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
Index Ventures Management SA Venture capital firm Switzerland 15
Sequoia Capital Venture capital firm. United States 14
Ares Capital Corp United States 12
Khosla Ventures Venture capital firm founded by Vinod Khosla 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
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 10
Bessemer Venture Partners Early stage venture capital firm. United States 10
Greylock Partners Venture capital firm. United States 10
New Enterprise Associates Inc Global venture capital firm focused on helping entrepreneurs build transformational businesses across multiple stages, sectors and geographies. United States 9
Benchmark Capital Venture capital firm. United States 8
Lightspeed Venture Partners Global venture capital firm United States 8
Blockchain Capital Venture capital fund with a focus on blockchain enabled technologies. United States 7
Spark Capital Early and growth stage venture capital firm. United States 7
Balderton Capital Management (UK) LLP European early stage venture capital firm United Kingdom 6
Digital Currency Group Inc Investment company focused on bitcoin and blockchain tech businesses. 6
Founders Fund LLC United States 6
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. United States 6

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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
Fidelity National Information Services Inc Leading provider of bank, mortgage, and financial institution processing and outsourcing 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
21 May 2019 TransferWise Ltd Money transfer platform. Secondary USD 292,000,000
29 Apr 2019 DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. Series C USD 200,000,000
4 Apr 2019 Kudi Provider of basic financial services such as money transfers, bill payments and cash withdrawals to underbanked and unbanked Nigerians. Series A USD 5,000,000
3 Apr 2019 Affirm Inc Provider of consumer loans. Series F USD 300,000,000
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
22 Jan 2019 Nutmeg Saving and Investment Ltd Nutmeg lets you invest your money seamlessly online, all while aiming for the lowest fees in the industry. Series E GBP 45,000,000
18 Jan 2019 DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. Debt USD 250,000,000
9 Nov 2018 TransferWise Ltd Money transfer platform. Debt GBP 65,000,000
30 Oct 2018 Coinbase Inc Series E USD 300,000,000
24 Jul 2018 DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. Series B USD 35,000,000
4 May 2018 DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. Series A USD 10,500,000
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
13 Dec 2017 DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. Seed USD 7,000,000
11 Dec 2017 Affirm Inc Provider of consumer loans. Series E USD 200,000,000
6 Nov 2017 CommuScore Provider of alternative credit scoring for the unbanked. Seed ZAR 1,000,000
2 Nov 2017 TransferWise Ltd Money transfer platform. Series E USD 280,000,000
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

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Selected acquisitions

Date Company Profile Country Ccy Amount
20 Mar 2019 Worldpay LLC Electronic payment processing service company. United States USD 34,000,000,000
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
Venmo Inc Mobile app used to move money between friends and family and pay at millions of retailers. United States

Selected companies

Company type: 
Provider of alternative credit scoring for the unbanked.
Company type: 
Provider of financial and technology services and developer of related hardware and software.
Company type: 
Payments gateway which enables merchants to dynamically route transactions to different acquirers, based on transaction type, geography and card type.
Company type: 
Provider of basic financial services such as money transfers, bill payments and cash withdrawals to underbanked and unbanked Nigerians.
Company type: 
Global identity verification service.
Company type: 
Crowdfunding platform for consumer product companies
Company type: 
Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
Company type: 
Decentralized P2P (peer-to-peer) financial ecosystem using smart contract technology.
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