About Capi Money
Capi Money is a company based in London (United Kingdom) founded in 2023 by Scott Liddle, Tom W, and Mitch Riley.. Capi Money has raised $20.05 million across 3 funding rounds from investors including Creandum, Janngo and Y Combinator. Capi Money offers products and services including International Payment Platform and Dashboard Tracking. Capi Money operates in a competitive market with competitors including Payoneer, Ebury, Airwallex, Tipalti and Flywire, among others.
- Headquarter London, United Kingdom
- Founders Scott Liddle, Tom W, Mitch Riley
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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
*********
- Legal Name Capi Money, Inc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$20.05 M (USD)
in 3 rounds
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Latest Funding Round
$18.03 M (USD), Series A
Feb 18, 2025
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Investors
Creandum
& 10 more
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Employee Count
Employee Count
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Products & Services of Capi Money
Capi Money offers a comprehensive portfolio of products and services, including International Payment Platform and Dashboard Tracking. 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.
Facilitates reliable foreign currency transfers for business invoices
Allows real-time monitoring of payment progress
Unlock access to complete
Funding Insights of Capi Money
Capi Money has successfully raised a total of $20.05M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $18.03 million completed in February 2025. 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 Series A — $18.0M
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First Round
First Round
(23 May 2023)
- Investors Count 11
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2025 | Amount | Series A - Capi Money | Valuation | Creandum | |
| Jun, 2023 | Amount | Seed - Capi Money | Valuation | Y Combinator |
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| May, 2023 | Amount | Seed - Capi Money | Valuation |
investors |
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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 Capi Money
Capi Money has secured backing from 11 investors, including venture fund investors. Prominent investors backing the company include Creandum, Janngo and Y Combinator. 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 investments and support services are offered to early-stage tech startups.
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Founded Year | Domain | Location | |
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Technology and capital are leveraged by Janngo for African development.
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Founded Year | Domain | Location | |
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Early-stage startups are accelerated via funding and educational programs.
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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 Capi Money
| 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 - Capi Money
| 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 |
Capi Money Comparisons
Competitors of Capi Money
Capi Money 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 Payoneer, Ebury, Airwallex, Tipalti and Flywire, 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 |
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 |
Cloud-based procurement and invoice management solutions are offered to businesses.
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| domain | founded_year | HQ Location |
Flywire is recognized as a global payments and software expert.
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| domain | founded_year | HQ Location |
Global payment solutions are provided by Rapyd to businesses worldwide.
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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 Capi Money
Frequently Asked Questions about Capi Money
When was Capi Money founded?
Capi Money was founded in 2023.
Where is Capi Money located?
Capi Money is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Capi Money?
Mitch Riley is the current CEO of Capi Money. They have also founded this company.
Is Capi Money a funded company?
Capi Money is a funded company, having raised a total of $20.05M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1.52M, raised on May 23, 2023.
What does Capi Money do?
Cross-border remittance and currency exchange solution for businesses. Enables businesses to pay their international suppliers, payments for importers, international invoice payments, and more through mobile transfers. Provides real-time updates on transfers with currency exchange solutions.
Who are the top competitors of Capi Money?
What products or services does Capi Money offer?
Capi Money offers International Payment Platform and Dashboard Tracking.
Who are Capi Money's investors?
Capi Money has 11 investors. Key investors include Creandum, Janngo, Y Combinator, Firstminute Capital, and FourCities Capital.