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
The financial-services affiliate of Alibaba Group Holding Ltd.
Investment themes:
Financial technology company that offers integrated solutions for cross-border payments.
Investment themes:
Money transfer platform.
Investment themes:
Mobile payments platform.
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Payments automation platform designed to remit cross boarder payments through API.
Investment themes:
Provider of financial settlement solutions.
Investment themes:
Fintech startup that helps banks and consumers send money overseas at lower cost.
Investment themes:
Mobile technology company developing products such as money transfers, electronic voucher payments, and agent payments.
Investment themes:
Provider of cryptocurrency wallet for enterprises.
Investment themes:
Blockchain payments platform for Africa.
Investment themes:
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Investment themes:
Online international money transfer platform designed to provide a better way to transfer money around the world.
Investment themes:
Philipines-based mobile wallet for cryptocurrencies.
Investment themes:
Provider of money transfer solutions.
Investment themes:
Fintech startup that offers a mobile, electronic wallet and payment application for iOS and Android devices.
Investment themes:
Mobile payments company.
Investment themes:
Investors
Top investors in the domain of remittances
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 6 |
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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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IA Venture Partners LLC | United States | 5 | |
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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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Index Ventures Management SA | Venture capital firm | Switzerland | 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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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | 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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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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Bessemer Venture Partners | Early stage venture capital firm. | United States | 4 |
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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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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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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | 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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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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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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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 3 |
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PayPal Ventures | 2 | ||
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Primavera Capital Group | 2 | ||
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Avant Global LLC | 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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Core Innovation Capital | Private equity and venture capital firm. | United States | 2 |
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ANZi Ventures | 2 | ||
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Rakuten FinTech Fund | Japan | 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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Kleiner Perkins Caufield & Byers LLC | Venture capital firm. | 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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Camp One Ventures LLC | United States | 2 | |
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China Post Group | China | 2 | |
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T Rowe Price Group Inc | Asset management firm. | United States | 2 |
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China Development Bank Capital | China | 2 | |
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Y Combinator | American technology startup accelerator. | United States | 2 |
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Square Peg Capital | Early stage venture capital firm. | 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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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 2 |
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Quona Capital Management LLC | 2 | ||
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China Life Insurance Co Ltd | China | 2 |