Investments (#)


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.

    Recent transactions in the domain of wallet services

    Country Funding round Date
    Metaco SA
    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
    Switzerland Acquisition
    USD 250,000,000 (USD 250,000,000) at USD 250,000,000 (USD 250,000,000) valuation.
    17 May 2023
    BlockFi
    Provider of wealth management products for crypto investors, powered by blockchain technology.
    United States N/A
    31 Dec 2021
    Metaco SA
    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
    Switzerland Series A
    14 Jul 2020
    BlockFi
    Provider of wealth management products for crypto investors, powered by blockchain technology.
    United States Series B
    USD 30,000,000 (USD 30,000,000)
    13 Feb 2020
    BlockFi
    Provider of wealth management products for crypto investors, powered by blockchain technology.
    United States Series A
    USD 18,300,000 (USD 18,300,000)
    6 Aug 2019
    BitGo Inc
    Provider of cryptocurrency wallet for enterprises.
    United States Series B
    USD 15,000,000 (USD 15,000,000)
    18 Oct 2018
    BlockFi
    Provider of wealth management products for crypto investors, powered by blockchain technology.
    United States N/A
    USD 52,500,000 (USD 52,500,000)
    24 Jul 2018
    Metaco SA
    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
    Switzerland Seed
    2018
    Metaco SA
    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
    Switzerland N/A
    Metaco SA
    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
    Switzerland N/A

    Best funded companies in wallet services





    Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.

    Investment themes:




    Provider of wealth management products for crypto investors, powered by blockchain technology.





    Provider of cryptocurrency wallet for enterprises.





    Swiss crypto-finance and technology pioneer.


    Top investors in the domain of wallet services

    Profile Country Investments
    PJC Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. United States 3
    Galaxy Digital Ventures LLC NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. United States 3
    Morgan Creek Digital Assets LLC United States 2
    Winklevoss Capital Management LLC 2
    ConsenSys Ventures Venture capital fund providing pre-seed and seed capital to blockchain technology startups. 2
    Avon Ventures United States 2
    Purple Arch Ventures AVG fund for Northwestern alums. United States 2
    CMT Digital Holdings LLC Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. 2
    Kenetic Capital Ltd Venture capital fund investing in equity of Series A / B blockchain technology companies. Hong Kong SAR China 2
    Valar Ventures Management LLC Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. United States 2
    Akuna Capital United States 2
    Goldman Sachs & Co Investment bank United States 1
    Verve Capital Partners AG Switzerland 1
    Pantera Capital Management LP Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. United States 1
    Arrington XRP Capital Fund LP USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. United States 1
    SC Ventures Standard Chartered’s innovation, fintech investment and ventures arm. 1
    Cadenza Capital Management United States 1
    Swisscom Ventures The venture capital arm of Swisscom. Switzerland 1
    Coinbase Ventures The corporate venturing arm of Coinbase investing in companies building the open financial system. United States 1
    DBS Bank Ltd Singapore 1
    Digital Currency Group Inc Investment company focused on bitcoin and blockchain tech businesses. United States 1
    FTX US United States 1
    Castle Island Ventures Venture capital firm focused exclusively on public blockchains. United States 1
    Giesecke+Devrient GmbH Germany 1
    Rockaway Blockchain Fund 1
    HashKey Capital Institutional asset manager investing exclusively in blockchain technology and digital assets. Hong Kong SAR China 1
    Zurich Cantonal Bank Switzerland 1
    Social Finance Inc Lending platform that helps people reach financial independence. United States 1
    Paradigm Crypto Fund Cryptocurrency investment fund. United States 1
    Swiss Post Ltd Switzerland 1
    Susquehanna Capital United States 1
    Alumni Ventures Group LLC United States 1
    Bain Capital Crypto United Kingdom 1

    Top acquirers in the domain of wallet services

    Profile Country Acquisitions
    Ripple Labs Inc Provider of financial settlement solutions. United States 1

    wallet services industry map

    cryptocurrencies
    lending

    See all lending
    digital wallets
    mobile wallets
    remittances

    See all remittances
    crypto funds

    See all crypto funds