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    Commercial Loans Company Investment Opportunity in Makati, Philippines

    Singapore HQ/major payments institution/& SME lending, Philippines bank/finance co. /& Tech Co. , numerous licenses.
    This Business is on a Premium Plan
    Established 5-10 year(s)
    Employees 100 - 500
    Legal Entity Private Limited Company
    Reported Sales USD 3.8 million
    Run Rate Sales USD 10 million
    EBITDA Margin 49 %
    Industries Consumer Lending + 1 more
    Locations  Singapore + 1 more
    Local Time 1:14 PM Asia / Manila
    Listed By Business Owner / Director
    Status Active
    Overall Rating
    8.6 / 10
    Compare with industry
    Partial Stake Sale
    USD 20 million for 49.0% stake (Native Currency: SGD 27,000,000)
    Reason: We are on track to reach SGD 50 million in sales within 3 years. This funding round is to support th... View More
    Includes physical assets worth USD 12 million
    Interested to connect with advisors
    Name, Phone, Email
    Available after connect
    Business Name
    Available after connect
    User Verification
    Documents
    Investment Summary
    Investment Summary (1007.0 KB)
    Certificate of Incorporation
    Certificate of Incorporation (890.5 KB)
    SG ACRA
    SG ACRA (214.6 KB)
    Business Overview

    - Singapore based company has 5 branches in the Philippines (1 in Makati, 1 in Cebu, 3 in Pampanga).

    - We specialize in lending, payments, and remittances concentrated in Singapore and the Philippines and growing regionally.

    - 7 years profitable track record, 100% YOY growth. Entering the significant growth and acquisition phase.

    - Strong online presence via website and social media.

    - Potential to publicly list in the next 12 months.

    Products & Services Overview

    Loans - salary, SME, vehicle, property, Payments - remittances, card acquiring. E-wallet, micro-investments, cash advances, HRIS SAAS software, Knowledge Process Outsourcing, payroll, time-keeping, deposits, time deposits, online banking.

    Assets Overview

    3 bank branches and numerous property titles in the Philippines.

    Facilities Overview

    2 rented offices in Singapore, 5 branches in the Philippines - 1 in Makati, 1 in Cebu, 3 in Pampanga. Strong online presence via website and social media.

    Capitalization Overview

    The business is funded by $13M of equity from the founder and 1 individual shareholder and $9M of debt currently.

    Recent Activity
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    Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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