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TFC Capital

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uuid000b93m

Namestring
TFC Capital
Legal namestring
TFC Capital (Philippines), Inc.
Websiteurl
tfccapital.com
Company typeenum
Private
Founded yearint
2009
Descriptiontext

TFC Capital (Philippines), Inc. is a privately held corporate advisory firm dedicated to the Philippine market, founded in 2009 and headquartered at 9D 8 Rockwell, Hidalgo corner Plaza Drive, Rockwell Center, Makati City. The firm intermediates cross-border funding between Philippine companies and a network of offshore lenders, private equity investors, and industrial partners, with a stated emphasis on long-term, committed working capital relationships rather than one-off transactions. Its client base spans renewable energy, agriculture, banking, insurance, healthcare, mining, real estate, food & beverage, and aviation, served through enterprise and mid-market mandates.

The firm's product platform is organized into three service lines: Capital Raising (with debt sub-products including acquisition finance, equipment finance, growth capital, mezzanine debt, project finance, quasi-equity, trade finance, and working capital, and equity sub-products including cornerstone investments, common/preferred shares, joint ventures, pre-IPO capital, and partnerships), Mergers & Acquisition Advisory (buy-side and sell-side mandates for buyouts, mergers, and asset or subsidiary transactions), and Advisory Services (capital structuring and restructuring, corporate structuring, and financial and transaction advisory). TFC Capital operates without a proprietary technology platform or API surface; delivery is conducted on a consultative, relationship-driven basis by a four-person management team.

TFC Capital generates revenue through advisory and transaction fees, with pricing negotiated per engagement depending on transaction size, complexity, and scope; no standard fee schedule, retainer, or success-fee structure is publicly disclosed. Go-to-market is sales-led and direct-to-enterprise, supplemented by website content, placeholder social media handles, and partner referrals from capital sources in Hong Kong, Singapore, New Zealand, Australia, and Canada. The firm maintains a sister-company relationship with Harbie Finance, Inc., a Philippine consumer and small business lender led by TFC Capital's head of debt products.

Short descriptiontext

TFC Capital (Philippines), Inc. is a Makati City-based corporate advisory firm, founded in 2009, that facilitates cross-border capital raising, M&A advisory, and strategic advisory services for Philippine companies by connecting them with offshore lenders, private equity investors, and industrial partners.

Operating statusenum
Operating
Ownership categoryenum
akta.pro rankint
HeadquartersMakati, Philippines
HQ citystring
Makati
HQ countrystring
Philippines
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
corporate advisory, capital raising, mergers acquisitions, debt financing, equity financing
Industry1 code
1FSANAHAA
CodeFSANAHAAPrimaryYes
NAICS code1 code
  • 523940
SIC code1 code
  • 6159
Product category
Corporate Financial Advisory
No data
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Advisory and Transaction Fees
TypeProfessional Services
Description

TFC Capital generates revenue through advisory fees for strategic consulting services including capital structuring, corporate structuring, and financial advisory. Additional revenue streams likely include success fees or transaction fees tied to completed capital raising, M&A transactions, and other deal closures.

tfccapital.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components3 values
Personnel, Operations, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

TFC Capital is a Philippine-based corporate advisory firm that facilitates cross-border funding for local companies through debt and equity financing from its network of offshore investors and lenders. The firm also provides mergers & acquisition advisory (buy-side and sell-side) and strategic advisory services including capital structuring, corporate structuring, and financial and transaction advisory.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

TFC Capital is a corporate advisory firm that operates as a unified platform offering three interconnected financial services: Capital Raising (encompassing Debt Financing and Equity Financing sub-products), Mergers & Acquisition Advisory, and Advisory Services. The Capital Raising service serves as the core funding facilitation mechanism, enabling Philippine companies to access global equity and debt markets through cross-border financing. The Debt and Equity sub-products provide specific financing instruments while the M&A and Advisory services offer strategic transaction support and structuring expertise.

Product and service5 records
1Capital Raising
CategoryCapital Raising
Description

Facilitation of cross-border funding for Philippine companies through debt or equity financing from TFC Capital's network of offshore investors and lenders, targeting Philippine companies seeking long-term capital relationships.

2Debt Financing
CategoryCapital Raising - Debt
Description

Debt financing products including Acquisition Finance, Equipment Finance, Growth Capital, Mezzanine Debt, Project Finance, Quasi-Equity, Trade Finance, and Working Capital for Philippine companies.

3Equity Financing
CategoryCapital Raising - Equity
Description

Equity financing products including Cornerstone Investments, Common and/or Preferred Shares Sale, Joint Venture, Pre-IPO Capital, and Partnerships for Philippine companies.

4Mergers & Acquisition Advisory
CategoryM&A Advisory
Description

Buy-side and sell-side advisory on M&A transactions including buyouts, mergers, and the sale or purchase of assets or subsidiaries, targeting Philippine and cross-border clients.

5Advisory Services
CategoryStrategic Advisory
Description

Strategic advisory services including capital structuring and restructuring, corporate structuring, and financial and transaction advisory for Philippine companies across industries.

Scale indicator2 records

Each record includes

Type, Value, Description, Source

Partnership1 partner
Strategic tierMinorTypeStrategic or Co-development Partner
Description

Sister company led by Maridel Mejes (TFC Capital's Debt Products and Distribution head), providing Philippine consumer/small business lending services.

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Global investment bank with a strong Asia-Pacific M&A and capital markets advisory practice. Comparable to TFC Capital for cross-border M&A mandates involving Philippine targets or acquirers, though operating at materially larger scale.

TypeBroad incumbent
Description

Global investment bank with established Southeast Asian M&A advisory coverage. Comparable to TFC Capital for cross-border M&A and capital advisory involving Philippine companies, with substantially broader geographic reach and resources.

TypeBroad incumbent
Description

The investment banking arm of BDO Unibank, the largest Philippine bank. Provides capital raising, debt and equity underwriting, and M&A advisory for Philippine corporates, directly competing with TFC Capital's services but with substantially greater scale, balance sheet, and full-service offering.

TypeDirect peer
Description

The investment banking subsidiary of Rizal Commercial Banking Corporation, providing capital raising, M&A, and securities services. Directly comparable to TFC Capital as a Philippine-domestic corporate advisory competitor.

TypeBroad incumbent
Description

Global independent advisory firm specializing in M&A and strategic advisory, with a long-standing Asia-Pacific presence. Comparable to TFC Capital on cross-border advisory mandates, particularly for mid-market Philippine transactions.

TypeDirect peer
Description

The investment banking arm of Security Bank in the Philippines, offering equity underwriting, debt arranging, and M&A advisory to Philippine corporates. Directly comparable to TFC Capital in scope of services and Philippine market focus.

TypeDirect peer
Description

A leading Philippine investment bank affiliated with the Metrobank Group that offers capital raising, M&A advisory, and securities underwriting. Directly comparable to TFC Capital as a Philippine-focused corporate advisory and capital markets intermediary.

TypeRegional player
Description

Malaysian investment bank with regional ASEAN coverage including the Philippines. Comparable to TFC Capital as a regional corporate advisory firm facilitating cross-border capital flows into Southeast Asian markets.

TypeDirect peer
Description

The investment banking arm of Philippine National Bank, offering debt and equity underwriting and advisory services to Philippine corporates. Operates in the same Philippine capital markets advisory space as TFC Capital.

10China Bank Capital Corporation
TypeDirect peer
Description

The investment banking subsidiary of China Banking Corporation, providing capital raising, M&A advisory, and securities services to Philippine clients. Comparable to TFC Capital as a Philippine-focused corporate advisory firm.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers13 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

TFC Capital

Corporate Financial Advisorytfccapital.com

TFC Capital (Philippines), Inc. is a Makati City-based corporate advisory firm, founded in 2009, that facilitates cross-border capital raising, M&A advisory, and strategic advisory services for Philippine companies by connecting them with offshore lenders, private equity investors, and industrial partners.

What TFC Capital does

TFC Capital (Philippines), Inc. is a privately held corporate advisory firm dedicated to the Philippine market, founded in 2009 and headquartered at 9D 8 Rockwell, Hidalgo corner Plaza Drive, Rockwell Center, Makati City. The firm intermediates cross-border funding between Philippine companies and a network of offshore lenders, private equity investors, and industrial partners, with a stated emphasis on long-term, committed working capital relationships rather than one-off transactions. Its client base spans renewable energy, agriculture, banking, insurance, healthcare, mining, real estate, food & beverage, and aviation, served through enterprise and mid-market mandates.

The firm's product platform is organized into three service lines: Capital Raising (with debt sub-products including acquisition finance, equipment finance, growth capital, mezzanine debt, project finance, quasi-equity, trade finance, and working capital, and equity sub-products including cornerstone investments, common/preferred shares, joint ventures, pre-IPO capital, and partnerships), Mergers & Acquisition Advisory (buy-side and sell-side mandates for buyouts, mergers, and asset or subsidiary transactions), and Advisory Services (capital structuring and restructuring, corporate structuring, and financial and transaction advisory). TFC Capital operates without a proprietary technology platform or API surface; delivery is conducted on a consultative, relationship-driven basis by a four-person management team.

TFC Capital generates revenue through advisory and transaction fees, with pricing negotiated per engagement depending on transaction size, complexity, and scope; no standard fee schedule, retainer, or success-fee structure is publicly disclosed. Go-to-market is sales-led and direct-to-enterprise, supplemented by website content, placeholder social media handles, and partner referrals from capital sources in Hong Kong, Singapore, New Zealand, Australia, and Canada. The firm maintains a sister-company relationship with Harbie Finance, Inc., a Philippine consumer and small business lender led by TFC Capital's head of debt products.

TFC Capital firmographics

Firmographics
Name
TFC Capital
Legal name
TFC Capital (Philippines), Inc.
Website
https://tfccapital.com
Company type
Private
Founded year
2009
Operating status
Operating
Short description
TFC Capital (Philippines), Inc. is a Makati City-based corporate advisory firm, founded in 2009, that facilitates cross-border capital raising, M&A advisory, and strategic advisory services for Philippine companies by connecting them with offshore lenders, private equity investors, and industrial partners.
Ownership category
akta.pro rank

Where TFC Capital is headquartered

Location

Headquarters

HQ city
Makati
HQ country
Philippines
HQ region
Asia

Offices1 record

Markets served

TFC Capital business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales

Revenue model

  1. Advisory and Transaction Fees: TFC Capital generates revenue through advisory fees for strategic consulting services including capital structuring, corporate structuring, and financial advisory. Additional revenue streams likely include success fees or transaction fees tied to completed capital raising, M&A transactions, and other deal closures.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

TFC Capital product offering

Product offering

Core offering

TFC Capital is a Philippine-based corporate advisory firm that facilitates cross-border funding for local companies through debt and equity financing from its network of offshore investors and lenders. The firm also provides mergers & acquisition advisory (buy-side and sell-side) and strategic advisory services including capital structuring, corporate structuring, and financial and transaction advisory.

Product overview

TFC Capital is a corporate advisory firm that operates as a unified platform offering three interconnected financial services: Capital Raising (encompassing Debt Financing and Equity Financing sub-products), Mergers & Acquisition Advisory, and Advisory Services. The Capital Raising service serves as the core funding facilitation mechanism, enabling Philippine companies to access global equity and debt markets through cross-border financing. The Debt and Equity sub-products provide specific financing instruments while the M&A and Advisory services offer strategic transaction support and structuring expertise.

Differentiator

Problem solved

Functional benefit

Products and services

  • Capital Raising Facilitation of cross-border funding for Philippine companies through debt or equity financing from TFC Capital's network of offshore investors and lenders, targeting Philippine companies seeking long-term capital relationships.
  • Debt Financing Debt financing products including Acquisition Finance, Equipment Finance, Growth Capital, Mezzanine Debt, Project Finance, Quasi-Equity, Trade Finance, and Working Capital for Philippine companies.
  • Equity Financing Equity financing products including Cornerstone Investments, Common and/or Preferred Shares Sale, Joint Venture, Pre-IPO Capital, and Partnerships for Philippine companies.
  • Mergers & Acquisition Advisory Buy-side and sell-side advisory on M&A transactions including buyouts, mergers, and the sale or purchase of assets or subsidiaries, targeting Philippine and cross-border clients.
  • Advisory Services Strategic advisory services including capital structuring and restructuring, corporate structuring, and financial and transaction advisory for Philippine companies across industries.

Companies that use TFC Capital

Customer profile

Named customers13 records

Segments3 records

Ideal customer profiles2 records

TFC Capital technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

TFC Capital partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

  • Harbie Finance, Inc.minorStrategic or Co-development PartnerSister company led by Maridel Mejes (TFC Capital's Debt Products and Distribution head), providing Philippine consumer/small business lending services.

Scale indicators2 records

Recent moves5 records

Expansion highlights4 records

TFC Capital competitors and assessment

Company assessment

Broad incumbents

  • Houlihan Lokey: Global investment bank with a strong Asia-Pacific M&A and capital markets advisory practice. Comparable to TFC Capital for cross-border M&A mandates involving Philippine targets or acquirers, though operating at materially larger scale.
  • Lazard: Global investment bank with established Southeast Asian M&A advisory coverage. Comparable to TFC Capital for cross-border M&A and capital advisory involving Philippine companies, with substantially broader geographic reach and resources.
  • BDO Capital & Investment Corporation: The investment banking arm of BDO Unibank, the largest Philippine bank. Provides capital raising, debt and equity underwriting, and M&A advisory for Philippine corporates, directly competing with TFC Capital's services but with substantially greater scale, balance sheet, and full-service offering.
  • Rothschild & Co: Global independent advisory firm specializing in M&A and strategic advisory, with a long-standing Asia-Pacific presence. Comparable to TFC Capital on cross-border advisory mandates, particularly for mid-market Philippine transactions.

Direct peers

  • RCBC Capital Corporation: The investment banking subsidiary of Rizal Commercial Banking Corporation, providing capital raising, M&A, and securities services. Directly comparable to TFC Capital as a Philippine-domestic corporate advisory competitor.
  • SB Capital Investment Corporation: The investment banking arm of Security Bank in the Philippines, offering equity underwriting, debt arranging, and M&A advisory to Philippine corporates. Directly comparable to TFC Capital in scope of services and Philippine market focus.
  • First Metro Investment Corporation: A leading Philippine investment bank affiliated with the Metrobank Group that offers capital raising, M&A advisory, and securities underwriting. Directly comparable to TFC Capital as a Philippine-focused corporate advisory and capital markets intermediary.
  • PNB Capital and Investment Corporation: The investment banking arm of Philippine National Bank, offering debt and equity underwriting and advisory services to Philippine corporates. Operates in the same Philippine capital markets advisory space as TFC Capital.
  • China Bank Capital Corporation: The investment banking subsidiary of China Banking Corporation, providing capital raising, M&A advisory, and securities services to Philippine clients. Comparable to TFC Capital as a Philippine-focused corporate advisory firm.

Regional players

  • Maybank Investment Bank Berhad: Malaysian investment bank with regional ASEAN coverage including the Philippines. Comparable to TFC Capital as a regional corporate advisory firm facilitating cross-border capital flows into Southeast Asian markets.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

TFC Capital financial estimates

Financial estimate

Revenue estimate

Valuation estimate

TFC Capital leadership team

Management profile

Number of profiles

Profiles4 records

TFC Capital funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

TFC Capital M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about TFC Capital

What does TFC Capital do?

TFC Capital is a Philippine-based corporate advisory firm that facilitates cross-border funding for local companies through debt and equity financing from its network of offshore investors and lenders. The firm also provides mergers & acquisition advisory (buy-side and sell-side) and strategic advisory services including capital structuring, corporate structuring, and financial and transaction advisory.

Is TFC Capital a public or private company?

TFC Capital is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was TFC Capital founded?

TFC Capital was founded in 2009.

Where is TFC Capital based?

TFC Capital is headquartered in Makati, Philippines, in the Asia region.

How does TFC Capital make money?

One revenue line is on record: advisory and Transaction Fees.

Who are TFC Capital's main competitors?

Broad incumbents on record are Houlihan Lokey, Lazard, BDO Capital & Investment Corporation and Rothschild & Co. Direct peers are RCBC Capital Corporation, SB Capital Investment Corporation, First Metro Investment Corporation, PNB Capital and Investment Corporation and China Bank Capital Corporation. Maybank Investment Bank Berhad is listed as a regional player.

Does TFC Capital have an API?

No public API is recorded for TFC Capital.

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