About AZA Finance
AZA Finance is a company based in London (United Kingdom) founded in 2013.. AZA Finance has raised $41.76 million across 10 funding rounds from investors including Bitfury, Sompo Holdings and Digital Currency Group. AZA Finance has completed 1 acquisition, including Exchange4free. AZA Finance offers products and services including Treasury Services, Payments Services, Exchange Services, and Collections Services. AZA Finance operates in a competitive market with competitors including Tipalti, Payoneer, Ebury, Airwallex and Rapyd, among others.
- Headquarter London, United Kingdom
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Aza Finance
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$41.76 M (USD)
in 10 rounds
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Latest Funding Round
$20 M (USD), Series C
May 06, 2021
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Investors
Bitfury
& 12 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of AZA Finance
AZA Finance offers a comprehensive portfolio of products and services, including Treasury Services, Payments Services, Exchange Services, and Collections Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides liquidity access for business treasury needs.
Offers secure international and intra-Africa payments.
Facilitates streamlined and priced currency exchanges.
Enables easy receipt of customer payments.
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Funding Insights of AZA Finance
AZA Finance has successfully raised a total of $41.76M across 10 strategic funding rounds. The most recent funding activity was a Series C round of $20 million completed in May 2021. 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 Total Funding
- Total Rounds 10
- Last Round Series C — $20.0M
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First Round
First Round
(19 Aug 2014)
- Investors Count 13
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2021 | Amount | Series C - AZA Finance | Valuation |
investors |
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| Dec, 2019 | Amount | Series B - AZA Finance | Valuation |
investors |
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| Oct, 2019 | Amount | Debt – Conventional - AZA Finance | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in AZA Finance
AZA Finance has secured backing from 13 investors, including institutional and venture fund investors. Prominent investors backing the company include Bitfury, Sompo Holdings and Digital Currency Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Multiple sectors are targeted for venture capital investments by Greycroft.
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Founded Year | Domain | Location | |
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Startups are accelerated and invested in across multiple tech sectors.
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Founded Year | Domain | Location | |
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Early-stage technology companies receive venture capital investments.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by AZA Finance
AZA Finance has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Exchange4free. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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360 degree coverage of money and foreign exchange services
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2004 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - AZA Finance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Aza Finance Comparisons
Competitors of AZA Finance
AZA Finance operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Tipalti, Payoneer, Ebury, Airwallex and Rapyd, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based procurement and invoice management solutions are offered to businesses.
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| domain | founded_year | HQ Location |
Cross-border payments are enabled for businesses via diverse payout methods.
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| domain | founded_year | HQ Location |
Forex risk management and payment solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cross-border payments are processed for businesses via tools and APIs.
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| domain | founded_year | HQ Location |
Global payment solutions are provided by Rapyd to businesses worldwide.
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| domain | founded_year | HQ Location |
Cloud-based payment solutions are provided for cross-border transactions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Aza Finance
Frequently Asked Questions about AZA Finance
When was AZA Finance founded?
AZA Finance was founded in 2013 and raised its 1st funding round 1 year after it was founded.
Where is AZA Finance located?
AZA Finance is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Is AZA Finance a funded company?
AZA Finance is a funded company, having raised a total of $41.76M across 10 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $15M, raised on Aug 19, 2014.
What does AZA Finance do?
AZA Finance was founded in 2013 and is based in London, United Kingdom. Solutions in the fintech sector are offered, focusing on cross-border remittances and forex management. Businesses are supported in sending and receiving global payments via API integrations. Services encompass forex risk management, corporate treasury tools, and currency exchange options, with operations centered on international financial transactions.
Who are the top competitors of AZA Finance?
What products or services does AZA Finance offer?
AZA Finance offers Treasury Services, Payments Services, Exchange Services, and Collections Services.
How many acquisitions has AZA Finance made?
AZA Finance has made 1 acquisition, including Exchange4free.
Who are AZA Finance's investors?
AZA Finance has 13 investors. Key investors include Bitfury, Sompo Holdings, Digital Currency Group, Plug and Play Tech Center, and Zephyr Management.
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