About Credefi
Credefi is a company based in Sofia (Bulgaria) founded in 2020 by Ivo Grigorov and Valentin Dimitrov. It operates as a FinTech, and Token / Crypto Economy. Credefi offers products and services including RWA Lending Platform, $CREDI Token, and $xCREDI Token. Credefi operates in a competitive market with competitors including Ledn, MetaStreet, Morpho, Credora and MoHash, among others.
- Headquarter Sofia, Bulgaria
- Founders Ivo Grigorov, Valentin Dimitrov
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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
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- Legal Name Uab Credefi
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Products & Services of Credefi
Credefi offers a comprehensive portfolio of products and services, including RWA Lending Platform, $CREDI Token, and $xCREDI Token. 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.
Loans are provided backed by real-world assets.
Token is used for security and yield boosts.
Utility token is earned for governance and rewards.
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Funding Insights of Credefi
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
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First Round
First Round
(09 Nov 2021)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Nov, 2021 | Amount | Token Sale - Credefi | Valuation |
investors |
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| Nov, 2021 | Amount | Seed - Credefi | Valuation | Varys Capital |
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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 Credefi
Credefi has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Varys 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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Decentralized financing investments are managed by Varys Capital venture fund.
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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 Credefi
| 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 - Credefi
| 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 |
Credefi Comparisons
Competitors of Credefi
Credefi 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 Ledn, MetaStreet, Morpho, Credora and MoHash, 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 |
Blockchain-based loans secured by Bitcoin are provided by Ledn.
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| domain | founded_year | HQ Location |
P2P liquidity platform for NFT collateral
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| domain | founded_year | HQ Location |
Morpho is recognized as a trusted lending network.
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| domain | founded_year | HQ Location |
Data-driven lending across CeFi and DeFi is enabled by Credora.
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| domain | founded_year | HQ Location |
DeFi protocol is provided for emerging market debt access.
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| domain | founded_year | HQ Location |
Online digital currency as a collateral-based P2P lending 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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Latest news on Credefi
Frequently Asked Questions about Credefi
When was Credefi founded?
Credefi was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Where is Credefi located?
Credefi is headquartered in Sofia, Bulgaria.
Who is the current CEO of Credefi?
Ivo Grigorov is the current CEO of Credefi. They have also founded this company.
What does Credefi do?
Credefi is managed as an innovative lending platform bridging the debt financing gap in the European Union. SMEs are supported through accessible loans backed by real-world assets like real estate and receivables. Stable returns are provided to lenders from the real economy. Blockchain technology is leveraged for security and transparency. The alternative lending industry is targeted for transformation with a focus on real-world impact.
Who are the top competitors of Credefi?
Credefi's top competitors include Ledn, MetaStreet and Trident Digital.
What products or services does Credefi offer?
Credefi offers RWA Lending Platform, $CREDI Token, and $xCREDI Token.
Who are Credefi's investors?
Credefi has 1 investor. Key investors include Varys Capital.