About Banksea
Banksea is a company based in Singapore (Singapore) founded in 2021 by Terry Li.. Banksea operates in a competitive market with competitors including Airfox, NFTfi, MetaStreet, Arcade and Liquity, among others.
- Headquarter Singapore, Singapore
- Founders Terry Li
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Sectors
Financial Services
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
MEXC Global
& 8 more
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Employee Count
Employee Count
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Funding Insights of Banksea
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 9
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2022 | Amount | Seed - Banksea | Valuation | PetRock Capital , MEXC Global |
| 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 Banksea
Banksea has secured backing from 9 investors, including institutional and venture fund investors. Prominent investors backing the company include MEXC Global, RioChain and PetRock Capital. 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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Venture capital firm focused on DeFi, NFTs, gaming, and Web3
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Founded Year | Domain | Location | |
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Venture capital fund focused on blockchain-based startups
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Founded Year | Domain | Location | |
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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 Banksea
| 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 |
Financial Statements - Banksea
| 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 |
Banksea Comparisons
Competitors of Banksea
Banksea 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 Airfox, NFTfi, MetaStreet, Arcade and Liquity, 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 |
Blockchain-based mobile wallet for recharges and loans is offered.
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| domain | founded_year | HQ Location |
NFT-based lending is enabled via an online P2P platform.
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| domain | founded_year | HQ Location |
P2P liquidity platform for NFT collateral
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| domain | founded_year | HQ Location |
Arcade is recognized as a leading NFT lending platform.
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| domain | founded_year | HQ Location |
Decentralized interest-free loans against Ether are offered in stablecoins.
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| domain | founded_year | HQ Location |
High-interest business banking services are provided to companies.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Banksea
Frequently Asked Questions about Banksea
When was Banksea founded?
Banksea was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Where is Banksea located?
Banksea is headquartered in Singapore, Singapore.
Who is the current CEO of Banksea?
Clink Li is the current CEO of Banksea.
What does Banksea do?
Banksea was founded in 2021 in Singapore and functions as a P2P lending platform backed by NFTs within the blockchain sector. Node deployment solutions are offered, along with risk control mechanisms, multi-chain support, and whitelist management. Deposits and withdrawals of funds are enabled, while security measures for pool funds are maintained. Operations are centered in the finance domain, focusing on NFT-related lending activities.
Who are the top competitors of Banksea?
Banksea's top competitors include MetaStreet, Airfox and NFTfi.
Who are Banksea's investors?
Banksea has 9 investors. Key investors include MEXC Global, RioChain, PetRock Capital, Solar Eco Fund, and Zonff Partners.