Like Moneyfront

closed 9/12/2018 via BNC Analysis

Niyogin Fintech Ltd., acquired Moneyfront

synopsis: Niyogin, a non-banking finance company in India, has acquired a 50.1% stake in Moneyfront, an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a customizable portfolio management system and earn superior returns.
buyer: Niyogin Fintech Ltd. (BSE:538772:$2.40)
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory. "
target: Moneyfront
Moneyfront is an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a completely customizable portfolio management system and earn superior returns.
price ($mm)
$1.67*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/11/2018 via BNC Analysis

MobiKwik, acquired Clearfunds

synopsis: MobiKwik, India's largest independent mobile payments network, has acquired Clearfunds, an online investment advisor that allows users to buy direct mutual funds from any Mutual Fund Company in India. Clearfunds' robo-advisory platform provides financial planning and investment recommendations via web and mobile to India’s mass affluent.
buyer: MobiKwik
MobiKwik is India's largest independent mobile payments network connecting 107 million users with more than 3 million direct merchants. MobiKwik allows users to load money into a digital wallet and make secure 1-tap payments for online or offline purchases. "
target: Clearfunds
Clearfunds is an online investment advisor that allows users to buy direct mutual funds from any Mutual Fund Company in India. Their robo-advisory platform provides financial planning and investment recommendations via web and mobile to India’s mass affluent.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 3/6/2014 via PR Newswire

MTS S.p.A., will acquire Bonds.com, Inc.

synopsis: Bonds.com Group, Inc., the parent company of Bonds.com, Inc. (BCI), which is a U.S. based platform for the electronic trading of U.S. corporate and emerging market bonds announced that is has entered into a merger agreement to be acquired by MTS, part of London Stock Exchange Group.
buyer parent: London Stock Exchange Group plc
buyer: MTS S.p.A.
MTS is a provider of electronic trading in the European bond markets. Through its U.S. subsidiary, MTS Markets International, it offers U.S. buy-side participants the ability to access real-time pricing to trade electronically with all the major European dealers via its BondVision platform. "
target: Bonds.com, Inc.
Bonds.com Inc., a FINRA registered Broker Dealer and ATS, offers access to live liquidity and execution through its web based electronic BondsPRO platform. BondsPRO posts live, anonymous, and executable orders on a single bond or list basis, and permits price negotiation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/21/2007 via BusinessWire

IPORUSSIA, merged with Bonds.com

synopsis: Bonds.com Holdings, Inc. provider of pioneer comprehensive zero subscription fee online platforms in the fixed income marketplace, completed a reverse merger with IPORUSSIA, Inc. Shortly after the closing of the reverse merger, IPORUSSIA changed its corporate name to Bonds.com Group, Inc.
buyer: IPORUSSIA
IPORUSSIA, Inc. is a publicly traded shell company. "
target: Bonds.com
Bonds.com Group, Inc. serves institutional and self-directed individual investors by providing a comprehensive zero subscription fee online platform, inventory from a wide selection of competing sources, a user-friendly platform and robust educational materials.
price ($mm)
rev ($mm)
EBITDA ($mm)
$0
EV / rev
EV / EBITDA
0.0x
announced 8/25/2016 via PR Newswire

BGC Partners L.P., will acquire Perimeter Markets Inc.

synopsis: BGC Partners, Inc., a leading global brokerage company servicing the financial and real estate markets, announced that BGC has entered into an agreement to acquire Perimeter Markets Inc. Perimeter Markets is an independent provider of electronic fixed income and futures trading in Canada, through its CBID platforms.
buyer: BGC Partners L.P. (BGCP:$2,554.99)
BGC Partners is a leading global brokerage company servicing the financial and real estate markets. Financial Services offerings include fixed income securities, interest rate swaps, foreign exchange, equities, equity derivatives, credit derivatives, commodities, futures, and structured products. "
target: Perimeter Markets Inc.
Perimeter Markets Inc. develops and operates alternative marketplaces for trading Canadian fixed income products. Their fast and efficient electronic markets support the best execution needs of investors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/20/2019 via BNC Analysis

Lynx Vermogensbeheer BV, acquired TradersOnly BV

synopsis: LYNX, a Dutch specialist in online investing, has acquired TradersOnly, the number 1 online broker for active investors in the Netherlands. TradersOnly's advanced trading platform provides investors with real-time prices and relevant information. TradeOnly allows users to easily trade shares in 19 different countries and 63 different exchanges.
buyer: Lynx Vermogensbeheer BV
LYNX is a Dutch specialist in online investing. LYNX provides investors with access to more than 100 exchanges in 20 countries through its user-friendly trading platform. The company was founded in 2006 and has been active on the Dutch market since 2007. "
target: TradersOnly BV
TradersOnly is the number 1 online broker for active investors in the Netherlands. TradersOnly's advanced trading platform provides investors with real-time prices and relevant information. TradeOnly allows users to easily trade shares in 19 different countries and 63 different exchanges.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/28/2018 via Company Press Release

Mohamed Radwan & Omar Radwan, acquired Arab Finance Brokerage Company

synopsis: Arab Finance Brokerage Co. announced a group of investors finalized the acquisition of 100% of Arab Finance. Among the new shareholders, were market experts Mohamed Radwan, Ex-Board member In Pharos Securities and Omar Radwan. Arab Finance is one of the most prestigious and well-known news websites in the financial sector.
buyer: Mohamed Radwan & Omar Radwan
Mohamed Radwan is the Ex-Board member In Pharos Securities and Omar Radwan is the former Head of Asset Management in HC Securities & Investment. "
target: Arab Finance Brokerage Company
Arab Finance is one of the most prestigious and well-known news websites in the financial sector. Arab Finance has one of the oldest news portal covering the Egyptian EGX and macroeconomic news. In addition, Arab Finance also provides its services as a brokerage house specialized in online trading.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/1/2016 via PR Newswire

Ally, acquired TradeKing

synopsis: Ally Financial Inc., one of the world's largest automotive financial services companies, announced that it has acquired TradeKing Group, Inc., a digital wealth management company. TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States.
buyer: Ally (ALLY:$6,494.00)
Ally Financial Inc. is one of the world's largest automotive financial services companies. The company offers a full suite of automotive financing products and services in key markets around the world. "
target: TradeKing
TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States. It offers online trading services in the areas of options, stocks, exchange traded funds, mutual funds, fixed incomes, and foreign exchange funds.
price ($mm)
$275
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/18/2015 via BusinessWire

TradeKing, acquired MB Trading Holdings, LLC

synopsis: TradeKing Group, Inc., an innovator in online brokerage, today announced that its acquisition of MB Trading has officially closed. With the addition of MB Trading’s renowned trading platform, TradeKing now offers a powerful, active trading experience for the most seasoned traders.
buyer: TradeKing
TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States. It offers online trading services in the areas of options, stocks, exchange traded funds, mutual funds, fixed incomes, and foreign exchange funds. "
target: MB Trading Holdings, LLC
MB Trading is a direct access brokerage firm that develops and markets direct access trading technology to online investors, institutions, and qualified destinations. Using a proprietary order routing system, the company allows investors to trade directly to the NASDAQ, NYSE and AMEX markets.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/10/2008 via Burlington Free Press

Banks.com, Inc., acquired OnLine Investments, Inc.

synopsis: Banks.com, Inc. a leading financial services focused web property, announced the acquisition of certain assets of Online Investments, Inc., including MyStockFund.com, MyStockFundKids.com and an online broker/dealer with a wide array of products, tools, and services.
buyer: Banks.com, Inc. (BNX:$0.00)
Banks.com is a leading Financial Services portal containing a unique breadth and depth of products and services. Our mission is to bring our users and subscribers the most relevant financial information on the web. "
target: OnLine Investments, Inc.
MyStockFund Securities, Inc., member FINRA/SIPC, is the broker-dealer offering the unique securities trading platform. OnLine Investments, Inc. the parent of MyStockFund Securities, Inc. has developed the technology to enable convenient and cost-effective Internet-based investment.
price ($mm)
$1.10
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 11/25/2019 via BNC Analysis

The Charles Schwab Corporation, will acquire TD Ameritrade Holding Corporation

synopsis: Charles Schwab is to buy discount brokerage rival TD Ameritrade in an all-stock deal valued at $26 billion. TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
buyer: The Charles Schwab Corporation (SCHW:$10,784.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: TD Ameritrade Holding Corporation (AMTD:$5,872.00)
TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
price ($mm)
$2,600
rev ($mm)
$5,872
EBITDA ($mm)
EV / rev
0.4x
EV / EBITDA
announced 12/19/2018 via Reuters

Saxo Bank, will acquire BinckBank

synopsis: Saxo Bank, a fintech specialist, is to acquire Dutch online bank BinckBank. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
buyer: Saxo Bank
The Saxo Group is a fintech specialist, and they provide multi-asset market access and Banking as a Service to clients in 180 countries via cutting-edge technology. They are based in Copenhagen. "
target: BinckBank (:$186.53)
BinckBank is the largest independent Dutch online bank for investors. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
price ($mm)
$482
rev ($mm)
$187
EBITDA ($mm)
EV / rev
2.6x
EV / EBITDA
closed 9/2/2014 via PR Newswire

tradeMONSTER merged with Options House,

synopsis: OptionsHouse LLC, L.P. and tradeMONSTER Group, Inc., two innovative, Chicago-based leaders in the online brokerage sector, announced the completion of the previously announced transactions to combine the two companies, creating a market leading brokerage for active traders and investors, pending final regulatory approval.
buyer parent: PEAK6 Investments LP
buyer: Options House
At OptionsHouse, their mission is to provide savvy investors in options and stock the power and functionality of traditional software-based trading tools with the portability of an online trading platform through the extensive use of leading edge web technologies. "
target: tradeMONSTER
tradeMONSTER™ is an innovative online brokerage that helps self−directed investors manage their money with the skill and confidence of professionals.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/1/2007 via

Scotiabank, acquired TradeFreedom

synopsis: Scotiabank signed a definitive agreement to acquire TradeFreedom Securities Inc., a privately owned and dynamic Canadian online brokerage boutique. The transaction complements product offerings currently available through the Bank's direct investment arm, ScotiaMcLeod Direct Investing.
buyer: Scotiabank (TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
target: TradeFreedom
TradeFreedom Securities Inc. is Canada's premier online broker for active traders and investors. Since 1999, we have been providing sophisticated online brokerage services, including instant direct access to equities, options, futures, and forex, through better technology at a better price.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/15/2007 via

INVESTools, Inc. merged with thinkorswim Group, Inc.,

synopsis: INVESTools Inc., the market leader in fulfilling the lifelong education needs of self-directed investors, and thinkorswim Group Inc., a leading online brokerage platform serving the execution needs of self-directed investors, have signed a definitive agreement to merge the two companies in a transaction valued at approximately $340 million.
buyer: thinkorswim Group, Inc. (:$0.00)
thinkorswim is a leading online brokerage company specializing in options that also offers customers a broad range of products including equities, futures, mutual funds, and bonds. "
target: INVESTools, Inc.
INVESTools Inc. is a global leader in investor education. The Company offers a full range of investor education products and services that provide lifelong learning in a variety of delivery formats.
price ($mm)
$340
rev ($mm)
$45
EBITDA ($mm)
EV / rev
7.5x
EV / EBITDA
closed 6/11/2009 via BusinessWire

TD Ameritrade Holding Corporation, acquired thinkorswim, Inc.

synopsis: TD Ameritrade Holding Corporation announced that it has completed the acquisition of thinkorswim Group Inc. This combination enhances TD AMERITRADE’s industry leadership position, solidifying its #1 market share in trades per day and making the firm the new industry leader in the number of options trades placed each day.
buyer: TD Ameritrade Holding Corporation (AMTD:$5,872.00)
TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. "
target: thinkorswim, Inc.
thinkorswim is a leading online brokerage company specializing in options that also offers customers a broad range of products including equities, futures, mutual funds, and bonds.
price ($mm)[EV]
$581 [$593]
rev ($mm)
$372
EBITDA ($mm)
$104
EV / rev
1.6x
EV / EBITDA
5.7x
announced 7/3/2019 via GlobeNewswire

Tiger Brokers, will acquire Marsco Investment Corporation

synopsis: Tiger Brokers, a leading online brokerage firm focused on global Chinese investors, will acquire Marsco Investment Corporation, an online brokerage service platform in the US. Marsco focuses on empowering self-directed investors with the necessary tools to manage their portfolios.
buyer: Tiger Brokers
Tiger Brokers is a leading online brokerage firm focused on global Chinese investors. Tiger Brokers provides an online and mobile trading platform that enables investors to trade in equities and other financial instruments on multiple exchanges around the world. "
target: Marsco Investment Corporation
Marsco is an online brokerage service platform in the US. Marsco focuses on empowering self-directed investors with the necessary tools to manage their portfolios. Marsco is designed for self-directed investors who want the flexibility to trade and invest in a wide variety of securities.
price ($mm)
$9.40
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/6/2018 via Company Press Release

AxiCorp, will acquire One Financial Markets

synopsis: Australian-owned Forex (FX) and Contracts For Difference (CFD) trading provider AxiCorp has announced that it will acquire UK-headquartered One Financial Markets (OFM). OFM is an award-winning global online broker providing trading facilities for retail and institutional investors.
buyer: AxiCorp
AxiCorp is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Their major brands are AxiTrader, AxiPrime, AxiSelect and AxiForex. They offer fully regulated Retail and Institutional trading. "
target parent: KBBO Group
target: One Financial Markets
One Financial Markets is a global, award winning, online broker providing 24/5 trading facilities to retail and institutional investors in forex and CFDs on indices, commodities, energies, bonds and futures.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/12/2018 via Yahoo, Inc.

Freedom Finance, acquired NetTrader

synopsis: Freedom Holding Corp. has announced its subsidiary Freedom Finance Investment Company, headquartered in Moscow, Russia, has completed the acquisition of NetTrader Brokerage Company ("NetTrader"). NetTrader provides online securities brokerage services, such as touch-tone trading, trading over the Internet, and real-time quotes.
buyer parent: Freedom Holding Corp.
buyer: Freedom Finance
Freedom Finance Investment Company provides stock brokerage and asset management services. The company is headquartered in Moscow, Russia. The Freedom Finance team is one of the few in Russia that provides full support to clients' work on US exchanges. "
target: NetTrader
NetTrader LLC provides online securities brokerage services, such as touch-tone trading, trading over the Internet, and real-time quotes. Its Web site enables to manage investment accounts, make trades, and maintain portfolios.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/24/2018 via Company Press Release

Grupo Supervielle S.A., acquired InvertirOnline.com

synopsis: Grupo Supervielle S.A., a universal financial services group headquartered in Argentina, has acquired InvertirOnline.com (IOL), an online trading platform in Argentina that allows trading in the Latin American and US stock exchanges. IOL offers online assistance and information for making decisions related to buying and selling stocks and bonds.
buyer: Grupo Supervielle S.A. (BASE:SUPV:$424.10)
Grupo Supervielle is a universal financial services group headquartered in Argentina with a nationwide presence. The group provides financial services to all segments in the economy, focused on offering inclusive, high quality, and affordable financial products to individuals and corporations. "
target: InvertirOnline.com
Founded in 1999, InvertirOnline.com (IOL) is an online trading platform in Argentina that allows trading in the Latin American and US stock exchanges. IOL offers online assistance and valuable information for making decisions related to buying and selling stocks and bonds.
price ($mm)
$39
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2018 via BNC Analysis

Niyogin Fintech Ltd., acquired Moneyfront

synopsis: Niyogin, a non-banking finance company in India, has acquired a 50.1% stake in Moneyfront, an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a customizable portfolio management system and earn superior returns.
buyer: Niyogin Fintech Ltd. (BSE:538772:$2.40)
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory. "
target: Moneyfront
Moneyfront is an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a completely customizable portfolio management system and earn superior returns.
price ($mm)
$1.67*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2018 via BNC Analysis

Niyogin Fintech Ltd., acquired Moneyfront

synopsis: Niyogin, a non-banking finance company in India, has acquired a 50.1% stake in Moneyfront, an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a customizable portfolio management system and earn superior returns.
buyer: Niyogin Fintech Ltd. (BSE:538772:$2.40)
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory. "
target: Moneyfront
Moneyfront is an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a completely customizable portfolio management system and earn superior returns.
price ($mm)
$1.67*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2019 via GlobeNewswire

Yirendai, will acquire DaoKouDai Technology Ltd

synopsis: Yirendai, a Chinese financial technology company connecting investors and individual borrowers, will acquire DaoKouDai Technology Ltd., a leading supply chain financing platform and internet finance technology company based in Beijing.
buyer: Yirendai (YRD:$546.06)
Yirendai Ltd. is a Chinese fintech company connecting investors and individual borrowers. Yirendai provides an effective solution to address the underserved investor and individual borrower demand in China through online and offline channels to efficiently match borrowers with investors. "
target: DaoKouDai Technology Ltd
DaoKouDai Technology Ltd is an internet finance technology company in China. Daokou Credit Strategy innovates financial technology and serves small and medium-sized enterprises. Daokou Loan developed a business model of Social Network + Supply Chain Finance through innovative financial technology.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2019 via BNC Analysis

DEPOBank, will acquire PrestaCap

synopsis: DEPOBank, a market leader in securities services and bank payment services, will be acquiring PrestaCap, a digital loan platform active in Italy and Germany that offers short and long-term financing solutions for SMEs.
buyer: DEPOBank
DEPOBank is a market leader in securities services and bank payment services with a history of quality, excellence, and innovation. They work to simplify the operations of banks, financial institutions, SGRs, Pension funds, and more. "
target: PrestaCap
PrestaCap is an online platform with an innovative approach to provide small businesses with access to credit in a faster and more convenient way than traditional banks. Requests for credit are matched with capital from international investors allowing PrestaCap to provide loans in just three days.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/12/2019 via GlobeNewswire

ConnectOne Bank, will acquire BoeFly, LLC

synopsis: ConnectOne Bancorp, Inc., parent company of ConnectOne Bank, has entered into an Asset Purchase and Assumption Agreement with BoeFly, a privately held company, whose online business lending marketplace and suite of technology products specializes in connecting franchisors, small business owners, lenders and professional loan brokers across the US.
buyer: ConnectOne Bank (CNOB:$141.85)
ConnectOne Bancorp, Inc., through its subsidiary, ConnectOne Bank offers a full suite of both commercial and consumer banking and lending products and services through its 29 banking offices located in New York and New Jersey. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/12/2018 via Company Press Release

CMFG Ventures, acquired Mirador

synopsis: CUNA Mutual Group announced the acquisition of Portland, OR-based Mirador, a financial technology startup company that delivers a seamless experience for borrowers and lenders through a completely digital small business lending platform. CUNA initially became a minority investor in Mirador through its venture capital entity, CMFG Ventures in 2017.
buyer parent: CUNA Mutual Group
buyer: CMFG Ventures
CMFG Ventures, LLC is the venture capital entity within CUNA Mutual Group that invests in strategic, early-stage fintech and insurtech companies. Their investment strategy focuses on financial technology, data analytics, financial education and protection, and digital channels. "
target: Mirador
Mirador’s leading digital lending platform powers a new type of relationship between small businesses and lenders, enabling banks to profitably decision loans within 24 hours or less. The Mirador Network is a digital lending marketplace connecting small business organizations with lending options.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/9/2015 via BNC Analysis

European Specialty Finance (ESF) Capital, acquired ThinCats

synopsis: ThinCats, a UK based peer to peer lending platform focusing on SMEs, has been acquired by European Specialty Finance (ESF) Capital. ESF was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions.
buyer: European Specialty Finance (ESF) Capital
European Specialty Finance (ESF) was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions. "
target: ThinCats
ThinCats, a UK based peer to peer lending platform focusing on SMEs. ThinCats was established in January 2011.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/27/2014 via Company Press Release

Funding Circle USA, acquired LeapPay Inc.

synopsis: Funding Circle, an online marketplace for small business lending, announced it has acquired LeapPay, an online lender that provides affordable financing to small businesses based on their accounts receivable. LeapPay's technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
buyer parent: Funding Circle
buyer: Funding Circle USA
Funding Circle is the world’s leading online marketplace lender exclusively focused on small business. Funding Circle provides small businesses with fast, fair and transparent finance and investors with access to attractive returns through an online marketplace. "
target: LeapPay Inc.
LeapPay is an online lender that provides affordable financing to small businesses based on their accounts receivable. Their technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/21/2018 via BNC Analysis

Capital Match merged with SESAMi,

synopsis: SESAMi, an e-procurement platform in Singapore, has announced an equity merger with Capital Match. Capital Match is a peer-to-peer lending platform providing small and medium enterprises with affordable working capital from professional investors.
buyer: SESAMi
SESAMi was founded in 1999 by a consortium of large corporates to develop e-sourcing and e-procurement services. SESAMi provides the tools and the platform where businesses of all sizes come together to manage their buying and selling processes online. "
target: Capital Match
Capital Match is a peer-to-peer lending platform, but over the years it has evolved to primarily focus on invoice financing services. Since its inception, the company has facilitated more than $100M in financing from retail, accredited and institutional investors to SMEs in Singapore and Hong Kong.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/21/2018 via BNC Analysis

ING-DiBa AG, will acquire Lendico

synopsis: ING-Diba will acquire Lendico, a German lending platform. Lendico is the easy and secure way to lend and invest money. As the international P2P lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
buyer parent: ING Group NV
buyer: ING-DiBa AG
More than 9 million customers trust ING-DiBa. It is the bank with the third most customers in Germany. The core business areas in the private customer business are mortgage lending, checking accounts, savings deposits, consumer loans and the securities business. "
target parent: Arrowgrass Capital Partners LLP
target: Lendico
Germany-based Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/13/2017 via BNC Analysis

Arrowgrass Capital Partners LLP, acquired Lendico

synopsis: Rocket Internet has sold its majority stake in German startup Lendico to Arrowgrass. Lendico is a German p2p lending marketplace. Arrowgrass, a UK hedge fund, was among the investors in Lendico’s 2015 round.
buyer: Arrowgrass Capital Partners LLP
Arrowgrass is a London headquartered alternative investment manager that employs a non-siloed, multi-strategy investment process across the corporate capital structure. They aim to deliver consistent risk-adjusted returns throughout the economic cycle while focusing on capital preservation. "
target parent: Rocket Internet
target: Lendico
Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, they connect borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/23/2013 via Company Press Release

Funding Circle, acquired Endurance Lending Network, Inc.

synopsis: Funding Circle has acquired Endurance Lending Network, a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs. The company will be renamed as Funding Circle USA.
buyer: Funding Circle
Funding Circle opened in August 2010 and since then has been constantly featured throughout the media as a better way for investors to earn a return, and for businesses to get access to fast finance. "
target: Endurance Lending Network, Inc.
Endurance Lending Network is a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/9/2013 via PR Newswire

Moneytech Ltd merged with WikiLoan Inc.,

synopsis: Source Financial, Inc. is pleased to announce the completion of the acquisition and share exchange with Moneytech Limited, a leading Australian financial solutions provider. Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses.
buyer: WikiLoan Inc. (SRCF:$0.00)
WikiLoan is a low-cost peer-to-peer lending platform that works through the participation and collaboration of family and friends through social networks. Wikiloan's website provides repayment schedules and documentation for loans. "
target: Moneytech Ltd
Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses. Moneytech Exchange offers proprietary Internet banking platforms for Buyers, Sellers & Moneytech staff to deliver leading financial solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 3/8/2016 via BNC Analysis

BBVA, acquired Holvi

synopsis: Helsinki-founded Holvi, set up in 2011, has been acquired by Banco Bilbao Vizcaya Argentaria. Holvi pitches itself as a bank for "makers and doers", allowing entrepreneurs and teams to set up accounts in a few minutes. Holvi's management team will remain in place and will still operate under same the name and banking licence.
buyer: BBVA (BME:BBVA:$19,533.93)
BBVA is a customer-centric global financial services group that relies on technology as a key sustainable competitive advantage. BBVA fosters financial education and inclusion, and supports scientific research and culture. The Group is present in the main sustainability indexes. "
target: Holvi
Holvi is a payment service provider that allows users to store money and make payments in and out like in any online bank. Each Holvi account has an integrated shop for collecting funds, an effortless invoice service and an expense claims feature.
price ($mm)
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EBITDA ($mm)
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closed 3/7/2019 via BNC Analysis

Downing LLP, acquired Funding Empire Limited

synopsis: Downing LLP, an FCA authorized and regulated investment manager in the UK, has acquired Funding Empire, an online funding platform in the UK. Funding Empire connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns.
buyer: Downing LLP
Downing LLP is a UK-based company that designs & manages investment products that help investors look after their financial wellbeing, while their investment partnerships support businesses in their ambitions. Downing has helped raised over £1.7 billion into businesses that make a difference. "
target: Funding Empire Limited
Funding Empire is an online platform in the UK that connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns. Funding Empire allows businesses to borrow between £5,000 and £100,000, for a period of anywhere between 6 and 60 months.
price ($mm)
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closed 2/1/2007 via PR Newswire

DealerTrack, Inc., acquired Curomax

synopsis: DealerTrack Holdings, Inc., today announced that it has completed its acquisition of Curomax Corporation. Curomax, based in Toronto, Ontario, is a leading online financing portal in Canada.
buyer: DealerTrack, Inc. (TRAK:$993.05)
DealerTrack’s intuitive and high-value software solutions enhance efficiency and profitability for all major segments of the automotive retail industry, including dealers, lenders, OEMs, agents and aftermarket providers. "
target: Curomax
Curomax, a leading online finance platform in Canada, connects automobile, marine, recreational vehicle, motorcycle, power sport and home improvement dealers across North America to financial institutions and credit bureau providers through a single application over the Internet.
price ($mm)
$39
rev ($mm)
$11
EBITDA ($mm)
EV / rev
3.6x
EV / EBITDA
closed 10/16/2019 via Company Press Release

C2FO, acquired Priority Vendor Technologies Pvt. Ltd.

synopsis: C2FO, the world’s largest provider of working capital solutions, has cemented its position in India by acquiring Priority Vendor, the country’s largest early payment platform. With the combination of C2FO and Priority Vendor, Indian suppliers will receive a continuous flow of capital at costs lower than traditional financing alternatives.
buyer: C2FO
C2FO, the world's market for working capital and risk-free profit, is the only working capital exchange that allows companies to optimize their working capital positions in a live marketplace environment. "
target: Priority Vendor Technologies Pvt. Ltd.
As India’s largest dynamic discounting platform, Priority Vendor provides working capital solutions to Corporates and their Suppliers of raw material, packing material, transportation, and other services to unlock value out of the existing supply chain.
price ($mm)
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closed 6/5/2019 via Company Press Release

Bank Frick, acquired Tradico

synopsis: Bank Frick, an enterprising bank which offers a range of services designed for financial intermediaries, has acquired Tradico, a platform that finance the inventory of their customers and pay the suppliers. Their customers gain time to settle the bill while they act as the middlemen of these transactions.
buyer: Bank Frick
Bank Frick is an enterprising bank which offers a range of services designed for financial intermediaries. The Bank has a wealth of expertise in the area of tailored fund solutions and specialises in cutting-edge blockchain banking services. "
target: Tradico
Based in Liechtenstein, Tradico is a platform that finance the inventory of their customers and pay the suppliers. Their customers gain time to settle the bill while they act as the middlemen of these transactions.
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Matching Companies
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TD Ameritrade Holding Corporation
TD Ameritrade Holding Corporation
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$5,872.00
EBITDA ($mm)
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$2,208.00
Employees
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BinckBank
BinckBank
BinckBank N.V., formerly Binck N.V., is a Netherlands-based online bank for investors. The Company offers investors cost-effective access to international securities markets, including the processing of securities and cash transactions and market information.
year
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rev ($mm)
$186.53
EBITDA ($mm)
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Net Income ($mm)
$35.94
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540
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Ticker: IBKR
 
 
 
 
 
 
 
 
Interactive Brokers Group
Interactive Brokers Group
Interactive Brokers Group, together with its subsidiaries, is an automated global electronic broker that specializes in catering to financial professionals by offering state-of-the-art trading technology, superior execution capabilities, worldwide electronic access, and more.
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2015
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$1,045.51
EBITDA ($mm)
EBIT ($mm)
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$12.53
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960
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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.
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$395.23
EBITDA ($mm)
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$121.71
Employees
24886
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Ticker: BSE:538772
 
 
 
 
 
 
 
 
Niyogin Fintech Ltd.
Niyogin Fintech Ltd.
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory.
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$2.40
EBITDA ($mm)
$0.07
EBIT ($mm)
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Ticker: STAN
 
 
 
 
 
 
 
 
Standard Chartered Bank
Standard Chartered Bank
Standard Chartered PLC, through its subsidiaries, provides consumer and wholesale banking services to individuals, and small and medium enterprises.
year
2008
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
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