About Coinscrap Finance
Coinscrap Finance is a company based in Pontevedra (Spain) founded in 2016 by Juan Carlos Lopez Diaz, Diego Gonzalez Regueira, Oscar Barba Seara, and David Conde Sayans.. Coinscrap Finance has raised $2.79 million across 3 funding rounds from investors including Bankinter, Helvetia and Indexa Capital. Coinscrap Finance offers products and services including COCO Categorization, COCO Enrichment, COCO Insights, COCO Auto-savings, and COCO Loyalty. Coinscrap Finance operates in a competitive market with competitors including Anaplan, Workday Adaptive Planning, Facteus, CAMMS and SunTec, among others.
- Headquarter Pontevedra, Spain
- Founders Juan Carlos Lopez Diaz, Diego Gonzalez Regueira, Oscar Barba Seara, David Conde Sayans
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Sectors
Technology
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Email
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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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Total Equity Funding
$2.79 M (USD)
in 3 rounds
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Latest Funding Round
$2.59 M (USD), Seed
Aug 10, 2021
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Investors
Bankinter
& 9 more
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Employee Count
Employee Count
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Products & Services of Coinscrap Finance
Coinscrap Finance offers a comprehensive portfolio of products and services, including COCO Categorization, COCO Enrichment, COCO Insights, COCO Auto-savings, and COCO Loyalty. 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.
AI tool for accurate financial transaction categorization
Enhances banking data to analyze customer spending habits
Delivers personalized recommendations based on transaction data
Automates user savings and expense grouping for better control
Builds user loyalty through rewards and shopping habit analysis
Funding Insights of Coinscrap Finance
Coinscrap Finance has successfully raised a total of $2.79M across 3 strategic funding rounds. The most recent funding activity was a Seed round of $2.59 million completed in August 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.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Seed — $2.6M
- First Round First Round
- Investors Count 10
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Aug, 2021 | Amount | Seed - Coinscrap Finance | Valuation | Helvetia , Faraday | |
| Jul, 2019 | Amount | Seed - Coinscrap Finance | Valuation | Indexa Capital , DraperB1 | |
| Oct, 2018 | Amount | Seed - Coinscrap Finance | Valuation | DraperB1 |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 Coinscrap Finance
Coinscrap Finance has secured backing from 10 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Bankinter, Helvetia and Indexa Capital. 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 in early-stage companies are managed.
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Kalonia Venture Partners is focused on fintech B2B investments.
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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 Coinscrap Finance
| 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 - Coinscrap Finance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Coinscrap Finance Comparisons
Competitors of Coinscrap Finance
Coinscrap Finance 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 Anaplan, Workday Adaptive Planning, Facteus, CAMMS and SunTec, 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 |
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| domain | founded_year | HQ Location |
Operational planning and forecasting solutions are offered to businesses.
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| domain | founded_year | HQ Location |
Cloud-based financial planning and analytics are delivered via SaaS.
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| domain | founded_year | HQ Location |
Predictive analytics and financial planning solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Enterprise Performance Management and Business Intelligence systems
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| domain | founded_year | HQ Location |
Customer relationship and loyalty management solution for financial institutions
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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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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 Coinscrap Finance
Frequently Asked Questions about Coinscrap Finance
When was Coinscrap Finance founded?
Coinscrap Finance was founded in 2016 and raised its 1st funding round 2 years after it was founded.
Where is Coinscrap Finance located?
Coinscrap Finance is headquartered in Pontevedra, Spain. It is registered at Pontevedra, Galicia, Spain.
Who is the current CEO of Coinscrap Finance?
David Conde Sayans is the current CEO of Coinscrap Finance. They have also founded this company.
Is Coinscrap Finance a funded company?
Coinscrap Finance is a funded company, having raised a total of $2.79M across 3 funding rounds to date.
What does Coinscrap Finance do?
Coinscrap Finance was founded in 2016 in Pontevedra, Spain, as a software platform focused on financial data and analytics within the fintech sector. Operations center on delivering solutions for data categorization, insight generation, automated savings features, enrichment processes, loyalty program integration, carbon footprint monitoring, insurance-related tools, and related services. The platform supports various financial applications across European markets.
Who are the top competitors of Coinscrap Finance?
Coinscrap Finance's top competitors include Workday Adaptive Planning, Anaplan and SunTec.
What products or services does Coinscrap Finance offer?
Coinscrap Finance offers COCO Categorization, COCO Enrichment, COCO Insights, COCO Auto-savings, and COCO Loyalty.
Who are Coinscrap Finance's investors?
Coinscrap Finance has 10 investors. Key investors include Bankinter, Helvetia, Indexa Capital, Latinia, and Faraday Venture Partners.
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