Coinfirm

London, United Kingdom Founded: 2016 • Age: 10 yrs Acquired By Lukka
Regulatory compliance solutions for cryptocurrency businesses are offered.
Annual revenue - Latest available
Total funding $18.5M 5 rounds
Employees 1 Tracked headcount
Investors 13 Known backers
Products 5 Services tracked
Competitors 10 Brand Intelligence

About Coinfirm

Coinfirm is a company based in London (United Kingdom) founded in 2016 was acquired by Lukka in May 2024. Coinfirm has raised $18.5 million across 5 funding rounds from investors including Lukka, SIX and CoinShares. The company has 1 employees as of January 31, 2020. Coinfirm offers products and services including Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks. Coinfirm operates in a competitive market with competitors including Chainalysis, Ledger, CertiK, Synctera and Elliptic, among others.

  • Headquarter London, United Kingdom
  • Employees 1 as on 31 Jan, 2020
  • Stage Minicorn
  • Sectors
    Technology
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Coinfirm Limited
Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Technology → Blockchain, Web3 & Digital Assets Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $18.5 M (USD)

    in 5 rounds

  • Latest Funding Round
    $8 M (USD), Series A

    Sep 16, 2021

  • Investors
    Lukka

    & 12 more

  • Employee Count
    1

    as on Jan 31, 2020

  • Acquired by
    Lukka

    (May 21, 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 Coinfirm

Coinfirm offers a comprehensive portfolio of products and services, including Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks.

Product name locked
Category locked
Primary

Software for managing crypto asset data and financial reporting securely.

Product name locked
Category locked
Locked

Platform for blockchain investigations and compliance monitoring effectively.

Product name locked
Category locked
Locked

Service for categorizing and standardizing crypto assets accurately.

Product name locked
Category locked
Locked

Provides audited pricing data for digital assets in markets.

Product name locked
Category locked
Locked

Offers reliable benchmarks for crypto investments and risk analysis.

People of Coinfirm

Headcount 50-200
Employee Profiles 17
Board Members and Advisors 1
Employee Profiles
People
Piotr Wybieralski
Enterprise Sales Director, Europe
People
Kinga Bosse
CFO
People
Andrew Regen
Executive Director
People
Andy Mei
Chief Technology Architect

Unlock access to complete

Board Members and Advisors
people
Ovi Berindea
Advisor

Unlock access to complete

Funding Insights of Coinfirm

Coinfirm has successfully raised a total of $18.5M across 5 strategic funding rounds. The most recent funding activity was a Series A round of $8 million completed in September 2021. 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 Coinfirm

Coinfirm has secured backing from 13 investors, including institutional and venture fund investors. Prominent investors backing the company include Lukka, SIX and CoinShares.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
FiveT Group is recognized as a Swiss investment holding company.
Locked Locked Locked
Venture capital investments are directed toward early-stage fintech startups.
Locked Locked Locked
Venture capital firm investing in seed & early-stage startups
Locked Locked Locked
Premium access

Investor details for Coinfirm

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 Coinfirm

Investments
Premium access

Investment portfolio details for Coinfirm

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 - Coinfirm

Premium access

Detailed financials for Coinfirm

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.

Coinfirm Comparisons

Coinfirm Primary company
Description
Regulatory compliance solutions for cryptocurrency businesse...
Location
London, United Kingdom
Founded Year
2016
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
1
As of 2020
Premium access

Peer comparison for Coinfirm

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 Coinfirm

Coinfirm 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, Ledger, CertiK, Synctera and Elliptic, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Blockchain data platform insights for cryptocurrency are delivered.
Locked Locked Locked
Ledger is recognized for providing secure cryptocurrency hardware wallets.
Locked Locked Locked
Online platform for blockchain and smart contract cybersecurity
Locked Locked Locked
Software suite is developed for banks and financial institutions.
Locked Locked Locked
Provider of transaction monitoring and fraud prevention solutions for crypto businesses
Locked Locked Locked
Digital asset trade surveillance is enabled through machine learning.
Premium access

Detailed competitors of Coinfirm

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 Coinfirm

Premium access

Complete news archive for Coinfirm

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 Coinfirm

Coinfirm was founded in 2016 and raised its 1st funding round 1 year after it was founded.

Coinfirm is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Coinfirm is a funded company, having raised a total of $18.5M across 5 funding rounds to date.

As of Jan 31, 2020, the latest employee count at Coinfirm is 1.

Coinfirm was founded in 2016 and is headquartered in London, United Kingdom. Operations center on providing regulatory and compliance management tools tailored to the cryptocurrency sector. Anti-money laundering solutions and risk assessment services for blockchain transactions are emphasized. Businesses are assisted in navigating associated risks through these specialized offerings.

Coinfirm's top competitors include Ledger, CertiK and Elliptic.

Coinfirm offers Lukka Enterprise SaaS, Blockchain Analytics SaaS, Lukka Reference Data, Lukka Prime, and Lukka Crypto Benchmarks.

Coinfirm has 13 investors. Key investors include Lukka, SIX, CoinShares, Tech Nation, and FiveT Group.

The valuation of Coinfirm is $27.5M as of May 2019.

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