Investments (#)
Investments (USD)
Transactions
Recent transactions in the sector
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Goodstack Corporate giving platform. |
United States | Series A GBP 22,000,000 (USD 28,000,000) |
18 Nov 2024 |
|
Recognise Bank Ltd Digital bank for small and medium enterprises (SMEs). |
United Kingdom | N/A GBP 25,000,000 (USD 32,280,000) |
6 Nov 2024 |
|
Moniepoint MFB Ltd Provider of an all-in-one payments, banking and operations platform for businesses and their customers. |
Nigeria | Series C USD 110,000,000 (USD 110,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
29 Oct 2024 |
|
Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | N/A GBP 70,000,000 at GBP 550,000,000 valuation. |
23 Oct 2024 |
|
Agrolend Credit Investment and Financing Company SA Digital bank for agribusinesses. |
Brazil | Series C USD 53,000,000 (USD 53,000,000) |
18 Oct 2024 |
|
Bitnomial Inc US-based bitcoin derivatives marketplace connecting native digital asset hedgers with institutional traders. |
United States | N/A USD 25,000,000 (USD 25,000,000) |
16 Oct 2024 |
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series C USD 75,000,000 (USD 75,000,000) at USD 600,000,000 (USD 600,000,000) valuation. |
10 Oct 2024 |
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | Acquisition |
10 Oct 2024 |
|
Capsa.AI Ltd Private equity due diligence company. |
Seed EUR 2,000,000 |
5 Sep 2024 | |
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series I GBP 150,000,000 (USD 190,000,000) at GBP 3,850,000,000 (USD 4,810,000,000) valuation. |
8 May 2024 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 340,000,000 (USD 432,200,000) at GBP 3,660,000,000 (USD 4,667,800,000) valuation. |
5 Mar 2024 |
|
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series B USD 75,000,000 (USD 75,000,000) |
14 Nov 2023 |
|
Equitybee Inc Startup employees stock options funding platform. |
United States | Series A USD 20,000,000 (USD 20,000,000) |
18 Aug 2023 |
|
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 |
|
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | N/A USD 35,000,000 (USD 35,000,000) |
20 Sep 2022 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | N/A USD 600,000,000 (USD 600,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
3 Jan 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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Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series A USD 38,000,000 (USD 38,000,000) |
16 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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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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Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 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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Monzo Bank Ltd Digital bank. |
United Kingdom | Series F GBP 113,000,000 (USD 143,729,000) at GBP 1,900,000,000 (USD 2,416,680,000) valuation. |
24 Jun 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 |
|
Paradigm Crypto Fund Cryptocurrency investment fund. |
United States | Fund Closing USD 400,000,000 (USD 400,000,000) |
31 Dec 2018 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 20,000,000 (USD 25,495,000) at GBP 1,000,000,000 (USD 1,274,750,000) valuation. |
3 Dec 2018 |
|
Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Venture GBP 8,500,000 (USD 11,172,500) |
7 Nov 2018 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Series E GBP 85,000,000 (USD 108,000,000) at GBP 1,000,000,000 (USD 1,270,000,000) valuation. |
31 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 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 878,100 (USD 1,155,800) |
15 Nov 2017 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Series D GBP 71,000,000 (USD 93,328,400) at GBP 209,000,000 (USD 274,727,000) valuation. |
6 Nov 2017 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 2,500,000 (USD 3,145,910) |
27 Mar 2017 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Series C GBP 19,500,000 (USD 24,468,700) at GBP 65,000,000 (USD 81,562,400) valuation. |
23 Feb 2017 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Venture |
26 Jan 2017 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Series B GBP 4,800,000 (USD 5,861,430) at GBP 45,200,000 (USD 55,195,100) valuation. |
21 Oct 2016 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 6,696,160 at GBP 65,000,000 valuation. |
18 Jul 2016 |
|
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Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | Seed USD 1,750,000 (USD 1,750,000) |
11 Jul 2016 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 1,000,000 (USD 1,425,140) |
7 Mar 2016 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | Venture GBP 5,000,000 (USD 7,682,700) |
15 Feb 2016 |
|
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Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | Seed USD 3,000,000 (USD 3,000,000) |
13 Jan 2016 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 5,000,000 at GBP 19,500,800 valuation. |
22 Jul 2014 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 1,500,000 at GBP 6,142,860 valuation. |
5 Aug 2013 |
|
Moscow Exchange Russia's largest stock exchange |
Russia | IPO USD 500,000,000 (USD 500,000,000) |
15 Feb 2013 |
|
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Moscow Exchange Russia's largest stock exchange |
Russia | IPO |
15 Feb 2013 |
|
On Deck Capital Inc Small business loan financing company |
United States | Series D USD 42,000,000 (USD 42,000,000) |
13 Feb 2013 |
|
NYSE Euronext Inc |
Acquisition USD 8,200,000,000 (USD 8,200,000,000) at USD 8,200,000,000 (USD 8,200,000,000) valuation. |
21 Dec 2012 | |
|
|
Moscow Exchange Russia's largest stock exchange |
Russia | N/A USD 160,000,000 (USD 160,000,000) |
3 Aug 2012 |
|
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Moscow Exchange Russia's largest stock exchange |
Russia | N/A |
3 Aug 2012 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 319,950 at GBP 3,235,050 valuation. |
16 Dec 2011 |
|
Saxo Bank A/S |
Denmark | Acquisition |
26 Aug 2011 |
Companies
Best funded companies in the sector
Financial technology company that offers integrated solutions for cross-border payments.
Provider of an all-in-one payments, banking and operations platform for businesses and their customers.
US-based bitcoin derivatives marketplace connecting native digital asset hedgers with institutional traders.
Pre-seed and early-stage venture capital fund for UC Berkeley's startups.
Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions.
Venture capital firm dedicated to ensuring the growth and development of life sciences and discovery in Texas.
Science-driven venture capital firm headquartered in Bethesda, Maryland.
Venture capital firm that invests in pre-seed and seed-stage companies across the US and Canada.
Early-stage venture capital firm investing in European B2B startups in the fields of Deep Tech, Climate Tech, Enterprise Software and Mobility.
Venture investment company that invests in and supports technology and positive impact companies.
Valuations
Banking & Investment Services selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Series B | 55,195,100 | 55,195,100 | 55,195,100 | 55,195,100 | 1 |
| Series C | 800,000,000 | 670,390,600 | 81,562,400 | 1,000,000,000 | 4 |
| Series D | 957,363,500 | 957,363,500 | 274,727,000 | 1,640,000,000 | 2 |
| Series E | 4,750,000,000 | 4,067,500,000 | 1,270,000,000 | 5,500,000,000 | 4 |
| Series F | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 1 |
| Series I | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 1 |
| Acquisition | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 1 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 4,583,900,000 | 4,583,900,000 | 4,500,000,000 | 4,667,800,000 | 2 |
| 55,195,100 | 8,200,000,000 | 17 |
Banking & Investment Services selected deal sizes (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Seed | 2,375,000 | 2,375,000 | 1,750,000 | 3,000,000 | 2 |
| Series A | 28,000,000 | 28,666,667 | 20,000,000 | 38,000,000 | 3 |
| Series B | 75,000,000 | 53,620,477 | 5,861,430 | 80,000,000 | 3 |
| Series C | 75,000,000 | 72,493,740 | 24,468,700 | 110,000,000 | 5 |
| Series D | 96,664,200 | 98,832,100 | 42,000,000 | 160,000,000 | 4 |
| Series E | 104,000,000 | 127,000,000 | 100,000,000 | 200,000,000 | 4 |
| Series F | 143,729,000 | 143,729,000 | 143,729,000 | 143,729,000 | 1 |
| Series I | 190,000,000 | 190,000,000 | 190,000,000 | 190,000,000 | 1 |
| Venture | 9,427,600 | 9,427,600 | 7,682,700 | 11,172,500 | 2 |
| Fund Closing | 250,000,000 | 326,250,000 | 5,000,000 | 800,000,000 | 4 |
| Acquisition | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 1 |
| Crowdfunding - Equity | 2,285,525 | 7,805,463 | 1,155,800 | 25,495,000 | 4 |
| IPO | 500,000,000 | 500,000,000 | 500,000,000 | 500,000,000 | 1 |
| N/A | 97,500,000 | 214,080,000 | 25,000,000 | 600,000,000 | 6 |
| 41 |
Business Classification
Parent business classification group
Financials