6619 Other activities auxiliary to financial services

Code: 
6619

Most active institutional investors by number of deals

Investor Profile Country Deals
Accel Partners & Co Inc Early and growth stage venture capital firm. United States 17
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
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
Greylock Partners Venture capital firm. United States 10
Index Ventures Management SA Venture capital firm Switzerland 10
Benchmark Capital Venture capital firm. United States 8
Khosla Ventures Venture capital firm founded by Vinod Khosla United States 8
New Enterprise Associates Inc Venture capital firm. United States 8
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
RRE Ventures LLC United States 6
83North 5
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 5
Duff Ackerman & Goodrich Ventures A mid-stage venture capital partnership with a service-oriented mindset. United States 5
Kleiner Perkins Caufield & Byers LLC Venture capital firm. United States 5
Redpoint Ventures United States 5

Pages

Most active acquirers by number of deals

Investor Profile Country Deals
Electra Partners LLP United Kingdom 2
Braintree Inc United States 1
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 Cloud based money platform for moving, converting, transacting, and holding money or commodities. United States 1

Acquisitions by industry of acquirer

Selected funding rounds

Date Company Profile Round Ccy Amount
18 Feb 2019 GoCardless Online payments company. Series E USD 75,000,000
7 Feb 2019 Raisin Pan-European fintech marketplace for savings and investment products. Series D USD 114,000,000
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
4 Jan 2018 Wealthfront Inc Online financial advisor that manages your investments for you so you can live your life. Series E USD 75,000,000
19 Sep 2017 GoCardless Online payments company. Series D USD 22,500,000
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. 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 Camden Town Technologies Pvt Ltd Series A USD 6,500,000
26 Jan 2017 Raisin Pan-European fintech marketplace for savings and investment products. 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. 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

Pages

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
Peppercoin Inc Provider of card-based merchant loyalty programs and related consulting and analytical services
Venmo Inc Mobile app used to move money between friends and family and pay at millions of retailers. United States
Davies Group Ltd Insurance claims solutions United Kingdom

Selected companies

Company type: 
Global identity verification service.
Company type: 
Crowdfunding platform for consumer product 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: 
Data platform providing connectivity to consumer financial accounts.
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.
Subscribe to RSS - 6619 Other activities auxiliary to financial services