About Amaiz
Amaiz is a Financial Services company based in London (United Kingdom) founded in 2017. Amaiz is recognized as an e-money institution providing digital banking solutions. It operates on a Subscription Services, Commission-Based, and FinTech model. Amaiz has raised $4.42 million across 7 funding rounds. Its chief executive, as recorded, is Steve Taklalsingh. Amaiz offers products and services including Business Account, Payment Cards, and Card-as-a-Service. Its focus areas include Financials, Banking and E-Money Services. Its legal entity is Amaiz Ltd. Its competitors include OakNorth Bank, Finseta and CardOneMoney; 2 of its 3 listed competitors have raised funding.
Company details
Amaiz is established as an e-money institution regulated by the Financial Conduct Authority in the UK. Digital banking solutions are offered, including business and personal accounts with GBP and EUR options. Payment cards, including virtual and plastic debit cards, are provided with Mastercard protection. Card-as-a-Service and mass card issuing are supported for customized financial products. International money transfers via SEPA, FPS, and SWIFT are facilitated across over 100 destinations. Security is ensured through PCI DSS certification and safeguarded accounts under UK regulations. A fully digital setup is implemented for quick and hassle-free account opening.
- Total Equity Funding$4.42M (USD)
in 7 rounds
- Latest Funding Round$634.84K (USD), Seed
Jun 2024
Products & Services of Amaiz
Amaiz offers a comprehensive portfolio of products and services, including Business Account, Payment Cards, and Card-as-a-Service.
Business accounts are provided for seamless banking operations.
Payment cards are offered for various transaction needs.
Custom card products are enabled through this service.
Apps and channels of Amaiz
Amaiz publishes 2 mobile apps with over 100 downloads.
Funding Insights of Amaiz
Amaiz has successfully raised a total of $4.42M across 7 strategic funding rounds. The most recent funding activity was a Seed round of $634.84 thousand completed in June 2024. 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 $4.42M
- Total Rounds 7
- Last Round Seed — $634,840
- First Round $617,695
(Apr 2020)
All 7 funding rounds of Amaiz 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 2024 | $634,840 | Seed | – | – | – |
| Dec 2023 | $635,040 | Seed | – | – | – |
| Aug 2023 | $635,395 | Seed | – | – | – |
| Mar 2023 | $608,000 | Seed | – | – | – |
| Jul 2022 | $607,290 | Seed | – | – | – |
| Feb 2021 | $684,945 | Seed | – | – | – |
| Apr 2020 | $617,695 | Seed | – | – | – |
People of Amaiz
1 people are tracked at Amaiz (1 in leadership).
| Name | Role | Group |
|---|---|---|
Steve Taklalsingh | CEO | Leadership |
Complete people profiles for Amaiz
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Amaiz
3 dated milestones of Amaiz across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Amaiz is founded.
- Funding First funding round of $618K.
- Funding Latest funding round, Seed, of $635K.
Competitors of Amaiz
Amaiz has 3 listed competitors in our database, 2 of them funded. They include OakNorth Bank, Finseta and CardOneMoney.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| oaknorth.co.uk | 2013 | Manchester, United Kingdom | $961.88M | 50 | Commercial bank | |
| finseta.com | 2010 | London, United Kingdom | $268,531 | Multi-currency accounts and international payment solutions are offered by Finseta. | ||
| cardonemoney.com | 2007 | Chester, United Kingdom | 78 | Prepaid debit card and current account services with cashback rewards. |
Detailed competitors of Amaiz
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Amaiz
The website of Amaiz (amaiz.com) receives about 1.5K visits a month.
- Monthly visits1.5K
▼ 34.7% vs previous month
Top companies in Banking & FinTech Platforms
3 companies that operate in the same segment as Amaiz (Banking & FinTech Platforms) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | 3,462 | ||
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 |
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Related news about Amaiz
Complete news archive for Amaiz
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- Full article archive
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- Brand-specific news history
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Frequently Asked Questions about Amaiz
Amaiz was founded in 2017 and raised its 1st funding round 3 years after it was founded.
Amaiz is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Steve Taklalsingh is the CEO of Amaiz, as recorded in our data.
Amaiz is a funded company, having raised a total of $4.42M across 7 funding rounds to date. The company's 1st funding round was a Seed of $617.7K, raised on Apr 2020.
Amaiz is established as an e-money institution regulated by the Financial Conduct Authority in the UK. Digital banking solutions are offered, including business and personal accounts with GBP and EUR options. Payment cards, including virtual and plastic debit cards, are provided with Mastercard protection. Card-as-a-Service and mass card issuing are supported for customized financial products. International money transfers via SEPA, FPS, and SWIFT are facilitated across over 100 destinations. Security is ensured through PCI DSS certification and safeguarded accounts under UK regulations. A fully digital setup is implemented for quick and hassle-free account opening.
Amaiz's top competitors include OakNorth Bank, Finseta and CardOneMoney.
Amaiz offers Business Account, Payment Cards, and Card-as-a-Service.
Amaiz operates through Amaiz Ltd.
Yes. Amaiz publishes Amaiz and 1 more app, with over 100 downloads.