• FOUNDING YEAR: 2009
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    27 Jun, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Payments, Trade Finance, Business lending, Currency Services, Corporate solutions, etc for insurance, payroll providers, NGOs, corporates & importers.
MAIN CLIENTS:
Dyrhoff, Debt Collect

PEOPLE

FOUNDERS:
Juan Manuel Fernández Lobato
Board Members and Advisors:
Juan Lobato
NUMBER OF EMPLOYEES:
201-500
INVESTORS:
NIBC Bank

TRACTION

VALUATION / MARKET CAP:
$1.1 Billions in 2015
TRANSACTIONS VALUE:
$2.1 MM
ACTIVE USERS:
0.0030

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$118.2 Millions
DATE OF LAST FUNDING:
May 2017
SEED & PRIOR FUNDING:
$5.5 Millions
SEED CLOSED ON:
Sep 2013
FUNDING SERIES:
SERIES A
$30 Millions Closed: Sep 2014
SERIES B
$83 Millions Closed: May 2017
COMMENTS
SERIES A : An additional amount raised in Series A round in Sep 2014. SERIES B : An undisclosed amount was raised in May 2017 from NIBC Bank in May 2017.
LISTED:
NO

LATEST RESEARCH