About CAURI Money
CAURI Money is a company based in United States founded in 2021.. CAURI Money offers products and services including Money Transfer Service, Payment Solutions, and Mastercard Cards. CAURI Money operates in a competitive market with competitors including Nomad, Emigre, Adro, Aeldra and TellerOne, among others.
- Headquarter United States
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Sectors
Financial Services
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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
$100 K (USD), Grant
Sep 06, 2022
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Investors
Black Founders Fund
& 1 more
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Employee Count
Employee Count
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Products & Services of CAURI Money
CAURI Money offers a comprehensive portfolio of products and services, including Money Transfer Service, Payment Solutions, and Mastercard Cards. 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 quick and secure international money transfers for diaspora users.
Enables innovative payment options via app and WhatsApp for financial transactions.
Provides cards for secure payments and transfers through partnered services.
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Funding Insights of CAURI Money
- Total Funding Total Funding
- Total Rounds 2
- Last Round Grant — $100,000
- First Round First Round
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2022 | Amount | Grant - CAURI Money | Valuation |
investors |
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| Jun, 2022 | Amount | Seed - CAURI Money | Valuation |
investors |
| 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 CAURI Money
CAURI Money has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Black Founders Fund and Dakar Network Angels. 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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Founded Year | Domain | Location | |
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Angel investment network is focused on African tech 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 CAURI 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 - CAURI 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 |
Cauri Money Comparisons
Competitors of CAURI Money
CAURI 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 Nomad, Emigre, Adro, Aeldra and TellerOne, 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 |
Digital banking services for individuals are offered by Nomad.
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| domain | founded_year | HQ Location |
Provides platform for NRIs in US to open accounts, send remittances, and invest in India.
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| domain | founded_year | HQ Location |
Financial services are offered to international clients in the US.
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| domain | founded_year | HQ Location |
Operates as a digital bank for individuals, investors, and businesses.
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| domain | founded_year | HQ Location |
Online banking services are delivered via a digital platform.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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Frequently Asked Questions about CAURI Money
When was CAURI Money founded?
CAURI Money was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Where is CAURI Money located?
CAURI Money is headquartered in United States.
What does CAURI Money do?
CAURI Money was founded in 2021 in the United States within the fintech sector. A digital banking platform targeted at expatriates is operated, where savings accounts are maintained, prepaid cards for online and offline purchases are issued, bill payments are facilitated, and cross-border money transfers are enabled. Operations focus on accessible financial tools for users abroad.
Who are the top competitors of CAURI Money?
What products or services does CAURI Money offer?
CAURI Money offers Money Transfer Service, Payment Solutions, and Mastercard Cards.
Who are CAURI Money's investors?
CAURI Money has 2 investors. Key investors include Black Founders Fund, and Dakar Network Angels.
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