Initial Coin Offering in 2022
Tribal Capital Markets, LLC is a full-service financial services firm and a Certified Minority Business Enterprise, organized under the Morongo Band of Mission Indians, with its headquarters in New York City. It operates as a wholly owned subsidiary of Tribal Capital Partners, LLC. Established in 1995, Tribal Capital Markets offers a comprehensive range of services including mortgage-backed securities trading, municipal debt, debt capital markets, investment banking, and equity and fixed-income trading. The firm serves a diverse clientele, including banks, corporations, asset managers, pension plans, municipalities, and hedge funds. With a team of experienced professionals, Tribal Capital Markets is equipped to deliver investment solutions that address the liquidity and execution needs of its clients in the evolving market landscape.
Spritz Finance operates a financial utility platform focused on decentralized finance, enabling users to pay their bills using cryptocurrency. The platform allows individuals to select the source of their funds, whether from investment holdings or stablecoin yield farms, while maintaining control and custody of their assets. Users can link their existing cryptocurrency wallets and integrate all their bills, utilizing a secure connection through Plaid for seamless account management. With support for over 1,000 integrations in the United States, Spritz Finance provides a flexible solution for managing expenses through cryptocurrency, allowing users to adjust linked wallets and payment preferences at any time.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Ondo Finance is a developer of a cryptocurrency trading platform that aims to make decentralized finance (DeFi) accessible to a broad audience. The platform offers users the option to choose between downside protection and enhanced returns, catering to individuals with varying risk tolerances. By providing these choices, Ondo Finance enables users to effectively access DeFi yields while managing their investment risks.
Private Equity Round in 2021
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Protego Trust Bank is a financial services institution based in Seattle, Washington, founded in 2017. The bank specializes in providing regulated cryptocurrency services tailored for institutional investors. Its offerings encompass a comprehensive suite of digital asset services, including custody, trading, lending, and issuance, all facilitated through a vertically integrated platform. By leveraging distributed ledger technology, Protego Trust Bank enables clients to hold, trade, lend, and issue digital assets in a secure and efficient manner, positioning itself as a reliable partner for institutions looking to enhance their digital asset capabilities.
Fireblocks Inc. is a New York-based company founded in 2018 that specializes in blockchain-based security services for managing digital assets. The platform provides a secure method for transferring digital assets between exchanges, wallets, custodians, and counterparties, ensuring the safe transmission of these assets in transit. Focused on financial institutions, Fireblocks utilizes patent-pending chip isolation security and model predictive control technology to enhance the protection of digital assets. Additionally, the company has a presence in Tel Aviv, Israel, further supporting its global operations.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Custodia Bank, also known as Avanti Financial Group, operates as a crypto bank based in Cheyenne, Wyoming. Established in 2020, it focuses on providing regulated banking services tailored for institutional customers engaged with digital assets. The bank offers a range of services, including custody solutions for digital assets, which comply with stringent institutional custody standards. Additionally, Custodia Bank serves as a compliant bridge to the US dollar payments system, facilitating transactions within the digital assets industry. Its commitment to regulatory compliance positions it as a trusted partner for institutions navigating the evolving landscape of digital finance.
Zabo is a financial technology company that integrates traditional banking with cryptocurrency services. It offers a comprehensive banking solution that includes checking and savings accounts, a debit card, and direct deposit capabilities. The platform allows users to easily exchange cryptocurrencies, such as Bitcoin and Ether, directly from their bank accounts. Zabo's application is built on an API framework, enabling seamless connection of cryptocurrency accounts with minimal coding required. Additionally, it supports hardware wallet integration, facilitating the buying, selling, and transferring of cryptocurrencies for its clients.
Transparent Financial Systems, Inc. is a company that develops cryptographic settlement solutions for financial applications, aiming to enhance the efficiency and transparency of global financial systems. Founded in 2018 and based in Seattle, Washington, the company focuses on creating an open universal platform that facilitates secure, frictionless payments through distributed cryptographic networks. Initially targeting B2B payments and treasury management solutions, Transparent Systems seeks to improve financial accessibility and streamline transactions on a global scale.
Transparent Financial Systems, Inc. is a company that develops cryptographic settlement solutions for financial applications, aiming to enhance the efficiency and transparency of global financial systems. Founded in 2018 and based in Seattle, Washington, the company focuses on creating an open universal platform that facilitates secure, frictionless payments through distributed cryptographic networks. Initially targeting B2B payments and treasury management solutions, Transparent Systems seeks to improve financial accessibility and streamline transactions on a global scale.
They are a group of passionate individuals from Paypal, Luno, Bank of America, Instamojo who believe in the promise of decentralized and trustless commerce.
Developer of a financial application designed to reduce risk through diversification and decentralized governance. The company's currency provides a hyperinflation-protected savings account to assist users in protecting their money while being scalable and open to all, enabling customers to easily pay their international suppliers while keeping their money out of inflation-prone local currency.
Cambridge Blockchain develops blockchain-based identity management and compliance software solutions for financial institutions. The company provides an identity management platform for multinational banks financial institutions that puts control of personal identity data back in the hands of the end-user. It returns control of personal data back to users while delivering the benefits of trusted, distributed identity to consumers and organizations.
Alex Oberhauser, Alok Bhargava, and Matthew Commons founded it in 2015, with its headquarters in Cambridge in Massachusetts.
Nivaura Ltd is a financial technology company based in Ilford, United Kingdom, founded in 2016. It operates a blockchain technology platform that automates the issuance and administration of financial products, including loans, bonds, and structured notes. By streamlining key processes and transactions, Nivaura enhances efficiency, accuracy, and transparency in the financial services sector. The platform serves various financial institutions, such as banks, brokers, exchanges, and funds, enabling them to improve compliance, drive automation, and elevate the client experience. Nivaura's focus on making financial services more accessible and cost-effective positions it as a significant player in the evolution of financial instrument management.
Staked, LLC provides an infrastructure that assists institutional investors of digital currencies to compound crypto holdings through staking and lending. The company offers SLA for block rewards, automatic payouts, and detailed reporting. It supports staking and lending across various proof-of-stake currencies. The company was founded in 2018 and is based in Becket, Massachusetts.
Staked, LLC provides an infrastructure that assists institutional investors of digital currencies to compound crypto holdings through staking and lending. The company offers SLA for block rewards, automatic payouts, and detailed reporting. It supports staking and lending across various proof-of-stake currencies. The company was founded in 2018 and is based in Becket, Massachusetts.
SFOX, Inc. is a cryptocurrency prime dealer that caters to high-volume traders and institutional investors by offering optimal price execution through a global integrated order book. Established in 2014 and headquartered in Los Angeles, California, SFOX sources liquidity from a diverse range of exchanges, over-the-counter desks, and market makers. The company's trading platform is designed to facilitate real-time trading across various assets and provides professional tools, including reporting and analytics for multi-user accounts. By employing specialized algorithms, SFOX enables clients to execute large trades without significantly affecting market prices, thus enhancing their returns on investment.
POSaBIT Systems Corporation is a financial technology company based in Kirkland, Washington, specializing in blockchain-enabled payment processing and point-of-sale systems. The company primarily serves cash-only businesses, with a significant focus on the cannabis industry in the United States. By providing innovative payment solutions, POSaBIT aims to facilitate transactions for merchants operating in a sector that often faces banking challenges.
Cambridge Blockchain develops blockchain-based identity management and compliance software solutions for financial institutions. The company provides an identity management platform for multinational banks financial institutions that puts control of personal identity data back in the hands of the end-user. It returns control of personal data back to users while delivering the benefits of trusted, distributed identity to consumers and organizations.
Alex Oberhauser, Alok Bhargava, and Matthew Commons founded it in 2015, with its headquarters in Cambridge in Massachusetts.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Silvergate Bank, based in La Jolla, California, is a bank holding company that offers a range of banking products and services to both businesses and individuals in the United States and internationally. Founded in 1988, it provides deposit products such as demand accounts, money market accounts, savings accounts, and certificates of deposit. The bank also offers various loan products, including real estate loans, commercial loans, construction loans, and consumer loans. Notably, Silvergate specializes in cash management services tailored for the digital currency industry, catering to U.S. exchanges and global investors. With a commitment to personalized service, Silvergate aims to deliver customized banking solutions that meet the evolving needs of its clients. The bank has maintained profitability for over 20 years and is recognized as a leading provider of financial infrastructure solutions in the digital currency sector.
Silvergate Bank, based in La Jolla, California, is a bank holding company that offers a range of banking products and services to both businesses and individuals in the United States and internationally. Founded in 1988, it provides deposit products such as demand accounts, money market accounts, savings accounts, and certificates of deposit. The bank also offers various loan products, including real estate loans, commercial loans, construction loans, and consumer loans. Notably, Silvergate specializes in cash management services tailored for the digital currency industry, catering to U.S. exchanges and global investors. With a commitment to personalized service, Silvergate aims to deliver customized banking solutions that meet the evolving needs of its clients. The bank has maintained profitability for over 20 years and is recognized as a leading provider of financial infrastructure solutions in the digital currency sector.
Nivaura Ltd is a financial technology company based in Ilford, United Kingdom, founded in 2016. It operates a blockchain technology platform that automates the issuance and administration of financial products, including loans, bonds, and structured notes. By streamlining key processes and transactions, Nivaura enhances efficiency, accuracy, and transparency in the financial services sector. The platform serves various financial institutions, such as banks, brokers, exchanges, and funds, enabling them to improve compliance, drive automation, and elevate the client experience. Nivaura's focus on making financial services more accessible and cost-effective positions it as a significant player in the evolution of financial instrument management.
Jiko Technologies, Inc., based in Oakland, California, is a fintech company that provides a unique debit card experience through its Jiko Solid product, which features no name or card number to enhance privacy and security. The company offers cash back on every transaction and provides single-use virtual cards, with no minimum balance requirements, making it an accessible option for consumers. Jiko's platform automatically invests users' funds in liquid US government-backed securities, such as treasury bills, while also serving as a financial portal for digital transactions. Founded in 2016, Jiko enables users to effectively manage their money by keeping track of their expenses and investments in a streamlined manner.
norbloc AB is a technology company based in Stockholm, Sweden, with a development hub in Athens, Greece, founded in 2016. The company specializes in know-your-customer (KYC) solutions for the banking and consulting industries through its blockchain-based platform, Fides. This platform addresses significant challenges in KYC compliance, such as digitization and duplication of efforts among institutions. norbloc's Sancus digital onboarding platform allows organizations to consolidate data sources and service providers, enabling a fully digital process for collecting and validating customer data. The Atlas and Fides platforms utilize digital ledger technology to facilitate secure sharing and validation of KYC data between institutions, allowing them to collaborate while also monetizing their validation efforts. Financial institutions using norbloc's solutions can potentially reduce their KYC compliance costs by over 50%. All platforms comply with GDPR regulations, ensuring secure document storage and sharing, particularly for governmental and health sectors.
CoinJar is a digital finance platform based in London, UK, with an additional office in Melbourne, Australia, that facilitates the buying, selling, and spending of bitcoins and various other cryptocurrencies. Founded in 2013, CoinJar offers a hosted bitcoin wallet for storing and transferring digital currencies, alongside a multi-currency wallet for managing both digital and fiat currencies. Its services include CoinJar Touch, which allows users to pay and trade bitcoin via mobile devices, as well as CoinJar Swipe, a bitcoin debit card enabling everyday spending. The platform also provides tools for online businesses to accept bitcoin payments across various sectors, ensuring user security through multi-factor authentication. In addition to its core services, CoinJar sells hardware wallets, merchandise, and other accessories online, thereby enhancing the overall digital currency experience for users.
Blokur Ltd is a UK-based startup founded in 2015 that specializes in developing a blockchain-based platform for the management and monetization of music rights. The platform aims to streamline the payment process for musicians and music publishers by ensuring accurate representation of rights and automating data reconciliation. It consolidates various sources of rights data into a unified blockchain state, enabling users to explore their catalogs in the cloud and compare their information with a global consensus view. Blokur's technology helps to detect and resolve data conflicts, eliminate duplicates, and provides detailed insights into catalog performance. By leveraging blockchain and machine learning, Blokur seeks to reduce costs and enhance revenue for music publishers, facilitating timely payments for creators.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
POSaBIT Systems Corporation is a financial technology company based in Kirkland, Washington, specializing in blockchain-enabled payment processing and point-of-sale systems. The company primarily serves cash-only businesses, with a significant focus on the cannabis industry in the United States. By providing innovative payment solutions, POSaBIT aims to facilitate transactions for merchants operating in a sector that often faces banking challenges.
Cobalt delivers a private peer-to-peer network that significantly reduces post-trade cost and risk for financial market participants. It aims to use the technology behind bitcoin to simplify foreign exchange trading. The company also aims to create a single, shared view of each transaction by using blockchain technology, which uses complex cryptography to allow people to safely view and edit shared ledgers. The technology was first developed to underpin cryptocurrency bitcoin, doing away with the need for a central bank. Cobalt was founded in 2015 by Andy Coyne and Adrian Patten. It is headquartered in London, England.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
Cambridge Blockchain develops blockchain-based identity management and compliance software solutions for financial institutions. The company provides an identity management platform for multinational banks financial institutions that puts control of personal identity data back in the hands of the end-user. It returns control of personal data back to users while delivering the benefits of trusted, distributed identity to consumers and organizations.
Alex Oberhauser, Alok Bhargava, and Matthew Commons founded it in 2015, with its headquarters in Cambridge in Massachusetts.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Wyre is a developer of a blockchain-based payment platform designed to change the future of how international payments are done. The company's platform provides real-time payouts, same-day transfers, and direct-to-bank transfers, enabling businesses to move money across borders from country-to-country at a competitive foreign exchange rate. Wyre's business owners can easily create an account and send money to any person or business without worrying about high foreign exchange rates, hidden fees, complicated payout timing, and high payment fees. It also provides onramps and off-ramps, foreign exchange, and crypto liquidity to users of various crypto projects including decentralized exchanges. Wyre was founded in 2013 and is headquartered in San Francisco, California, USA.
Coins.ph is a financial technology company based in Pasig City, Philippines, founded in 2014. It operates a mobile wallet that provides consumers and small businesses with access to a range of financial services. The platform enables users to transfer money, pay bills, load mobile phones, and engage in cryptocurrency transactions, including buying and selling bitcoins. Coins.ph also facilitates local and international remittances, online shopping, and game credits, making financial transactions more accessible through mobile devices and blockchain technology. The company offers features such as ATM cash pickup, merchant services, and a user-friendly mobile application, allowing customers to manage their finances without the burden of minimum cash-in amounts or monthly fees. Coins.ph operates as a subsidiary of PT Go-Jek Indonesia.
CryptoFacilities is a financial services firm that provides FCA-regulated risk management and trading solutions for digital assets such as bitcoin. It also operates as a broker for exchange-traded futures and options. The company's products serve to trade and manage the price risk of bitcoin and other digital tokens. It offers a platform for its customers to make bitcoin transactions online. Users of the platform are able to open accounts, verify them by uploading addresses and identifications, and deposit bitcoins to the provided addresses once the verification is confirmed. CryptoFacilities is based in London, United Kingdom.
Netki, Inc. provides an online service that provides their users with the ability to send money between different bitcoin services. It also offers wallet name services, which allow developers to offer consumer digital currency applications. Netki, Inc. was formerly known as gIdentity, Inc. The company was founded in 2014 and is headquartered in Canoga Park, California.
Nuri, formerly known as Bitwala, is a Berlin-based company that offers a banking platform integrating traditional banking services with cryptocurrency investment and management. Founded in 2015, Nuri provides customers with protected bank accounts, enabling them to access digital assets and blockchain-based finance. The platform allows users to invest in cryptocurrencies directly from their bank accounts and earn competitive returns on their investments. In addition to banking services, Nuri offers international money transfers, payment processing, debit cards, and e-wallet services. By leveraging secure blockchain technology, Nuri positions itself as a bridge between traditional financial systems and emerging digital currencies, making it easier for users to navigate the evolving landscape of finance. The company has attracted investment from notable venture capitalists and organizations, further solidifying its role in the financial technology sector.
Skuchain, Inc. is a company that develops blockchain-based solutions aimed at enhancing B2B trade and supply chain finance. Established in 2014 and located in Mountain View, California, Skuchain offers a range of products, including BRACKETS, a smart lock system that facilitates financial transactions contingent upon the fulfillment of agreements. Its blockchain platform creates a Commerce Cloud that integrates procurement, contract management, financing, corporate payments, and inventory tracking, enabling businesses to achieve a Liquid Supply Chain. This system allows for real-time data flow and risk-mitigated early payments from innovative capital sources, ensuring increased transparency, security, and efficiency in supply chain operations. Skuchain primarily serves banks and manufacturers, providing them with the tools to optimize their global trade processes.
Genesis is a provider of virtual currency trading services that facilitates extensive digital currency transactions, loans, and trades, reaching billions of dollars monthly. With a team possessing significant experience from leading Wall Street investment banks and a strong understanding of cryptocurrency markets, Genesis offers a comprehensive platform for digital asset trading. Its services include the buying and selling of large blocks of digital currency, as well as borrowing, lending, custody, and prime brokerage solutions. The company aims to create a secure marketplace for investors to engage in digital currency transactions efficiently and safely.
MONI Nordic Oy, based in Helsinki, Finland, offers prepaid MasterCards that enable users to make online and offline payments. Founded in 2013, the company focuses on developing accessible personal banking tools that allow individuals to pay for purchases, send and receive money, access credit, withdraw cash, and manage their accounts via mobile devices. MONI aims to bridge traditional banking with emerging technologies, incorporating cryptocurrencies into its services. By simplifying financial processes and reducing costs, MONI enhances user experience while minimizing the risk of fraud. Its technology is designed to be universally accessible, functioning on any smartphone or feature phone, thereby providing essential financial services to a broad audience worldwide.
Abra is a digital cash, peer-to-peer money transfer network that enables users to buy, sell, and hold bitcoin, as well as send both bitcoin and fiat currencies to any bitcoin wallet or other Abra users. Founded in 2014 by Bill Barhydt, the company leverages bitcoin and blockchain technology to facilitate transactions in over 50 currencies. Abra aims to provide a secure and instant method for transferring money, allowing users to do so without incurring fees through its mobile platform. Based in Silicon Valley, Abra is focused on transforming the way money moves globally.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Ripple Labs, Inc. operates a global payments network that leverages blockchain technology to facilitate instant and low-cost international transactions. The company has developed RippleNet, a decentralized platform that connects banks, payment providers, digital asset exchanges, and corporations for seamless global money transfers. Ripple's product offerings include XRP, a digital asset designed for payments; xCurrent, which supports cross-border payment services for banks; xRapid, aimed at payment providers and financial institutions to manage liquidity costs; and xVia, a solution that allows corporates and financial institutions to send payments across networks using a standardized interface. Founded in 2012 and headquartered in San Francisco, California, Ripple has expanded its presence with additional offices in major cities worldwide, including New York, London, Sydney, and Mumbai, among others. The company's solutions not only improve transaction efficiency but also help reduce foreign exchange exposure and counter-party risk for enterprises.
Bold Financial Technologies is a payment and compliance operations for on-demand service operators. It's payouts stack to pay new publishers globally offers a REST API integration, from background checks to driving record screening and local currency payouts; and provides Bold Payouts platform, a solution for marketplaces to leverage a single integration that offers a back-office payout infrastructure. Bold Financial Technologies streamlines the process of mass payouts while exponentially growing the international reach of its clients. It also provides a complete administrative platform, including Tax tracking and reporting, recipient onboarding, a client administrative portal, a recipient portal, and an API. It was founded in 2014 and is headquartered in San Francisco, California.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Abra is a digital cash, peer-to-peer money transfer network that enables users to buy, sell, and hold bitcoin, as well as send both bitcoin and fiat currencies to any bitcoin wallet or other Abra users. Founded in 2014 by Bill Barhydt, the company leverages bitcoin and blockchain technology to facilitate transactions in over 50 currencies. Abra aims to provide a secure and instant method for transferring money, allowing users to do so without incurring fees through its mobile platform. Based in Silicon Valley, Abra is focused on transforming the way money moves globally.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
Coins.ph is a financial technology company based in Pasig City, Philippines, founded in 2014. It operates a mobile wallet that provides consumers and small businesses with access to a range of financial services. The platform enables users to transfer money, pay bills, load mobile phones, and engage in cryptocurrency transactions, including buying and selling bitcoins. Coins.ph also facilitates local and international remittances, online shopping, and game credits, making financial transactions more accessible through mobile devices and blockchain technology. The company offers features such as ATM cash pickup, merchant services, and a user-friendly mobile application, allowing customers to manage their finances without the burden of minimum cash-in amounts or monthly fees. Coins.ph operates as a subsidiary of PT Go-Jek Indonesia.
Bitnet operates a digital commerce platform designed to enable enterprise-scale merchants to accept bitcoin payments. The company focuses on developing an online payment solution that facilitates transactions in cryptocurrency, catering specifically to larger businesses seeking to integrate bitcoin into their payment systems. Bitnet's team comprises experienced professionals from the technology and payment sectors, including key contributors to the development of CyberSource, one of the largest payment gateways, which was acquired by Visa. Through its platform, Bitnet aims to streamline the process of accepting digital currency and enhance the overall payment experience for merchants and their customers.
Chain, Inc. is an enterprise software company based in San Francisco, California, established in 2012. It specializes in developing cryptographic ledger systems designed to enhance the security and efficiency of financial services. The company's key offerings include the Chain Open Standard, an open-source blockchain protocol for large-scale financial applications, Chain Core, an enterprise-grade production node, and Chain Sandbox, a prototyping environment. Chain's technology allows organizations to securely track and transfer financial assets in a token format across both private and public networks, facilitating programmatic and peer-to-peer transfers of digital assets. Its clientele includes major financial institutions such as Visa, Nasdaq, and Citigroup, as well as emerging startups focused on innovative financial products.
Abra is a digital cash, peer-to-peer money transfer network that enables users to buy, sell, and hold bitcoin, as well as send both bitcoin and fiat currencies to any bitcoin wallet or other Abra users. Founded in 2014 by Bill Barhydt, the company leverages bitcoin and blockchain technology to facilitate transactions in over 50 currencies. Abra aims to provide a secure and instant method for transferring money, allowing users to do so without incurring fees through its mobile platform. Based in Silicon Valley, Abra is focused on transforming the way money moves globally.
Safello operates a bitcoin exchange and related services in the European market. It partners with various payment providers such as Bankgirot. The company receives payments through SEPA, Bankgiro, Handelsbanken Direkt, International Bank Transfer, Swish, and many other payment methods. Founded in 2013, Safello is a government registered AB company based in Stockholm, Sweden, and it complies with anti-money laundering laws.
BTCJam is a bitcoin lending platform that facilitates online personal loans for users across the globe. With over 100,000 users from more than 200 countries, the company has achieved $11 million in loan volume. BTCJam aims to provide affordable credit by employing a unique credit scoring algorithm that assesses borrowers' repayment potential. The platform enables borrowers to apply for loans with competitive rates starting at 6.7% APR, while investors can earn an average interest of 19% APR on their bitcoin investments. By integrating with Coinbase, BTCJam simplifies bitcoin transactions for both borrowers and investors, promoting efficient and cost-effective lending practices.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Xapo operates a digital banking and bitcoin security platform that provides a comprehensive suite of financial tools and vault services for secure bitcoin storage. The company offers two primary products: an easy-access bitcoin wallet and a highly secure cold storage vault. This dual approach allows users to manage their bitcoin conveniently for everyday transactions while ensuring robust security for long-term savings. Xapo's platform includes a peer-to-peer payment system and access to digital currency, enabling users to utilize their bitcoin globally. The firm emphasizes the importance of trust in the digital currency space, employing a team of financial services and security experts to create a reliable and user-friendly storage experience for bitcoin users.
Paxos is re-building the infrastructure of finance. Its mission is to move any assets anywhere, instantly – and therefore democratize access to a new, global, frictionless economy.
The Company takes a two-pronged approach of establishing regulatory designations that give it access to the current financial infrastructure and the ability to develop innovative products. This allows Paxos to operate as a gateway between traditional finance and the digital future.
Today, as the first regulated Trust company with blockchain expertise, Paxos is uniquely positioned to mobilize and custody assets digitally.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Coinbase, Inc. is an online platform that enables merchants, consumers, and traders to buy, sell, and store digital currencies, including Bitcoin, Ethereum, and Litecoin. Founded in 2012 and based in San Francisco, California, Coinbase provides various products and services, such as a user-friendly website for transactions, digital wallets, and merchant payment processing tools. The platform allows users to connect their bank accounts to facilitate the buying and selling of cryptocurrencies. Additionally, Coinbase Ventures serves as the company's investment arm, focusing on early-stage startups in the cryptocurrency and blockchain sectors. With a mission to create an open financial system for the world, Coinbase has positioned itself as a significant player in the digital currency market.
Ripple Labs, Inc. operates a global payments network that leverages blockchain technology to facilitate instant and low-cost international transactions. The company has developed RippleNet, a decentralized platform that connects banks, payment providers, digital asset exchanges, and corporations for seamless global money transfers. Ripple's product offerings include XRP, a digital asset designed for payments; xCurrent, which supports cross-border payment services for banks; xRapid, aimed at payment providers and financial institutions to manage liquidity costs; and xVia, a solution that allows corporates and financial institutions to send payments across networks using a standardized interface. Founded in 2012 and headquartered in San Francisco, California, Ripple has expanded its presence with additional offices in major cities worldwide, including New York, London, Sydney, and Mumbai, among others. The company's solutions not only improve transaction efficiency but also help reduce foreign exchange exposure and counter-party risk for enterprises.