Import / Export Focused Financial Institutions
Showing 1 - 15 of 27 Import / Export Focused Financial Institutions. Get a loan for your Import / Export Business.
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Import / Export
Financial Institution
Business Head, Ecofy (Accretive Cleantech Finance Private Limited)
Financial Institution in Mumbai, India
Interests: Looking for profitable and sustainable business in the renewable, NBFC, solar, and EPC industries. We do not charge an upfront or success fee. We charge a 2% processing fee.
Background: We are a lending firm based in Mumbai. We want to provide loans to sustainable businesses located all over India to help them grow.
Locations
India + 33 more
Industries
Trading + 59 more
Credit Executive, Trinidhi Finance Private Limited
Financial Institution in New Delhi, India
Interests: We are fundamentally focused and our lending preference is to invest in companies with strong business model, experienced management, current revenue growth and its drivers, profitability, valuation attractiveness, market leadership position assets, etc.
Background: Incorporated in 1995 and registered with RBI as a Non-Deposit taking Non-Systematically Important Non-Banking Finance Company in year 2002. It is a credit institution that offers a wide bouquet of loan products to meet the growing credit requirements. Company’s philosophy is to envisage the attainment of the highest levels of transparency, accountability in all facets of its operations and in all interactions with its stakeholders. The Company believes that all its operations and actions must serve the underlying goal of enhancing the satisfaction of our customers and our commitment to practice sound governance principles.
Locations
Bhubaneswar + 5 more
Industries
Industrial + 5 more
Business Development, Funding Societies Thailand
Financial Institution in Bangkok, Thailand
Interests: Revenue more than THB 1M.
Profitable business or have PO/ invoice with large corporates.
Background: We have provided us$1.3 billion to more than 49,000 SMEs and startups across SE Asia. We are now helping finance companies in Thailand.
Locations
Thailand + 2 more
Industries
Industrial + 21 more
Business Development Manager, Chicago Atlantic Group
Financial Institution in Chicago, United States
Interests: Businesses that are cash flow positive and that have some form of collateral to support a term loan.
Background: We are a real estate finance company. We provide term loans to cash-flowing businesses with collateral to help them advance strategic initiatives and projects. We charge both upfront and success fees. We can provide loans globally.
Locations
United States + 5 more
Industries
Industrial + 20 more
Manager, Mom and Pop Business Funding
Financial Institution in Fort Lauderdale, United States
Interests: All businesses that are looking for working capital.
Background: Wholesale provider of small business loan alternatives up to $1,000,000.00 in 1 to 2 days often times the same day as the application.
Locations
United States + 17 more
Industries
Industrial + 41 more
Business Development Officer, AmRock Financial
Financial Institution in Miami, United States
Interests: We can fund asset-based loans for any business with hard assets and/or receivables as collateral. We do not do venture capital if there is no or little collateral.
Background: I am representing my company on the platform. We have funded over 400 businesses worldwide, with deals ranging from under $100K to over $200M USD. Our largest product is asset-based loans, but we also do factoring, MCA, and PO financing. We primarily operate in North America and are US-based but can accept deals globally. We look forward to helping you realize the vision for your business!
Locations
United States + 13 more
Industries
Industrial + 53 more
Senior Analyst, Intellegrow
Financial Institution in Mumbai, India
Interests: High growing business generating high cashflows and comfortable leverage.
You may send proposals if you're seeing business loan.
Background: NBFC which provides unsecured business loans to SME's.
Locations
India + 1 more
Industries
Industrial + 21 more
Relationship Manager, Al Jazeera Finance
Financial Institution in Doha, Qatar
Interests: - We would like to look at the EBITDA, license of the business, valuation, and financial statements of the business for the past 3 years.
- The businesses should have a valid reason and quality information with all the documents to provide them with our services.
Background: We provide different financing facilities and loans to businesses. We have been in this industry for 32 years now, with more than 200 employees and around 500 clients.
Locations
Qatar
Industries
Industrial + 19 more
Investment Officer, Nefco - The Nordic Green Bank
Financial Institution in Helsinki, Finland
Interests: Criteria:
-SMEs.
-Climate-friendly solutions.
-International scale-up.
-Project-based financing (can be e. g. , a new production line, or simply international scale-up with mainly opex)
Exclusion list:
- Projects/businesses using fossil fuels.
- Start-ups and pilot projects.
- Non-nordic companies.
Background: We are experts in environmental/climate financing and are happy to finance companies with a green solution in their international expansion.
We accelerate the growth of Nordic green solutions. We are an international financial institution and do not compete with private financing and finance companies often before commercial banks can (before EBITDA breakeven). We provide loans and equity-type financing on market terms. Maturities vary between 5-8 years. We are interested in projects where the environmental benefit can be measured, but we also have financed digital solutions, e. g. , Klapper, an Icelandic company specializing in sustainability software solutions. Our preferred locations are Sweden, Norway, Denmark, Greenland, Finland Iceland and the Faroe Islands because we finance Nordic companies scaling up outside Nordic. We charge an establishment fee of 1.5%.
Locations
Greenland + 6 more
Industries
Industrial + 15 more
State Head, Jai Kisan
Financial Institution in Chennai, India
Interests: We do unsecured business loan funding via supply chain finance to agri/agri allied companies.
Background: I work as a head in a fintech company. We are an agriculture fintech company specializing in business loans in agriculture allied industries.
Locations
Tamil Nadu + 3 more
Industries
Import / Export + 9 more
Funding Specialist, PMF (Premium Merchant Funding)
Financial Institution in New York, United States
Interests: Looking to fund businesses.
Background: We have been pushing out super aggressive financing options for any industry type.
Locations
United States + 1 more
Industries
Import / Export + 2 more
Senior Branch Manager, NSIC (Madurai Branch)
Financial Institution in Madurai, India
Interests: Firms should be MSME registered. Other details like cost, procedure can be discussed upon introduction.
We offer:
1. Raw material assistance against BG.
2. Bill discounting against BG.
3. Credit facilitation through bank.
Background: We can provide financial assistance for the procurement of raw material and inputs for a period of 180 days against the bank guarantee of public sector banks and reputed scheduled commercial banks in the private sector. Apart from these schemes of financial assistance, we can also provide credit facilitation services under our bank tie-up scheme.
Locations
Chennai + 14 more
Industries
Industrial + 12 more
VP, Kanika Investment Limited
Financial Institution in Noida, India
Interests: Interested in secured & unsecured funding, trade finance solutions, invoice discounting, bill discounting, vendor financing, dealer financing, export bill discounting, opening of LCs/BGs, performance guarantees/bonds etc.
Background: We are a non-deposit NBFC company. We are also partnered with national NBFCs across India. We support SMEs & MSMEs. HQ in Noida but also have an office in Tamil Nadu. We charge an upfront fee ranging from 1% - 2% on the deal size. There will be no success fees. Processing fees will also be charged.
Locations
Cyprus + 22 more
Industries
Industrial + 44 more
Senior Relationship Manager, Aditya Birla Finance Ltd
Financial Institution in Coimbatore, India
Interests: We are interested in corporates, especially in the mid market space. We have no industry preferences.
Background: We are providing financing solutions for corporates for specific niche requirements such as equity acquisition funding, promoter funding, PE/investor exit funding, bridge gap funding, short-term/long-term mismatch funding, debt restructuring etc.
Locations
Tamil Nadu + 18 more
Industries
Industrial + 28 more
Business Development Head, Ethis Investment Platform LLC
Financial Institution in Muscat, Oman
Interests: 1. Only incorporated companies are allowed to apply for funding.
2. The company must not be: (a) A public joint stock companies; (b) Companies and enterprises with no specific business plans; (c) Non for profit societies or organisations.
3. A company constituted twelve (12) months or more and have the latest audited financial statements from an accredited audit firm by the CMA, may apply for funding at more than RO 100,000 or the equivalent of USD 260,000.
4. A company constituted less than twelve (12) months shall be eligible for funding at RO 100,000 or the equivalent of USD 260,000 or less, provided they submit the latest audited financial statements from an audit firm accredited by the CMA. Where such statements are unavailable, any financial statements or information approved by the Board of directors of the company must be provided.
Background: EthisX is the first-of-its-kind cross-border ethical private capital marketplace that focuses on sustainable and impact-driven crowd investments and financing. It is operated by Ethis Investment Platform LLC which is part of Ethis Group, a pioneer in ethical crowdfunding platforms.
Regulated by the Sultanate of Oman Capital Market Authority, EthisX digitally connects ethical startups and growing companies seeking to raise funds with a pool of ethical individual investors as well as institutional investors from around the world. We have offices in Sultanate of Oman, Malaysia and Indonesia.
Locations
Oman + 1 more
Industries
Industrial + 20 more
Frequently
Asked
Questions
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How many import / export focused financial institutions are listed on SMERGERS?There are 27 active and verified import / export focused financial institutions listed on SMERGERS as of 19 May 2024.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
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You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
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Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
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How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
