Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of remittances
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 100,000,000 (USD 100,000,000) at USD 5,500,000,000 (USD 5,500,000,000) valuation. |
10 Oct 2022 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 100,000,000 (USD 100,000,000) at USD 5,500,000,000 (USD 5,500,000,000) valuation. |
18 Nov 2021 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series E USD 200,000,000 (USD 200,000,000) at USD 4,000,000,000 (USD 4,000,000,000) valuation. |
21 Sep 2021 |
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dLocal Ltd Cross-border payments company. |
Uruguay | N/A USD 150,000,000 (USD 150,000,000) at USD 5,000,000,000 (USD 5,000,000,000) valuation. |
5 Apr 2021 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series D USD 100,000,000 (USD 100,000,000) |
24 Mar 2021 |
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Afriex Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora. |
United States | Seed USD 1,200,000 (USD 1,200,000) |
22 Mar 2021 |
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dLocal Ltd Cross-border payments company. |
Uruguay | Venture USD 200,000,000 (USD 200,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
15 Sep 2020 |
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Afriex Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora. |
United States | Seed USD 125,000 (USD 125,000) |
25 Aug 2020 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series D USD 160,000,000 (USD 160,000,000) at USD 1,640,000,000 (USD 1,640,000,000) valuation. |
16 Apr 2020 |
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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Series E USD 80,000,000 (USD 80,000,000) |
27 Jan 2020 |
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One97 Communications |
India | Series G INR 47,000,000 |
16 Dec 2019 |
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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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Paytm Payments Bank Ltd |
Series G USD 1,000,000,000 (USD 1,000,000,000) |
26 Nov 2019 | |
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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series F USD 64,000,000 (USD 64,000,000) at USD 2,100,000,000 (USD 2,100,000,000) valuation. |
8 Aug 2019 |
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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Series E |
2 Jul 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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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Other |
27 Mar 2019 |
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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series C USD 100,000,000 (USD 100,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
25 Mar 2019 |
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InstaReM Pte Ltd Fintech startup that helps banks and consumers send money overseas at lower cost. |
Singapore | Series C USD 21,000,000 (USD 21,000,000) |
20 Mar 2019 |
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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series E USD 80,000,000 (USD 80,000,000) at USD 1,100,000,000 (USD 1,100,000,000) valuation. |
10 Dec 2018 |
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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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InstaReM Pte Ltd Fintech startup that helps banks and consumers send money overseas at lower cost. |
Singapore | Series C USD 20,000,000 (USD 20,000,000) |
1 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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Airwallex (Cayman) Ltd Financial technology company that offers integrated solutions for cross-border payments. |
Hong Kong SAR China | Series B USD 80,000,000 (USD 80,000,000) |
3 Jul 2018 |
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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series D USD 40,000,000 (USD 40,000,000) |
18 Jun 2018 |
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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Debt EUR 5,700,000 |
5 Jan 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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BTC Africa SA Blockchain payments platform for Africa. |
Luxembourg | Series A USD 7,500,000 (USD 7,500,000) |
31 Aug 2017 |
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Ripple Labs Inc Provider of financial settlement solutions. |
United States | Venture |
29 Jun 2017 |
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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series C USD 48,000,000 (USD 48,000,000) |
9 Mar 2017 |
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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Series D GBP 20,000,000 |
8 Mar 2017 |
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Zoona Mobile technology company developing products such as money transfers, electronic voucher payments, and agent payments. |
Mauritius | Venture USD 1,000,000 (USD 1,000,000) |
21 Feb 2017 |
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Ripple Labs Inc Provider of financial settlement solutions. |
United States | Series B USD 55,000,000 (USD 55,000,000) |
15 Sep 2016 |
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Zoona Mobile technology company developing products such as money transfers, electronic voucher payments, and agent payments. |
Mauritius | Series B USD 15,000,000 (USD 15,000,000) |
17 Aug 2016 |
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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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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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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series B USD 23,700,000 (USD 23,700,000) |
13 Apr 2016 |
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Ripple Labs Inc Provider of financial settlement solutions. |
United States | Series A USD 4,000,000 (USD 4,000,000) |
6 Oct 2015 |
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Ripple Labs Inc Provider of financial settlement solutions. |
United States | Series A USD 28,000,000 (USD 28,000,000) |
14 Sep 2015 |
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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Series A USD 4,500,000 (USD 4,500,000) |
21 Jul 2015 |
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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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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Series C USD 18,000,000 (USD 18,000,000) |
23 Jun 2015 |
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BTC Africa SA Blockchain payments platform for Africa. |
Luxembourg | Seed USD 1,100,000 (USD 1,100,000) |
9 Feb 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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Viva Republica Co Ltd Mobile payments platform. |
South Korea | Seed USD 1,000,000 (USD 1,000,000) |
8 Aug 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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The Currency Cloud Ltd Payments automation platform designed to remit cross boarder payments through API. |
United Kingdom | Series B USD 10,000,000 (USD 10,000,000) |
15 Apr 2014 |
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Ripple Labs Inc Provider of financial settlement solutions. |
United States | N/A |
31 Dec 2013 |
Companies
Best funded companies in remittances
Financial technology company that offers integrated solutions for cross-border payments.
Personal financial management mobile app linked to a Mastercard prepaid card.
Payments automation platform designed to remit cross boarder payments through API.
Fintech startup that helps banks and consumers send money overseas at lower cost.
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Online international money transfer platform designed to provide a better way to transfer money around the world.
Investors
Top investors in the domain of remittances
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Altos Ventures | United States | 6 | |
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Notion Capital Partners LLP | Venture capital firm focused on high-potential businesses in the cloud computing and software-as-as-service (SaaS) markets. | United Kingdom | 6 |
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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 6 |
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 5 |
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 5 |
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Accomplice Management LLC | Seed-led venture capital firm based in Boston and San Francisco. | United States | 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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XAnge Capital | France | 4 | |
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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 | 4 |
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Lone Pine Capital LLC | 4 | ||
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 4 |
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Goodwater Capital LLC | United States | 4 | |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 4 |
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Bessemer Venture Partners | Early stage venture capital firm. | United States | 4 |
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Sapphire Ventures | United States | 4 | |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 4 |
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Virgin Group | 3 | ||
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The Accelerator Group | United Kingdom | 3 | |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 3 |
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 3 |
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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 3 |
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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 | 3 |
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Salesforce Ventures | Salesforce's corporate investment group. | United States | 3 |
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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 | 3 |
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1835i Ventures | 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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International Finance Corporation | The private sector investment arm of the World Bank. | United States | 3 |
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ANZi Ventures | 2 | ||
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China Development Bank Capital | China | 2 | |
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T Rowe Price Group Inc | Asset management firm. | United States | 2 |
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Kleiner Perkins Caufield & Byers LLC | Venture capital firm. | United States | 2 |
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Atlas Venture | Early-stage venture capital firm that creates and invests in biotechnology startup companies in the US. | United States | 2 |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 2 |
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Omidyar Network | Philanthropic investment firm founded by eBay founder Pierre Omidyar and wife Pam | United States | 2 |
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China Life Insurance Co Ltd | China | 2 | |
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Y Combinator | American technology startup accelerator. | United States | 2 |
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Primavera Capital Group | 2 | ||
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Square Peg Capital | Early stage venture capital firm. | 2 | |
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Avant Global LLC | 2 | ||
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Core Innovation Capital | Private equity and venture capital firm. | United States | 2 |
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Rakuten FinTech Fund | Japan | 2 | |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | 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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Quona Capital Management LLC | 2 | ||
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Hillhouse Capital Management Group Ltd | Investment management firm. | 2 | |
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PayPal Ventures | 2 | ||
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Horizons Ventures | Venture capital firm owned by Hong Kong billionaire Li Ka-shing | Hong Kong SAR China | 2 |
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Camp One Ventures LLC | United States | 2 |