Like Penta

closed 4/3/2019 via Company Press Release

Finleap, acquired Penta

synopsis: Finleap, Berlin’s leading fintech ecosystem in Europe, acquired Penta. Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
buyer: Finleap
Berlin’s finleap is Europe’s leading fintech ecosystem. It has already developed 16 ventures with its infrastructure and added others by acquisition to its ecosystem. finleap provides access to seed capital, a network of investors and experienced entrepreneurs as well as customers and top talents. "
target: Penta
Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
price ($mm)
rev ($mm)
EBITDA ($mm)
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announced 7/22/2022 via Company Press Release

Qonto, will acquire Penta

synopsis: Paris-based Qonto, the leading European business finance solution, will acquire German fintech champion Penta. Created in 2017, Penta is the leading German digital business finance solution for Small- and Medium-sized Enterprises (SMEs), sole proprietors and freelancers.
buyer: Qonto
Based in Paris, Qonto is the leading European business finance solution. With its fast and innovative product, highly responsive customer service andtransparent prices, Qonto energizes SMEs and freelancers so that they can achieve more. "
target parent: Finleap
target: Penta
Penta is the digital business banking platform for the self-employed, freelancers, start-ups and SMEs in Germany. Penta has an attractive offering for daily banking, a marketplace for loans, deposits and insurance from first-class partners, as well as many beyond-banking services for entrepreneurs.
price ($mm)
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closed 5/26/2022 via PR Newswire

LSQ Funding, acquired Qwil PBC

synopsis: LSQ, a leading provider of working capital finance and payments solutions, has acquired Qwil, a San Francisco-based fintech company that provides early payments to staffing firms. Qwil provides the contingent staffing market with financial tools and solutions.
buyer: LSQ Funding
LSQ is a market leader in working capital finance and payments solutions. LSQ leverages innovative technology, credit and risk expertise, and proprietary data that empowers businesses to optimize their working capital, automate and accelerate payments, manage collections, and mitigate risk. "
target: Qwil PBC
Qwil is a fintech company that provides the contingent staffing market with financial tools and solutions. The company's marquee service is an embedded finance product offering early payments to staffing firms which helps them have liquidity up to 180 days before they're paid by their clients.
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announced 8/17/2020 via BusinessWire

American Express Company, will acquire Kabbage

synopsis: American Express, an American multinational financial services corporation, announced that it has entered into an agreement to acquire substantially all of Kabbage, a leading financial technology company providing cash flow management solutions to small businesses in the U.S.
buyer: American Express Company (AXP:$34,260.00)
The American Express Company, also known as Amex, is an American multinational financial services corporation. American Express is a globally integrated payments company, providing customers with access to products, insights and experiences that enrich lives and build business success. "
target: Kabbage
Kabbage has innovated a data and technology platform to provide small businesses with automated cash flow solutions. Kabbage analyzes small businesses’ real-time data, such as online sales and banking information to understand performance and provide fully-automated funding decisions.
price ($mm)
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announced 7/22/2022 via Company Press Release

Qonto, will acquire Penta

synopsis: Paris-based Qonto, the leading European business finance solution, will acquire German fintech champion Penta. Created in 2017, Penta is the leading German digital business finance solution for Small- and Medium-sized Enterprises (SMEs), sole proprietors and freelancers.
buyer: Qonto
Based in Paris, Qonto is the leading European business finance solution. With its fast and innovative product, highly responsive customer service andtransparent prices, Qonto energizes SMEs and freelancers so that they can achieve more. "
target parent: Finleap
target: Penta
Penta is the digital business banking platform for the self-employed, freelancers, start-ups and SMEs in Germany. Penta has an attractive offering for daily banking, a marketplace for loans, deposits and insurance from first-class partners, as well as many beyond-banking services for entrepreneurs.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 4/3/2019 via Company Press Release

Finleap, acquired Penta

synopsis: Finleap, Berlin’s leading fintech ecosystem in Europe, acquired Penta. Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
buyer: Finleap
Berlin’s finleap is Europe’s leading fintech ecosystem. It has already developed 16 ventures with its infrastructure and added others by acquisition to its ecosystem. finleap provides access to seed capital, a network of investors and experienced entrepreneurs as well as customers and top talents. "
target: Penta
Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/22/2022 via Company Press Release

Qonto, will acquire Penta

synopsis: Paris-based Qonto, the leading European business finance solution, will acquire German fintech champion Penta. Created in 2017, Penta is the leading German digital business finance solution for Small- and Medium-sized Enterprises (SMEs), sole proprietors and freelancers.
buyer: Qonto
Based in Paris, Qonto is the leading European business finance solution. With its fast and innovative product, highly responsive customer service andtransparent prices, Qonto energizes SMEs and freelancers so that they can achieve more. "
target parent: Finleap
target: Penta
Penta is the digital business banking platform for the self-employed, freelancers, start-ups and SMEs in Germany. Penta has an attractive offering for daily banking, a marketplace for loans, deposits and insurance from first-class partners, as well as many beyond-banking services for entrepreneurs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/3/2019 via Company Press Release

Finleap, acquired Penta

synopsis: Finleap, Berlin’s leading fintech ecosystem in Europe, acquired Penta. Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
buyer: Finleap
Berlin’s finleap is Europe’s leading fintech ecosystem. It has already developed 16 ventures with its infrastructure and added others by acquisition to its ecosystem. finleap provides access to seed capital, a network of investors and experienced entrepreneurs as well as customers and top talents. "
target: Penta
Penta, based in Berlin, offers fast and easy business banking for customers in the digital sector. Companies can sign up online in minutes and receive a German IBAN as well as other business banking services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/9/2019 via BNC Analysis

Exporo, acquired Zinsland

synopsis: Exporo, Germany's leading platform for digital real estate investments, has acquired Zinsland, a German crowdfunding platform for real estate projects. Zinsland offers investors the opportunity to invest directly in high-yield projects with low investment amounts. Zinsland has helped project developers finance and complete 100 real estate projects.
buyer: Exporo
Exporo is Germany's leading platform for digital real estate investments. Exporo is an innovative online platform that offers investors the opportunity to participate in attractive real estate projects through crowdinvesting. "
target: Zinsland
Zinsland is a German crowdfunding platform for real estate projects. Zinsland offers investors the opportunity to invest directly in high-yield projects with low investment amounts. Zinsland has helped project developers finance and complete 100 real estate projects.
price ($mm)
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closed 8/15/2022 via BNC Analysis

abrdn, acquired Archax

synopsis: abrdn, a UK-based asset manager, has acquired a majority stake in Archax, a global digital asset exchange and brokerage based in London. Archax connects the crypto community and the traditional investment space. Their platform allows institutional investors to trade in all types of digital assets, from cryptocurrencies to digital securities.
buyer: abrdn (LSE:ABDN:$2,038.84)
abrdn is a UK-based asset manager. abrdn empowers their clients to plan, save and invest for their futures. They help individuals and institutions to manage their investments and enables them to become better investors. "
target: Archax
Archax is a global digital asset exchange, brokerage and custodian based in London. Archax connects the crypto community and the traditional investment space. Their platform allows institutional investors to trade in all types of digital assets, from cryptocurrencies to digital securities.
price ($mm)
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announced 2/16/2022 via PR Newswire

Betterment, will acquire Makara Digital Corporation

synopsis: Betterment, the largest independent digital investment advisor in the US, announced that it has entered into an agreement to acquire Makara, an innovative manager of cryptocurrency portfolios.
buyer: Betterment
Betterment is the largest independent digital investment advisor, offering investing and retirement solutions alongside their everyday services for spending and saving. Since 2010, Betterment has had one mission: to make people's lives better with easy-to-use, personalized investment solutions. "
target: Makara Digital Corporation
Makara is one of the first SEC-registered investment advisers to offer automated cryptocurrency portfolios. Built with security at the forefront, investors can have confidence in Makara's simple investing experience through curated crypto portfolios alongside educational resources.
price ($mm)
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closed 12/15/2021 via BNC Analysis

Robinhood, acquired Cove Markets

synopsis: No-fee trading app Robinhood has acquired Cove Markets to help ensure quality trade executions for its users. Cove Markets Inc. is a cross-exchange trading platform that makes it easier for people to manage their crypto accounts.
buyer: Robinhood (HOOD:$1,769.97)
Robinhood is democratizing finance for all. With customers at the heart of its decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Their smartphone app allows individual investors to buy and sell stocks for free. "
target: Cove Markets
Cove Markets Inc. is a cross-exchange trading platform that makes it easier for people to manage their crypto accounts. They offer advanced tools, trading algorithms, live and historical data, analytics, charts, web widgets, and more.
price ($mm)
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closed 6/30/2021 via Company Press Release

Deutsche Börse Group, acquired Crypto Finance AG

synopsis: Deutsche Börse Group has acquired a majority stake in Crypto Finance AG, an award-winning company and one of the most respected fintechs in Switzerland, with offices in Zug, Zurich, and Singapore. They enable financial intermediaries to manage, store, and transact with digital assets.
buyer: Deutsche Börse Group (XTRA:DB1:$4,843.38)
Deutsche Börse Group is one of the largest exchange organisations worldwide. It organises markets characterised by integrity, transparency and safety for investors who invest capital and for companies that raise capital. "
target: Crypto Finance AG
Crypto Finance Group is an award-winning company and one of the most respected fintechs in Switzerland, with offices in Zug, Zurich, and Singapore. They enable financial intermediaries to manage, store, and transact with digital assets.
price ($mm)
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announced 5/28/2020 via Forbes

Coinbase, will acquire Tagomi Trading LLC

synopsis: Coinbase, the largest cryptocurrency company in the U.S., is acquiring Tagomi, a digital asset trading firm. Tagomi caters to deep-pocketed crypto traders who make transactions between $250,000 and $2 million. Tagomi links to a dozen of the largest exchanges, aiming to route investors’ orders to the venues offering the best prices.
buyer: Coinbase (COIN:$5,924.61)
Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. It allows its users to create their own bitcoin wallets and start buying or selling bitcoins by connecting with their bank accounts. "
target: Tagomi Trading LLC
Tagomi is an electronic brokerage for digital assets, combining institutional-grade services with a robust infrastructure. The company provides access to best-priced liquidity, low commissions, and maximized client returns, helping usher in transparency in otherwise opaque markets.
price ($mm)
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closed 5/22/2020 via BNC Analysis

Genesis Global Trading, acquired Vo1t Ltd.

synopsis: Digital currency trader and lender Genesis Global Trading has acquired Vo1t Ltd., an institutional digital asset and crpyto custodian based in the UK. With the acquisition, Genesis will begin developing a full suite of prime brokerage services under one roof including lending, trading, and custody.
buyer parent: Digital Currency Group
buyer: Genesis Global Trading
Genesis a trading firm focused on providing two-sided liquidity daily for buyers and sellers of digital currency. The firm supports over-the-counter digital currency and liquid assets, and is also the marketing and distribution agent for the Bitcoin Investment Trust and the Ethereum Classic Trust. "
target: Vo1t Ltd.
UK-based Vo1t Ltd operates as an institutional digital asset custodian. The company combines cutting-edge system design with cybersecurity best practices to create the world’s most secure cold storage vault for digital assets.
price ($mm)
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closed 4/1/2020 via BNC Analysis

Coincurve, acquired BuyBitcoinCanada

synopsis: Interlapse Technologies Corp., the owner and operator of virtual currency platform Coincurve.com, has announced the acquisition of BuyBitcoinCanada.com, a virtual currency brokerage platform from Canadian blockchain company, Bitaccess Inc.
buyer parent: Interlapse Technologies Corp.
buyer: Coincurve
Coincurve.com is a virtual currency platform that easily allows users to be part of the biggest shift in finance, commerce and currency. Customers can buy, save or spend popular utility coins such as Bitcoin and Bitcoin Cash within minutes with basic personal information. "
target parent: Bitaccess Inc.
target: BuyBitcoinCanada
BuyBitcoinCanada is a virtual currency brokerage platform. Founded in 2016, BuyBitcoinCanada was the first merchant to integrate Flexepin into their brokerage platform and additional services such as EFT (Electronic Funds Transfer), making it easier for Canadians to buy and sell virtual currency.
price ($mm)
$0.03
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EV / rev
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Penta

Penta

Qwil PBC

Kabbage

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Penta

Penta

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Penta

Penta

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Zinsland

Archax

Makara Digital Corporation

Cove Markets

Crypto Finance AG

Tagomi Trading LLC

Vo1t Ltd.

BuyBitcoinCanada

Geography
Matching Companies
Ticker: FACT
 
 
 
 
 
 
 
 
First Albany Companies, Inc.
Founded in 1953, First Albany remains one of the few institutionally-focused and independent investment banks in the United States. The businesses of First Albany Companies share an entrepreneurial, boutique culture in which client satisfaction and personal and firm-wide accountability are our guide
year
2008
rev ($mm)
$18.26
EBITDA ($mm)
($159.17)
EBIT ($mm)
($179.35)
Net Income ($mm)
Employees
189
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