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International Trade Finance Company Investment Opportunity in London, United Kingdom

Seeking-Investment: Trade finance company in the UK with a global presence, with 10 bank partnerships.

Established 20-30 year(s)
Employees 10 - 50
Legal Entity Limited Liability Company (LLC)
Reported Sales USD 1.6 million
Run Rate Sales USD 1.8 million
EBITDA Margin 40 %
Industries International Trade Finance
Locations  London
Local Time 4:17 PM Europe / Istanbul
Listed By Management Member
Status Active
Overall Rating
Partial Stake Sale
USD 3.2 million for 50.0% stake (Native Currency: EUR 3,000,000)
Reason: We would like for you to help establish a line of collateral with a top bank. We would then become o... View More
Includes physical assets worth USD 5.4 million
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Business Overview

- Established trade finance company with 27 years of experience.

- Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks.

- Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same.

- Recognized as one of the leading firms in the market for over 25 years.

- Revenue model primarily relies on banking fees and service charges.

- Served over 1,000 clients with a portfolio of 10 partner banks.

- Engages a network of over 100 freelance agents (working on a contract basis)

- Registered with the UK financial regulator, ensuring compliance and credibility.

Products & Services Overview

Trade finance company in the UK with a global presence, serving medium and small enterprises.

Assets Overview

Assets include:

Furniture, fixtures, vehicles, office equipment.

Facilities Overview

Office is located in central London with a sq ft area of 150.

Belong to the owners of the company.

Capitalization Overview

Funded through profits only.

2 shareholders.

No loans or debts.

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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