Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of custody
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Acquisition USD 250,000,000 (USD 250,000,000) at USD 250,000,000 (USD 250,000,000) valuation. |
17 May 2023 |
|
Fireblocks LLC Platform to store, transfer, and issue digital assets. |
Series E USD 550,000,000 (USD 550,000,000) at USD 8,000,000,000 (USD 8,000,000,000) valuation. |
27 Jan 2022 | |
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
Anchorage Hold LLC Crypto-native digital asset custodian that uses modern security engineering to help institutions safeguard their assets. |
United States | Series D USD 350,000,000 (USD 350,000,000) |
15 Dec 2021 |
|
Casa Inc Provider of Bitcoin self-custody solutions. |
United States | Seed USD 4,000,000 (USD 4,000,000) |
3 Feb 2021 |
|
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Fireblocks LLC Platform to store, transfer, and issue digital assets. |
N/A |
31 Dec 2020 | |
|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Series A |
14 Jul 2020 |
|
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Casa Inc Provider of Bitcoin self-custody solutions. |
United States | Seed |
28 Feb 2020 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
13 Feb 2020 |
|
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BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series A USD 18,300,000 (USD 18,300,000) |
6 Aug 2019 |
|
BitGo Inc Provider of cryptocurrency wallet for enterprises. |
United States | Series B USD 15,000,000 (USD 15,000,000) |
18 Oct 2018 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A USD 52,500,000 (USD 52,500,000) |
24 Jul 2018 |
|
|
Casa Inc Provider of Bitcoin self-custody solutions. |
United States | Seed |
4 Jun 2018 |
|
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Casa Inc Provider of Bitcoin self-custody solutions. |
United States | Seed USD 2,100,000 (USD 2,100,000) |
2 Mar 2018 |
|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Seed |
2018 |
|
VO1T |
Initial Coin Offering |
31 Dec 2017 | |
|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | N/A |
|
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | N/A |
Companies
Best funded companies in custody
Platform to store, transfer, and issue digital assets.
Investment themes:
Crypto-native digital asset custodian that uses modern security engineering to help institutions safeguard their assets.
Investment themes:
Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
Investment themes:
Provider of wealth management products for crypto investors, powered by blockchain technology.
Investment themes:
Provider of cryptocurrency wallet for enterprises.
Investment themes:
Provider of Bitcoin self-custody solutions.
Investment themes:
Global firm building a secure, scalable and regulated institutional-grade platform for digital asset services, starting with custody.
Investment themes:
Cryptoasset custody, prime brokerage, and settlements for institutional investors.
Investment themes:
Cryptocurrency custody provider.
Investment themes:
Swiss crypto-finance and technology pioneer.
Investment themes:
High capital efficiency cross-chain custody system dedicated to bringing bitcoin to the DeFi ecosystem.
Investment themes:
Investors
Top investors in the domain of custody
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 3 |
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PJC | Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. | United States | 3 |
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Avon Ventures | United States | 3 | |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 2 |
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Lerer Hippeau Ventures | United States | 2 | |
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 2 |
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Compound Ventures | Seed fund that invests in startup and early-stage technology companies. | United States | 2 |
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Morgan Creek Digital Assets LLC | United States | 2 | |
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Winklevoss Capital Management LLC | 2 | ||
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ConsenSys Ventures | Venture capital fund providing pre-seed and seed capital to blockchain technology startups. | 2 | |
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Cadenza Capital Management | United States | 2 | |
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Purple Arch Ventures | AVG fund for Northwestern alums. | United States | 2 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 2 |
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Goldman Sachs & Co | Investment bank | United States | 2 |
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CMT Digital Holdings LLC | Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. | 2 | |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 2 |
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Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 2 |
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Castle Island Ventures | Venture capital firm focused exclusively on public blockchains. | United States | 2 |
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Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 2 |
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Akuna Capital | United States | 2 | |
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General Atlantic Partners LLC | United States | 1 | |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 1 |
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Social Finance Inc | Lending platform that helps people reach financial independence. | United States | 1 |
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Stillmark | Bitcoin-focused venture capital firm. | United States | 1 |
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Parallel Ventures | 1 | ||
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Swiss Post Ltd | Switzerland | 1 | |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 1 |
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Senator Investment Group LP | 1 | ||
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Susquehanna Capital | United States | 1 | |
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Kernel Ventures | China | 1 | |
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Mammoth Investors LLC | United States | 1 | |
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Elad Gil | 1 | ||
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Alumni Ventures Group LLC | United States | 1 | |
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Nomura Securities Co Ltd | Japan | 1 | |
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Conflux Network | 1 | ||
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Bain Capital Crypto | United Kingdom | 1 | |
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Thoma Bravo LP | Private equity firm focused on software and tech-enabled services companies. | United States | 1 |
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Kyros Ventures | Incubator of early stage blockchain and cryptocurrency projects in Vietnam. | Vietnam | 1 |
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Altimeter Capital Management LP | Technology focused investment firm. | United States | 1 |
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GoldenTree Asset Management LP | United States | 1 | |
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Coinshares | 1 | ||
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Puzzle Ventures | Venture capital firm dedicated to helping early-stage blockchain startups grow and reshaping the future of crypto. | China | 1 |
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Verve Capital Partners AG | Switzerland | 1 | |
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Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 1 |
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Rockaway Blockchain Fund | 1 | ||
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Tioga Capital Partners | European venture capital firm focused on blockchain technology. | Belgium | 1 |
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YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 1 |
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Arrington XRP Capital Fund LP | USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. | United States | 1 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 1 |
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Canapi Ventures | 1 |
Acquirers
Top acquirers in the domain of custody
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Ripple Labs Inc | Provider of financial settlement solutions. | United States | 1 |