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Financial Services

Deal focus: LeapFrog seals debut Indonesia deal

Indonesia's middle class is expected to jump from 70 million in 2012 to more than 140 million by 2020 – representing more than half of the country’s population – according to the Boston Consulting Group. Financial services should benefit from this...

  • Expansion
  • 06 May 2015
Deal focus: 2C2P plots regional expansion

Southeast Asia-focused payments provider 2C2P has made substantial progress in Myanmar over the last 12 months. It has introduced the country’s first mobile-based point-of-sale payment solution, issued prepaid cards that link to a mobile app, and launched...

  • Venture
  • 06 May 2015
KKR makes partial exit from China’s Far East Horizon

KKR has made a partial exit from Far East Horizon, a financial leasing company that is part of the Chinese trading conglomerate Sinochem Group.

  • Greater China
  • 05 May 2015
IDG, Goldman back US bitcoin start-up's China expansion

IDG Capital Partners and Goldman Sachs have invested $50 million in US-based bitcoin start-up Circle with a few to funding its expansion into China.

  • Technology
  • 04 May 2015
China's Fosun to acquire remaining interest in Ironshore

China's Fosun International is seeking to fully acquire US insurer Ironshore, offering $1.8 billion for an 80% stake.

  • Buyout
  • 04 May 2015
LeapFrog to invest in Indonesia's Reliance Capital Management

Microfinance-focused investor LeapFrog Investments will lead a $45 million commitment to Reliance Capital Management, an Indonesian financial services provider. This is its first investment in the country.

  • Financials
  • 29 April 2015
Scaling up in financial comparison

Moneysupermarket.com started out in 1993 as an offline provider of mortgage information to financial intermediaries. It went online six years later as a retail business, allowing UK consumers to search and compare different mortgage products. Credit cards,...

  • Venture
  • 29 April 2015
Southeast Asia payment platforms: Who pays?

When Philippine Long Distance Telephone (PLDT) bought a 10% stake in e-commerce incubator Rocket Internet for $444 million last year, the agreement had a notable addendum: the companies would develop a payments and remittance infrastructure for Rocket’s...

  • Financials
  • 29 April 2015
Southeast Asia payments provider 2C2P gets Series C round

Southeast Asian payment services provider 2C2P has raised $7 million in Series C funding from investors including Amun Capital and GMO Venture Partners.

  • Venture
  • 28 April 2015
Bangladesh-based SureCash gets $7m Series B round

Bangladeshi mobile banking and payments operator SureCash has raised a $7 million Series B round of funding from Asian frontier market investor Osiris Group.

  • Technology
  • 27 April 2015
DBS, Hong Kong’s Nest to launch fintech accelerator

DBS Bank has partnered with Hong Kong-based seed investor Nest to launch a financial technology (fintech) accelerator program.

  • Greater China
  • 24 April 2015
Financial comparison site CompareAsiaGroup gets $40m round

CompareAsiaGroup, a primarily Southeast Asia-focused service that allows consumers to compare different financial products, has completed a $40 million round of funding that will be used to support further expansion.

  • Expansion
  • 23 April 2015
Bamboo Finance reaches $31m first close on financial inclusion fund

Impact private equity investor Bamboo Finance has reached a $31 million first close on its second financial inclusion-focused fund with commitments from Teachers Insurance and Annuity Association of America (TIAA-CREF) and AXA-IM.

  • Fundraising
  • 23 April 2015
Investec Bank leads $84m round for China P2P lending site

South African-based Investec Bank has led an $84 million Series C round of funding for Jimubox, a Chinese peer-to-peer (P2P) online lending platform, with participation from Haitong Kaiyuan, a PE arm of Haitong Securities.

  • Greater China
  • 22 April 2015
BlueRun commits $10m to China securities trading site

BlueRun Ventures has committed $10 million in a Series A round of funding to Mazhan.com, a Chinese online margin trading platform.

  • Greater China
  • 20 April 2015
VC-backed Chinese credit card management app raises $50m

U51.com, a VC-backed credit card management mobile app, has raised $50 million from Shanghai-listed property developer Xinhu Zhongbao.

  • Greater China
  • 20 April 2015
Temasek completes acquisition of SVB India

Singapore's Temasek Holdings has completed its acquisition of SVB India Finance for INR3 billion ($48 million) and renamed the company. It will now be known as InnoVen Capital India.

  • South Asia
  • 15 April 2015
China's Renren leads $70m round for US mortgage marketplace

Chinese social networking platform Renren has led a $70 million Series C round for US-based mortgage marketplace LendingHome, bringing the total raised by the company to $109.3 million.

  • North America
  • 14 April 2015
CITIC Capital raises $140m via Cinda sell-down

CITIC Capital has exited its entire holding in China Cinda Asset Management, selling a 1.96% stake in the Hong Kong-listed non-performing loans manager for HK$1.09 billion ($140 million).

  • Greater China
  • 10 April 2015
China installment payment platform Qufenqi raises $100m

Qufenqi, a Chinese electronics retailer that allows buyers to pay in installments, has raised approximately $100 million in a new round led by Shenzhen-listed games developer Beijing Kunlun Tech.

  • Greater China
  • 09 April 2015
India digital wallet app MobiKwik gets $25m Series C round

India-based digital wallet app developer MobiKwik has raised $25 million in a Series C round led by Tree Line Asia.

  • Consumer
  • 09 April 2015
Chinese online finance site 9fbank secures $110m

9fbank.com, a Chinese internet finance platform, has raised a new round of funding worth $110 million.

  • Greater China
  • 09 April 2015
Legend Capital, SIG lead Series C for China’s PPDai

Legend Capital and SIG Asia Investment have led a Series C round of funding for PPDai, which claims to be the first and largest peer-to-peer (P2P) lending platform in China.

  • Greater China
  • 08 April 2015
Mandala backs Indian agriculture finance business

Mandala Capital has invested INR1.1 billion ($17.9 million) in Sustainable Agro-commercial Finance (SAFL), a agriculture-focused non-banking financial company (NBFC) controlled by India's Jain Irrigation Systems (JISL).

  • South Asia
  • 02 April 2015
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