truly global payments platform that is available to people in 203 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 57 currencies and hold balances in their PayPal accounts in 26 currencies.
year
2020
rev ($mm)
$21,454.00
EBITDA ($mm)
$4,295.00
EBIT ($mm)
$3,428.00
Net Income ($mm)
$4,202.00
Employees
26500
  • drill down
  • watch
Ticker: AIM:FFX
 
 
 
 
 
 
 
 
FAIRFX Group Plc
FAIRFX Group Plc
FAIRFX is an international payment services provider, offering services to customers in the UK since 2007.
year
2016
rev ($mm)
$824.35
EBITDA ($mm)
($2.72)
EBIT ($mm)
($2.78)
Net Income ($mm)
Employees
65
  • drill down
  • watch
Ticker:
 
 
 
 
 
 
 
 
Payoneer
Payoneer
Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces, and enterprises. Payoneer leverages its experience and expertise to deliver a suite of services that includes cross-border payments, working capital, tax solutions, and risk management.
year
2021
rev ($mm)
$473.40
EBITDA ($mm)
($12.21)
EBIT ($mm)
($30.21)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: NYSE:EVTC
 
 
 
 
 
 
 
 
Evertec, Inc.
Evertec, Inc.
Evertec is a full-service transaction processing business in Latin America, with merchant acquiring, payment processing and business solutions services. They manage electronic payment networks, and offer a suite of services for core bank processing, cash processing and technology outsourcing.
year
2018
rev ($mm)
$453.87
EBITDA ($mm)
$173.50
EBIT ($mm)
$125.13
Net Income ($mm)
$86.27
Employees
2100
  • drill down
  • watch
Ticker:
 
 
 
 
 
 
 
 
Afterpay Holdings Limited
Founded in 2015, Afterpay allows shoppers to receive products immediately and pay in four simple installments over a short period of time. The service is free for customers.
year
2020
rev ($mm)
$332.11
EBITDA ($mm)
$7.03
EBIT ($mm)
$2.85
Net Income ($mm)
Employees
665
  • drill down
  • watch
Ticker: DLGEF
 
 
 
 
 
 
 
 
Digital Garage Inc.
Digital Garage produces innovative contexts for the age of the internet by combining three crucial technologies, namely Information Technology, Marketing Technology and Financial Technology. Their core competence is in the integration of the unique areas of specialization in these technologies.
year
2012
rev ($mm)
$171.39
EBITDA ($mm)
$23.20
EBIT ($mm)
$18.65
Net Income ($mm)
$24.22
Employees
376
  • drill down
  • watch
Ticker: ENXTBR:KEYW
 
 
 
 
 
 
 
 
Keyware Technologies NV
Keyware Technologies NV
Keyware is a leading supplier of electronic payment solutions, loyalty systems, identity applications and related transaction management. Keyware is based in Zaventem, Belgium. Keyware boasts solid partnerships with various global players in the value chain of electronic payment.
year
2017
rev ($mm)
$21.90
EBITDA ($mm)
$4.40
EBIT ($mm)
$4.06
Net Income ($mm)
$3.50
Employees
46
  • drill down
  • watch
Ticker: OTCPK:MYEC
 
 
 
 
 
 
 
 
MyECheck
MyECheck Inc. is a leading electronic payment technology developer and payment services provider. MyECheck provides comprehensive payment systems for all payment applications including mobile payments and the industry's most advanced security and fraud control technologies.
year
2014
rev ($mm)
$0.78
EBITDA ($mm)
EBIT ($mm)
($0.01)
Net Income ($mm)
$0.16
Employees
4
  • drill down
  • watch
Ticker: :SE
 
 
 
 
 
 
 
 
Sea Ltd
Sea Ltd
Sea Limited is a leading global consumer internet company founded in Singapore in 2009. They operate three core businesses across digital entertainment, e-commerce, and digital financial services, known as Garena, Shopee, and SeaMoney, respectively.
year
2019
rev ($mm)
$1,681.38
EBITDA ($mm)
($867.32)
EBIT ($mm)
($980.98)
Net Income ($mm)
Employees
22600
  • drill down
  • watch