Buckzy

Toronto, Canada Founded: 2018 • Age: 8 yrs
Cross-border money transfers are provided for consumers and small businesses.
Annual revenue $3.2M Latest available
Total funding $16.2M 2 rounds
Employees 18 Tracked headcount
Investors 5 Known backers
Products 4 Services tracked
Competitors 9 Brand Intelligence

About Buckzy

Buckzy is a company based in Toronto (Canada) founded in 2018. Buckzy has raised $16.25 million across 2 funding rounds from investors including Mistral Venture Partners, Uncorrelated Ventures and Luge Capital. The company has 18 employees as of April 08, 2024. Buckzy offers products and services including Global Payout Network, Global Payins Network, Banking as a Service (BaaS), and Fintech as a Service. Buckzy operates in a competitive market with competitors including Zeta, Prime Trust, AuthBridge, Fispan and TODAQ, among others.

  • Headquarter Toronto, Canada
  • Employees 18 as on 08 Apr, 2024
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Buckzy Payments Private Limited
  • Date of Incorporation 15 Oct, 2018
  • Jurisdiction Ernakulam, Kerala, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $3.21 M (USD)
    250.23
    as on Mar 31, 2022
  • Net Profit
    $37.7 K (USD)
    -60.68
    as on Mar 31, 2022
  • EBITDA
    $116.68 K (USD)
    -8.96
    as on Mar 31, 2022
  • Total Equity Funding
    $16.25 M (USD)

    in 2 rounds

  • Latest Funding Round
    $14.5 M (USD), Series A

    Dec 01, 2022

  • Investors
  • Employee Count
    18

    as on Apr 08, 2024

Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Buckzy

Buckzy offers a comprehensive portfolio of products and services, including Global Payout Network, Global Payins Network, Banking as a Service (BaaS), and Fintech as a Service.

Product name locked
Category locked
Primary

Enables real-time cross-border payouts for businesses.

Product name locked
Category locked
Locked

Facilitates global receivables collection from various countries.

Product name locked
Category locked
Locked

Provides multi-currency accounts and treasury management tools.

Product name locked
Category locked
Locked

Offers APIs for digital banking and customer onboarding.

People of Buckzy

Headcount 50-200
Employee Profiles 9
Employee Profiles
People
Abdul K Naushad
President & CEO
People
Carlos Garcia
COO
People
Bob Merali
Director, Treasury And FX Trading
People
Xuan Phat Pham
Senior Developer

Unlock access to complete

Funding Insights of Buckzy

Buckzy has successfully raised a total of $16.25M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $14.5 million completed in December 2022. 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.

Investors in Buckzy

Buckzy has secured backing from 5 investors, including venture fund investors. Prominent investors backing the company include Mistral Venture Partners, Uncorrelated Ventures and Luge Capital.

All
Venture Fund
Investor Description Founded Year Domain Location
Venture capital investments in startups are provided by Mistral.
Locked Locked Locked
Venture capital is directed toward infrastructure software companies.
Locked Locked Locked
Luge Capital is focused on fintech venture capital investments.
Locked Locked Locked
Premium access

Investor details for Buckzy

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Buckzy

Investments
Premium access

Investment portfolio details for Buckzy

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Buckzy

Premium access

Detailed financials for Buckzy

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Buckzy Comparisons

Buckzy Primary company
Description
Cross-border money transfers are provided for consumers and ...
Location
Toronto, Canada
Founded Year
2018
Annual Revenue
$3.21 M (USD)
Net Profit
$37.7 K (USD)
EBITDA
$116.68 K (USD)
Employees
18
As of 2024
Premium access

Peer comparison for Buckzy

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Buckzy

Buckzy 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 Zeta, Prime Trust, AuthBridge, Fispan and TODAQ, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Payment and banking solutions are provided to users and banks.
Locked Locked Locked
Cloud-based AML and banking API solutions are provided for institutions.
Locked Locked Locked
Identity verification, employee screening, and due diligence platforms are provided.
Locked Locked Locked
Banking integration platform for ERP and accounting software is provided.
Locked Locked Locked
Open banking APIs for micropayments are facilitated with low-code integration.
Premium access

Detailed competitors of Buckzy

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Buckzy

Premium access

Complete news archive for Buckzy

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Buckzy

Buckzy was founded in 2018 and raised its 1st funding round 1 year after it was founded.

Buckzy is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.

Abdul K Naushad is the current CEO of Buckzy.

Buckzy is a funded company, having raised a total of $16.25M across 2 funding rounds to date.

As of Apr 08, 2024, the latest employee count at Buckzy is 18.

Annual revenue of Buckzy is $3.21M as on Mar 31, 2022.

Buckzy was founded in 2018 in Toronto, Canada, as a provider of cross-border money transfer services. Operations target consumers and small businesses through various channels, including bank account transfers, digital wallet integrations, email-based remittances, multi-currency handling, personal bill payments, and local currency wallet management. The company operates within the fintech sector, emphasizing international transfer efficiency.

Buckzy's top competitors include Zeta, Fispan and AuthBridge.

Buckzy offers Global Payout Network, Global Payins Network, Banking as a Service (BaaS), and Fintech as a Service.

Buckzy has 5 investors. Key investors include Mistral Venture Partners, Uncorrelated Ventures, Luge Capital, Blue 9 Capital, and Revel Partners.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available