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 |
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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 |
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Superform Labs Crypto yield marketplace. |
Seed USD 6,500,000 (USD 6,500,000) |
13 Feb 2024 | |
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Canza Finance Decentralised finance (DeFi) foreign exchange (FX) startup. |
Nigeria | N/A USD 2,300,000 (USD 2,300,000) |
18 Jan 2024 |
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Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
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KILN SAS Crypto staking platform. |
France | N/A USD 17,000,000 (USD 17,000,000) |
1 Dec 2023 |
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Term Structure Labs Ltd Blockchain technology firm specialised in decentralised finance. |
Seed USD 4,250,000 (USD 4,250,000) |
30 Nov 2023 | |
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MexPago Transacciones SAPI de CV Payment service provider. |
Mexico | Acquisition |
19 Oct 2023 |
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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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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 |
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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 |
8 Apr 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 | 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.
Provider of services and financing solutions for the solar industry
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions.
Foundation set up by the Swedish government for investment in small and medium-sized Swedish companies with international growth potential
Promotes the public good by advancing science, fostering innovation, and translating new inventions made at Harvard into useful products for society.
Provider of outsourced revenue cycle services principally providing patient-responsibility receivables processing on behalf of health systems.
Leasing Company specialises in the leasing of all types of railway rolling stock and associated equipment to freight and passenger train
A company that conducts business through two subsidiaries: MBIA Insurance Corporation and MBIA Asset Management.
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
Oren Is Better is a well-known name that deals in buying gold, diamond and other precious jewelry.
Investors
Top investors in the domain of 6499 Other financial services, except insurance and pension funding, n.e.c.
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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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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Hillhouse Capital Management Group Ltd | Investment management firm. | 8 | |
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Huobi Capital | The investment arm of the Huobi cryptocurrency exchange. | China | 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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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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Processus Capital | 7 | ||
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 5 |
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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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Vetamer Capital Partners LP | United States | 4 | |
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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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Bpifrance Investissement | France | 3 | |
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Cathay Innovation | Multi-stage venture capital partnership, affiliated to Cathay Capital. | 3 | |
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SNZ Holding | China | 3 | |
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GSR | Trading firm in the cryptocurrency ecosystem. | United Kingdom | 3 |
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Grayhawk Capital | United States | 3 | |
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99 Capital Investment & Management Ltd | United Kingdom | 3 | |
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Eurazeo | France | 3 | |
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Raj Gokal | 3 | ||
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Brinc Ltd | 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 | |
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Titan Fund | 3 | ||
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Industry Ventures LLC | Venture capital firm making investments through secondary opportunities, primary fund investments and direct co-investments in VC-backed companies. | 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 | |
|---|---|---|---|---|
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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 |