M

MONEXgroup

29 employees

MONEXgroup is a payment processing and merchant services provider.

Investor insights

Sectors invested in

Financial Services3
FinTech3
Blockchain2
Finance2
Credit1
Information Technology1
Derivatives1
Risk Management1
Futures1
Software1
Spot1
Digital Assets1
Insurance1
Bitcoin1
Cryptocurrency1
Financial Exchanges1
Cryptocurrencies1
Crowdfunding1
neo bank1
prestamos1

Funding rounds participated in

$7.5M sweet spot round size

Most of their 3 investments are in rounds between $2.5M and $7.5M

Basic info

Industry

financial services

Sectors

Payments On-The-Go
Virtual Merchant
Financial Services
ECommerce
Merchant Services
E-Commerce
Point of Sale Solutions
Payments
Payments In-Store
Integrated Payments
Virtual Payment Processing
Remote Payment Processing
Online Payment Processing
Pay@Table - Bluetooth
Retail Point-of-Sale
Unattended Payment Processing
Mobile Payments
Payment Processing

Date founded

2001

Investments made

E

ErisX, a Cboe Global Markets Company raised $28M on December 4, 2018

Investors: Bitmain, DRW Venture Capital, Pantera Capital, Valor Equity Partners, Digital Currency Group, ConsenSys and MONEXgroup

B

Bitso raised $2.5M on September 28, 2016

Investors: FundersClub, Digital Currency Group, Xochi Ventures, BTL Group Ltd. TSXV:BTL, COMETA and MONEXgroup

k

kubo.financiero: personas invirtiendo en personas raised $7.5M on August 4, 2016

Investors: KuE Capital, Monex Deposit Company, Capital Invent, Wayra, Endeavor Catalyst, Vander Capital Partners, Bamboo Capital Partners and MONEXgroup

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