Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of digital wallets
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Zeal Wallet Digital wallet. |
United Kingdom | N/A USD 2,000,000 (USD 2,000,000) |
13 May 2024 |
|
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 |
|
XDEFI Cryptocurrency wallet. |
N/A USD 7,200,000 (USD 7,200,000) |
29 Sep 2021 | |
|
Ledger SAS Maker of hardware cryptocurrency wallets. |
France | Series C USD 380,000,000 (USD 380,000,000) at USD 1,500,000,000 (USD 1,500,000,000) valuation. |
1 Jun 2021 |
|
|
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 |
|
Welcome Tech Inc Technology platform for immigrant families. |
United States | Series B USD 35,000,000 |
21 Apr 2021 |
|
Argent Labs Ethereum-based mobile wallet to manage crypto assets and identity. |
N/A |
31 Dec 2020 | |
|
Bitski Inc Developer-focused blockchain wallet infrastructure provider that allows creators, brands, and platforms to easily create, sell, and purchase NFTs. |
United States | Seed USD 1,800,000 (USD 1,800,000) |
13 Nov 2019 |
|
Bitfreezer Mobile crypto wallet app with hardware levels of security. |
United States | Seed |
10 Mar 2019 |
|
|
Argent Labs Ethereum-based mobile wallet to manage crypto assets and identity. |
Initial Coin Offering |
31 Dec 2018 | |
|
Trust Wallet |
Acquisition |
31 Dec 2018 | |
|
|
Bitski Inc Developer-focused blockchain wallet infrastructure provider that allows creators, brands, and platforms to easily create, sell, and purchase NFTs. |
United States | Seed USD 1,500,000 (USD 1,500,000) |
27 Nov 2018 |
|
BitGo Inc Provider of cryptocurrency wallet for enterprises. |
United States | Series B USD 15,000,000 (USD 15,000,000) |
18 Oct 2018 |
|
Bread Digital asset token that can be used to pay for services in the Bread wallet. |
Initial Coin Offering USD 32,000,000 (USD 32,000,000) |
25 May 2018 | |
|
|
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 |
|
|
Ledger SAS Maker of hardware cryptocurrency wallets. |
France | N/A USD 77,160,000 (USD 77,160,000) |
18 Jan 2018 |
|
Plutus Financial Inc Bitcoin-based digital wallet app primary focused on foreign exchange. |
Series B USD 15,000,000 (USD 15,000,000) |
23 Oct 2017 | |
|
Luno Pte Ltd Cryptocurrency exchange. |
Series B USD 9,000,000 (USD 9,000,000) |
19 Sep 2017 | |
|
Blockchain Luxembourg SA London-based Bitcoin wallet provider. |
Luxembourg | Series B USD 40,000,000 (USD 40,000,000) |
22 Jun 2017 |
|
|
Ledger SAS Maker of hardware cryptocurrency wallets. |
France | Series A USD 7,000,000 (USD 7,000,000) |
30 Mar 2017 |
|
Ripio Digital wallet that provides a simple way to send and receive money, buy and sell bitcoins, and pay in installments without credit card. |
Series A USD 1,900,000 (USD 1,900,000) |
3 Jan 2017 | |
|
|
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 |
|
|
Ledger SAS Maker of hardware cryptocurrency wallets. |
France | N/A USD 1,500,000 (USD 1,500,000) |
31 Dec 2015 |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Series A |
8 Dec 2015 | |
|
|
Plutus Financial Inc Bitcoin-based digital wallet app primary focused on foreign exchange. |
Series A USD 12,000,000 (USD 12,000,000) |
10 Jul 2015 | |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Series A USD 4,000,000 (USD 4,000,000) |
1 Jul 2015 | |
|
|
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 |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Seed SGD 1,000,000 |
19 Aug 2014 |
Companies
Best funded companies in digital wallets
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Developer-focused blockchain wallet infrastructure provider that allows creators, brands, and platforms to easily create, sell, and purchase NFTs.
Digital wallet that provides a simple way to send and receive money, buy and sell bitcoins, and pay in installments without credit card.
Financial services company offering bitcoin derivatives, custody, and a consumer wallet for digital assets.
Online international money transfer platform designed to provide a better way to transfer money around the world.
Global firm building a secure, scalable and regulated institutional-grade platform for digital asset services, starting with custody.
Payment gateway accessed through an interoperable crypto wallet, granting access to spending power by using crypto as collateral.
Investors
Top investors in the domain of digital wallets
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 12 |
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 7 |
|
Boost VC | Pre-seed venture capital fund. | United States | 3 |
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Fenbushi Capital | China-based venture capital firm that exclusively invests in Blockchain-enabled companies. | China | 3 |
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The Whittemore Collection Ltd | 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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Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | 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 | 2 |
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CV VC AG | Private company based in Zug which invests in all stages of the crypto and blockchain growth cycle. | Switzerland | 2 |
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Arbor Ventures | VC focused on early stage companies at the intersection of financial services, data and digital commerce. | Hong Kong SAR China | 2 |
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GDTre Sas | Italy | 2 | |
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Draper Associates | Early-stage venture capital firm. | United States | 2 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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Jungle Ventures | Singapore-based VC firm focused on technology investments in South East Asia. | Singapore | 2 |
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MAIF Avenir | France | 2 | |
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Wicklow Capital Inc | 2 | ||
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Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 2 |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 2 |
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BHB Network | 2 | ||
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4SV Four Seasons Ventures | Blockchain focused investor. | 2 | |
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RRE Ventures LLC | American venture capital firm based in New York City. | United States | 2 |
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Venturra Capital | 2 | ||
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Amasia | 2 | ||
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Breyer Capital | United States | 2 | |
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Lerer Hippeau Ventures | United States | 2 | |
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Libertus Capital | 2 | ||
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Future\Perfect Ventures | United States | 2 | |
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Goldman Sachs & Co | Investment bank | United States | 2 |
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Virgin Group | 1 | ||
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NKB Ventures | 1 | ||
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Coingecko | 1 | ||
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Next Play Capital LLC | United States | 1 | |
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Glenn Hutchins | 1 | ||
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Carthona Capital | Australia | 1 | |
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Woodstock Fund | Emerging technology fund investing in early and growth stage distributed ledger technology (DLT) startups and companies. | 1 | |
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Digital Finance Group | Diversified business group that focuses on blockchain and digital assets. | China | 1 |
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Liberty City Ventures | 1 | ||
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SPiCE Venture Capital | 1 | ||
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Oak Investment Partners LP | Multi-stage venture capital firm | United States | 1 |
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Winklevoss Capital Management LLC | 1 | ||
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Valor Capital Group | Cross-border venture fund bridging the US, Brazilian and global technology markets. | United States | 1 |
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Groupe Siparex | France | 1 | |
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AlphaCode | The fintech investment arm of Rand Merchant Investment Holdings (RMI). | 1 | |
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CMS Holdings LLC | Principal investment firm focused on making investments across the cryptoasset ecosystem. | 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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Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 1 |
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Part One Capital | Venture capital firm that seeks to invest in Defi, NFTs, projects building on Polkadot and protocols and cryptocurrency sectors. | 1 | |
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Silicon Valley Data Capital Management LLC | United States | 1 | |
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Fenway Summer Ventures | United States | 1 | |
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Nurzhas Makishev | 1 |
Acquirers
Top acquirers in the domain of digital wallets
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
Binance Holdings Ltd | Global crypto-currency exchange. | Hong Kong SAR China | 1 |