Profile
Corporate information
Registration country
Investment activity status
Active investor
Company type
Anti-money laundering startup founded by former TransferWise and Skype employees.Funding
Funding rounds
Seed USD 2,000,000
USD 2,000,000 (3 Dec 2019)
Investor | Profile | Country | Notes | |
---|---|---|---|---|
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Fly Ventures Management GmbH | Germany | Initial investment. Led the round. | |
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Maximilian Tayenthal | Initial investment. Round participant. | ||
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Ott Kaukver | Initial investment. Round participant. | ||
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | Initial investment. Round participant. |
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | Initial investment. Round participant. |
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Taavi Kotka | Initial investment. Round participant. |
Cap Table
Current and past shareholders
Investor | Round | |
---|---|---|
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Fly Ventures Management GmbH |
Seed |
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Maximilian Tayenthal |
Seed |
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Passion Capital LLP Early stage venture capital firm based in London. |
Seed |
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Seedcamp Investments LLP Early stage mentoring and investment programme for European startups. |
Seed |