About Denarii
Denarii is a company based in Dubai (United Arab Emirates) founded in 2002 by Jon Edward Santillan was acquired by Careem in July 2022. Denarii operates in a competitive market with competitors including Wise, CurrencyFair, Remessa Online, TransferGo and Western Union, among others.
- Headquarter Dubai, United Arab Emirates
- Founders Jon Edward Santillan
- SectorsFinancial Services
- Email••••••••
- Website denarii.com
- Social LinkedIn X Facebook
- Acquired by Careem (Jul 2022)
Investors in Denarii
Denarii has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Careem.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Rides and deliveries are facilitated via a mobile app platform. | 2012 | careem.com | Dubai, United Arab Emirates |
Investor details for Denarii
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People of Denarii
1 people are tracked at Denarii (1 in leadership).
| Name | Role | Group |
|---|---|---|
Jon Edward Santillan | Founder | Leadership |
Complete people profiles for Denarii
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Timeline of Denarii
2 dated milestones of Denarii across 20 years, from founding to its latest funding, stage changes and deals.
- Founded Denarii is founded.
- Exit Acquired by Careem.
Competitors of Denarii
Denarii 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 Wise, CurrencyFair, Remessa Online, TransferGo and Western Union, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| wise.com | 2011 | Shoreditch, United Kingdom | $1.03B | 5,499 | Cross-border remittances are enabled for individuals and businesses via apps. | |
| currencyfair.com | 2010 | Dublin, Ireland | $23.06M | – | Cross-border money transfers are enabled through CurrencyFair's platform. | |
| remessaonline.com.br | 2016 | Sao Paulo, Brazil | $21.53M | – | International payments are enabled online for consumers and businesses. | |
| transfergo.com | 2012 | London, United Kingdom | $109.2M | – | Cross-border remittances are enabled for consumers and businesses. | |
| westernunion.com | 1851 | Denver, United States | – | 196 | Provider of remittance services | |
| sentbe.com | 2015 | Seoul, South Korea | $1.66M | – | Cross-border remittance solution | |
| 2c2p.com | 2003 | Singapore | $85M | – | Payment processing solutions for businesses | |
| intermexonline.com | 1994 | Miami, United States | – | – | Cross-border remittances are enabled for individuals and businesses. | |
| integral.com | 1993 | Palo Alto, United States | $41M | – | Integral is recognized as a leading currency technology partner for financial organizations. |
Detailed competitors of Denarii
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Latest news on Denarii
Complete news archive for Denarii
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Similar companies to Denarii
10 companies that operate in the same segment as Denarii (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 3.21 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
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Frequently Asked Questions about Denarii
Denarii was founded in 2002.
Denarii is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Founded in 2002 in Dubai, United Arab Emirates, Denarii functions as a fintech platform focused on cross-border remittances. Money transfers are enabled for individuals and businesses through banks, cash pickup points, and digital wallets across international borders. Additional services include bill payments, purchases, and airtime recharges. The platform operates via applications available on Android and iOS devices.
Denarii's top competitors include Wise, TransferGo and Remessa Online.
Denarii has 1 investor. Key investors include Careem.
Yes. Denarii was acquired by Careem in July 2022.