
TerraPay
Total Raised
$214MInvestors Count
11Funding, Valuation & Revenue
7 Fundings
TerraPay has raised $214M over 7 rounds.
TerraPay's latest funding round was a Loan for $95M on July 10, 2024.
Date | Round | Amount | Investors | Valuation Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model. | Revenue | Sources |
|---|---|---|---|---|---|---|
7/10/2024 | Loan | $95M | 5 | |||
5/10/2023 | Corporate Minority | |||||
4/4/2023 | Debt | |||||
4/4/2023 | Series B | |||||
10/4/2022 | Series A |
Date | 7/10/2024 | 5/10/2023 | 4/4/2023 | 4/4/2023 | 10/4/2022 |
|---|---|---|---|---|---|
Round | Loan | Corporate Minority | Debt | Series B | Series A |
Amount | $95M | ||||
Investors | |||||
Valuation | |||||
Revenue | |||||
Sources | 5 |
TerraPay Investors
11 Investors
TerraPay has 11 investors. IFC invested in TerraPay's Loan funding round.
First funding | Last Funding | Investor | Rounds | Board Seats | Type | Location |
|---|---|---|---|---|---|---|
3/3/2020 | 7/10/2024 | 4 Management Buyout, Unattributed VC (2020), Series B (2023), Loan (2024) | Asset/Investment Management | DC | ||
7/10/2024 | 7/10/2024 | 1 Loan | Public-Private Partnership | United Kingdom | ||
7/10/2024 | 7/10/2024 | 1 Loan | Debt & Specialty Finance | Belgium | ||
Debt & Specialty Finance | Finland | |||||
Asset/Investment Management | Netherlands |
First funding | 3/3/2020 | 7/10/2024 | 7/10/2024 | ||
|---|---|---|---|---|---|
Last Funding | 7/10/2024 | 7/10/2024 | 7/10/2024 | ||
Investor | |||||
Rounds | 4 Management Buyout, Unattributed VC (2020), Series B (2023), Loan (2024) | 1 Loan | 1 Loan | ||
Board Seats | |||||
Type | Asset/Investment Management | Public-Private Partnership | Debt & Specialty Finance | Debt & Specialty Finance | Asset/Investment Management |
Location | DC | United Kingdom | Belgium | Finland | Netherlands |
TerraPay Acquisitions
1 Acquisition
TerraPay acquired 1 company. Their latest acquisition was Pay2Global on August 29, 2016.
Date | Investment Stage | Companies | Valuation Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model. | Total Funding | Note | Sources |
|---|---|---|---|---|---|---|
8/29/2016 | Acquired | 1 |
Date | 8/29/2016 |
|---|---|
Investment Stage | |
Companies | |
Valuation | |
Total Funding | |
Note | Acquired |
Sources | 1 |
Compare TerraPay to Competitors

Nium operates in the financial technology sector. It focuses on real-time, cross-border payments. The company offers services including multi-currency accounts, global card issuance, foreign exchange services, and account verification to support fund collection, conversion, and disbursement across borders. It serves financial institutions, money transfer operators, and various enterprise sectors including payroll, marketplaces, and travel. Nium was formerly known as InstaReM. It was founded in 2014 and is based in San Francisco, California.

Thunes operates in the financial technology sector. It enables money transfers across countries and includes various currencies, with connections to mobile wallets, bank accounts, and various payment cards. It primarily serves various members of its network, including gig economy companies, super-apps, money transfer operators, payment service providers, and banks. It was founded in 2016 and is based in Singapore.

Zepz focuses on digital money transfers and international remittance services within the financial technology sector. Its main offerings include cashless payment solutions enabling users to send money online in minutes to multiple countries, with various options for receiving funds such as bank deposits, cash collections, and mobile money. Zepz serves the global digital payments market, catering to customers requiring international money transfer services. Zepz was formerly known as WorldRemit Group. It was founded in 2010 and is based in London, United Kingdom.

Airwallex operates as a financial technology platform. It provides businesses with infrastructure and software for managing international payments, business accounts, treasury, foreign exchange, corporate spending, billing, and embedded financial services. It serves various sectors such as travel, electronic commerce (e-commerce), software, digital content creation, professional services, and financial services. It was founded in 2015 and is based in San Francisco, California.
Trace Finance operates within the financial technology (fintech) sector. The company provides services for the conversion of Brazilian Real (BRL) to stablecoins, management of multi-currency accounts, and cross-border payments. Trace Finance serves international payment service providers, banks, non-bank financial institutions, global fintechs, cryptocurrency exchanges, international businesses, trading firms, and Web3 companies. It was founded in 2020 and is based in Rio de Janeiro, Brazil.

VelaFi provides services related to stablecoin-powered global payments in the financial technology (fintech) sector. The company offers services such as converting between stablecoins and local fiat currencies, global treasury management for businesses, and a platform for payment processing. VelaFi serves sectors including import and export businesses, logistics, fintechs, payment service providers, and cross-border ecommerce. It was founded in 2020 and is based in Metepec, Mexico.
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