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 |
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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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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 |
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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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Welcome Tech Inc Technology platform for immigrant families. |
United States | Series B USD 35,000,000 |
21 Apr 2021 |
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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 |
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Bitfreezer Mobile crypto wallet app with hardware levels of security. |
United States | Seed |
10 Mar 2019 |
|
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Argent Labs Ethereum-based mobile wallet to manage crypto assets and identity. |
Initial Coin Offering |
31 Dec 2018 | |
|
Trust Wallet |
Acquisition |
31 Dec 2018 | |
|
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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 |
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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 | |
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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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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 | |
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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 |
|
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Ledger SAS Maker of hardware cryptocurrency wallets. |
France | Series A USD 7,000,000 (USD 7,000,000) |
30 Mar 2017 |
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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 | |
|
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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 |
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Ledger SAS Maker of hardware cryptocurrency wallets. |
France | N/A USD 1,500,000 (USD 1,500,000) |
31 Dec 2015 |
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Luno Pte Ltd Cryptocurrency exchange. |
Series A |
8 Dec 2015 | |
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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 | |
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Luno Pte Ltd Cryptocurrency exchange. |
Series A USD 4,000,000 (USD 4,000,000) |
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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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.
Investment themes:
Maker of hardware cryptocurrency wallets.
Investment themes:
London-based Bitcoin wallet provider.
Investment themes:
Digital asset token that can be used to pay for services in the Bread wallet.
Investment themes:
Bitcoin-based digital wallet app primary focused on foreign exchange.
Investment themes:
Provider of cryptocurrency wallet for enterprises.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Developer-focused blockchain wallet infrastructure provider that allows creators, brands, and platforms to easily create, sell, and purchase NFTs.
Investment themes:
Digital wallet that provides a simple way to send and receive money, buy and sell bitcoins, and pay in installments without credit card.
Investment themes:
Philipines-based mobile wallet for cryptocurrencies.
Investment themes:
Mobile crypto wallet app with hardware levels of security.
Investment themes:
Fintech startup that offers a mobile, electronic wallet and payment application for iOS and Android devices.
Investment themes:
Technology platform for immigrant families.
Investment themes:
Cryptocurrency wallet on iOS and Android.
Investment themes:
Financial services company offering bitcoin derivatives, custody, and a consumer wallet for digital assets.
Investment themes:
Geon gives you rewards for visiting awesome places.
Investment themes:
Wallet development company.
Investment themes:
Online international money transfer platform designed to provide a better way to transfer money around the world.
Investment themes:
Embedded MPC based wallet infrastructure.
Investment themes:
Global firm building a secure, scalable and regulated institutional-grade platform for digital asset services, starting with custody.
Investment themes:
Bitcoin and cryptocurrency mobile wallet.
Investment themes:
Digital wallet which hides your financial data by mixing transfers.
Investment themes:
Ethereum-based mobile wallet to manage crypto assets and identity.
Investment themes:
Payment gateway accessed through an interoperable crypto wallet, granting access to spending power by using crypto as collateral.
Investment themes:
"World's most secure bitcoin wallet".
Investment themes:
Investors
Top investors in the domain of digital wallets
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 12 |
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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 | 7 |
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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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Boost VC | Pre-seed venture capital fund. | United States | 3 |
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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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Draper Associates | Early-stage venture capital firm. | United States | 2 |
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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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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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GDTre Sas | Italy | 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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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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MAIF Avenir | France | 2 | |
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RRE Ventures LLC | American venture capital firm based in New York City. | United States | 2 |
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Amasia | 2 | ||
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Venturra Capital | 2 | ||
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Wicklow Capital Inc | 2 | ||
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Breyer Capital LLC | United States | 2 | |
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Lerer Hippeau Ventures | United States | 2 | |
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4SV Four Seasons Ventures | Blockchain focused investor. | 2 | |
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BHB Network | 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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Libertus Capital | 2 | ||
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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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Morgan Creek Digital Assets LLC | United States | 1 | |
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Delphi Capital LP | United States | 1 | |
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AlphaCode | The fintech investment arm of Rand Merchant Investment Holdings (RMI). | 1 | |
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XAnge Capital | France | 1 | |
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Fenway Summer Ventures | United States | 1 | |
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Cathay Innovation | Multi-stage venture capital partnership, affiliated to Cathay Capital. | 1 | |
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Nurzhas Makishev | 1 | ||
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East Ventures | Early-stage venture capital firm focused on Southeast Asia and Japan, particularly Indonesia. | Indonesia | 1 |
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Intersection Fintech Ventures | 1 | ||
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 1 |
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Social Capital | United States | 1 | |
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Silicon Valley Data Capital Management LLC | United States | 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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China Everbright Investment Management | 1 | ||
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NKB Ventures | 1 | ||
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Foxconn International Holdings | 1 | ||
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Coingecko | 1 | ||
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South Ventures | United States | 1 | |
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PayU | the fintech and e-payments business of Prosus. | 1 | |
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Groupe Siparex | France | 1 |
Acquirers
Top acquirers in the domain of digital wallets
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Binance Holdings Ltd | Global crypto-currency exchange. | Hong Kong SAR China | 1 |