Total Raised

$214M

Investors Count

11

Funding, 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

$XXM

0

FY undefined

5

5/10/2023

Corporate Minority

$XXM

0

FY undefined

10

4/4/2023

Debt

$XXM

$XXM

0

FY undefined

10

4/4/2023

Series B

$XXM

0

FY undefined

10

10/4/2022

Series A

$XXM

$XXM

0

FY undefined

10

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

$XXM

$XXM

Investors

Valuation

$XXM

$XXM

$XXM

$XXM

$XXM

Revenue

0

FY undefined

0

FY undefined

0

FY undefined

0

FY undefined

0

FY undefined

Sources

5

10

10

10

10

Start free trial
New call-to-action

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

00/00/0000

00/00/0000

Finnish Fund for Industrial Cooperation

Subscribe to see more

Debt & Specialty Finance

Finland

00/00/0000

00/00/0000

ILX Management

Subscribe to see more

Asset/Investment Management

Netherlands

First funding

3/3/2020

7/10/2024

7/10/2024

00/00/0000

00/00/0000

Last Funding

7/10/2024

7/10/2024

7/10/2024

00/00/0000

00/00/0000

Investor

Finnish Fund for Industrial Cooperation

ILX Management

Rounds

4
Management Buyout, Unattributed VC (2020), Series B (2023), Loan (2024)
1
Loan
1
Loan

Subscribe to see more

Subscribe to see more

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

$XXM

Acquired

1

Date

8/29/2016

Investment Stage

Companies

Valuation

$XXM

Total Funding

Note

Acquired

Sources

1

New call-to-action

Compare TerraPay to Competitors

Nium

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

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

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

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

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

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.

Loading...

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy. By continuing to use this site you are consenting to these choices.