1
Funding Rounds
CEX.IO is a cryptocurrency exchange platform that supports a range of cryptocurrencies and has different deposit and withdrawal methods that its traders can utilize for buying or selling digital assets through the usage of FIAT currency.
Industries:
Location:
3
Funding Rounds
$17.5m
Money raised
Numerai is a hedge fund with stock market trades determined by crowdsourced artificial intelligence models. The best models receive rewards in the form of a cryptographic token called Numeraire (NMR) on the Ethereum blockchain.
2
Funding Rounds
$1.6m
Money raised
Safello is a company founded in 2013 by Frank Schuil.
Key people:
3
Funding Rounds
$2.3m
Money raised
A web and API platform that provides Bitcoin and Altcoin conversion.
6
Funding Rounds
$898.4m
Money raised
Wise, previously TransferWise, is a company that offers money transfers services founded by Kristo Käärmann and Taavet Hinrikus.
Industries:
Location:
Key people:
- Taavet Hinrikus (entrepreneur)
- Kristo Käärmann ******@transferwise.com
12
Funding Rounds
$1.7b
Money raised
Revolut is a London-based Fintech startup and bank offering mobile banking, card payments, money remittance, and foreign exchange services.
Industries:
Location:
Key people:
- Nikolay Storonsky *******.*********@revolut.com
- Nik Storonsky ***@revolut.com
- Vlad Yatsenko
2
Funding Rounds
$489.3k
Money raised
Company
Industries:
Location:
10
Funding Rounds
$1.1b
Money raised
Starling is an UK-based mobile-first digital banking startup.
Industries:
Location:
Key people:
4
Funding Rounds
$1.6b
Money raised
Slice is a credit card challenger in India helping to pay bills, manage finances, and earn quick rewards.
Industries:
Key people:
4
Funding Rounds
$111.3m
Money raised
Currencycloud is a global payments platform built on smart technology that takes the complexity out of moving money. Developers use our API building blocks to build customized payment solutions. Whether you want to embed our payments infrastructure into your products or services, or build on top of it, we'll fit into your business in a way that works for you. We take care of all the intricacies and regulatory hurdles involved with cross-border payments, giving you the tools to globalize your business.
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Location:
Key people:
6
Funding Rounds
$11.5m
Money raised
Coinme is a digital currency exchange company.
16
Funding Rounds
$188.8m
Money raised
TransferGo is a Canary Wharf-based company founded in 2012 by Daumantas Dvilinskas.
Industries:
Location:
Key people:
- Daumantas Dvilinskas *********@transfergo.com
- Justinas Lasevicius ********@transfergo.com
14
Funding Rounds
$236.2m
Money raised
Curve is a digital wallet app provider founded in 2015.
Industries:
Location:
5
Funding Rounds
$80.0m
Money raised
Veem is a San Francisco-based financial technology company creating a platform for business to business payments.
Location:
Key people:
- Marwan Forzley ******@veem.com
- Aldo Carrascoso linkedin
1
Funding Rounds
$190.0m
Money raised
Currencies Direct Ltd is a UK-based foreign exchange broker and international payment provider. It delivers currency exchange services in a number of countries to individuals, online sellers and businesses.
Industries:
Location:
3
Funding Rounds
$101.6m
Money raised
CoinTracker is a Crypto Tax Calculator. Users can connect exchanges like Coinbase and Binance, and calculate your crypto taxes.
Industries:
Location:
Key people:
- Chandan Lodha *******@cointracker.io
- Jon Lerner ***@cointracker.io
2
Funding Rounds
$4.4m
Money raised
Coinrule is a blockchain company founded in 2010 by Gabriele Musella, Oleg Giberstein and Zdenek Hofler.
Industries:
Location:
Key people:
- Zdenek Hofler ******@coinrule.com
- Gabriele Musella ********@coinrule.com
- Oleg Giberstein ****@coinrule.com
10
Funding Rounds
$199.2m
Money raised
Platform for managing bank accounts and personal finances.
Industries:
Location:
Key people:
- Julien Arnold linkedin
- Boris Manhart *****@growthunltd.com
- Martin Saidler linkedin
3
Funding Rounds
$981.0k
Money raised
CurrencyFair is a Peer-to-Peer Currency Exchange based in Ireland offering multi-currency account, competitive exchange rates with no hidden fees, fast and secure money transfer, with all transactions being managed from an iPhone or Android application. CurrencyFair currently accepts to open accounts for residents of Anguilla, Aruba, Australia, Austria, Belgium, Bulgaria, Canada, Croatia, Curacao, Czech Republic, Denmark, Dubai (U.A.E), Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, United Kingdom.
Industries:
Location:
5
Funding Rounds
$29.4m
Money raised
Company
Industries:
Location:
4
Funding Rounds
$16.4b
Money raised
Company offering a unified payment platform
Industries:
Location:
6
Funding Rounds
$129.5m
Money raised
Yellow Card is the largest and only licensed Stablecoin on/off ramp on the African continent.
Industries:
Location:
Key people:
- Chris Maurice *****@yellowcard.io
- Justin Poiroux ******@yellowcard.io
2
Funding Rounds
$166.6k
Money raised
Coinffeine is a company offering a decentralized Bitcoin exchange that enables its users to convert of fiat currencies into Bitcoin.
2
Funding Rounds
$31.3m
Money raised
XanPool is an open finance infrastructure company that makes sending all forms of money across the world faster, cheaper and lower risk. Their C2C software automates financial transactions in individuals' bank accounts, e-wallets and cryptocurrency wallets.
Industries:
Location:
2
Funding Rounds
$35.0m
Money raised
Newton offers no-fee cryptocurrency trading for Canadians.
Industries:
Location:
Key people:
3
Funding Rounds
$14.2m
Money raised
Verto FX is a blockchain company founded in 2017 by Anthony Oduwole, Ola Oyetayo and Anthony Oduu.
Industries:
Location:
Key people:
- Anthony Oduu *******@vertofx.com
- Ola Oyetayo ***@vertofx.com
- Anthony Oduwole *******@vertofx.com
1
Funding Rounds
$44.0m
Money raised
Shakepay is a blockchain company founded in 2015 by Jean Amiouny.
3
Funding Rounds
$525.0k
Money raised
37coins is a Sunnyvale, California-based bitcoin company working to make bitcoin accessible founded in 2014.
Industries:
Location:
Key people:
1
Funding Rounds
$1.5m
Money raised
Geopay.me, Inc., is a privately held US money service business and alternative payment network registered with the US Treasury and FINCEN. The company is focused on easing consumer and merchant adoption of digital currencies.
Industries:
Location:
Key people:
- Adonis Valamontes ******@geopay.me
- John T. Karantonis ***********@geopay.me
2
Funding Rounds
$17.3m
Money raised
Bottlepay is an effortless Bitcoin payments founded in 2019.
Industries:
Location:
1
Funding Rounds
Coinfloor is a Chancery Lane-based company founded in 2013 by Amadeo Pellicce.
1
Funding Rounds
$11.4m
Money raised
LedgerX is a company founded in 2014 by Zach Dexter.
1
Funding Rounds
$1.1m
Money raised
An end-to-end crypto offering includes a peer-to-peer marketplace, wallet supporting 42 coins and an exchange supporting 15 trading pairs.
2
Funding Rounds
$140.0k
Money raised
bridge21 is a company founded in 2014 by Mark Suppes.
1
Funding Rounds
$10.0m
Money raised
WireBarley is a Seoul-based company founded in 2016 by John Joongwon Yoo.
Location:
Key people:
- John Joongwon Yoo ****.***@wirebarley.com
- Eric TaeJung Yoon ****.****@wirebarley.com
1
Funding Rounds
$1.8m
Money raised
ChurnSpotter is a company that helps SaaS and mobile application vendors lower their user and revenue churn.
Industries:
Location:
Key people:
3
Funding Rounds
$26.6m
Money raised
Monisnap is a fintech platform offering remittance services founded in 2017 by Raphael Riviere.
Industries:
Location:
Key people:
- Raphael Riviere *******@monisnap.com
- Jean-Baptiste Bouvier (entrepreneur) ************@monisnap.com
2
Funding Rounds
$18.1m
Money raised
CryptoProject is a blockchain company founded in 2013 by Petr Volokov.
Industries:
Location:
Key people:
1
Funding Rounds
$1.7m
Money raised
SendFriend is a blockchain company founded in 2017 by David Lighton.
4
Funding Rounds
$82.7m
Money raised
WorldRemit is an online Money Transfer founded in 2010.
Location:
1
Funding Rounds
BitQuick is a cryptocurrency company founded in 2013 by Jad Mubaslat.
Industries:
Location:
Key people:
1
Funding Rounds
Solidi Crypto Currency Exchange is a blockchain company founded in 2015 by Jamie McNaught.
Location:
Key people:
- Jamie McNaught *****.********@solidi.co
1
Funding Rounds
Company
Industries:
1
Funding Rounds
$550.0k
Money raised
GoCoin is a company founded in 2013 by Brock Pierce, Steve Beauregard and William Quigley.
Industries:
Location:
Key people:
- Brock Pierce linkedin
- William Quigley *******@clearstone.com
- Steve Beauregard *****@peerspring.com
1
Funding Rounds
$5.9m
Money raised
Spoko is a company founded by Aliaksandr Horlach.
Industries:
Location:
Key people:
2
Funding Rounds
$8.4m
Money raised
Assure Hedge is a Dublin-based company founded in 2016 by Barry McCarthy.
1
Funding Rounds
$1.5m
Money raised
Everbloom is a company founded in 2017 by Andrew Rollins.
1
Funding Rounds
$1.7m
Money raised
Vertbase is a blockchain company founded in 2018 by Justin Seidl.
Industries:
Location:
Key people:
1
Funding Rounds
$250.0k
Money raised
Nexchange.io is a cryptocurrency company founded in 2016.
Industries:
Location:
1
Funding Rounds
$1.2m
Money raised
Simbi is a service-trading network founded in 2015 by Kjerstin (KJ) Erickson.
Location:
Key people:
- Paul Meville ****@simbi.com
- Kjerstin (KJ) Erickson linkedin
4
Funding Rounds
$16.1m
Money raised
KlickEx is a New Zealand-based company founded in 2006.
Industries:
Location:
1
Funding Rounds
$228.0k
Money raised
Bitmymoney is a The Hague-based company founded in 2012.
Industries:
Location:
1
Funding Rounds
$10.0m
Money raised
The clever new way to exchange currency by swapping with other travellers.
Industries:
1
Funding Rounds
$100.0m
Money raised
Kushki is a connecting Latam through payments.
1
Funding Rounds
$1.0m
Money raised
Asset Token Erc20 is a company founded in 2017.
Industries:
Location:
1
Funding Rounds
$10.0m
Money raised
Radar Relay is a company founded in 2017.
Location:
1
Funding Rounds
$200.0k
Money raised
Booodl is a company founded in 2012.
Industries:
Location:
1
Funding Rounds
$120.0k
Money raised
Fliqpay is a Lagos-based company founded in 2019.
Industries:
Location:
1
Funding Rounds
$3.0m
Money raised
PreShow Interactive is a San Francisco-based company.