2019 Financial Services Stake Purchase Transactions

Far East Horizon is a provider of financial services and the company operates in two segments, Financial, Lease, and Advisory; and Industrial Operation and Management. The Financial, Lease, and Advisory segment offers direct finance leasing, sale-leaseback, factoring, entrusted loans, operating lease, and advisory services. Far East Horizon was founded in 2008 and is based in Hong Kong, China.

DCP Capital (Dehong Capital)
Investor
Private Equity Firm
Beijing, China
www.dcpcapital.com

The Bermuda Stock Exchange is a fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants, and insurance-linked securities.

miax
Company
Financial Services
Princeton, New Jersey
www.miaxglobal.com

S.R. Accord is a provider of non-bank credit solutions for businesses with around 1,100 small to medium-sized businesses, primarily in the real estate, retail, and food-related sectors. S.R. Accord was formed in 1991 and is based in Ramla, Israel.

Apax
Investor
Private Equity Firm
London, United Kingdom
www.apax.com

Bank Norwegian is a fully digital bank that provides simple and competitive products to the retail customer market with a strong offering in personal loans, credit cards, and savings. Bank Norwegian was founded in 2007 and is based in Fornebu, Norway.

Nordic Capital
Investor
Private Equity Firm
Stockholm, Sweden
www.nordiccapital.com

Sampo
Company
Financial Services
Helsinki, Finland
www.sampo.com

Norwegian Air Shuttle
Company
Airlines
Fornebu, Norway
www.norwegian.com

Efficient Group is a diversified financial services group focused on providing professional advice, quality solutions and tailor-made investment products across the full financial services value chain, including asset administration services, asset management services, financial products distribution and professional financial advice to both retail and institutional investors in South Africa. Efficient Group is based in Pretoria, South Africa.

Apis Partners
Investor
Growth Capital Firm
London, United Kingdom
www.apis.pe

Thai Credit Retail Bank provides financial services to micro, small, and medium-sized enterprises in Thailand. It operates in two segments, e-Wallet Business and Banking Business. Thai Credit Retail Bank was founded in 1970 and is based in Bangkok, Thailand.

Olympus Capital Asia
Investor
Private Equity Firm
Hong Kong, China
www.olympuscap.com

Morgan Stanley Private Equity Asia
Investor
Private Equity Firm
Hong Kong, China
https://www.morganstanley.com/im/en-us/individual-investor/about-us/investment-teams/private-credit-and-equity/private-equity-asia-team.html

Banco Azteca El Salvador S.A. offers financial services to sectors unattended by traditional banking, and provides enhanced access to banking and credit to large segments of the population.

Grupo Perinversiones, S.A. de C.V.
Company
Financial Services
El Salvador

Grupo Elektra, S.A.B. de C.V.
Company
Financial Services
Mexico City, Mexico
www.grupoelektra.com.mx

Zhejiang Lixin Enterprise Management Holding Co. Ltd. is a financial service company focusing on providing a wide range of financing solutions and related peripheral services, including financial leasing, factoring, private funding, financing guarantee, and supply chain management, to individuals and micro, small and medium-sized enterprises in the Yangtze River Delta Region in China.

China Lending Corp.
Company
Financial Services
Urumqi, China
www.chinalending.com

CAMEO Energy is a specialist in the financing and optimization of energy efficiency projects for professionals. CAMEO's mission is to enable as many people as possible to quickly and easily access innovative technologies in terms of energy savings. CAMEO believes possible the transformation of society towards a model soberer in energy, juster, and more sustainable. CAMEO Energy was founded in 2012 and is based in Paris, France.

Galiena Capital
Investor
Private Equity Firm
Paris, France
www.galiena-capital.com

Cash Plus S.A specializes in national and international money transfers, prepaid credit cards, and bill payments. Cash Plus manages financial remittances of emigrants between Europe and Morocco by operating as an institution specialized in established money transfer on Moroccan territory. The company performance is based primarily on the relevance of the business model, focused on the development of a policy of own stores. Cash Plus was founded in 2004 and is based in Casablanca, Morocco.

Groupe Richbond
Company
Diversified
Casablanca, Morocco
www.grouperichbond.ma

Mediterrania Capital Partners
Investor
Private Equity Firm
Ta’ Xbiex, Malta
www.mcapitalp.com

Plenti is a technology-led consumer lending and investment company that provides borrowers with efficient, simple, and competitive loans, delivered through straightforward digital experiences. It provides investors with attractive, stable returns via investing in the established asset class of consumer loans. Plenti is based in Sydney, Australia.

Five V Capital
Investor
Growth Capital Firm
Darlinghurst, Australia
www.fivevcapital.com

Consultim Groupe is an independent distribution platform of real estate investment products to retail investors. Consultim distributes new build and secondary managed real estate products, as well as a range of financial products including crowdfunding products and collective investment vehicles. The Group distributes products through an extensive network of IFAs and banks, and eventually assists investors over the investment lifecycle through a range of complementary services, including accounting and property management. Consultim Groupe was founded in 1995 and is based in Vertou, France.

BlackFin Capital Partners
Investor
Private Equity Firm
Paris, France
www.blackfincp.com

Stater N.V. is the largest mortgage service provider in the Netherlands. Stater N.V. services relate to close to forty percent of all mortgages in the Netherlands, from mortgage application approval to final redemption.

Infosys
Company
Information Technology
Bangalore, India
www.infosys.com

ABN AMRO Group N.V.
Company
Financial Services
Amsterdam, Netherlands
www.abnamro.com

Hilco Global is an international financial services company. Hilco Global offers a unique platform of more than twenty integrated business units located around the world and focused on three core corporate solution areas: Valuation, Monetization, and Advisory Services. Hilco Global was founded in 1987 and is based in Northbrook, Illinois.

La Caisse
Investor
Asset Manager
Québec, Quebec
www.lacaisse.com/en/investments/private-equity

Amerant Bank provides individuals and businesses with deposit and credit products, as well as wealth management services through its investment and trust subsidiaries. Amerant Bank was founded in 1979 and is based in Coral Gables, Florida.

Patriot Financial Partners
Investor
Private Equity Firm
Radnor, Pennsylvania
www.patriotfp.com

VBill offers a full range of payment solutions, including bank card acquiring, omnichannel payment, Internet payment, and others. By leveraging its extensive merchant base, VBill also provides value-add services, such as fintech-enabled consumer lending. VBill was founded in 2011 and headquartered in Beijing, China.

EQT
Investor
Private Equity Firm
Stockholm, Sweden
www.eqtgroup.com