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
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- 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 |
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| 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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Investors in Blockpass
Blockpass has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include BnkToTheFuture.
| 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 |
Investments & Acquisitions by Blockpass
Financial Statements - Blockpass
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.
| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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Frequently Asked Questions about Blockpass
Blockpass was founded in 2017 and raised its 1st funding round 3 years after it was founded.
Blockpass is headquartered in Hong Kong, China.
Adam Vaziri is the current CEO of Blockpass. They have also founded this company.
Blockpass is a funded company, having raised a total of $250K across 3 funding rounds to date.
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.
Blockpass's top competitors include ComplyAdvantage, Perfios and Riskified.
Blockpass has 1 investor. Key investors include BnkToTheFuture.