6619 Other activities auxiliary to financial services


Most active institutional investors by number of deals

Investor Profile Country Deals
Sequoia Capital Venture capital firm. United States 14
Ares Capital Corp United States 12
TA Associates Inc One of the oldest and largest private equity firms in the world United States 12
Accel Partners & Co Inc Early and growth stage venture capital firm. United States 11
GTCR Capital Partners Mezzanine debt fund United States 11
Rosemont Investment Partners LLC A private equity firm focused exclusively on making investments in asset managers who face an ownership dilemma United States 11
Bessemer Venture Partners Early stage venture capital firm. United States 10
Khosla Ventures Venture capital firm founded by Vinod Khosla United States 8
New Enterprise Associates Inc Venture capital firm. United States 8
Benchmark Capital Venture capital firm. United States 7
Blockchain Capital Venture capital fund with a focus on blockchain enabled technologies. United States 7
Digital Currency Group Inc Investment company focused on bitcoin and blockchain tech businesses. 6
Greylock Partners Venture capital firm. United States 6
83North 5
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 5
Index Ventures Management SA Venture capital firm Switzerland 5
Kleiner Perkins Caufield & Byers LLC Venture capital firm. United States 5
Redpoint Ventures United States 5
Tech Coast Angels United States 5
Bain Capital Ventures United States 4


Most active acquirers by number of deals

Investor Profile Country Deals
Electra Partners LLP United Kingdom 2
Chockstone Inc 1
Dun & Bradstreet Inc United States 1
eBay Inc American internet consumer-to-consumer corporation that manages eBay.com, an online auction and shopping website. United States 1
Intuit Inc United States 1
Kohli Ventures Early-stage technology venture capital firm. 1
Liberty Broadband Interactive Television Inc 1
Paychex Inc United States 1
Rakuten Inc Japan 1
Silverfleet Capital Ltd United Kingdom 1
Uphold Inc 1

Acquisitions by industry of acquirer

Selected funding rounds

Date Company Profile Round Ccy Amount
30 Oct 2018 Coinbase Inc Series E USD 300,000,000
28 Mar 2018 Flipside Crypto Cryptocurrency investment service. N/A USD 3,400,000
31 Aug 2017 BTC Africa SA Blockchain payments platform for Africa. Series A USD 7,500,000
10 Aug 2017 Coinbase Inc Series D USD 100,000,000
29 Jun 2017 Ripple Labs Inc Provider of financial settlement solutions. Other venture
22 Jun 2017 Blockchain Luxembourg SA London-based Bitcoin wallet provider. Series B USD 40,000,000
10 Mar 2017 Dream Payments Payments cloud that powers mobile commerce and payment services across mobile decides and the IoT. Series A USD 10,000,000
15 Feb 2017 ZestMoney Series A USD 6,500,000
26 Jan 2017 Raisin Fintecg company that allows users to compare and open bank accounts throughout Europe. Series C EUR 30,000,000
5 Jan 2017 Bitstamp Ltd Cryptocurrency wallet provider. N/A USD 2,400,000
5 Dec 2016 Moneylion Inc Mobile personal finance platform. Series A USD 22,500,000
5 Oct 2016 Payoneer Inc Provider of a cross border payments platform. Series E USD 180,000,000
5 Oct 2016 OpenGamma Ltd Provider of derivatives risk analysis. Other venture USD 13,300,000
4 Oct 2016 Stripe Inc Online payments platform. N/A
29 Sep 2016 Kyriba Corp Provider of cloud treasury management solutions. Series D USD 23,000,000
15 Sep 2016 Ripple Labs Inc Provider of financial settlement solutions. Series B USD 55,000,000
2 Sep 2016 Boku Inc Direct carrier billing mobile payments company. Other venture USD 13,750,000
25 Aug 2016 MC Payment Series B SGD 6,000,000
18 Aug 2016 Collective Returns Inc Series A USD 9,250,000
29 Jul 2016 Exchange Corporation KK Provider of purchase settlement technology for Japan. Series B USD 15,000,000


Selected acquisitions

Date Company Profile Country Ccy Amount
20 Oct 2016 Bitnet Bitcoin wallet startup.
19 Aug 2016 Bitnet Bitcoin wallet startup.
12 Dec 2014 Dynacart Solutions Ltd Online payments processor. Ireland
6 Apr 2013 Ipes Guernsey Ltd Provider of private equity and venture capital fund administration services United Kingdom GBP 50,000,000
14 Sep 2009 Mint.com Free online personal finance company. United States USD 170,000,000
2007 Premier Asset Management Ltd A retail fund manager distributing fund of funds and specialist open and closed-ended funds, predominantly through IFAs United Kingdom
27 Jul 2005 LiveCapital Inc Provider of automated, flexible credit solutions for enterprises that offer business credit. United States
Sep 2002 Advantage Payroll Services Inc Provider of outsourced payroll processing and related services to small businesses. United States
24 Jun 2002 Wink Communications Inc United States
18 May 1999 Billpoint Inc E-commerce transactions. United States
Davies Group Ltd Insurance claims solutions United Kingdom
Peppercoin Inc Provider of card-based merchant loyalty programs and related consulting and analytical services

Selected companies

Company type: 
Decentralized P2P (peer-to-peer) financial ecosystem using smart contract technology.
Company type: 
Cryptocurrency investment service.
Company type: 
Decentralised payment network and stablecoin.
Company type: 
Cryptocurrency wallet provider.
Company type: 
Blockchain payments platform for Africa.
Company type: 
Provider of secure online payment platform services to facilitate financial transactions and e-commerce in China.
Company type: 
London-based Bitcoin wallet provider.
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