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- Investments (USD)
- Transactions
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- Investors
- Acquirers
- Industry map
- Valuations
Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of 6499 Other financial services, except insurance and pension funding, n.e.c.
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Zeplyn Artificial intelligence assistant for financial advisors. |
Seed USD 3,000,000 (USD 3,000,000) |
13 Nov 2024 | |
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Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | N/A GBP 70,000,000 at GBP 550,000,000 valuation. |
23 Oct 2024 |
|
IDA Finance Hong Kong Ltd Hong Kong-based digital asset company. |
Hong Kong SAR China | Seed USD 6,000,000 (USD 6,000,000) |
2 Sep 2024 |
|
Superform Labs Crypto yield marketplace. |
Seed USD 6,500,000 (USD 6,500,000) |
13 Feb 2024 | |
|
Canza Finance Decentralised finance (DeFi) foreign exchange (FX) startup. |
Nigeria | N/A USD 2,300,000 (USD 2,300,000) |
18 Jan 2024 |
|
Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
|
KILN SAS Crypto staking platform. |
France | N/A USD 17,000,000 (USD 17,000,000) |
1 Dec 2023 |
|
Term Structure Labs Ltd Blockchain technology firm specialised in decentralised finance. |
Seed USD 4,250,000 (USD 4,250,000) |
30 Nov 2023 | |
|
MexPago Transacciones SAPI de CV Payment service provider. |
Mexico | Acquisition |
19 Oct 2023 |
|
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 |
|
Lithium Finance Blockchain data oracle |
Hong Kong SAR China | Seed USD 5,000,000 (USD 5,000,000) |
1 Jun 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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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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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 |
|
Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Venture GBP 8,500,000 (USD 11,172,500) |
7 Nov 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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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 6,696,160 at GBP 65,000,000 valuation. |
18 Jul 2016 |
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Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | Seed USD 1,750,000 (USD 1,750,000) |
11 Jul 2016 |
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Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | Seed USD 3,000,000 (USD 3,000,000) |
13 Jan 2016 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 5,000,000 at GBP 19,500,800 valuation. |
22 Jul 2014 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 1,500,000 at GBP 6,142,860 valuation. |
5 Aug 2013 |
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Clean Power Finance Inc Provider of services and financing solutions for the solar industry |
United States | Venture USD 37,000,000 (USD 37,000,000) |
8 Apr 2013 |
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Clean Power Finance Inc Provider of services and financing solutions for the solar industry |
United States | Venture |
8 Apr 2013 |
|
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Clean Power Finance Inc Provider of services and financing solutions for the solar industry |
United States | N/A |
31 Dec 2011 |
|
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Crowdcube Capital Ltd Investment crowdfunding platform. |
United Kingdom | Crowdfunding - Equity GBP 319,950 at GBP 3,235,050 valuation. |
16 Dec 2011 |
|
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Clean Power Finance Inc Provider of services and financing solutions for the solar industry |
United States | N/A |
1 Sep 2011 |
|
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Magma Fincorp Ltd |
India | N/A |
1 May 2011 |
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Wonga.com Ltd UK-based provider of short-term cash advances. |
United Kingdom | Series C |
18 Feb 2011 |
|
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Intean Poalroath Rongroeurng Ltd Cambodia-based microfinance institution. |
Cambodia | N/A |
3 Jan 2011 |
|
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K2 Global Consulting LLC |
United States | N/A |
31 Dec 2010 |
|
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K2 Global Consulting LLC |
United States | N/A |
31 Dec 2010 |
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ExactCost Inc A financial performance solutions company for the healthcare industry dedicated to improving healthcare performance and clinical quality. |
United States | N/A |
31 Dec 2010 |
|
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Md7 LLC Provider of cell site lease services. |
United States | Venture |
1 Nov 2010 |
|
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Far Eastern Horizon Ltd |
China | N/A |
31 Dec 2009 |
|
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Haymarket Financial LLP Independent specialist finance company offering lending solutions. |
United Kingdom | N/A |
1 Nov 2009 |
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Wonga.com Ltd UK-based provider of short-term cash advances. |
United Kingdom | Series B |
1 Jun 2009 |
|
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MBIA Inc A company that conducts business through two subsidiaries: MBIA Insurance Corporation and MBIA Asset Management. |
United States | N/A |
31 Dec 2008 |
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Honor Finance LLC A specialty finance company that originates, finances, and services automobile finance contracts for non-prime consumers |
United States | N/A |
31 Dec 2008 |
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Wonga.com Ltd UK-based provider of short-term cash advances. |
United Kingdom | N/A |
31 Dec 2008 |
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Porterbrook Leasing Company specialises in the leasing of all types of railway rolling stock and associated equipment to freight and passenger train |
United Kingdom | N/A |
8 Dec 2008 |
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AccountNow Inc Consumer prepaid debit card business. |
United States | Venture |
1 Mar 2008 |
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Alter Moneta Equipment finance company. |
United States | N/A |
31 Dec 2007 |
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AccountNow Inc Consumer prepaid debit card business. |
United States | Series C |
1 Jun 2007 |
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IAB Solutions LLC A nationwide full-service provider of outsourced accounts receivable management services |
United States | Debt |
1 Jun 2007 |
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Europlan |
Russia | Debt USD 20,000,000 (USD 20,000,000) |
29 Dec 2006 |
|
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AccountNow Inc Consumer prepaid debit card business. |
United States | Series B |
12 Mar 2006 |
Companies
Best funded companies in the domain of 6499 Other financial services, except insurance and pension funding, n.e.c.
Financial technology company that offers integrated solutions for cross-border payments.
Investment themes:
Digital asset trading firm.
Investment themes:
Blockchain data oracle
Investment themes:
Provider of services and financing solutions for the solar industry
Investment crowdfunding platform.
Investment themes:
Hong Kong-based digital asset company.
Investment themes:
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Investment themes:
Blockchain technology firm specialised in decentralised finance.
Investment themes:
Decentralised finance (DeFi) foreign exchange (FX) startup.
Investment themes:
Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions.
Artificial intelligence assistant for financial advisors.
Investment themes:
A company that conducts business through two subsidiaries: MBIA Insurance Corporation and MBIA Asset Management.
Boston-based provider of cash flow financing utilizing a specialized royalty-based security that does not dilute ownership
Technology venture capital arm set up by the Ministry of Finance of Malaysia to manage a fund of MYR500 million to promote technology in the country
POA Core encompasses an EVM blockchain as well as product development for the entire Ethereum ecosystem
Investment themes:
Provider of loan services located in Centennial, Colorado.
A nationwide full-service provider of outsourced accounts receivable management services
Consumer prepaid debit card business.
Investment themes:
The company is dedicated to helping nonprofit organizations acquire and cultivate loyal donors, and raise more net income to support their missions.
US government agency with a mission to mobilize the participation of US private capital in the development of less developed countries
Non-profit business development organization that offers counseling and financial services to small, under-resourced companies in the Chicago area
Capital-as-a-service provider of revenue-based financing options for growth companies.
Investors
Top investors in the domain of 6499 Other financial services, except insurance and pension funding, n.e.c.
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 16 |
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Y Combinator | American technology startup accelerator. | United States | 14 |
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Lone Pine Capital LLC | 12 | ||
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1835i Ventures | 12 | ||
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 12 |
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Salesforce Ventures | Salesforce's corporate investment group. | United States | 12 |
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#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 11 |
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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 | 8 |
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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 | 8 |
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GBV Capital | Blockchain-focused investment company. | Cayman Islands | 8 |
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LongHash Ventures | Investment fund and accelerator actively collaborating with founders to build their Web 3 model and navigate the Asian crypto landscape. | Singapore | 8 |
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Square Peg Capital | Early stage venture capital firm. | 8 | |
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NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 8 |
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Huobi Capital | The investment arm of the Huobi cryptocurrency exchange. | China | 8 |
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Hillhouse Capital Management Group Ltd | Investment management firm. | 8 | |
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ANZi Ventures | 8 | ||
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Block Dream Fund | 8 | ||
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Horizons Ventures | Venture capital firm owned by Hong Kong billionaire Li Ka-shing | Hong Kong SAR China | 8 |
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ZBS Capital | Ukraine | 8 | |
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Processus Capital | 7 | ||
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Internet Holding SAPI de CV | 7 | ||
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Launch Africa | Mauritius | 7 | |
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SB Opportunity Fund LLC | Venture fund dedicated to supporting and building a community of outstanding Black, Latinx and Native American founders. | 7 | |
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Precursor Ventures | Seed stage venture capital firm. | United States | 7 |
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Future Africa | United States | 7 | |
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Uncommon Ventures | West Africa based venture studio building companies at the intersection of art and commerce. | Senegal | 7 |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 5 |
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Vetamer Capital Partners LP | United States | 4 | |
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Greenoaks Capital Partners LLC | Privately held global investment firm | 4 | |
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Hostplus | 4 | ||
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Skip Capital | 4 | ||
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Gobi Partners Inc | China | 4 | |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 4 |
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Grok Ventures | 4 | ||
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Flybridge Capital Partners | Boston-based venture capital firm focused on early-stage investments | United States | 4 |
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Hermitage Capital | 4 | ||
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Catalyst Fund LP | Israel | 3 | |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 3 |
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Protocol Labs Inc | Open-source research and development lab that builds protocols, tools, and services to radically improve the internet, including Filecoin and IPFS. | United States | 3 |
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Anagram | Cayman Islands | 3 | |
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Ripple Labs Inc | Provider of financial settlement solutions. | United States | 3 |
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Ledger Cathay Capital | Investment fund for Web3 entrepreneurs at Seed & Series A stage. | 3 | |
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Grayhawk Capital | United States | 3 | |
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Yolo Investments | Estonia | 3 | |
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99 Capital Investment & Management Ltd | United Kingdom | 3 | |
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Protagonist Management LLC | Venture capital firm focused on backing early-stage emerging technology businesses. | 3 | |
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CMCC Global | One of Asia’s first venture capital investors focused solely on blockchain technology, with offices in North America and Asia. | 3 | |
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ISAI Gestion SAS | First French tech and digital investment fund investing in venture capital, growth and buyout, and private debt. | France | 3 |
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Divergence Ventures | Crypto venture fund. | United States | 3 |
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Invesco Private Capital (IPC) Inc | United States | 3 |
Acquirers
Top acquirers in the domain of 6499 Other financial services, except insurance and pension funding, n.e.c.
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
eBay Inc | American internet consumer-to-consumer corporation that manages eBay.com, an online auction and shopping website. | United States | 1 |
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Airwallex (Cayman) Ltd | Financial technology company that offers integrated solutions for cross-border payments. | Hong Kong SAR China | 1 |
Industry map
6499 Other financial services, except insurance and pension funding, n.e.c. industry map
Valuations
6499 Other financial services, except insurance and pension funding, n.e.c. selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Series C | 1,000,000,000 | 1,000,000,000 | 1,000,000,000 | 1,000,000,000 | 1 |
| Series D | 1,640,000,000 | 1,640,000,000 | 1,640,000,000 | 1,640,000,000 | 1 |
| Series E | 5,500,000,000 | 5,000,000,000 | 4,000,000,000 | 5,500,000,000 | 3 |
| Acquisition | 1,500,000,000 | 1,500,000,000 | 1,500,000,000 | 1,500,000,000 | 1 |
| 1,000,000,000 | 5,500,000,000 | 6 |