About Blockpass
Blockpass is a company based in Hong Kong (China) founded in 2017 by Adam Vaziri.. Blockpass has raised $250 thousand across 3 funding rounds from investors including BnkToTheFuture. Blockpass operates in a competitive market with competitors including Chainalysis, Perfios, Quantexa, Signicat and ComplyAdvantage, among others.
- Headquarter Hong Kong, China
- Founders Adam Vaziri
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Blockpass Uk Ltd
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$250 K (USD)
in 3 rounds
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Latest Funding Round
$125 K (USD), Seed
Jan 24, 2024
- Investors
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Employee Count
Employee Count
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Funding Insights of Blockpass
Blockpass has successfully raised a total of $250K across 3 strategic funding rounds. The most recent funding activity was a Seed round of $125 thousand completed in January 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 Total Funding
- Total Rounds 3
- Last Round Seed — $125,000
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2024 | Amount | Seed - Blockpass | Valuation |
investors |
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| Jan, 2023 | Amount | Seed - Blockpass | Valuation |
investors |
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| Sep, 2020 | Amount | Seed - Blockpass | Valuation | BnkToTheFuture |
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| 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 Blockpass
Blockpass has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include BnkToTheFuture. 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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Equity and rewards-based crowdfunding is provided for FinTech startups.
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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 Blockpass
| 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 - Blockpass
| 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 |
Blockpass Comparisons
Competitors of Blockpass
Blockpass 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 Chainalysis, Perfios, Quantexa, Signicat and ComplyAdvantage, 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 data platform insights for cryptocurrency are delivered.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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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 Blockpass
Frequently Asked Questions about Blockpass
When was Blockpass founded?
Blockpass was founded in 2017 and raised its 1st funding round 3 years after it was founded.
Where is Blockpass located?
Blockpass is headquartered in Hong Kong, China.
Who is the current CEO of Blockpass?
Adam Vaziri is the current CEO of Blockpass. They have also founded this company.
Is Blockpass a funded company?
Blockpass is a funded company, having raised a total of $250K across 3 funding rounds to date.
What does Blockpass do?
KYC and AML compliance solutions. It provides an integrated, compliant platform for initial coin offerings, ICO platforms, and token resellers. It offers an identity verification portal for user onboarding for regulated industries. It serves the crypto, healthcare, and other regulated industries.
Who are the top competitors of Blockpass?
Blockpass's top competitors include ComplyAdvantage, Perfios and Riskified.
Who are Blockpass's investors?
Blockpass has 1 investor. Key investors include BnkToTheFuture.