About dtcpay
dtcpay is a company based in Singapore (Singapore) founded in 2019 by Alice Liu.. dtcpay has raised $16.5 million across 1 funding round from investors including Kwee Liong Tek. dtcpay offers products and services including Multi-Currency Swap, POS+, Checkout, dtcpay Card, and PayByLink. dtcpay operates in a competitive market with competitors including Flutterwave, Xendit, Dlocal, Opn and 2C2P, among others.
- Headquarter Singapore, Singapore
- Founders Alice Liu
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Digital Treasures Center Pte. Ltd.
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Total Equity Funding
$16.5 M (USD)
in 1 rounds
-
Latest Funding Round
$16.5 M (USD), Seed
Jun 21, 2023
-
Investors
-
Employee Count
Employee Count
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.
- 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 dtcpay
dtcpay offers a comprehensive portfolio of products and services, including Multi-Currency Swap, POS+, Checkout, dtcpay Card, and PayByLink. 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 real-time swaps between stablecoins and fiat currencies.
Processes card, QR, and stablecoin payments on one device.
Handles transactions with local methods to reduce cart abandonment.
Enables secure transfers and withdrawals of funds.
Generates links for easy online payments.
Unlock access to complete
Funding Insights of dtcpay
dtcpay has successfully raised a total of $16.5M through 1 strategic funding round. The most recent funding activity was a Seed round of $16.5 million completed in June 2023. 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 1
- Last Round Seed — $16.5M
-
First Round
First Round
(21 Jun 2023)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2023 | Amount | Seed - dtcpay | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in dtcpay
dtcpay has secured backing from 1 investor, including angel investors. Prominent investors backing the company include Kwee Liong Tek. 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 |
|---|---|---|---|---|
|
KL
Kwee Liong Tek |
-
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by dtcpay
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - dtcpay
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Dtcpay Comparisons
Competitors of dtcpay
dtcpay 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 Flutterwave, Xendit, Dlocal, Opn and 2C2P, 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 |
Provider of payment processing solutions for businesses
|
|
| domain | founded_year | HQ Location |
Online payment and money transfer platform for businesses
|
|
| domain | founded_year | HQ Location |
Global payment processing is facilitated for businesses through diverse methods.
|
|
| domain | founded_year | HQ Location |
Integrated e-wallet and contactless payment solutions for businesses and consumers
|
|
| domain | founded_year | HQ Location |
Payment processing solutions for businesses
|
|
| domain | founded_year | HQ Location |
Electronic payments and banking transfers are facilitated for businesses.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Dtcpay
Frequently Asked Questions about dtcpay
When was dtcpay founded?
dtcpay was founded in 2019 and raised its 1st funding round 4 years after it was founded.
Where is dtcpay located?
dtcpay is headquartered in Singapore, Singapore.
Who is the current CEO of dtcpay?
Alice Liu is the current CEO of dtcpay. They have also founded this company.
Is dtcpay a funded company?
dtcpay is a funded company, having raised a total of $16.5M across 1 funding round to date. The company's 1st funding round was a Seed of $16.5M, raised on Jun 21, 2023.
What does dtcpay do?
dtcpay was founded in 2019 in Singapore as a provider of payment acceptance solutions in the fintech sector. Businesses are enabled to accept customer-preferred methods across fiat and digital currencies through integrated POS hardware linked to blockchain technology. Services include currency exchange and checkout payments, with operations centered in Singapore to support global business needs.
Who are the top competitors of dtcpay?
dtcpay's top competitors include Flutterwave, Xendit and FOMO Pay.
What products or services does dtcpay offer?
dtcpay offers Multi-Currency Swap, POS+, Checkout, dtcpay Card, and PayByLink.
Who are dtcpay's investors?
dtcpay has 1 investor. Key investors include Kwee Liong Tek.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.