About Allied Wallet
Allied Wallet is a Retail company based in London (United Kingdom) founded in 2002. Wallet and payment gateway. It operates in the Retail and Financial Services sectors. Allied Wallet has raised $100 million across 1 funding round from investors including ePayWeb Asia. The company has 11 employees. Its focus areas include FinTech, Payments, Business Payments and Online Payments. Its legal entity is ALLIED WALLET LTD.
Company details
Allied Wallet was founded in 2002 and is headquartered in London, United Kingdom. Operations focus on the fintech sector, where PCI-compliant merchant services are provided for businesses of various sizes. A payment gateway is utilized to facilitate secure online transactions, alongside ACH processing and digital wallet solutions. These services support global payment optimization without emphasis on specific volumes or endorsements.
- Headquarters London, United Kingdom
- Employees 11
- SectorsRetailFinancial Services
- Website alliedwallet.com
- Social LinkedIn X Facebook
- Legal Name Allied Wallet Ltd
- Date of Incorporation 31 May, 2006
- Jurisdiction LIVERPOOL
- Total Equity Funding$100M (USD)
in 1 rounds
- Latest Funding Round$100M (USD), Series D
Jun 2016
- Employee Count11
Funding Insights of Allied Wallet
Allied Wallet has successfully raised a total of $100M through 1 strategic funding round. The most recent funding activity was a Series D round of $100 million completed in June 2016. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $100M
- Total Rounds 1
- Last Round Series D — $100M
- First Round $100M
(Jun 2016)
- Investors Count 1
All 1 funding rounds of Allied Wallet with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2016 | $100M | Series D | – | ePayWeb Asia | – |
1 investors in total: 1 institutional.
Investors in Allied Wallet
Allied Wallet has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include ePayWeb Asia.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investor details for Allied Wallet
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of Allied Wallet
2 people are tracked at Allied Wallet (2 in leadership); the tracked headcount is 11.
| Name | Role | Group |
|---|---|---|
Andy Khawaja | CEO | Leadership |
Moe Diab | Chief Operating Officer | Leadership |
Complete people profiles for Allied Wallet
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Allied Wallet
2 dated milestones of Allied Wallet across 14 years, from founding to its latest funding, stage changes and deals.
- Founded Allied Wallet is founded.
- Funding First funding round of $100.0M.
Web traffic of Allied Wallet
The website of Allied Wallet (alliedwallet.com) receives about 7.6K visits a month.
- Monthly visits7.6K
Websites whose visitors overlap most with Allied Wallet. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| fastcharge.com | 100% | View details | |||
| unicornpayment.com | 88% | #14,256,900 | View details | ||
charge.com | charge.com | 87% | – | ||
| mypaymentsavvy.com | 77% | #3,177,507 | View details | ||
| wellsfargo.com | 70% | 104.9M | #241 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 12 similar websites and full traffic analytics for Allied Wallet
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 12 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Allied Wallet
Complete news archive for Allied Wallet
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Frequently Asked Questions about Allied Wallet
Allied Wallet was founded in 2002 and raised its 1st funding round 14 years after it was founded.
Allied Wallet is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Allied Wallet is a funded company, having raised a total of $100M across 1 funding round to date. The company's 1st funding round was a Series D of $100M, raised on Jun 2016.
Allied Wallet has 11 employees.
Allied Wallet was founded in 2002 and is headquartered in London, United Kingdom. Operations focus on the fintech sector, where PCI-compliant merchant services are provided for businesses of various sizes. A payment gateway is utilized to facilitate secure online transactions, alongside ACH processing and digital wallet solutions. These services support global payment optimization without emphasis on specific volumes or endorsements.
Allied Wallet has 1 investor. Key investors include ePayWeb Asia.
Allied Wallet operates through Allied Wallet Ltd.