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

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