Profile
Corporate information
Official name
SBI Holdings, Inc.
Also known as
SBI Group
Affiliated entities
Investment activity status
Active investor
Investments
Investment preferences
Investment focus themes
Selected investments
| Company | Country | Date | Notes | ||
|---|---|---|---|---|---|
|
The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | 27 Jan 2020 | Series E Initial investment. Round participant. Active |
|
|
Tide Platform Ltd New type of banking service for small businesses and freelancers. |
United Kingdom | 7 Oct 2019 | Series B Led the investment round. Active |
|
|
Moven New type of bank account. |
United States | 1 Feb 2019 | Series C Led the investment round. Active |
|
|
Etoro Group Ltd |
British Virgin Islands | 21 Mar 2018 | Series E Active |
|
|
SolarisBank AG Banking platform that lets companies offer their own financial products. |
Germany | 8 Mar 2018 | Series B Follow-on investment. Active |
|
|
R3 HoldCo LLC Developer of distributed software and enterprise technology for capital markets, financial services and other regulated industries. |
United States | 24 May 2017 | Series A Initial investment. Led the investment round. Active |
|
|
WireX Ltd Cryptocurrency wallet and card provider. |
United Kingdom | 6 Mar 2017 | Series A Led the investment round. Active |
|
|
Orb |
Japan | Acquisition Initial investment. Round participant. Active |