Like Alconomy Technologies

closed 1/8/2019 via BusinessWire

EZAdvance Consumer Lending, acquired Alconomy Technologies

synopsis: Philippines based EZAdvance Consumer Lending, a rapidly growing financial services company specializing in Consumer lending and Trade Finance, has acquired the tech assets of New Delhi based Alconomy Technologies, a cryptocurrency exchange and wallet based in India.
buyer: EZAdvance Consumer Lending
EZAdvance Consumer Lending is a rapidly growing financial services company specializing in Consumer lending and Trade Finance with headquarters in Makati City and offices across Philippines. "
target: Alconomy Technologies
Alconomy Technologies was started in 2017 as a cryptocurrency exchange and wallet based in India. Cryptocurrency trading was banned by Reserve Bank of India in 2018.
price ($mm)
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announced 10/14/2020 via Company Press Release

Arcane Crypto AS, will acquire Kaupang Krypto AS

synopsis: Oslo-based Arcane Crypto AS will acquire Kaupang Krypto AS, a Norwegian company that facilitates the buying and selling of cryptocurrencies and is registered with the Norwegian Financial Supervisory Authority. The acquisition of Kaupang Krypto will strengthen Arcane Crypto’s position within the exchange of cryptocurrencies in Norway.
buyer: Arcane Crypto AS
Arcane Crypto is a Norwegian company developing and investing in projects focusing on Bitcoin and digital assets. The company develops and invests in projects focusing on Bitcoin and digital assets in order to build a bridge between the new digital economy and the traditional economy. "
target parent: BullTech AS
target: Kaupang Krypto AS
Kaupang is a Norwegian company that facilitates the buying and selling of cryptocurrencies regulated by the Norwegian Financial Supervisory Authority. Kaupang supports a variety of cryptocurrencies, including Bitcoin, Ether, Bitcoin Cash, Litecoin, and Ripple, among others.
price ($mm)
$2.03
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/9/2020 via BusinessWire

Digital Currency Group, acquired Luno

synopsis: Digital Currency Group (DCG), a global enterprise that builds, buys, and invests in blockchain companies, announced the acquisition of Luno, a leading cryptocurrency exchange. Luno products and services make it safe and easy to buy, store and learn about cryptocurrencies.
buyer: Digital Currency Group
Digital Currency Group builds, incubates and seeds bitcoin and blockchain technology-related companies. DCG owns and operates the industry's leading bitcoin brokerage firm, Genesis Trading, and the largest digital currency asset management firm, Grayscale Investments. "
target: Luno
Luno is a leading cryptocurrency exchange based in London and operates across Africa, South East Asia and Europe. Luno products and services make it safe and easy to buy, store and learn about cryptocurrencies.
price ($mm)
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closed 1/29/2020 via finextra.com

Kraken, acquired Bit Trade Pty Ltd

synopsis: Kraken, the world’s largest global bitcoin exchange, has acquired Bit Trade, Australia’s longest-running provider of digital currency trading services. Bit Trade helps individuals and businesses buy and sell cryptocurrency and other digital blockchain assets like Bitcoin, Ethereum, Ripple, and Litecoin through a single platform.
buyer: Kraken
Kraken is the largest Bitcoin exchange in euro volume and liquidity and also trading Canadian dollars, US dollars, British pounds and Japanese yen. Kraken is consistently rated the best and most secure Bitcoin exchange by independent news media. "
target: Bit Trade Pty Ltd
Bit Trade is Australia’s longest-running provider of digital currency trading services. Bit Trade helps individuals and businesses buy and sell cryptocurrency and other digital blockchain assets like Bitcoin, Ethereum, Ripple, and Litecoin through a single platform.
price ($mm)
rev ($mm)
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closed 11/20/2019 via Company Press Release

Foxbit, acquired MODIAX

synopsis: Foxbit, one of the largest bitcoin and cryptocurrency companies in Brazil, has acquired MODIAX, a cryptocurrency exchange in Brazil. MODIAX makes it easy for people to invest in crypto, even if they have never done it before. Their platform allows people to buy and sell bitcoin in 3 easy steps.
buyer: Foxbit
Foxbit is one of the largest bitcoin and cryptocurrency companies in Brazil. Foxbit delivers agility, transparency, liquidity and security to its clients, providing the best trading experience for bitcoin, ethereum (ether), litecoin and trueUSD in Brazil. "
target: MODIAX
MODIAX is a cryptocurrency exchange in Brazil. MODIAX makes it easy for people to invest in crypto, even if they have never done it before. Their platform allows people to buy and sell bitcoin in 3 easy steps. MODIAX provides all the support and tools needed to invest in bitcoin.
price ($mm)
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closed 6/17/2019 via PR Newswire

BnkToTheFuture, acquired Altcoin.io

synopsis: BnkToTheFuture has acquired Altcoin.io, a decentralized exchange and peer-to-peer trading solution built upon the Ethereum blockchain, to build a compliant platform for trading security tokens. Altcoin.io combines an exchange interface with a trading engine to offer a fast, safe, and user-friendly platform for trading digital assets.
buyer: BnkToTheFuture
BnkToTheFuture is an online investment platform that has invested in Coinbase, Circle, Blockchain.com, Kraken, BitStamp, BitFinex, and more. It is a securities business with partnerships and stakes in other licensed companies including a U.S. broker-dealer and FCA authorized corporate finance house."
target: Altcoin.io
Altcoin.io is a decentralized exchange and peer-to-peer trading solution built upon the Ethereum blockchain. Altcoin.io combines an intuitive exchange interface with a powerful trading engine to offer a fast, safe, and user-friendly platform for trading digital assets.
price ($mm)
rev ($mm)
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closed 2/14/2019 via BusinessWire

Coinsquare Ltd., acquired StellarX

synopsis: Coinsquare, Canada’s premier cryptocurrency trading platform for trading Bitcoin, Ethereum, and other cryptocurrencies, announced it has acquired StellarX, a user-friendly way to trade all types of assets cheaply and quickly. They are free, fast, and list every asset class imaginable: crypto, fiat, commodities and more.
buyer: Coinsquare Ltd.
Founded in 2014, Coinsquare is one of the world’s premier cryptocurrency platforms for trading Bitcoin, Ethereum, and other cryptocurrencies. "
target: StellarX
StellarX is a user-friendly way to trade all types of assets cheaply and quickly. They are free, fast, and list every asset class imaginable: crypto, fiat, commodities and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 2/4/2019 via BusinessWire

Kraken, acquired Crypto Facilities

synopsis: Kraken, the largest Bitcoin exchange in euro volume and liquidity, announced the acquisition of Crypto Facilities, a world-leading, regulated cryptocurrency trading platform and index provider based in the UK.
buyer: Kraken
Kraken is the largest Bitcoin exchange in euro volume and liquidity and also trading Canadian dollars, US dollars, British pounds and Japanese yen. Kraken is consistently rated the best and most secure Bitcoin exchange by independent news media. "
target: Crypto Facilities
Crypto Facilities is a world-leading cryptocurrency trading platform, offering individuals and institutions regulated, transparent and secure derivatives trading 24/7/365. They are based in London, UK.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 9/19/2018 via BNC Analysis

Huobi, acquired Bit Trade

synopsis: Huobi Global's wholly owned subsidiary, Huobi Japan Holding Ltd, has recently acquired a majority stake in Japan’s BitTrade — one of only 16 regulated crypto exchanges in the country, Huobi Japan will get 100 percent of the shares from True Joyful Limited, BVI, which holds all of the beneficiary interest in the company.
buyer: Huobi
Headquartered in Singapore, Huobi is one of the world's largest crypto exchanges, ranked the fourth largest in the world by daily trade volumes. "
target: Bit Trade
BitTrade is one of only 16 regulated and Japanese government-approved crypto currency trading platforms.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 8/31/2018 via BNC Analysis

Rakuten Card, will acquire Everybody's Bitcoin

synopsis: Rakuten, Inc. announces that y it decided to acquire Everybody’s Bitcoin through its subsidiary, Rakuten Card Co., Ltd. Everybody's Bitcoin is an unlicensed cryptocurrency exchange platform. Currently, Everybody’s Bitcoin operates as a deemed cryptocurrency exchange and is waiting for approval of the official registration.
buyer parent: Rakuten Inc.
buyer: Rakuten Card
Rakuten Card Co., Ltd. offers consumer loan card and credit guarantee services. Rakuten Card Co., Ltd. also offers loans specifically designed for merchants. "
target parent: Traders Holdings Co., Ltd.
target: Everybody's Bitcoin
Everybody's Bitcoin is an unlicensed cryptocurrency exchange platform. Currently, Everybody’s Bitcoin operates as a deemed cryptocurrency exchange and is waiting for approval of the official registration.
price ($mm)
$2.39
rev ($mm)
$0
EBITDA ($mm)
EV / rev
10.4x
EV / EBITDA
announced 1/19/2016 via BusinessWire

Kraken, will acquire Coinsetter

synopsis: Kraken announced that they are acquiring major exchanges Coinsetter and its subsidiary, Cavirtex. Coinsetter is one of America’s most prominent national bitcoin exchanges and Cavirtex is Canada’s first bitcoin exchange.
buyer: Kraken
Kraken is the world’s largest global bitcoin exchange in euro volume and liquidity. Their clients also trade US dollars, Canadian dollars, British pounds, Japanese yen and other digital currencies on a platform consistently rated the best and most secure bitcoin exchange by independent news media. "
target: Coinsetter
Coinsetter is a Wall Street built bitcoin exchange for firms and individuals. Their platform puts the power of institutional bitcoin trading at their fingertips. Coinsetter subsidiary Cavirtex is Canada’s first bitcoin exchange with unmatched historical trading volume.
price ($mm)
rev ($mm)
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closed 6/17/2020 via PR Newswire

Calvin Ng, acquired ABCC Exchange

synopsis: Calvin Ng, a serial entrepreneur and angel investor in Hong Kong, has acquired ABCC Exchange, a leading cryptocurrency exchange in Singapore. ABCC is an online and mobile platform that makes trading cryptocurrencies easy. The platform provides investors with market data in real time and enables them to make efficient transactions at low rates.
buyer: Calvin Ng
Calvin Ng is a serial entrepreneur and investor in Hong Kong with extensive experience in digital media, social networking and the gaming industry. Calvin manages a US$200 million blockchain and innovation fund (PLUTUS VC) which has invested in several blockchain and technology companies worldwide. "
target: ABCC Exchange
ABCC Exchange is a leading cryptocurrency exchange in Singapore. ABCC is an online and mobile platform that makes trading cryptocurrencies easy. The platform provides investors with professional market data in real time and enables them to make secure, fast, and efficient transactions at low rates.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/28/2020 via BusinessWire

Guru Capital, will acquire ETX Capital

synopsis: Guru Capital, a Switzerland-based private equity firm, will acquire ETX Capital from JRJ Group, a leading international private equity investment firm. ETX Capital is a leading provider of financial spread betting, forex and CFDs in the UK. ETX Capital offers online trading services for forex, commodities, cryptocurrencies, shares, and indices.
buyer: Guru Capital
Guru Capital is a Switzerland-based private equity firm with specific experience in the CFD space. Guru Capital seeks investment opportunities with active companies in the EMEA and APAC regions whom have a special focus on FX & CFD. "
target parent: JRJ Group
target: ETX Capital
ETX Capital is a leading provider of financial spread betting, forex and CFDs in the UK. ETX Capital offers online trading services for forex, commodities, cryptocurrencies, shares, and indices. Their platform empowers traders to stay ahead of financial markets with advanced research tools.
price ($mm)
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EV / rev
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closed 10/22/2020 via PR Newswire

Voyager Digital Ltd. Holdings Inc., acquired LGO, SAS

synopsis: Voyager Digital Ltd., a publicly traded, licensed crypto-asset broker that provides investors with a turnkey solution to trade crypto assets, has merged its European operations into LGO, SAS, the leading cryptocurrency liquidity platform for institutions.
buyer: Voyager Digital Ltd. Holdings Inc. (CNSX:VYGR:$0.51)
Voyager is a crypto asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors best execution, data, wallet and custody services through its institutional-grade open architecture platform. "
target: LGO, SAS
LGO is the leading cryptocurrency liquidity platform for institutions. With a unique account, you can buy, sell, borrow, and lend cryptocurrencies. LGO believes that capital markets will transform through three technological levers: digitization, automation and openness.
price ($mm)
$0.50
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/21/2019 via Company Press Release

Coinbase Custody, purchased institutional business from Xapo

synopsis: Coinbase Custody, a company that offers clients access to the secure, institutional-grade offline storage solution that is used by Coinbase’s exchange business, has acquired Xapo’s institutional businesses. Xapo is a E-money institution, that offers a multi-currency digital wallet and card that operates in the global market.
buyer parent: Coinbase
buyer: Coinbase Custody
Coinbase Custody offers clients access to the secure, institutional-grade offline storage solution that is used by Coinbase’s exchange business. Coinbase Custody is an independent entity built on Coinbase’s crypto-first DNA, offering the most sophisticated and reliable custody solution in the world "
seller: Xapo
Xapo is a E-money institution, that offers a multi-currency digital wallet and card that operates in the global market. Their mission is to give users from all over the world the ability to send, receive, spend and store their money, globally and safely.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/27/2018 via BNC Analysis

Santeon Inc., will acquire Corum, LLC

synopsis: Santeon, a leading technology company, has agreed to acquire Corum, LLC. Corum provides CorumX, a Crypto-currency and ICO Trading Platform. Corum is a pioneer in secure, high-volume, scalable online transaction-based technology. The platform is secure, easy to use, reliable, always available and focused on protecting each stakeholder transaction.
buyer: Santeon Inc. (SANT:$5.42)
Santeon Inc. is a technology company that enables organizations to optimize performance and maximize revenues through managed processes - solving complex business process, compliance and integration challenges from both a system integration and a human process perspective. "
target: Corum, LLC
Corum, LLC is the developer of the Crypto-currency and ICO Trading Platform CorumX. Corum is a pioneer in secure, high-volume, scalable online transaction-based technology. The platform is secure, easy to use, reliable, always available and focused on protecting each stakeholder transaction.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/31/2018 via GlobeNewswire

Valuesetters, acquired DreamFunded

synopsis: ValueSetters Inc., a boutique advisory firm, has acquired DreamFunded, Silicon Valley and San Francisco Bay Area’s first regulated funding portal under Title III of the JOBS Act. DreamFunded is a world-class equity crowdfunding platform providing exclusive insider access to some of the most sought after seed- and later-stage private companies.
buyer: Valuesetters (OTCPK:VSTR:$1.75)
ValueSetters is a boutique advisory firm with unique expertise in helping early stage companies raise capital over the Internet. The company also provides technology consulting services as well as strategic advice to help companies grow and evolve to meet the challenges of today's marketplace. "
target: DreamFunded
DreamFunded is a world-class equity crowdfunding platform providing exclusive insider access to some of the most sought after seed- and later-stage private companies in America. DreamFunded was the first San Francisco Bay Area FINRA and SEC registered funding portal under the JOBS Act.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/10/2016 via BNC Analysis

InvestingZone merged with Acceleris,

synopsis: Acceleris Capital Ltd. , a corporate finance adviser for SMEs, announced a merger with equity crowdfunding platform, InvestingZone. According to Acceleris, the merger between a corporate finance advisor and a leading fintech platform is the first of its kind and will bridge the gap between crowdfunding and traditional corporate finance.
buyer: Acceleris
Acceleris provides corporate finance advice and raises funds for early and development stage businesses. Founded in 2000 and based in Manchester city centre, Acceleris has, to date, arranged funds in excess of £70m into over 40 companies through more than 100 transactions. "
target: InvestingZone
InvestingZone is an equity crowdfunding platform which brings a professional approach to this new market. They provide a simple web-based platform which allows companies to raise money from a large number of investors while providing investors with the same vital rights and protections.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/10/2016 via BNC Analysis

SquareKnot merged with growthdeck,

synopsis: Recently launched equity crowdfunding platform Growthdeck, has merged operations with Squareknot. Squareknot is an industry leading platform for registered investors to make investments in viable investment opportunities.
buyer: growthdeck
Growthdeck is a new equity investment platform that helps users invest in quality UK companies the right way. They provide thorough, transparent and credible investment information and give users dedicated support from a team of genuine professionals. "
target: SquareKnot
Squareknot is an industry leading platform for registered investors to make investments in viable investment opportunities. This is achieved through facilitating the funding of specific projects and business start-ups, the expansion of existing businesses, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/6/2013 via Market Wire

Invested.in, acquired My New Financial Advisor

synopsis: InvestedIn, a crowdfunding technology provider, announced the acquisition of My New Financial Advisor (MNFA), the premier provider of scalable marketing resources to financial advisors and financial intermediaries worldwide.
buyer: Invested.in
InvestedIn Alpha is the leading provider of white-label crowdfunding platforms for reward, donation, pre-sales, and equity crowdfunding and lending applications. The company currently manages $32 million in crowdfunding deals. "
target: My New Financial Advisor
My New Financial Advisor (MNFA) is the premier provider of scalable marketing resources that combine proven financial analysis tools, online and affiliate marketing technology and performance-based marketing techniques to connect investors with financial advisors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/8/2019 via BusinessWire

EZAdvance Consumer Lending, acquired Alconomy Technologies

synopsis: Philippines based EZAdvance Consumer Lending, a rapidly growing financial services company specializing in Consumer lending and Trade Finance, has acquired the tech assets of New Delhi based Alconomy Technologies, a cryptocurrency exchange and wallet based in India.
buyer: EZAdvance Consumer Lending
EZAdvance Consumer Lending is a rapidly growing financial services company specializing in Consumer lending and Trade Finance with headquarters in Makati City and offices across Philippines. "
target: Alconomy Technologies
Alconomy Technologies was started in 2017 as a cryptocurrency exchange and wallet based in India. Cryptocurrency trading was banned by Reserve Bank of India in 2018.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/8/2019 via BusinessWire

EZAdvance Consumer Lending, acquired Alconomy Technologies

synopsis: Philippines based EZAdvance Consumer Lending, a rapidly growing financial services company specializing in Consumer lending and Trade Finance, has acquired the tech assets of New Delhi based Alconomy Technologies, a cryptocurrency exchange and wallet based in India.
buyer: EZAdvance Consumer Lending
EZAdvance Consumer Lending is a rapidly growing financial services company specializing in Consumer lending and Trade Finance with headquarters in Makati City and offices across Philippines. "
target: Alconomy Technologies
Alconomy Technologies was started in 2017 as a cryptocurrency exchange and wallet based in India. Cryptocurrency trading was banned by Reserve Bank of India in 2018.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/6/2020 via BNC Analysis

GoBear, acquired AsiaKredit

synopsis: GoBear, a complete and easy-to-use financial services comparison site in Singapore, has acquired AsiaKredit, an end-to-end consumer lending platform in the Philippines. AsiaKredit provides fast and convenient consumer loan products through their pera247 mobile app.
buyer: GoBear
GoBear is a complete and easy-to-use financial services comparison site in Singapore. GoBear features over 100 products from dozens of providers. Their platform allows users to easily search and compare all types of insurance, credit cards, and loans. "
target: AsiaKredit
AsiaKredit is an end-to-end consumer lending platform in the Philippines. AsiaKredit provides fast and convenient consumer loan products through their pera247 mobile app. AsiaKredit has processed over 1 million applications for short-term, installment, and sales finance loans.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/25/2019 via BNC Analysis

Skybound Capital, acquired Fair Go Finance Pty Ltd

synopsis: Skybound Capital, a global wealth management firm, has acquired a majority stake in Australian fintech company Fair Go Finance. Skybound takes a 60 per cent stake in Fair Go Finance from Frankfurt-listed MyBucks SA. Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast.
buyer: Skybound Capital
Skybound Capital is a global wealth management business, providing a diverse and unique range of investment products for family offices, private clients, advisors and institutions. Skybound Capital’s office footprint includes Mauritius, London, Bermuda, Hong Kong and South Africa. "
target parent: MyBucks S.A.
target: Fair Go Finance Pty Ltd
Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast. Their aim is to help their customers’ access better financial options, now and in the future.
price ($mm)
$14*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/17/2019 via finextra.com

Paylate, acquired AmmoPay

synopsis: ID Finance, the emerging markets fintech company, has sold off its Russian Point-of-sale (POS) finance business, AmmoPay, to POS lender, Paylate. AmmoPay is an automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services.
buyer: Paylate
Paylate is an online POS lender, which enables the customer to purchase a product or a service from an e-commerce site first, and pay for it later. Paylate has more than 700 e-commerce partners including industry leaders. "
target parent: ID Finance
target: AmmoPay
AmmoPay is a Russian automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services. AmmoPay has been operating in the POS finance market since 2015. Their customer base has over 75,000 users.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/1/2018 via Company Press Release

WiZink, acquired Aplazame

synopsis: ALLVP is pleased to announce the sale of portfolio company Aplazame to Spanish online leading bank, WiZink. Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm, while stores use it as a marketing tool to increase sales.
buyer: WiZink
WiZink is an online bank specialized in simple credit and savings solutions to respond to the daily needs of our customers. At WiZink they have a specialization model unique in the market: they are a bank without branches. "
target parent: ALLVP
target: Aplazame
Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm. It offers a simple, transparent financing for consumers’ online purchases, through an integrated responsive plugin.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/23/2018 via BNC Analysis

Early Salary Pvt., Ltd., acquired CashCare Technologies Pvt. Ltd.

synopsis: EarlySalary, India’s largest tech enabled digital lender & FinTech start-up announced its acquisition of CashCare, India’s first ever lending platform for online purchases. With this acquisition, EarlySalary has introduced a new feature of ‘Checkout Finance’ with the intent of allowing its users to shop now and pay later.
buyer: Early Salary Pvt., Ltd.
EarlySalary is a mobile app which allows salaried individuals to avail instant loans for a few days or till the next salary cycle. These loans are similar to salary advances or credit card cash withdrawals, empowering consumers with ready cash when it is most needed. "
target: CashCare Technologies Pvt. Ltd.
CashCare is India's first simple and secure online lending platform where consumers can secure short term financing for their online purchases. Customers can buy immediately and pay over 3/6/9 and 12 month equated monthly instalment (EMI) options for their purchase.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/19/2016 via BNC Analysis

Lendingkart, acquired KountMoney

synopsis: Fintech startup Lendingkart Group has acquihired KountMoney, an online lending marketplace for personal loans. KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
buyer: Lendingkart
Lendingkart Group aims to make working capital finance available at the fingertips of entrepreneurs, so that they can focus on business instead of worrying about the gaps in their cash-flows. Lendingkart Technologies Private Limited is a fin-tech startup in the working capital space. "
target: KountMoney
Incepted in October 2015, KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/18/2016 via PE Hub

Finstar Financial Group, acquired Prestamos Prima Group

synopsis: Finstar Financial Group has acquired a 51 percent stake in Prestamos Prima. Presamos Prima, of Barcelona, has launched Viventor, a peer-to-peer investing platform open to investors from all over Europe. Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012.
buyer: Finstar Financial Group
Finstar Financial Group is an international private equity group. Founded in 1996, the Group has significant experience in launching start-up projects and in restructuring and expanding of companies in selected industries. "
target: Prestamos Prima Group
Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012. The company has gradually developed its portfolio, both in terms of loan volume and product diversity.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/6/2011 via BusinessWire

Dollar Financial Corp, acquired Risicum Oyj

synopsis: Dollar Financial Corp, a leading international diversified financial services company serving primarily unbanked and under-banked consumers for over 30 years, announced the acquisition of Risicum Oyj, the leading provider of internet loans in Finland. Risicum provides loans predominantly in Finland through both internet and mobile phone technology.
buyer: Dollar Financial Corp (DLLR:$788.40)
Dollar Financial Corp is a leading international diversified financial services company primarily serving unbanked and under-banked consumers and small business owners. Through its retail storefront locations as well as by other means, it provides a range of consumer financial products and services."
target: Risicum Oyj
Risicum Oyj is the leading provider of internet loans in Finland with headquarters in Helsinki, Finland. Risicum, which was established in 2005, provides loans predominantly in Finland through both internet and mobile phone technology.
price ($mm)
$46
rev ($mm)
$19
EBITDA ($mm)
$9
EV / rev
2.5x
EV / EBITDA
5.0x
announced 2/2/2010 via PR Newswire

International Merchant Advisors, Inc., will acquire OleDinero.com

synopsis: International Merchant Advisors announced that the company is actively engaged in negotiating the purchase of oledeniro.com, a national Hispanic language payday loan provider. Oldeniro currently operates as a payday loan and cash advance marketer, generating leads for a national payday loan and cash advance lender.
buyer: International Merchant Advisors, Inc. (IMAI:$0.00)
International Merchant Advisors serves the business growth requirements of international emerging and re-emerging public companies by providing strategic advisory services relating to corporate growth, capital raising strategies, organizational restructuring and turnaround execution services. "
target: OleDinero.com
Ole'Deniro.com is an online payday loan company that specializes in short-term personal loans with no negative credit restrictions. They are delighted to serve individuals and families in need of short-term financing in between paydays.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/18/2006 via BusinessWire

Cash America International, Inc., acquired CashNetUSA

synopsis: Cash America International, Inc. has completed the purchase of substantially all of the assets of CashNetUSA. The acquisition establishes a significant internet distribution channel for the Company to provide short-term cash advances to its customers. CashNetUSA serves customers in 27 states and will now complement Cash America's 758 locations.
buyer: Cash America International, Inc. (CSH:$1,120.39)
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans. "
target: CashNetUSA
CashNetUSA, the leading online payday loan service, provides funds quickly to help you address everyday life challenges in the privacy of your own home.
price ($mm)
$35
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/31/2019 via BNC Analysis

Kanetix Ltd., acquired intelliMortgage Inc.

synopsis: Kanetix Ltd., Canada's largest digital customer acquisition platform for insurance and financial services, has acquired intelliMortgage Inc., a Canadian digital mortgage broker. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
buyer: Kanetix Ltd.
Kanetix Ltd. is Canada's largest digital customer acquisition platform for insurance and financial services. With over 8 million users visiting their five consumer-facing brands yearly, the company works directly with the country's top insurers, financial institutions and brokers. "
target: intelliMortgage Inc.
intelliMortgage is an online discount mortgage broker serving independent, financially savvy homeowners across Canada. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/10/2019 via BNC Analysis

HomeLight, acquired Eave

synopsis: HomeLight, an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents, has acquired Eave, a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers.
buyer: HomeLight
HomeLight is an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents. HomeLight helps home sellers determine which agent or cash buyer will get them the most money for their home. "
target: Eave
Eave is a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers. They offer some of the lowest rates in the industry and tailor the loan to fit their client's financial situation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/24/2019 via PR Newswire

Reali, acquired Lenda

synopsis: Reali, the real estate technology company transforming home-buying and selling, announced it has acquired Lenda, a leading online direct mortgage lender with proprietary technology that allows homeowners to complete their refinance or home loans online from start to finish quickly, efficiently and securely.
buyer: Reali
Reali is a new real estate marketplace that matches buyers and sellers at a fair price by empowering them with modern tools and leveraging their mobile lifestyles in new and inspiring ways. In short, they have reimagined the entire real estate model from curiosity to close. "
target: Lenda
Lenda is an innovative platform that allows homeowners to complete their home loan financing and refinance applications online. It's quick, efficient, and secure. Because of its proprietary technology, the company has streamlined the mortgage application process, saving customers time and money.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/10/2018 via GlobeNewswire

Oportun, acquired SpringboardAuto

synopsis: Oportun, a technology-powered Community Development Financial Institution, announced it has acquired the intellectual property and lending platform of SpringboardAuto, a direct-to-consumer auto loan platform transforming car buying and financing into a modern online and mobile friendly experience.
buyer: Oportun
Oportun provides inclusive, affordable financial services that empower their customers to build a better future. Oportun uses advanced data analytics and technology to “score” and lend money to individuals with limited credit history that other lenders consider “unscorable.” "
target: SpringboardAuto
SpringboardAuto is a direct-to-consumer auto loan platform transforming car buying and financing into a modern online and mobile friendly experience. Whether it’s buying from a private party or dealer, their platform utilizes robust technology and data to deliver a premium lending experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/16/2018 via BNC Analysis

Fair Go Finance Pty Ltd, acquired Capfin Money

synopsis: Fair Go Finance, an online personal loan provider in Australia, has acquired Capfin Money from Pepkor South East Asia, a company that owns and operates retail stores in Australia and New Zealand. Capfin Money is an online loan provider in Australia that provides loans to customers to meet short-term cash needs.
buyer parent: MyBucks S.A.
buyer: Fair Go Finance Pty Ltd
Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast. Their aim is to help their customers’ access better financial options, now and in the future. "
target parent: Pepkor South East Asia
target: Capfin Money
Capfin Money is an Australian company in the financial services sector that provides loans to customers to meet short-term cash needs. Customers can quickly apply for loans ranging from $500 to $5,000 online from their smartphone, tablet, or desktop.
price ($mm)
$7.98
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/6/2018 via PR Newswire

Zillow, Inc., will acquire Mortgage Lenders of America

synopsis: Zillow Group, Inc., which houses a portfolio of the largest and most vibrant real estate and home-related brands on mobile and the web, announced that it has entered into a definitive agreement to acquire Mortgage Lenders of America, a national mortgage lender, headquartered in Overland Park, Kan.
buyer: Zillow, Inc. (Z:$1,189.29)
Zillow Group houses a portfolio of the largest real estate and home-related brands on mobile and the web, which focus on all stages of the home lifecycle: renting, buying, selling and financing. Zillow is committed to empowering consumers with unparalleled data, inspiration & knowledge around homes."
target: Mortgage Lenders of America
Mortgage Lenders of America, L.L.C. (MLOA) is a rapidly growing, national provider of online mortgage lending services, headquartered in Overland Park, KS. Founded in 2000, MLOA has funded over 30,000 loans in the United States and consistently achieves customer satisfaction ratings above 96%.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 11/20/2017 via GlobeNewswire

Hope Well Capital Corp., will acquire Payfare Inc.

synopsis: Hope Well Capital Corp., a capital pool company, has entered into a letter of intent pursuant to which it proposes to acquire all of the issued and outstanding securities of Payfare, Inc., a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy.
buyer: Hope Well Capital Corp. (TSXV:HOPE.P:$0.00)
Hope Well Capital Corp., a capital pool company, intends to identify and evaluate assets or businesses with a view to completing a qualifying transaction. The company was incorporated in 2016 and is based in Toronto, Canada. "
target: Payfare Inc.
Payfare is a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy. Payfare Inc. was founded in 2014 and has its head office based in Toronto, Ontario, Canada.
price ($mm)
$44
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/4/2017 via BusinessWire

Creamfinance, acquired Moneyveo Mexico

synopsis: Creamfinance, the second-fastest-growing European company, recognized and awarded by Inc. 5000, has acquired the Mexican subsidiary of state-of-the-art personal finance company Moneyveo. Moneyveo Mexico helps consumers get a credit online. They offer loans up to 5000 MXN with a payment date of up to 30 days.
buyer: Creamfinance
Creamfinance is a consumer financial services provider, using advanced algorithms and machine-learning to evaluate, and scoring quickly. They offer a personalized approach to the personal loan process in a fast and reliable way, and aims to become a one-click loan provider to consumers globally. "
target parent: Moneyveo
target: Moneyveo Mexico
Moneyveo Mexico is a service that helps consumers get a credit online, anywhere, anytime, even on weekends and holidays. Their goal is to make the process of obtaining a micro credit as fast and transparent as possible. They offer loans up to 5000 MXN with a payment date of up to 30 days.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/4/2016 via Company Press Release

Pioneer Credit Limited, acquired SwitchMyLoan Pty Ltd.

synopsis: Pioneer Credit Limited has acquired SwitchMyLoan Pty Ltd ("Switch"), a leading innovator in the online mortgage broking industry. Founded in 2013, Switch is a disrupter of traditional broking and has introducer agreements with 19 financiers, including all of Australia’s major banks.
buyer: Pioneer Credit Limited (ASX:PNC:$32.16)
Pioneer Credit is an Australian financial services company. With more than 140,000 customers Australia-wide, they focus on helping people get their finances back on track and achieve their goals. "
target: SwitchMyLoan Pty Ltd.
Switchmyloan Pty Ltd is a leading innovator in the online mortgage broking industry. Founded in 2013, it is a disrupter of traditional broking and has introducer agreements with 19 financiers, including all of Australia’s major banks.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/1/2013 via PR Newswire

Webxu, Inc., acquired BarNone Inc.

synopsis: Webxu, Inc announced the acquisition of Auto Finance brand BarNone. Headquartered in Oakland, CA, BarNone was founded in 1995 for the purpose of helping millions of US consumers with credit challenges obtain auto loans to purchase quality vehicles in a conventional manner.
buyer: Webxu, Inc. (WBXU:$0.00)
Webxu, Inc. is a media company that owns and operates a network of consumer branded websites and businesses focused on Customer Acquisition, E-Commerce and Mobile Media. Webxu's mission is to build the highest performing media network in the industry. "
target parent: Centrro, Inc.
target: BarNone Inc.
BarNone helps millions of US consumers with credit challenges obtain auto loans to purchase quality vehicles in a conventional manner. BarNone connects consumers, dealers and lenders into one cohesive unit via proprietary web properties and a 24-hour call center located in the Midwest.
price ($mm)
rev ($mm)
$1
EBITDA ($mm)
EV / rev
0.0x
EV / EBITDA

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intelliMortgage Inc.

Eave

Lenda

SpringboardAuto

Capfin Money

Mortgage Lenders of America

Payfare Inc.

Moneyveo Mexico

SwitchMyLoan Pty Ltd.

BarNone Inc.

Geography
Matching Companies
Ticker: CNSX:VYGR
 
 
 
 
 
 
 
 
Voyager Digital Ltd. Holdings Inc.
Voyager Digital Ltd. Holdings Inc.
Voyager is a crypto asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors best execution, data, wallet and custody services through its institutional-grade open architecture platform.
year
2020
rev ($mm)
$0.51
EBITDA ($mm)
($9.76)
EBIT ($mm)
($9.97)
Net Income ($mm)
$2.01
Employees
0
  • drill down
  • watch
Ticker: IDEX
 
 
 
 
 
 
 
 
Ideanomics
Ideanomics
Ideanomics is a global fintech advisory and Platform-as-a-Service company. Ideanomics combines deal origination and enablement with the application of blockchain and artificial intelligence technologies as part of the next-generation of financial services.
year
2020
rev ($mm)
$18.00
EBITDA ($mm)
($16.26)
EBIT ($mm)
($18.72)
Net Income ($mm)
Employees
60
  • drill down
  • watch
Ticker: CSH
 
 
 
 
 
 
 
 
Cash America International, Inc.
Cash America International, Inc.
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans.
year
2009
rev ($mm)
$1,120.39
EBITDA ($mm)
$217.24
EBIT ($mm)
$175.65
Net Income ($mm)
$96.68
Employees
5445
  • drill down
  • watch
Ticker: EZPW
 
 
 
 
 
 
 
 
EZCORP, Inc.
EZCORP, Inc.
EZCORP is a leading provider of instant cash solutions for consumers employing approximately 7,200 teammates and operating 1,262 Company-operated pawn, buy/sell and personal financial services locations in the U.S., Mexico and Canada.
year
2012
rev ($mm)
$992.47
EBITDA ($mm)
$226.71
EBIT ($mm)
$201.44
Net Income ($mm)
$143.71
Employees
5600
  • drill down
  • watch
Ticker: YRD
 
 
 
 
 
 
 
 
Yirendai
Yirendai
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..
year
2019
rev ($mm)
$546.06
EBITDA ($mm)
$222.01
EBIT ($mm)
$217.22
Net Income ($mm)
$113.84
Employees
956
  • drill down
  • watch
Ticker: DB:MBC
 
 
 
 
 
 
 
 
MyBucks S.A.
MyBucks S.A.
MyBucks is a FinTech company based in Luxembourg that delivers seamless financial services through technology. Through its brands GetBucks, GetBanked and GetSure the company offers unsecured consumer loans, banking solutions as well as insurance products to customers.
year
2018
rev ($mm)
$40.34
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
1188
  • drill down
  • watch
Ticker: OTCPK:LFLS
 
 
 
 
 
 
 
 
Loans4Less.com, Inc.
Loans4Less.com, Inc.
Loans4Less.com, Inc. is currently an OTC publicly quoted California online mortgage loan originator focused on becoming a national loan origination brand platform for conforming residential mortgage programs and other consumer loans. Loans4Less.
year
2012
rev ($mm)
$0.94
EBITDA ($mm)
EBIT ($mm)
$0.36
Net Income ($mm)
$0.35
Employees
3
  • drill down
  • watch
Ticker: TSE:7199
 
 
 
 
 
 
 
 
Premium Group Co., Ltd.
Premium Group Co., Ltd.
Premium Group is a provider of financial services in Japan. The company provides credit services to help make their customer's daily life more prosperous and enjoyable. They offer credit services for automobiles, shopping, ecology, and real estate. Premium also offers automobile warranty services.
year
2017
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: BSE:500010
 
 
 
 
 
 
 
 
Housing Development Finance Corporation Limited
Housing Development Finance Corporation Limited
Housing Development Finance Corporation Limited (HDFC Ltd.) pioneered housing finance in India and has assisted 5.9 million Indians to own a home of their own thus far.
year
2017
rev ($mm)
$6,432.70
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,781.76
Employees
2305
  • 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: OTCPK:WCRS
 
 
 
 
 
 
 
 
Western Capital Resources, Inc.
Western Capital Resources, Inc., through its subsidiaries, provides retail financial services and retail cellular phones. It offers non-recourse cash advance loans (often referred to as "payday loans"), check cashing, and other money services, as well as money transfers and money orders.
year
2015
rev ($mm)
$45.58
EBITDA ($mm)
$5.55
EBIT ($mm)
$4.90
Net Income ($mm)
$2.75
Employees
390
  • drill down
  • watch
Ticker: XTRA:CSY
 
 
 
 
 
 
 
 
Fast Finance24
Fast Finance24
Fast Finance 24 (FF24) is a mobile payday loan and consumer credit lender in Germany. FF24 provides tailored financial services to underbanked people facing short-term economic issue. They offer payday loans up to 400€ with a maturity period of up to 30 days.
year
2018
rev ($mm)
$0.05
EBITDA ($mm)
($1.09)
EBIT ($mm)
($1.09)
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: NWFS
 
 
 
 
 
 
 
 
Nationwide Financial Solutions, Inc.
Nationwide Financial Solutions Inc. is a publicly traded company that specializes in assisting consumers with unsecured debt through its Nationwide Debt Resolution (NDR) business unit.
year
2006
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: TSXV:LND
 
 
 
 
 
 
 
 
Inspira Financial
Inspira Financial
Inspira Financial Inc., together with its subsidiaries, provides revolving lines of credit and asset-based financial services to healthcare providers and their patients in the United States.
year
2015
rev ($mm)
$0.34
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: OM:TBDY
 
 
 
 
 
 
 
 
TrustBuddy International AB
TrustBuddy International AB
TrustBuddy is a leading diversified peer-to-peer group that operates in Northern Europe. The Group operates under different brand names (Crowdfunding Society and TrustBuddy). The group offers peer-to-peer financing for small and mid-sized companies and consumer loans.
year
2015
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
16
  • drill down
  • watch
Ticker: DLLR
 
 
 
 
 
 
 
 
Dollar Financial Corp
Dollar Financial Corp
Dollar Financial Corp is a leading international diversified financial services company primarily serving unbanked and under-banked consumers and small business owners. Through its retail storefront locations as well as by other means, it provides a range of consumer financial products and services.
year
2011
rev ($mm)
$788.40
EBITDA ($mm)
$335.90
EBIT ($mm)
$300.40
Net Income ($mm)
$65.80
Employees
5374
  • drill down
  • watch
Ticker: MTG
 
 
 
 
 
 
 
 
Mortgage Guaranty Insurance Corporation
MGIC, the principal subsidiary of MGIC Investment Corporation, is the nation's leading provider of private mortgage insurance coverage with $170.0 billion primary insurance in force covering 1.3 million mortgages as of December 31, 2005.
year
2009
rev ($mm)
$1,708.53
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
1020
  • drill down
  • watch