Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of mobile wallets
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A |
22 Aug 2023 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A USD 440,000,000 (USD 440,000,000) |
28 May 2021 |
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Ualá Personal financial management mobile app linked to a Mastercard prepaid card. |
Argentina | Series C USD 150,000,000 (USD 150,000,000) |
27 Nov 2019 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Secondary USD 292,000,000 (USD 292,000,000) at USD 3,200,000,000 (USD 3,200,000,000) valuation. |
21 May 2019 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Debt GBP 65,000,000 (USD 84,372,200) |
9 Nov 2018 |
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BitGo Inc Provider of cryptocurrency wallet for enterprises. |
United States | Series B USD 15,000,000 (USD 15,000,000) |
18 Oct 2018 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | Series E USD 110,000,000 (USD 110,000,000) at USD 3,000,000,000 (USD 3,000,000,000) valuation. |
1 May 2018 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Series E USD 280,000,000 (USD 280,000,000) at USD 1,300,000,000 (USD 1,300,000,000) valuation. |
2 Nov 2017 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Series D USD 26,000,000 (USD 26,000,000) at USD 1,100,000,000 (USD 1,100,000,000) valuation. |
25 May 2016 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | Series D USD 60,000,000 (USD 60,000,000) at USD 420,000,000 (USD 420,000,000) valuation. |
13 May 2016 |
|
Ant Financial Services Group The financial-services affiliate of Alibaba Group Holding Ltd. |
Series B USD 4,500,000,000 (USD 4,500,000,000) at USD 60,000,000,000 (USD 60,000,000,000) valuation. |
27 Apr 2016 | |
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Ant Financial Services Group The financial-services affiliate of Alibaba Group Holding Ltd. |
Series A |
1 Jul 2015 | |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | Series C USD 50,000,000 (USD 50,000,000) at USD 200,000,000 (USD 200,000,000) valuation. |
30 Apr 2015 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Series C USD 58,000,000 (USD 58,000,000) at USD 900,000,000 (USD 900,000,000) valuation. |
25 Jan 2015 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Venture |
11 Dec 2014 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Series B USD 25,000,000 (USD 25,000,000) |
9 Jun 2014 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Series A USD 6,000,000 (USD 6,000,000) |
13 May 2013 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Seed USD 1,300,000 (USD 1,300,000) |
17 Apr 2012 |
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TransferWise Ltd Money transfer platform. |
United Kingdom | Seed EUR 50,000 |
1 Aug 2011 |
Companies
Best funded companies in mobile wallets
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Personal financial management mobile app linked to a Mastercard prepaid card.
Mobile-first payment, loyalty and personalised marketing platform for retailers, brands, and the consumers they want to serve.
Investors
Top investors in the domain of mobile wallets
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 5 |
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IA Venture Partners LLC | United States | 5 | |
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Index Ventures Management SA | Venture capital firm | Switzerland | 5 |
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The Accelerator Group | United Kingdom | 3 | |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 3 |
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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 | 3 |
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
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Virgin Group | 3 | ||
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 3 |
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Kima Ventures | French-based venture capital fund that focuses on strategic investments in early stage technology companies around the world. | France | 3 |
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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 | 3 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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Goldman Sachs & Co | Investment bank | United States | 2 |
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China Life Insurance Co Ltd | China | 2 | |
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Primavera Capital Group | 2 | ||
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Breyer Capital LLC | United States | 2 | |
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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 | 2 |
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Baillie Gifford | Independent investment manager based in Edinburgh, investing globally on behalf of its clients. | United Kingdom | 2 |
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China Post Group | China | 2 | |
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China Development Bank Capital | China | 2 | |
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Intersection Fintech Ventures | 1 | ||
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Lone Pine Capital LLC | 1 | ||
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Green Bay Ventures Manager LLC | United States | 1 | |
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Amasia | 1 | ||
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LHV Ventures | Estonia | 1 | |
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Baidu Inc | Provider of Chinese language search engine online. | China | 1 |
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Willett Advisors | 1 | ||
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China Investment Corporation Ltd | Sovereign wealth fund | China | 1 |
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IDG Capital Partners | Investment firm, focusing on developing extraordinary companies through our expertise in private equity, venture capital and mergers and acquisitions. | China | 1 |
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SV Angel | Silicon Valley-based angel fund. | United States | 1 |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | 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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10X LLC | 1 | ||
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Glenn Hutchins | 1 | ||
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Max Levchin | 1 | ||
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Marshall Wace LLP | United Kingdom | 1 | |
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Softbank Capital Partners | Early stage venture capital firm | United States | 1 |
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China International Capital Corp Ltd | China’s first joint venture investment bank. | China | 1 |
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Pillar Ventures | 1 | ||
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Vitruvian Partners LLP | Private equity firm investing own capital | United Kingdom | 1 |
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Mitsui & Co | Japan | 1 | |
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ACE & Co | Switzerland | 1 | |
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JP Morgan & Co | United States | 1 | |
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China Everbright Investment Management | 1 | ||
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Atlas Merchant Capital | 1 | ||
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Lead Edge Capital Management LLC | Investor in growth stage software, internet, and consumer businesses. | United States | 1 |
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Fenbushi Capital | China-based venture capital firm that exclusively invests in Blockchain-enabled companies. | China | 1 |
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Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 1 |
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Merian Global Investors | 1 | ||
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Bitmain Technologies Ltd | Maker of chips and machines for mining Bitcoin. | China | 1 |