Report Funding Payment Companies – Lista
| A | B | C | D | E | F | G | H | I | J | K | L | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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1
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Company | Amount | Company | Amount | Country |
Foundation
|
Month | Type | Description | Site | Founders | Reference |
|
2
|
Ant Financial (Alipay) | $4,500,000,000 | Ant Financial (Alipay) | $13,905,000,000 | 04/22/2016 | |||||||
|
3
|
Go-Jek | $550,000,000 | Go-Jek | $1,699,500,000 | 08/04/16 | |||||||
|
4
|
U51.com | $310,000,000 | U51.com | $957,900,000 | 09/21/2016 | |||||||
|
5
|
Nubank | $599,720,000 | Nubank | $599,720,000 | Brazil | 2013 | April |
Cards, Mobile
|
Nubank provides financial services in Brazil.
|
nubank.com.br | David Velez, Cristina Junqueira | |
|
6
|
Garena | $170,000,000 | Garena | $525,300,000 | 03/31/2016 | |||||||
|
7
|
Stripe | $150,000,000 | Stripe | $463,500,000 | 11/25/2016 | |||||||
|
8
|
OfferUp | $119,000,000 | OfferUp | $367,710,000 | 09/08/16 | |||||||
|
9
|
PaySimple | $115,000,000 | PaySimple | $355,350,000 | 09/20/2016 | https://www.crunchbase.com/organization/nubank#/entity | ||||||
|
10
|
U51.com | $84,000,000 | U51.com | $259,560,000 | 10/26/2016 | |||||||
|
11
|
Pindrop | $80,799,996 | Pindrop | $249,671,988 | 08/08/16 | |||||||
|
12
|
Tradeshift | $75,000,000 | Tradeshift | $231,750,000 | 06/09/16 | |||||||
|
13
|
The Bancorp | $74,000,000 | The Bancorp | $228,660,000 | 08/08/16 | |||||||
|
14
|
Affirm | $200,000,000 | Affirm | $200,000,000 | USA | 2012 | April | POS |
Affirm, a financial technology services company, offers installment loans to consumers at the point of sale
|
affirm.com.br | Nathan Gettings, Jeffrey Kaditz, Max Levchin | |
|
15
|
Circle | $200,000,000 | Circle | $200,000,000 | Ireland | 2013 | June | Platform |
Circle builds products that enable greater ease-of-use in online and in-person payments.
|
Jeremy Allaire, Sean Neville | https://fintechs.com.br/plataforma-de-pagamento-circle-recebe-cerca-de-r200-milhoes/ | |
|
16
|
Paytm | $193,000,000 | Paytm | $193,000,000 | India | 2010 | September | Mobile |
Paytm offers recharge on the go for mobile, DTH, data cards, utility bills, bus tickets, and mobile shopping.
|
paytm.com | Vijay Shekhar Sharma, Vishay Shekhar Sharma | https://fintechs.com.br/super-fintech-affirm-levanta-u100-milhoes/ |
|
17
|
Payoneer | $180,000,000 | Payoneer | $180,000,000 | USA | 2005 | October | Platform |
Payoneer empowers global commerce by connecting businesses, professionals, countries and currencies with its cross-border payment platform.
|
Yuval Tal | https://index.co/company/imaginecurve | |
|
18
|
Blockstream | $55,000,000 | Blockstream | $169,950,000 | 02/03/16 | https://fintechs.com.br/payoneer-levanta-round-historico-de-r588-milhoes/ | ||||||
|
19
|
Ripple | $55,000,000 | Ripple | $169,950,000 | 09/15/2016 | https://www.crunchbase.com/organization/nubank#/entity | ||||||
|
20
|
Pushpay | $54,000,000 | Pushpay | $166,860,000 | 06/30/2016 | |||||||
|
21
|
Instamed | $162,000,000 | Instamed | $162,000,000 | USA | 2004 | September | Platform |
InstaMed simplifies every healthcare clearinghouse and payment transaction for providers and payers, all in one place
|
instamed.com | Chris Seib, Bill Marvin | |
|
22
|
Aria Systems | $161,500,000 | Aria Systems | $161,500,000 | USA | 2003 | February | Platform |
Aria helps enterprises grow their recurring revenue businesses with an agile billing system that maximizes customer satisfaction, retention.
|
ariasystems.com | Brendan O’Brien | |
|
23
|
Payoff | $154,000,000 | Payoff | $154,000,000 | USA | 2009 | June | Mobile |
Payoff makes loans to help people pay off credit card debt
|
payoff.com | Eden Warner, Scott Saunders | |
|
24
|
LendUp | $150,000,000 | LendUp | $150,000,000 | USA | 2011 | August | Platform |
LendUp is a licensed lender to several states in the US
|
lendup.com | Sasha Orloff, Jacob Rosenberg | https://fintechs.com.br/aria-systems-plataforma-de-pagamento-recebe-u50-milhoes/ |
|
25
|
Plaid | $147,000,000 | Plaid | $147,000,000 | USA | 2012 | June | Platform |
Plaid is an API to power developers of financial services applications and help them connect with user bank accounts
|
plaid.com | William Hockey, Zach Perret | https://fintechs.com.br/payoff-fintech-que-combate-dividas-no-cartao-de-credito-capta-nova-serie/ |
|
26
|
WorldRemit | $45,000,000 | WorldRemit | $139,050,000 | 02/09/16 | https://fintechs.com.br/fintech-lendup-capta-r150-milhoes/ | ||||||
|
27
|
MobiKwik | $128,000,000 | MobiKwik | $128,000,000 | India | 2009 | August | Mobile |
MobiKwik is a popular mobile wallet app in India. Millions of Indians use it for shopping, P2P money transfer, & bill payments
|
Upasana Taku, Bipin Singh | https://fintechs.com.br/plaid-fintech-que-conecta-contas-bancarias-levanta-r147-milhoes/ | |
|
28
|
MobiKwik | $40,000,000 | MobiKwik | $123,600,000 | 08/26/2016 | |||||||
|
29
|
Remitly | $123,000,000 | Remitly | $123,000,000 | USA | 2011 | October | Mobile |
Remitly is a mobile payments service that enables users to make person-to-person international money transfers from the United States
|
remitly.com | Matt / Matthew Oppenheimer, Shivaas Gulati, Josh Hug | https://fintechs.com.br/super-fintech-indiana-capta-round-historio-de-r128-milhoes/ |
|
30
|
SETL | $39,000,000 | SETL | $120,510,000 | 07/15/2016 | |||||||
|
31
|
Remitly | $38,500,000 | Remitly | $118,965,000 | 04/26/2016 | https://fintechs.com.br/fintech-de-pagamento-remitly-recebe-r123-milhoes/ | ||||||
|
32
|
BillFront | $112,000,000 | BillFront | $112,000,000 | USA | 2015 | December | Platform |
BillFront is a technology-enabled finance provider dedicated to global digital media companies.
|
billfront.com | Christopher Vogt e Greg Dimitriou | |
|
33
|
Klarna | $300,000,000 | Klarna | $108,041,958 | 06/27/2016 | |||||||
|
34
|
Forter | $103,000,000 | Forter | $103,000,000 | Israel | 2013 | Abril |
Fraud Prevention
|
Forter’s new era fraud solution helps retailers grow sales, lower costs & improve the customer experience through its Decision as Service
|
forter.com | Liron Damri, Michael Reitblat, Alon Shemesh | https://www.crunchbase.com/funding-round/1a4d2287e6a3aa681120d8767c83de18 |
|
35
|
Promisse Pay | $32,500,000 | Promisse Pay | $100,425,000 |
Australia
|
2013 | June | Platform | Fully Managed Payments for Marketplaces | promissepay.com | Simon Jones, Simon Lee, Darren McMurtrie | |
|
36
|
Vendscreen | $32,000,000 | Vendscreen | $98,880,000 | 01/25/2016 | |||||||
|
37
|
Transactis | $96,000,000 | Transactis | $96,000,000 | USA | 2001 | April | Platform |
Transactis provides banks and merchants with SaaS-based billing, payment, and loyalty products.
|
transactis.com | Joe Proto | https://fintechs.com.br/transactis-plataforma-de-billing-americana-recebe-u30-milhoes/ |
|
38
|
QuanCheng | $30,000,000 | QuanCheng | $92,700,000 | 01/07/16 | |||||||
|
39
|
Sift Science | $30,000,000 | Sift Science | $92,700,000 | 07/19/2016 | |||||||
|
40
|
Waddle | $30,000,000 | Waddle | $92,700,000 | 06/21/2016 | |||||||
|
41
|
Womply | $30,000,000 | Womply | $92,700,000 | 11/15/2016 | |||||||
|
42
|
Behalf | $87,000,000 | Behalf | $87,000,000 | USA | 2011 | September | Platform |
Behalf’s mission is to empower commerce for businesses large and small with well-priced, on demand payment tools
|
behalf.com | Benjy Feinberg, Jeremy Esekow, Shai Feinberg | https://fintechs.com.br/plataforma-behalf-levanta-r87-milhoes/ |
|
43
|
Bitflyer | $86,940,000 | Bitflyer | $86,940,000 | Japan | 2014 | December | Bitcoin |
bitFlyer is a Bitcoin exchange and marketplace that enables its customers to buy, sell, and spend bitcoins
|
https://bitflyer.jp/ | Yuzo Kano | http://www.coindesk.com/sbi-leads-japanese-bitcoin-exchanges-27-million-series-c/ |
|
44
|
Momo | $28,000,000 | Momo | $86,520,000 | 03/17/2016 | |||||||
|
45
|
ID Experts | $27,500,000 | ID Experts | $84,975,000 | 08/18/2016 | |||||||
|
46
|
bitFlyer | $27,000,000 | bitFlyer | $83,430,000 | 04/25/2016 | |||||||
|
47
|
Qudian | $3,000,000,000 | Qudian | $83,086,740 | 07/08/16 | |||||||
|
48
|
Riskified | $80,500,000 | Riskified | $80,500,000 | Israel | 2012 | February |
Fraud Prevention
|
Riskified is an all-in-one eCommerce fraud prevention solution and chargeback protection service for high volume and enterprise merchants.
|
riskified.com | Assaf Feldman, Eido Gal | https://www.crunchbase.com/funding-round/68eb028cf697010e0290249e2e458246 |
|
49
|
TransferWise | $26,000,000 | TransferWise | $80,340,000 | 05/25/2016 | |||||||
|
50
|
Eligible | $25,200,000 | Eligible | $77,868,000 | 04/14/2016 | |||||||
|
51
|
Drawbridge Inc. | $25,000,000 | Drawbridge Inc. | $77,250,000 | 05/05/16 | |||||||
|
52
|
Electronic Payment and Services (EPS)
|
$25,000,000 |
Electronic Payment and Services (EPS)
|
$77,250,000 | 01/21/2016 | |||||||
|
53
|
Fly Now Pay Later | $25,000,000 | Fly Now Pay Later | $77,250,000 | 09/12/16 | |||||||
|
54
|
Fusion Microfinance | $77,000,000 | Fusion Microfinance | $77,000,000 | India | 2010 | August | Platform |
Fusion Microfinance Pvt. Ltd. is an NBFC registered with RBI
|
Devesh Sachdev | http://www.venturesquare.net/739815 | |
|
55
|
Toss | $77,000,000 | Toss | $77,000,000 | China | 2013 | September | P2P, Mobile |
Toss is an easy-to-use money transfer mobile application
|
https://toss.im/ | Seunggeon Lee | https://fintechs.com.br/plataforma-de-microcredito-fusion-microfinance-captou-r77-milhoes/ |
|
56
|
Cloudability | $24,000,000 | Cloudability | $74,160,000 | 06/06/16 | |||||||
|
57
|
Zooz | $24,000,000 | Zooz | $74,160,000 | 05/03/16 | |||||||
|
58
|
Viva Republica | $23,700,000 | Viva Republica | $73,233,000 | 04/13/2016 | |||||||
|
59
|
Juzhen Financials | $23,000,000 | Juzhen Financials | $71,070,000 | 09/26/2016 | |||||||
|
60
|
Kyriba Corporation | $23,000,000 | Kyriba Corporation | $71,070,000 | 09/29/2016 | |||||||
|
61
|
Wangyudashi | $23,000,000 | Wangyudashi | $71,070,000 | 08/10/16 | |||||||
|
62
|
Dashlane | $22,500,000 | Dashlane | $69,525,000 | 05/25/2016 | |||||||
|
63
|
Digit | $22,500,000 | Digit | $69,525,000 | 06/02/16 | |||||||
|
64
|
Appetizeapp | $64,000,000 | Appetizeapp | $64,000,000 | USA | 2011 | December | POS |
Appetize is the most flexible and powerful enterprise point of sale solution.
|
Kevin Anderson, Jason Pratts, Max Roper | http://www.vcaonline.com/news/news.asp?ID=2016122032#.WIFWq7YrJZ1 | |
|
65
|
FlexShopper | $20,000,000 | FlexShopper | $61,800,000 | 06/13/2016 | |||||||
|
66
|
orderbird AG | $20,000,000 | orderbird AG | $61,800,000 | 05/11/16 | |||||||
|
67
|
Signifyd | $20,000,000 | Signifyd | $61,800,000 | 02/25/2016 | |||||||
|
68
|
CV Systems | $20,000,000 | CV Systems | $61,800,000 | 01/04/16 | |||||||
|
69
|
AEVI International | $20,000,000 | AEVI International | $61,800,000 | 05/11/16 | |||||||
|
70
|
AvidEXchange | $60,000,000 | AvidEXchange | $60,000,000 | USA | 2000 | November | Platform |
AvidXchange provides accounts payable and on-demand invoice management solutions.
|
Chris Tinsley, Michael Praeger | https://fintechs.com.br/plataforma-avidxchange-recebe-nova-rodada-de-investimento/ | |
|
71
|
Payjoy | $58,000,000 | Payjoy | $58,000,000 | USA | 2015 | July | Mobile | Consumer finance for the next billion. | payjoy.com | Tom Ricket, Doug Ricket, Mark Heynen, Gib Lopez | https://fintechs.com.br/fintech-de-pagamento-payjoy-levanta-u18-milhoes/ |
|
72
|
Omise | $56,000,000 | Omise | $56,000,000 |
Tailandia
|
2013 | August | Platform |
Next generation of Payment gateway company.
|
omise.com | Jun Hasegawa, Ezra Don Harinsut | https://yourstory.com/2016/08/fusion-microfinance-raises-funds/ |
|
73
|
AvidXchange | $18,000,000 | AvidXchange | $55,620,000 | 11/28/2016 | |||||||
|
74
|
Financeit | $17,000,000 | Financeit | $52,530,000 | 10/06/16 | |||||||
|
75
|
Kelaile | $16,600,000 | Kelaile | $51,294,000 | 08/12/16 | |||||||
|
76
|
Quoine | $16,000,000 | Quoine | $49,440,000 | 06/27/2016 | |||||||
|
77
|
TranServ | $15,000,000 | TranServ | $46,350,000 | 04/26/2016 | |||||||
|
78
|
Tally Technologies | $15,000,000 | Tally Technologies | $46,350,000 | 05/19/2016 | |||||||
|
79
|
Net Element International
|
$15,000,000 |
Net Element International
|
$46,350,000 | 05/04/16 | |||||||
|
80
|
Jumio | $15,000,000 | Jumio | $46,350,000 | 08/30/2016 | |||||||
|
81
|
Huishoubao | $15,000,000 | Huishoubao | $46,350,000 | 05/31/2016 | |||||||
|
82
|
Deal4Loans | $15,000,000 | Deal4Loans | $46,350,000 | 07/19/2016 | |||||||
|
83
|
Azimo | $15,000,000 | Azimo | $46,350,000 | 05/05/16 | |||||||
|
84
|
Wave | $14,600,000 | Wave | $45,114,000 | 10/25/2016 | |||||||
|
85
|
All Set Works | $14,450,000 | All Set Works | $44,650,500 | 07/22/2016 | |||||||
|
86
|
Tipalti | $14,000,000 | Tipalti | $43,260,000 | 09/13/2016 | |||||||
|
87
|
Boku | $13,750,000 | Boku | $42,487,500 | ||||||||
|
88
|
Aver | $13,600,000 | Aver | $42,024,000 | ||||||||
|
89
|
GoCardless | $13,000,000 | GoCardless | $40,170,000 | 03/21/2016 | |||||||
|
90
|
Blispay | $12,750,000 | Blispay | $39,397,500 | 03/01/16 | |||||||
|
91
|
truRating | $9,500,000 | truRating | $38,748,600 | 08/01/16 | |||||||
|
92
|
Wolt | $12,500,000 | Wolt | $38,625,000 | 04/15/2016 | |||||||
|
93
|
WB21 | $12,000,000 | WB21 | $37,080,000 | 03/01/16 | |||||||
|
94
|
PLASTIQ | $11,000,000 | PLASTIQ | $33,990,000 | 06/23/2016 | |||||||
|
95
|
OfferUp | $11,000,000 | OfferUp | $33,990,000 | 11/16/2016 | |||||||
|
96
|
GrouPAY | $10,898,428 | GrouPAY | $33,676,143 | 03/21/2016 | |||||||
|
97
|
Infracommerce | $10,600,000 | Infracommerce | $32,754,000 | 11/07/16 | |||||||
|
98
|
Payleven | $32,500,000 | Payleven | $32,500,000 |
Germany
|
2012 | February |
Mobile, Platform
|
payleven offers client software and payment platforms designed to accept credit card payments from any mobile device.
|
payleven.com | Konstantin Wolff, Adriana Barbosa, Rafael Otero | https://fintechs.com.br/payleven-capta-mais-u10-milhoes-mirando-lideranca-na-europa/ |
|
99
|
Coinbase | $10,500,000 | Coinbase | $32,445,000 | 07/07/16 | |||||||
|
100
|
SwervePay | $32,000,000 | SwervePay | $32,000,000 | USA | 2010 | February | Platform |
SwervePay, LLC. develops payment solutions for the healthcare and auto service industries.
|
swervepay.com | Jaeme Adams, Brad Bialas | https://fintechs.com.br/omise-plataforma-de-pagamento-asiatica-levanta-r56-milhoes/ |
|
101
|
Zeel | $10,000,000 | Zeel | $30,900,000 | 03/24/2016 | |||||||
|
102
|
UnifiedPost | $10,000,000 | UnifiedPost | $30,900,000 | 01/14/2016 | |||||||
|
103
|
Ping++ | $10,000,000 | Ping++ | $30,900,000 | 01/12/16 | |||||||
|
104
|
nanoPay Corporation | $10,000,000 | nanoPay Corporation | $30,900,000 | 10/26/2016 | |||||||
|
105
|
Indifi Technologies | $10,000,000 | Indifi Technologies | $30,900,000 | 12/13/2016 | |||||||
|
106
|
Afrimarket | $10,000,000 | Afrimarket | $30,900,000 | 09/06/16 | |||||||
|
107
|
AEVI International | $10,000,000 | AEVI International | $30,900,000 | 10/24/2016 | |||||||
|
108
|
Colu | $9,600,000 | Colu | $29,664,000 | 06/22/2016 | |||||||
|
109
|
Zeek | $9,500,000 | Zeek | $29,355,000 | 07/27/2016 | |||||||
|
110
|
Evercompliant | $9,500,000 | Evercompliant | $29,355,000 | 12/14/2016 | |||||||
|
111
|
Kyash Inc. | $9,430,000 | Kyash Inc. | $29,138,700 | 12/14/2016 | |||||||
|
112
|
Revolut | $7,121,853 | Revolut | $29,048,614 | 07/20/2016 | |||||||
|
113
|
PayActiv | $9,200,000 | PayActiv | $28,428,000 | 02/17/2016 | |||||||
|
114
|
Featurespace | $9,000,000 | Featurespace | $27,810,000 | 05/31/2016 | |||||||
|
115
|
Chime | $9,000,000 | Chime | $27,810,000 | 05/19/2016 | |||||||
|
116
|
Weidai | $1,000,000,000 | Weidai | $27,695,580 | 05/23/2016 | |||||||
|
117
|
Revolut | $6,750,000 | Revolut | $27,531,900 | 07/14/2016 | |||||||
|
118
|
Tagit | $8,750,000 | Tagit | $27,037,500 | 05/10/16 | |||||||
|
119
|
TransfeWise | $26,000,000 | TransfeWise | $26,000,000 | England | 2010 | May | P2P, Mobile |
TransferWise is an money transfer service allowing private individuals & businesses to send money abroad without hidden charges
|
transferwise.com | Kristo Kaarmann | https://fintechs.com.br/fintech-transferwise-ja-vale-u1-bilhao/ |
|
120
|
OptioPay | $26,000,000 | OptioPay | $26,000,000 |
Germany
|
2014 | June | Platform |
OptioPay GmbH are Passionate about helping you get the most out of your money.
|
optiopay.com | Marcus Börner, Moritz C. Claussen | https://fintechs.com.br/optiopay-fintech-alema-de-pagamento-de-beneficios-recebe-investimentos/ |
|
121
|
Point | $8,400,000 | Point | $25,956,000 | 09/13/2016 | |||||||
|
122
|
Verse | $8,300,000 | Verse | $25,647,000 | 10/24/2016 | |||||||
|
123
|
Passport | $8,000,000 | Passport | $24,720,000 | 05/04/16 | |||||||
|
124
|
CurrencyFair | $8,000,000 | CurrencyFair | $24,720,000 | 03/23/2016 | |||||||
|
125
|
Lydia | $7,800,000 | Lydia | $24,102,000 | 09/29/2016 | |||||||
|
126
|
Payveris | $7,500,000 | Payveris | $23,175,000 | 05/31/2016 | |||||||
|
127
|
U-HOP | $7,400,000 | U-HOP | $22,866,000 | 03/22/2016 | |||||||
|
128
|
Simplex | $22,254,000 | Simplex | $22,254,000 | Israel | 2014 | February |
Bitcoin, Platform
|
Simplex is a software development company that supports Bitcoin exchanges, broker websites, and wallet applications.
|
Netanel Kabala, Nimrod Lehavi, Erez Shapira | ||
|
129
|
Selfscore | $7,100,000 | Selfscore | $21,939,000 | 08/24/2016 | |||||||
|
130
|
Symbiont | $7,000,000 | Symbiont | $21,630,000 | 01/12/16 | |||||||
|
131
|
OptioPay | $7,000,000 | OptioPay | $21,630,000 | 06/22/2016 | |||||||
|
132
|
figo | $6,800,000 | figo | $21,012,000 | 11/23/2016 | |||||||
|
133
|
Wave | $6,700,000 | Wave | $20,703,000 | 03/29/2016 | |||||||
|
134
|
DueCourse | $5,000,000 | DueCourse | $20,394,000 | 09/19/2016 | |||||||
|
135
|
Conekta | $6,600,000 | Conekta | $20,394,000 | 10/25/2016 | |||||||
|
136
|
PayKey | $20,000,000 | PayKey | $20,000,000 | USA | 2014 | November | Mobile |
PayKey’s first of its kind secured payment keyboard makes everyday banking easier and more efficient than ever before.PayKey enables banks’s customers to send and receive money on any social network, including Facebook, WhatsApp, Twitter and any place you have a keyboard. PayKey’s technology puts banks where their customers are – on social networks. Leveraging existing networks creates
|
Daniel Peled, OFFER MARKOVICH | ||
|
137
|
JusPay | $18,700,000 | JusPay | $18,700,000 | India | 2012 | February | Mobile |
Engineers and designers working passionately to revolutionize digital payments in India with secure, reliable, efficient and cost effective solutions
|
justpay.com | Vimal Kumar | http://techcircle.vccircle.com/2016/02/25/juspay-raises-5-8m-from-accel-bookmyshow-founders/ |
|
138
|
Numerai | $6,000,000 | Numerai | $18,540,000 | 12/12/16 | |||||||
|
139
|
Ixaris Systems | $6,000,000 | Ixaris Systems | $18,540,000 | 04/08/16 | |||||||
|
140
|
Payfit | $18,000,000 | Payfit | $18,000,000 | France | 2015 | October | Platform |
Payfit allows small and medium enterprises to easily and quickly pay their employees
|
https://payfit.com/ | Firmin Zocchetto, Ghislain de Fontenay, Florian Fournier | https://fintechs.com.br/startup-de-folha-de-pagamento-payfit-recebe-r18-milhoes/ |
|
141
|
Lisk | $5,750,000 | Lisk | $17,767,500 | 03/22/2016 | |||||||
|
142
|
Emailage | $5,674,970 | Emailage | $17,535,657 | 04/13/2016 | |||||||
|
143
|
KapeIQ | $5,500,000 | KapeIQ | $16,995,000 | 08/12/16 | |||||||
|
144
|
Eastwind Networks | $5,500,000 | Eastwind Networks | $16,995,000 | 06/15/2016 | |||||||
|
145
|
MC Payment | $16,750,000 | MC Payment | $16,750,000 |
Singapore
|
2005 | November | Platform |
MC Payment is a fintech and business solutions provider
|
Moon Soo KIM, Anthony Koh | ||
|
146
|
Akippa | $600,000,000 | Akippa | $16,617,348 | 01/29/2016 | |||||||
|
147
|
Barzahlen – Cash Payment Solutions GmbH
|
$5,368,000 |
Barzahlen – Cash Payment Solutions GmbH
|
$16,587,120 | 01/05/16 | |||||||
|
148
|
Coins.ph | $16,100,000 | Coins.ph | $16,100,000 |
Philippines
|
2014 | October |
Bitcoin, Mobile
|
Coins.ph delivers financial services over mobile to people in Southeast Asia who are currently unserved by traditional banks.
|
https://coins.ph/ | Runar Petursson, Ron Hose | https://www.techinasia.com/coins-series-a-5m |
|
149
|
Viewpost | $5,125,000 | Viewpost | $15,836,250 | 04/11/16 | |||||||
|
150
|
Zebit | $5,115,277 | Zebit | $15,806,206 | ||||||||
|
151
|
LevelUp | $5,000,029 | LevelUp | $15,450,090 | 04/04/16 | |||||||
|
152
|
Unbabel | $5,000,000 | Unbabel | $15,450,000 | 10/31/2016 | |||||||
|
153
|
TableSafe | $5,000,000 | TableSafe | $15,450,000 | 04/04/16 | |||||||
|
154
|
RentMoola | $5,000,000 | RentMoola | $15,450,000 | 03/02/16 | |||||||
|
155
|
Net Element International
|
$5,000,000 |
Net Element International
|
$15,450,000 | 05/04/16 | |||||||
|
156
|
LevelUp | $5,000,000 | LevelUp | $15,450,000 | 04/04/16 | |||||||
|
157
|
ID Experts | $5,000,000 | ID Experts | $15,450,000 | 01/28/2016 | |||||||
|
158
|
Elliptic | $5,000,000 | Elliptic | $15,450,000 | 03/20/2016 | |||||||
|
159
|
Unwired Nation | $4,804,981 | Unwired Nation | $14,847,391 | 01/12/16 | |||||||
|
160
|
Mc Payment | $14,000,000 | Mc Payment | $14,000,000 |
Singapore
|
2005 | August | Platform |
MC Payment is a fintech and business solutions provider
|
mcpayment.com | Moon Soo KIM, Anthony Koh | https://fintechs.com.br/mc-payment-anuncia-investimento-de-r14-milhoes/ |
|
161
|
Payworks | $4,500,000 | Payworks | $13,905,000 | 09/06/16 | |||||||
|
162
|
PayIt | $4,500,000 | PayIt | $13,905,000 | 01/19/2016 | |||||||
|
163
|
Cashtree | $13,000,000 | Cashtree | $13,000,000 |
Indonesia
|
2015 | September | Mobile |
Mobile payment and lock screen advertising service
|
Dallen Kim | https://fintechs.com.br/cashtree-levanta-rodada-de-r13-milhoes/ | |
|
164
|
Lunar Way | $4,200,000 | Lunar Way | $12,978,000 | 12/12/16 | |||||||
|
165
|
Factom | $4,200,000 | Factom | $12,978,000 | ||||||||
|
166
|
Red Flag | $35,800,000 | Red Flag | $12,893,007 | 09/30/2016 | |||||||
|
167
|
SupportPay | $4,100,000 | SupportPay | $12,669,000 | 12/13/2016 | |||||||
|
168
|
Clutch | $4,087,589 | Clutch | $12,630,650 | 07/12/16 | |||||||
|
169
|
Zervant | $4,000,000 | Zervant | $12,360,000 | 08/16/2016 | |||||||
|
170
|
Tiller Systems | $4,000,000 | Tiller Systems | $12,360,000 | 04/05/16 | |||||||
|
171
|
Regalii | $4,000,000 | Regalii | $12,360,000 | 01/01/16 | |||||||
|
172
|
Coinify ApS | $4,000,000 | Coinify ApS | $12,360,000 | 08/03/16 | |||||||
|
173
|
Bitt | $4,000,000 | Bitt | $12,360,000 | 04/02/16 | |||||||
|
174
|
Ravelin | $3,000,000 | Ravelin | $12,236,400 | 10/18/2016 | |||||||
|
175
|
VMRay GmbH | $3,900,000 | VMRay GmbH | $12,051,000 | 10/14/2016 | |||||||
|
176
|
PayQR | $3,900,000 | PayQR | $12,051,000 | 02/02/16 | |||||||
|
177
|
Jumio | $3,700,000 | Jumio | $11,433,000 | 03/21/2016 | |||||||
|
178
|
True Link Financial | $3,600,000 | True Link Financial | $11,124,000 | 11/21/2016 | |||||||
|
179
|
Space Market | $400,000,000 | Space Market | $11,078,232 | 08/29/2016 | |||||||
|
180
|
Front Desk HQ | $3,500,000 | Front Desk HQ | $10,815,000 | 01/04/16 | |||||||
|
181
|
Bezahlt (Blackbill Internet)
|
$3,500,000 |
Bezahlt (Blackbill Internet)
|
$10,815,000 | 10/17/2016 | |||||||
|
182
|
Cortera | $3,484,241 | Cortera | $10,766,305 | 04/05/16 | |||||||
|
183
|
TransferGo | $3,400,000 | TransferGo | $10,506,000 | 06/27/2016 | |||||||
|
184
|
Pay By Group | $3,400,000 | Pay By Group | $10,506,000 | 10/13/2016 | |||||||
|
185
|
Handpoint | $3,400,000 | Handpoint | $10,506,000 | 09/01/16 | |||||||
|
186
|
BigchainDB | $3,370,000 | BigchainDB | $10,413,300 | 09/27/2016 | |||||||
|
187
|
Divido | $2,500,000 | Divido | $10,197,000 | 09/06/16 | |||||||
|
188
|
Red Dot Payment | $10,000,000 | Red Dot Payment | $10,000,000 |
Singapura
|
2011 | August | Platform |
Red Dot Payment is the leading payment solutions provider in Asia Pacific for banks, acquirers and merchants
|
reddotpayment.com | Randy Tan | https://fintechs.com.br/red-dot-payment-um-felino-asiatico-recebe-investimentos/ |
|
189
|
Returnly | $3,220,000 | Returnly | $9,949,800 | 10/13/2016 | |||||||
|
190
|
Paddle | $3,200,000 | Paddle | $9,888,000 | 09/26/2016 | |||||||
|
191
|
Rekener | $3,175,270 | Rekener | $9,811,584 | 09/16/2016 | |||||||
|
192
|
Curve | $9,750,000 | Curve | $9,750,000 | England | 2015 | September |
Cards, Mobile
|
Curve offers an application and a card that links all of its users’ bank cards so that they can be managed with one PIN.
|
Tom Foster-Carter, Shachar Bialick, Anna Mostyn-Williams | ||
|
193
|
Apruve | $3,106,197 | Apruve | $9,598,149 | 06/28/2016 | |||||||
|
194
|
Fit Pay | $3,100,000 | Fit Pay | $9,579,000 | 02/04/16 | |||||||
|
195
|
Spreedly | $3,000,000 | Spreedly | $9,270,000 | 02/11/16 | |||||||
|
196
|
sardex.net | $3,000,000 | sardex.net | $9,270,000 | 04/11/16 | |||||||
|
197
|
RentMoji䋢 | $3,000,000 | RentMoji䋢 | $9,270,000 | 07/29/2016 | |||||||
|
198
|
Pleo | $3,000,000 | Pleo | $9,270,000 | 09/15/2016 | |||||||
|
199
|
OpenBazaar | $3,000,000 | OpenBazaar | $9,270,000 | 12/13/2016 | |||||||
|
200
|
OB1 | $3,000,000 | OB1 | $9,270,000 | 12/14/2016 | |||||||
|
201
|
Moqom | $3,000,000 | Moqom | $9,270,000 | 06/23/2016 | |||||||
|
202
|
KnCMiner | $3,000,000 | KnCMiner | $9,270,000 | 01/04/16 | |||||||
|
203
|
Flexion | $3,000,000 | Flexion | $9,270,000 | 05/07/16 | |||||||
|
204
|
figo | $3,000,000 | figo | $9,270,000 | 10/22/2016 | |||||||
|
205
|
EPG (Easy Payment Gateway)
|
$3,000,000 |
EPG (Easy Payment Gateway)
|
$9,270,000 | 05/04/16 | |||||||
|
206
|
Airwallex | $3,000,000 | Airwallex | $9,270,000 | 07/05/16 | |||||||
|
207
|
BOOKINGTEK | $2,200,000 | BOOKINGTEK | $8,973,360 | 10/31/2016 | |||||||
|
208
|
Wassha | $2,890,000 | Wassha | $8,930,100 | 10/27/2016 | |||||||
|
209
|
Bitso | $8,700,000 | Bitso | $8,700,000 | Mexico | 2014 | October | Bitcoin |
Mexico’s First Bitcoin Exchange, offering a platform for trading of Bitcoin with Mexican Peso.
|
bitso.com | Ben Peters, Daniel Vogel, Pablo Gonzalez | https://fintechs.com.br/bitcoin-exchange-bitso-levanta-r8-milhoes-de-olho-na-america-latina/ |
|
210
|
OnOnPay | $2,680,000 | OnOnPay | $8,549,200 | Vietnam | 2015 | November | Mobile |
OnOnPay is mobile commerce platform for reload of mobile credits with loyalty programmes
|
Sy Phong Bui | https://fintechs.com.br/fintech-de-pagamento-ononpay-recebe-r26-milhoes-de-investimentos/ | |
|
211
|
TabSquare | $2,750,000 | TabSquare | $8,497,500 | 05/23/2016 | |||||||
|
212
|
Yunnex | $300,000,000 | Yunnex | $8,308,674 | 08/08/16 | |||||||
|
213
|
Love Will Inc. | $2,505,366 | Love Will Inc. | $7,741,581 | 05/05/16 | |||||||
|
214
|
Zero | $2,500,000 | Zero | $7,725,000 | 09/20/2016 | |||||||
|
215
|
Xfers | $2,500,000 | Xfers | $7,725,000 | 01/06/16 | |||||||
|
216
|
ProducePay | $2,500,000 | ProducePay | $7,725,000 | 06/29/2016 | |||||||
|
217
|
ProducePay | $2,500,000 | ProducePay | $7,725,000 | 06/29/2016 | |||||||
|
218
|
PaymentWorks | $2,500,000 | PaymentWorks | $7,725,000 | 06/07/16 | |||||||
|
219
|
Ordermentum Pty Ltd
|
$2,500,000 |
Ordermentum Pty Ltd
|
$7,725,000 | 06/07/16 | |||||||
|
220
|
ARDIC | $2,500,000 | ARDIC | $7,725,000 | 03/01/16 | |||||||
|
221
|
Digitzs | $2,400,000 | Digitzs | $7,416,000 | 08/16/2016 | |||||||
|
222
|
Recharge | $2,300,000 | Recharge | $7,107,000 | 06/03/16 | |||||||
|
223
|
preoday | $2,300,000 | preoday | $7,107,000 | 07/04/16 | |||||||
|
224
|
FundingGates AR Platform
|
$2,255,120 |
FundingGates AR Platform
|
$6,968,321 | 06/02/16 | |||||||
|
225
|
Revolut | $1,700,000 | Revolut | $6,933,960 | 02/04/16 | |||||||
|
226
|
Privacy | $2,200,000 | Privacy | $6,798,000 | 12/13/2016 | |||||||
|
227
|
OwlTing | $2,125,000 | OwlTing | $6,566,250 | 02/24/2016 | |||||||
|
228
|
Campus SIMs | $2,060,506 | Campus SIMs | $6,366,964 | 04/27/2016 | |||||||
|
229
|
Wiper | $2,000,000 | Wiper | $6,180,000 | 02/05/16 | |||||||
|
230
|
Touch̩ | $2,000,000 | Touch̩ | $6,180,000 | 07/22/2016 | |||||||
|
231
|
Shopbox | $2,000,000 | Shopbox | $6,180,000 | 02/05/16 | |||||||
|
232
|
Parasut | $2,000,000 | Parasut | $6,180,000 | 11/24/2016 | |||||||
|
233
|
Muume AG | $2,000,000 | Muume AG | $6,180,000 | 06/08/16 | |||||||
|
234
|
ModoPayments | $2,000,000 | ModoPayments | $6,180,000 | 02/18/2016 | |||||||
|
235
|
epaylater.in | $2,000,000 | epaylater.in | $6,180,000 | 06/09/16 | |||||||
|
236
|
Coda Payments | $2,000,000 | Coda Payments | $6,180,000 | 08/23/2016 | |||||||
|
237
|
CloudWell | $2,000,000 | CloudWell | $6,180,000 | 05/24/2016 | |||||||
|
238
|
City Twig | $2,000,000 | City Twig | $6,180,000 | ||||||||
|
239
|
Castle | $2,000,000 | Castle | $6,180,000 | 11/09/16 | |||||||
|
240
|
Fonteva | $1,979,124 | Fonteva | $6,115,493 | 04/18/2016 | |||||||
|
241
|
Fusebill | $6,000,000 | Fusebill | $6,000,000 | Canada | 2011 | September | Platform |
Fusebill is a subscription billing management and recurring revenue billing software
|
fusebill.com | Greg Burwell, Tyler Eyamie | http://www.finsmes.com/2016/09/fusebill-raises-6m-in-funding.html |
|
242
|
Moka | $1,900,000 | Moka | $5,871,000 | 06/02/16 | |||||||
|
243
|
Sezzle | $1,850,000 | Sezzle | $5,716,500 | 10/05/16 | |||||||
|
244
|
Bitso | $1,850,000 | Bitso | $5,716,500 | 05/13/2016 | |||||||
|
245
|
MovoCash | $1,800,000 | MovoCash | $5,562,000 | ||||||||
|
246
|
Permission Click | $1,750,000 | Permission Click | $5,407,500 | 03/22/2016 | |||||||
|
247
|
Hijro | $1,650,000 | Hijro | $5,098,500 | 05/10/16 | |||||||
|
248
|
DueCourse | $1,250,000 | DueCourse | $5,098,500 | 09/19/2016 | |||||||
|
249
|
HashRabbit | $1,646,500 | HashRabbit | $5,087,685 | ||||||||
|
250
|
Unocoin | $5,000,000 | Unocoin | $5,000,000 | India | 2013 | September | Bitcoin | Unocoin is an Indian bitcoin processor. | unocoin.com | Sathvik Vishwanath, Abhinand Kaseti, Sunny Ray, Harish B V | https://fintechs.com.br/startup-unocoin-levanta-rodada-de-investimentos/ |
|
251
|
Greenlight Financial Technology
|
$1,600,000 |
Greenlight Financial Technology
|
$4,944,000 | ||||||||
|
252
|
DigitalX | $1,600,000 | DigitalX | $4,944,000 | 11/28/2016 | |||||||
|
253
|
Chainalysis | $1,600,000 | Chainalysis | $4,944,000 | 02/19/2016 | |||||||
|
254
|
BitKan | $1,600,000 | BitKan | $4,944,000 | 04/15/2016 | |||||||
|
255
|
Trussle | $1,200,000 | Trussle | $4,894,560 | 02/08/16 | |||||||
|
256
|
Simility | $4,830,000 | Simility | $4,830,000 | USA | 2014 | June |
Fraud Prevention
|
Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities
|
simility.com | Uttam Phalnikar, Kedar Samant, Rahul Pangam | http://www.vcnewsdaily.com/simility/venture-capital-funding/rhgqwmjnmv |
|
257
|
ID Global Solutions | $1,550,000 | ID Global Solutions | $4,789,500 | 04/26/2016 | |||||||
|
258
|
Billogram | $13,000,000 | Billogram | $4,681,818 | 11/09/16 | |||||||
|
259
|
TransacXion Technologies
|
$1,500,000 |
TransacXion Technologies
|
$4,635,000 | 03/10/16 | |||||||
|
260
|
Toast | $1,500,000 | Toast | $4,635,000 | 11/10/16 | |||||||
|
261
|
TicketSocket | $1,500,000 | TicketSocket | $4,635,000 | 02/01/16 | |||||||
|
262
|
OB1 | $1,500,000 | OB1 | $4,635,000 | 07/05/16 | |||||||
|
263
|
Numerai | $1,500,000 | Numerai | $4,635,000 | 04/06/16 | |||||||
|
264
|
Kaptyn | $1,500,000 | Kaptyn | $4,635,000 | 01/25/2016 | |||||||
|
265
|
CryptoFacilities | $1,500,000 | CryptoFacilities | $4,635,000 | 09/05/16 | |||||||
|
266
|
Covercy | $1,500,000 | Covercy | $4,635,000 | 02/14/2016 | |||||||
|
267
|
AppFront | $1,500,000 | AppFront | $4,635,000 | 06/09/16 | |||||||
|
268
|
Ensygnia | $1,400,000 | Ensygnia | $4,326,000 | 03/18/2016 | |||||||
|
269
|
Ensygnia | $1,400,000 | Ensygnia | $4,326,000 | 03/04/16 | |||||||
|
270
|
Paystack | $4,300,000 | Paystack | $4,300,000 | Nigeria | 2015 | December | Platform |
Paystack lets businesses accept payments via credit card, debit card, money transfer and mobile money on their websites or mobile apps
|
paystack.com | Shola Akinlade, Ezra Olubi | https://fintechs.com.br/fintech-paystack-levanta-r43-milhoes/ |
|
271
|
AccessPay | $1,000,000 | AccessPay | $4,078,800 | 05/12/16 | |||||||
|
272
|
Paystack | $1,300,000 | Paystack | $4,017,000 | 12/19/2016 | |||||||
|
273
|
PayCar | $1,300,000 | PayCar | $4,017,000 | 11/30/2016 | |||||||
|
274
|
Onslip | $1,300,000 | Onslip | $4,017,000 | 03/04/16 | |||||||
|
275
|
NettCash | $1,300,000 | NettCash | $4,017,000 | 06/05/16 | |||||||
|
276
|
Netlift | $1,300,000 | Netlift | $4,017,000 | 06/07/16 | |||||||
|
277
|
Vindi | $3,865,000 | Vindi | $3,865,000 | Brazil | 2013 | April | Platform |
Vindi is a on-line payment platform (PCI certified) focused in subscription and recurring billing in Brazil
|
vindi.com.br | Rodrigo Dantas | https://www.funderbeam.com/startups/vindi?ref=teleport |
|
278
|
Vindi | $3,865,000 | Vindi | $3,865,000 | 04/04/16 | |||||||
|
279
|
Rooam | $1,200,000 | Rooam | $3,708,000 | 04/26/2016 | |||||||
|
280
|
PocketSuite | $1,200,000 | PocketSuite | $3,708,000 | 06/30/2016 | |||||||
|
281
|
Plasso | $1,200,000 | Plasso | $3,708,000 | 09/14/2016 | |||||||
|
282
|
Costockage | $1,200,000 | Costockage | $3,708,000 | 09/01/16 | |||||||
|
283
|
Coinsecure | $1,200,000 | Coinsecure | $3,708,000 | 01/18/2016 | |||||||
|
284
|
Billogram | $10,000,000 | Billogram | $3,601,399 | 09/15/2016 | |||||||
|
285
|
Belato | $10,000,000 | Belato | $3,601,399 | 10/05/16 | |||||||
|
286
|
Fullcube | $1,150,000 | Fullcube | $3,553,500 | 03/08/16 | |||||||
|
287
|
Trust Stamp | $1,100,000 | Trust Stamp | $3,399,000 | 09/30/2016 | |||||||
|
288
|
Moneymailme | $1,075,000 | Moneymailme | $3,321,750 | 12/23/2016 | |||||||
|
289
|
Arriv.io | $1,020,000 | Arriv.io | $3,151,800 | 04/01/16 | |||||||
|
290
|
Zighra | $1,000,000 | Zighra | $3,090,000 | 12/16/2016 | |||||||
|
291
|
Zebpay | $1,000,000 | Zebpay | $3,090,000 | 01/06/16 | |||||||
|
292
|
Zcash | $1,000,000 | Zcash | $3,090,000 | 01/20/2016 | |||||||
|
293
|
Tierion | $1,000,000 | Tierion | $3,090,000 | 04/30/2016 | |||||||
|
294
|
Sourcery Technologies
|
$1,000,000 |
Sourcery Technologies
|
$3,090,000 | 05/06/16 | |||||||
|
295
|
Smart Bill | $1,000,000 | Smart Bill | $3,090,000 | 03/09/16 | |||||||
|
296
|
SimplifIDe | $1,000,000 | SimplifIDe | $3,090,000 | ||||||||
|
297
|
Remitware Payments | $1,000,000 | Remitware Payments | $3,090,000 | 08/09/16 | |||||||
|
298
|
Minkasu | $1,000,000 | Minkasu | $3,090,000 | ||||||||
|
299
|
MagicX | $1,000,000 | MagicX | $3,090,000 | 04/12/16 | |||||||
|
300
|
Jewel Paymentech | $1,000,000 | Jewel Paymentech | $3,090,000 | 01/27/2016 | |||||||
|
301
|
IdealSpot | $1,000,000 | IdealSpot | $3,090,000 | 02/11/16 | |||||||
|
302
|
Front Desk HQ | $1,000,000 | Front Desk HQ | $3,090,000 | 03/21/2016 | |||||||
|
303
|
Anedot | $1,000,000 | Anedot | $3,090,000 | 04/07/16 | |||||||
|
304
|
Agreement Express | $1,000,000 | Agreement Express | $3,090,000 | 02/09/16 | |||||||
|
305
|
3Dprintler | $1,000,000 | 3Dprintler | $3,090,000 | 03/25/2016 | |||||||
|
306
|
ibox mPOS | $900,000 | ibox mPOS | $2,781,000 | 02/08/16 | |||||||
|
307
|
Digital Retail Apps | $900,000 | Digital Retail Apps | $2,781,000 | 02/01/16 | |||||||
|
308
|
FlexM | $886,000 | FlexM | $2,737,740 | 11/15/2016 | |||||||
|
309
|
Bitwala | $800,000 | Bitwala | $2,702,045 | 04/04/16 | |||||||
|
310
|
Yepstr | $845,000 | Yepstr | $2,611,050 | 05/23/2016 | |||||||
|
311
|
Moneto | $2,500,000 | Moneto | $2,500,000 | Brazil | 2015 | October | Mobile |
Invoice and Online Payment Management to underbanked and self-employed professionals
|
Marcos Arruda, Carlos Arruda, Paulo Silva Filho | ||
|
312
|
4all | $2,500,000 | 4all | $2,500,000 | Brazil | 2015 | January | Mobile |
4all is a complete mobile payment solution to connect customers with business
|
www.4all.com | Jose Renato Hopf | http://jcrs.uol.com.br/_conteudo/2016/11/colunas/mercado_digital/529401-a-4all-vem-ai.html |
|
313
|
YayPay Inc | $800,000 | YayPay Inc | $2,472,000 | 03/01/16 | |||||||
|
314
|
Cringle | $800,000 | Cringle | $2,472,000 | 10/31/2016 | |||||||
|
315
|
Segovia | $750,000 | Segovia | $2,317,500 | 02/04/16 | |||||||
|
316
|
Passage | $750,000 | Passage | $2,317,500 | 05/26/2016 | |||||||
|
317
|
Ewally | $750,000 | Ewally | $2,317,500 | 02/01/16 | |||||||
|
318
|
ePaisa – Enabling Commerce
|
$750,000 |
ePaisa – Enabling Commerce
|
$2,317,500 | 03/02/16 | |||||||
|
319
|
CrenT | $750,000 | CrenT | $2,317,500 | 12/09/16 | |||||||
|
320
|
MovoCash | $700,000 | MovoCash | $2,163,000 | ||||||||
|
321
|
AlphaPoint | $700,000 | AlphaPoint | $2,163,000 | 05/12/16 | |||||||
|
322
|
One Utility Bill | $500,000 | One Utility Bill | $2,039,400 | 11/10/16 | |||||||
|
323
|
Kwanji | $496,682 | Kwanji | $2,025,867 | 02/24/2016 | |||||||
|
324
|
Opencell Software | $650,000 | Opencell Software | $2,008,500 | 01/14/2016 | |||||||
|
325
|
Truebill | $1,900,000 | Truebill | $1,900,000 | USA | 2015 | June | Platform |
Truebill is the first platform that allows you to find, track and manage your subscription services and recurring bills.
|
truebill.com | Yahya Mokhtarzada, Idris Mokhtarzada | https://fintechs.com.br/truebill-levanta-serie-de-investimento-para-crescer-base-de-usuarios/ |
|
326
|
Simplex | $1,900,000 | Simplex | $1,900,000 | Israel | 2014 | March |
Bitcoin, Platform
|
Simplex is a software development company that supports Bitcoin exchanges, broker websites, and wallet applications.
|
Netanel Kabala, Nimrod Lehavi, Erez Shapira | https://www.crunchbase.com/funding-round/a20d6ab057e45e6b319d914d95f702e7 | |
|
327
|
Blockchainiz | $1,800,000 | Blockchainiz | $1,800,000 |
Luxemburg
|
2011 | October | Bitcoin |
Blockchain is a web-based bitcoin platform that makes using bitcoin safe, easy, and secure for all consumers and businesses worldwide.
|
Peter Smith, Nicolas Cary, Ben Reeves | ||
|
328
|
PennyPass | $565,000 | PennyPass | $1,745,850 | 11/04/16 | |||||||
|
329
|
yoPay | $550,000 | yoPay | $1,699,500 | 01/29/2016 | |||||||
|
330
|
SymphoPay | $550,000 | SymphoPay | $1,699,500 | 04/05/16 | |||||||
|
331
|
Blockai | $547,000 | Blockai | $1,690,230 | 03/15/2016 | |||||||
|
332
|
Papara | $527,000 | Papara | $1,628,430 | 07/27/2016 | |||||||
|
333
|
Blockbonds | $525,000 | Blockbonds | $1,622,250 | 08/22/2016 | |||||||
|
334
|
Paymento S.A. | $2,000,000 | Paymento S.A. | $1,613,577 | 10/06/16 | |||||||
|
335
|
Paymento S.A. | $2,000,000 | Paymento S.A. | $1,613,577 | 10/06/16 | |||||||
|
336
|
Razorpay | $1,600,000 | Razorpay | $1,600,000 | India | 2013 | July | Platform |
Modern payment gateway for India with simple pricing, easy integration and awesome support
|
razorpay.com | Shashank Kumar, Harshil Mathur | https://fintechs.com.br/razorpay-recebe-novo-investimento-dessa-vez-da-mastercard/ |
|
337
|
TableSafe | $513,000 | TableSafe | $1,585,170 | 05/18/2016 | |||||||
|
338
|
Anedot | $510,000 | Anedot | $1,575,900 | 03/07/16 | |||||||
|
339
|
iSow | $507,500 | iSow | $1,568,175 | 01/01/16 | |||||||
|
340
|
Utocat | $500,000 | Utocat | $1,545,000 | 09/20/2016 | |||||||
|
341
|
ULedger | $500,000 | ULedger | $1,545,000 | 07/01/16 | |||||||
|
342
|
TiENPAY Limited | $500,000 | TiENPAY Limited | $1,545,000 | 12/01/16 | |||||||
|
343
|
PoshBerry | $500,000 | PoshBerry | $1,545,000 | 08/01/16 | |||||||
|
344
|
Caricoin | $500,000 | Caricoin | $1,545,000 | 04/11/16 | |||||||
|
345
|
Boost | $500,000 | Boost | $1,545,000 | 05/01/16 | |||||||
|
346
|
Bluedot Innovation | $500,000 | Bluedot Innovation | $1,545,000 | 06/15/2016 | |||||||
|
347
|
Goodworld | $485,000 | Goodworld | $1,498,650 | 08/29/2016 | |||||||
|
348
|
Blockbonds | $450,000 | Blockbonds | $1,390,500 | 12/06/16 | |||||||
|
349
|
bitFlyer | $50,000,000 | bitFlyer | $1,384,779 | 01/26/2016 | |||||||
|
350
|
Custos Media Technologies
|
$419,030 |
Custos Media Technologies
|
$1,294,803 | 08/26/2016 | |||||||
|
351
|
QUp World Inc. | $400,000 | QUp World Inc. | $1,236,000 | 06/02/16 | |||||||
|
352
|
DisputeBills.com | $400,000 | DisputeBills.com | $1,236,000 | 02/03/16 | |||||||
|
353
|
Coinigy | $400,000 | Coinigy | $1,236,000 | 07/25/2016 | |||||||
|
354
|
Moneymailme | $300,000 | Moneymailme | $1,223,640 | 12/23/2016 | |||||||
|
355
|
TRAMONEX | $250,000 | TRAMONEX | $1,019,700 | 04/28/2016 | |||||||
|
356
|
Expend | $246,050 | Expend | $1,003,589 | 12/13/2016 | |||||||
|
357
|
Sky.Garden | $245,000 | Sky.Garden | $999,306 | 08/01/16 | |||||||
|
358
|
Payfully | $960,000 | Payfully | $960,000 | USA | 2016 | October | Platform |
Financial services for the P2P rental market
|
Daniela Birnbaum, Jonathan Slimak, Alberto Sheinfeld, Luis Scull | https://fintechs.com.br/fintech-de-pagamento-payfully-levanta-rodada-de-r960-mil/ | |
|
359
|
Wildcard Payments | $300,000 | Wildcard Payments | $927,000 | 01/16/2016 | |||||||
|
360
|
SurBTC | $300,000 | SurBTC | $927,000 | 02/04/16 | |||||||
|
361
|
Parkkolay | $300,000 | Parkkolay | $927,000 | 12/15/2016 | |||||||
|
362
|
Orbose | $300,000 | Orbose | $927,000 | 02/01/16 | |||||||
|
363
|
Moneytis | $300,000 | Moneytis | $927,000 | 05/31/2016 | |||||||
|
364
|
Machool Technologies Ltd.
|
$300,000 |
Machool Technologies Ltd.
|
$927,000 | 07/07/16 | |||||||
|
365
|
Leondrino Exchange Inc.
|
$300,000 |
Leondrino Exchange Inc.
|
$927,000 | 03/04/16 | |||||||
|
366
|
Gatecoin | $300,000 | Gatecoin | $927,000 | 07/06/16 | |||||||
|
367
|
Customer Engagement Technologies
|
$300,000 |
Customer Engagement Technologies
|
$927,000 | 07/01/16 | |||||||
|
368
|
Moneymailme | $275,000 | Moneymailme | $849,750 | 06/30/2016 | |||||||
|
369
|
Safello | $271,473 | Safello | $838,852 | 07/11/16 | |||||||
|
370
|
Custos Media Technologies
|
$265,000 |
Custos Media Technologies
|
$818,850 | 04/08/16 | |||||||
|
371
|
Divido | $200,000 | Divido | $815,760 | 09/05/16 | |||||||
|
372
|
Swiftly | $250,000 | Swiftly | $772,500 | 01/01/16 | |||||||
|
373
|
PaySur | $250,000 | PaySur | $772,500 | 05/11/16 | |||||||
|
374
|
Urbtranz Technologies(Vahanalytics)
|
$200,000 |
Urbtranz Technologies(Vahanalytics)
|
$618,000 | 05/30/2016 | |||||||
|
375
|
Trust Stamp | $200,000 | Trust Stamp | $618,000 | 01/01/16 | |||||||
|
376
|
SatoshiPay | $200,000 | SatoshiPay | $618,000 | 01/25/2016 | |||||||
|
377
|
Quickit | $200,000 | Quickit | $618,000 | 03/04/16 | |||||||
|
378
|
Currency Alliance | $200,000 | Currency Alliance | $618,000 | 06/01/16 | |||||||
|
379
|
Barion Payment Inc. | $200,000 | Barion Payment Inc. | $618,000 | 04/24/2016 | |||||||
|
380
|
Yours | $177,500 | Yours | $548,475 | 11/17/2016 | |||||||
|
381
|
Moneymailme | $175,000 | Moneymailme | $540,750 | 11/30/2016 | |||||||
|
382
|
Aceita Facil | $500,000 | Aceita Facil | $500,000 | Brazil | 2013 | July | Platform | Web & Mobile Payments for Entrepreneurs | aceitafacil.com | Claudio Meinberg | |
|
383
|
UQUID | $150,000 | UQUID | $463,500 | 05/19/2016 | |||||||
|
384
|
TransferFast | $150,000 | TransferFast | $463,500 | 01/12/16 | |||||||
|
385
|
Moneymailme | $150,000 | Moneymailme | $463,500 | 06/30/2016 | |||||||
|
386
|
HumansFirst | $150,000 | HumansFirst | $463,500 | 12/12/16 | |||||||
|
387
|
Birch | $150,000 | Birch | $463,500 | 02/01/16 | |||||||
|
388
|
tibit | $101,956 | tibit | $415,858 | 02/04/16 | |||||||
|
389
|
Billecta | $128,000 | Billecta | $395,520 | 01/28/2016 | |||||||
|
390
|
SureBids | $125,000 | SureBids | $386,250 | 09/09/16 | |||||||
|
391
|
New Incentives | $120,000 | New Incentives | $370,800 | 08/23/2016 | |||||||
|
392
|
Flutterwave | $120,000 | Flutterwave | $370,800 | 08/24/2016 | |||||||
|
393
|
Cashaa | $120,000 | Cashaa | $370,800 | 01/16/2016 | |||||||
|
394
|
bridge21 | $120,000 | bridge21 | $370,800 | 02/26/2016 | |||||||
|
395
|
Lawnmower | $105,000 | Lawnmower | $324,450 | 04/18/2016 | |||||||
|
396
|
Yourder | $100,000 | Yourder | $309,000 | 02/08/16 | |||||||
|
397
|
YayPay Inc | $100,000 | YayPay Inc | $309,000 | 04/08/16 | |||||||
|
398
|
Travefy | $100,000 | Travefy | $309,000 | 02/23/2016 | |||||||
|
399
|
Mallfort – On Demand Shopping(Online to Offline)
|
$100,000 |
Mallfort – On Demand Shopping(Online to Offline)
|
$309,000 | 05/04/16 | |||||||
|
400
|
International Payment Processing Network
|
$100,000 |
International Payment Processing Network
|
$309,000 | 03/07/16 | |||||||
|
401
|
Intellicup | $100,000 | Intellicup | $309,000 | 03/01/16 | |||||||
|
402
|
facepay | $100,000 | facepay | $309,000 | ||||||||
|
403
|
DUNFORCE | $100,000 | DUNFORCE | $309,000 | 05/30/2016 | |||||||
|
404
|
Drizzle (Techstars ’16)
|
$100,000 |
Drizzle (Techstars ’16)
|
$309,000 | 08/01/16 | |||||||
|
405
|
CRiskCo | $100,000 | CRiskCo | $309,000 | 12/06/16 | |||||||
|
406
|
Chroma Inc. | $100,000 | Chroma Inc. | $309,000 | 06/30/2016 | |||||||
|
407
|
AMoney | $100,000 | AMoney | $309,000 | 06/04/16 | |||||||
|
408
|
Paytailor | $243,600 | Paytailor | $243,600 | Estonia | 2014 | November | Mobile |
Social wallet for clients and mobile payment terminals for merchants
|
Erki Adams, Karin Rand, Rode Luhaäär | https://fintechs.com.br/app-de-pagamento-paytailor-recebe-investimento/ | |
|
409
|
Subscribe Pro | $75,000 | Subscribe Pro | $231,750 | 05/06/16 | |||||||
|
410
|
Vemos | $50,000 | Vemos | $154,500 | 06/14/2016 | |||||||
|
411
|
Pipol | $50,000 | Pipol | $154,500 | 01/08/16 | |||||||
|
412
|
Parkkolay | $50,000 | Parkkolay | $154,500 | 05/20/2016 | |||||||
|
413
|
Menagerie | $50,000 | Menagerie | $154,500 | 06/23/2016 | |||||||
|
414
|
Flutterwave | $50,000 | Flutterwave | $154,500 | 05/12/16 | |||||||
|
415
|
facepay | $50,000 | facepay | $154,500 | ||||||||
|
416
|
Daalder | $50,000 | Daalder | $154,500 | 07/01/16 | |||||||
|
417
|
Bleu | $50,000 | Bleu | $154,500 | 05/12/16 | |||||||
|
418
|
AlphaPoint | $50,000 | AlphaPoint | $154,500 | 05/16/2016 | |||||||
|
419
|
Moneytis | $40,000 | Moneytis | $123,600 | 01/14/2016 | |||||||
|
420
|
CakeCodes | $35,000 | CakeCodes | $108,150 | 06/29/2016 | |||||||
|
421
|
Nickel | $30,000 | Nickel | $92,700 | 05/03/16 | |||||||
|
422
|
Random Array Ltd | $20,000 | Random Array Ltd | $81,576 | 12/31/2016 | |||||||
|
423
|
Velo Easy | $25,000 | Velo Easy | $77,250 | 02/19/2016 | |||||||
|
424
|
SayPay Technologies Inc.
|
$25,000 |
SayPay Technologies Inc.
|
$77,250 | 07/15/2016 | |||||||
|
425
|
GiftPrompt | $25,000 | GiftPrompt | $77,250 | ||||||||
|
426
|
Festivality | $25,000 | Festivality | $77,250 | 09/23/2016 | |||||||
|
427
|
Cefy | $25,000 | Cefy | $77,250 | 04/18/2016 | |||||||
|
428
|
Blockai | $25,000 | Blockai | $77,250 | 10/11/16 | |||||||
|
429
|
token | $20,000 | token | $61,800 | 04/18/2016 | |||||||
|
430
|
Persollo | $20,000 | Persollo | $61,800 | 05/01/16 | |||||||
|
431
|
Festivality | $20,000 | Festivality | $61,800 | 02/16/2016 | |||||||
|
432
|
Drizzle (Techstars ’16)
|
$20,000 |
Drizzle (Techstars ’16)
|
$61,800 | 07/28/2016 | |||||||
|
433
|
Mobillity | $15,000 | Mobillity | $61,182 | 08/01/16 | |||||||
|
434
|
Festivality | $15,000 | Festivality | $46,350 | 05/05/16 | |||||||
|
435
|
Banki | $15,000 | Banki | $46,350 | 02/01/16 | |||||||
|
436
|
BMYBIT LTD | $10,000 | BMYBIT LTD | $40,788 | 01/01/16 | |||||||
|
437
|
HomeyLabs | $12,500 | HomeyLabs | $38,625 | 05/02/16 | |||||||
|
438
|
FinLink | $12,500 | FinLink | $38,625 | 03/04/16 | |||||||
|
439
|
Money Guide App | $10,000 | Money Guide App | $30,900 | 08/15/2016 | |||||||
|
440
|
Parkio | $5,000 | Parkio | $15,450 | 11/01/16 | |||||||
|
441
|
Parkio | $5,000 | Parkio | $15,450 | 05/01/16 | |||||||
|
442
|
Festivality | $3,934 | Festivality | $12,156 | 08/20/2016 | |||||||
|
443
|
Mazedon | $3,500 | Mazedon | $10,815 | 01/01/16 | |||||||
|
444
|
ParkENT Cycles | $900 | ParkENT Cycles | $2,781 | 03/07/16 | |||||||
|
445
|
Zuora | $1 | Zuora | $3 | USA | 2007 | June | Platform |
Zuora provides subscription billing as well as recurring revenue, payments, and billing solutions.
|
www.zuora.com | Cheng Zou, K.V. Rao, Tien Tzuo | https://www.crunchbase.com/funding-round/083d81c340f06d87dac1c3bbd849889e |
|
446
|
FastPay | $1 | FastPay | $3 | USA | 2009 | September | Platform |
FastPay is the definitive financial platform for digital media.Founders:
|
fastpay.com | Jed Simon | https://index.co/company/GoFastPay/funding |
|
447
|
Bitfinance | $1 | Bitfinance | $3 | 2014 | December | Bitcoin |
BitFinance is making it super easy to buy/sell Bitcoin.
|
Tawanda Kembo, Verengai Mabika | http://www.biztechafrica.com/article/bitfinance-raises-more-funding/12061/ | ||
|
448
|
Billing Tree | $1 | Billing Tree | $3 | USA | 2003 | October | Platform |
BillingTree is developing ways to make it easier for people to get paid for their products and services.
|
Edgars Sturans | https://fintechs.com.br/billingtree-recebe-investimento-da-parthenon/ | |
|
449
|
Banco Neon | $1 | Banco Neon | $1 | Brazil | 2014 | January | Cards |
Neon is a credit card who provide financial solutions to young people
|
Pedro Conrade | ||
|
450
|
Atar | $1 | Atar | $1 | Brazil | 2014 | January |
Mobile, Wearables
|
A new experience of payment through mobile and wearable technologies
|
atartech.com.br/ | Orlando Purim | |
|
451
|
Agipag | $1 | Agipag | $1 | Brazil | 2016 | May | Mobile |
Agipag is a mobile app to transfer money and receive on-line payments
|
agipag.com.br | Eduardo Amorin | http://www.pressreader.com/brazil/valor-econ%C3%B4mico/20161219/282024736909366 |
|
452
|
Zoop | Zoop | $0 | 03/23/2016 | ||||||||
|
453
|
ZipZap | ZipZap | $0 | 12/16/2016 | ||||||||
|
454
|
Zighra | Zighra | $0 | 01/05/16 | ||||||||
|
455
|
Wayniloans | Wayniloans | $0 | 08/01/16 | ||||||||
|
456
|
Walletron | Walletron | $0 | 12/06/16 | ||||||||
|
457
|
VugaPay | VugaPay | $0 | 06/07/16 | ||||||||
|
458
|
VU Security | VU Security | $0 | 08/01/16 | ||||||||
|
459
|
VoPay | VoPay | $0 | 08/15/2016 | ||||||||
|
460
|
Visa | Visa | $0 | 09/10/16 | ||||||||
|
461
|
VerumView | VerumView | $0 | 07/03/16 | ||||||||
|
462
|
Veridu | Veridu | $0 | 10/24/2016 | ||||||||
|
463
|
Veridu | Veridu | $0 | 04/13/2016 | ||||||||
|
464
|
uTranslated | uTranslated | $0 | 06/30/2016 | ||||||||
|
465
|
UQUID | UQUID | $0 | 09/07/16 | ||||||||
|
466
|
UB ‰ÛÒ Your universal basket
|
UB ‰ÛÒ Your universal basket
|
$0 | 02/01/16 | ||||||||
|
467
|
TwoWayPay | TwoWayPay | $0 | 05/15/2016 | ||||||||
|
468
|
Trust Stamp | Trust Stamp | $0 | 04/19/2016 | ||||||||
|
469
|
Tokhelp | Tokhelp | $0 | 06/08/16 | ||||||||
|
470
|
TokenID | TokenID | $0 | 05/01/16 | ||||||||
|
471
|
token | token | $0 | 05/10/16 | ||||||||
|
472
|
The Light Phone | The Light Phone | $0 | 02/09/16 | ||||||||
|
473
|
Telleroo | Telleroo | $0 | 12/01/16 | ||||||||
|
474
|
SwissPay.ch | SwissPay.ch | $0 | 12/13/2016 | ||||||||
|
475
|
Swiftly | Swiftly | $0 | 08/23/2016 | ||||||||
|
476
|
Swift Shopper App | Swift Shopper App | $0 | 01/01/16 | ||||||||
|
477
|
SupportPay | SupportPay | $0 | 07/01/16 | ||||||||
|
478
|
Sukoon | Sukoon | $0 | 01/28/2016 | ||||||||
|
479
|
Sr.Pago | Sr.Pago | $0 | 11/23/2016 | ||||||||
|
480
|
Signifyd | Signifyd | $0 | 09/08/16 | ||||||||
|
481
|
Shopline | Shopline | $0 | 05/05/16 | ||||||||
|
482
|
SETL | SETL | $0 | 12/07/16 | ||||||||
|
483
|
secco | secco | $0 | 10/17/2016 | ||||||||
|
484
|
SavvyMoney | SavvyMoney | $0 | |||||||||
|
485
|
Satoshi Citadel Industries
|
Satoshi Citadel Industries
|
$0 | 06/09/16 | ||||||||
|
486
|
Salarium | Salarium | $0 | 07/04/16 | ||||||||
|
487
|
SafelyStay | SafelyStay | $0 | 02/09/16 | ||||||||
|
488
|
Rise.Vision Foundation
|
Rise.Vision Foundation
|
$0 | 05/10/16 | ||||||||
|
489
|
Ridit | Ridit | $0 | 12/01/16 | ||||||||
|
490
|
Revolut | Revolut | $0 | 07/14/2016 | ||||||||
|
491
|
Reserve | Reserve | $0 | 04/01/16 | ||||||||
|
492
|
PScore | PScore | $0 | 01/01/16 | ||||||||
|
493
|
preCharge | preCharge | $0 | 05/02/16 | ||||||||
|
494
|
Polychain Capital | Polychain Capital | $0 | 12/09/16 | ||||||||
|
495
|
PocketSuite | PocketSuite | $0 | 04/05/16 | ||||||||
|
496
|
PinPay | PinPay | $0 | 06/03/16 | ||||||||
|
497
|
PingPong Financial | PingPong Financial | $0 | 08/31/2016 | ||||||||
|
498
|
PennyPass | PennyPass | $0 | 06/01/16 | ||||||||
|
499
|
PayMyTable | PayMyTable | $0 | 03/15/2016 | ||||||||
|
500
|
Paylike | Paylike | $0 | 05/04/16 | ||||||||
|
501
|
PayFlip | PayFlip | $0 | 05/01/16 | ||||||||
|
502
|
PayFields | PayFields | $0 | 06/01/16 | ||||||||
|
503
|
Parkmobile | Parkmobile | $0 | 06/20/2016 | ||||||||
|
504
|
ParkENT Cycles | ParkENT Cycles | $0 | 01/01/16 | ||||||||
|
505
|
Parcify | Parcify | $0 | 03/15/2016 | ||||||||
|
506
|
Parcify | Parcify | $0 | 08/18/2016 | ||||||||
|
507
|
Papaya Payments | Papaya Payments | $0 | 06/01/16 | ||||||||
|
508
|
OwlTing | OwlTing | $0 | 04/20/2016 | ||||||||
|
509
|
Otonomos | Otonomos | $0 | 05/18/2016 | ||||||||
|
510
|
OpenBeds | OpenBeds | $0 | 07/22/2016 | ||||||||
|
511
|
NS8 Inc | NS8 Inc | $0 | 09/10/16 | ||||||||
|
512
|
November First | November First | $0 | 06/29/2016 | ||||||||
|
513
|
Neptune Analytics | Neptune Analytics | $0 | 08/01/16 | ||||||||
|
514
|
Natromi Motors | Natromi Motors | $0 | 06/07/16 | ||||||||
|
515
|
MyMusic.com.ng | MyMusic.com.ng | $0 | 06/07/16 | ||||||||
|
516
|
Moneytis | Moneytis | $0 | 01/31/2016 | ||||||||
|
517
|
MOIN | MOIN | $0 | |||||||||
|
518
|
Minebox | Minebox | $0 | 02/10/16 | ||||||||
|
519
|
meXBT | meXBT | $0 | 01/22/2016 | ||||||||
|
520
|
MERGIMS | MERGIMS | $0 | 06/07/16 | ||||||||
|
521
|
Macrokiosk | Macrokiosk | $0 | 08/30/2016 | ||||||||
|
522
|
Lock & Key Currency | Lock & Key Currency | $0 | 11/21/2016 | ||||||||
|
523
|
Limitless Circle (Autodidact Tech Solutions Pvt Ltd)
|
Limitless Circle (Autodidact Tech Solutions Pvt Ltd)
|
$0 | 05/30/2016 | ||||||||
|
524
|
Kyriba Corporation | Kyriba Corporation | $0 | 12/19/2016 | ||||||||
|
525
|
Kwanji | Kwanji | $0 | 06/07/16 | ||||||||
|
526
|
Kudo | Kudo | $0 | 09/14/2016 | ||||||||
|
527
|
Kraken Bitcoin Exchange
|
Kraken Bitcoin Exchange
|
$0 | 04/12/16 | ||||||||
|
528
|
Karlo Compare | Karlo Compare | $0 | 07/01/16 | ||||||||
|
529
|
Insedia LLC | Insedia LLC | $0 | 07/21/2016 | ||||||||
|
530
|
incubapps Ltd | incubapps Ltd | $0 | 01/31/2016 | ||||||||
|
531
|
INCIPIO | INCIPIO | $0 | 01/04/16 | ||||||||
|
532
|
Imali | Imali | $0 | 11/11/16 | ||||||||
|
533
|
Helperbit | Helperbit | $0 | 03/09/16 | ||||||||
|
534
|
Heartland Payment Systems
|
Heartland Payment Systems
|
$0 | 04/25/2016 | ||||||||
|
535
|
Glass | Glass | $0 | 12/16/2016 | ||||||||
|
536
|
Giftbit | Giftbit | $0 | 02/26/2016 | ||||||||
|
537
|
GBMiners | GBMiners | $0 | 11/08/16 | ||||||||
|
538
|
Garena | Garena | $0 | 09/05/16 | ||||||||
|
539
|
FraudScope | FraudScope | $0 | 01/24/2016 | ||||||||
|
540
|
Flutterwave | Flutterwave | $0 | 08/15/2016 | ||||||||
|
541
|
EyeVerify | EyeVerify | $0 | 12/01/16 | ||||||||
|
542
|
Equibit Development Corporation
|
Equibit Development Corporation
|
$0 | 11/10/16 | ||||||||
|
543
|
Energy Services Group
|
Energy Services Group
|
$0 | 04/14/2016 | ||||||||
|
544
|
Dream Wallets | Dream Wallets | $0 | 05/12/16 | ||||||||
|
545
|
DoshDash | DoshDash | $0 | 02/22/2016 | ||||||||
|
546
|
Domuso Inc. | Domuso Inc. | $0 | 12/05/16 | ||||||||
|
547
|
Direct Pay Online Group
|
Direct Pay Online Group
|
$0 | 09/27/2016 | ||||||||
|
548
|
Digitzs | Digitzs | $0 | 05/05/16 | ||||||||
|
549
|
Digital Currency Group
|
Digital Currency Group
|
$0 | 04/28/2016 | ||||||||
|
550
|
DevCharge | DevCharge | $0 | 02/24/2016 | ||||||||
|
551
|
DeSantis Inc. | DeSantis Inc. | $0 | 08/27/2016 | ||||||||
|
552
|
DebitShield | DebitShield | $0 | 05/10/16 | ||||||||
|
553
|
Deal4Loans | Deal4Loans | $0 | 04/14/2016 | ||||||||
|
554
|
X | X | $0 | 01/08/16 | ||||||||
|
555
|
Custos Media Technologies
|
Custos Media Technologies
|
$0 | 01/08/16 | ||||||||
|
556
|
Cryptonomica | Cryptonomica | $0 | 08/21/2016 | ||||||||
|
557
|
CryptoCompare.com | CryptoCompare.com | $0 | 09/11/16 | ||||||||
|
558
|
Conservice | Conservice | $0 | 06/08/16 | ||||||||
|
559
|
Complete Merchant Solutions
|
Complete Merchant Solutions
|
$0 | 04/12/16 | ||||||||
|
560
|
CoinPip | CoinPip | $0 | 12/31/2016 | ||||||||
|
561
|
CoinPip | CoinPip | $0 | 12/31/2016 | ||||||||
|
562
|
Coinflip Solutions | Coinflip Solutions | $0 | 05/01/16 | ||||||||
|
563
|
CodiPark | CodiPark | $0 | 04/20/2016 | ||||||||
|
564
|
Clearhaus | Clearhaus | $0 | 01/09/16 | ||||||||
|
565
|
Checkbook | Checkbook | $0 | 03/01/16 | ||||||||
|
566
|
Chamasoft | Chamasoft | $0 | 06/07/16 | ||||||||
|
567
|
Castle | Castle | $0 | 03/28/2016 | ||||||||
|
568
|
CARD.com | CARD.com | $0 | 02/16/2016 | ||||||||
|
569
|
bridge21 | bridge21 | $0 | 10/20/2016 | ||||||||
|
570
|
bridge21 | bridge21 | $0 | 03/01/16 | ||||||||
|
571
|
Bravo Tip or Pay | Bravo Tip or Pay | $0 | 08/23/2016 | ||||||||
|
572
|
BlockSeer | BlockSeer | $0 | 05/23/2016 | ||||||||
|
573
|
BlockApps | BlockApps | $0 | 08/27/2016 | ||||||||
|
574
|
BitOasis | BitOasis | $0 | 05/24/2016 | ||||||||
|
575
|
BitFinance | BitFinance | $0 | 12/25/2016 | ||||||||
|
576
|
Birch | Birch | $0 | 01/01/16 | ||||||||
|
577
|
Billdesk | Billdesk | $0 | 01/13/2016 | ||||||||
|
578
|
Beachy | Beachy | $0 | 09/01/16 | ||||||||
|
579
|
Bankast | Bankast | $0 | 02/01/16 | ||||||||
|
580
|
Alpha Payments Cloud
|
Alpha Payments Cloud
|
$0 | 06/08/16 | ||||||||
|
581
|
Airwallex | Airwallex | $0 | 09/26/2016 | ||||||||
|
582
|
||||||||||||
|
583
|
TOTAL | TOTAL | $29,549,029,829 |
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