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 |
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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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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
The financial-services affiliate of Alibaba Group Holding Ltd.
Investment themes:
Money transfer platform.
Investment themes:
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Provider of cryptocurrency wallet for enterprises.
Investment themes:
Philipines-based mobile wallet for cryptocurrencies.
Investment themes:
Mobile-first payment, loyalty and personalised marketing platform for retailers, brands, and the consumers they want to serve.
Investment themes:
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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Lone Pine Capital LLC | 1 | ||
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Green Bay Ventures Manager LLC | United States | 1 | |
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Intersection Fintech Ventures | 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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Vitruvian Partners LLP | Private equity firm investing own capital | United Kingdom | 1 |
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Mitsui & Co | Japan | 1 | |
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Pillar Ventures | 1 | ||
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JP Morgan & Co | United States | 1 | |
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China Everbright Investment Management | 1 | ||
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ACE & Co | Switzerland | 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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Atlas Merchant Capital | 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 |