About Finblox
Finblox is a company based in Hong Kong (China) founded in 2020 by Peter Hoang and Dmitriy Paunin. Finblox has raised $4 million across 4 funding rounds from investors including BTSE, CoinFund and MH Ventures. Finblox operates in a competitive market with competitors including Coinsquare, KuCoin, Kraken, Bitso and Coinbase, among others.
- Headquarter Hong Kong, China
- Founders Peter Hoang, Dmitriy Paunin
- SectorsFinancial Services
- Email••••••••
- Website finblox.com
- Social LinkedIn X Facebook
- Total Equity Funding$4M (USD)
in 4 rounds
- InvestorsBTSE
& 13 more
Funding Insights of Finblox
Finblox has successfully raised a total of $4M across 4 strategic funding rounds. 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 $4M
- Total Rounds 4
- Investors Count 14
All 4 funding rounds of Finblox with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2023 | – | Seed | – | – | |
| May 2023 | $1.38M | Token Sale | – | – | – |
| Nov 2022 | $4M | Seed | – | MH Ventures | – |
| Dec 2021 | – | Seed | – | Sequoia Capital, Venturra Capital |
14 investors in total: 8 institutional and 6 angel.
Investors in Finblox
Finblox has secured backing from 14 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include BTSE, CoinFund and MH Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage investments in disruptive technologies are targeted by the firm. | – | mhventures.io | London, United Kingdom | |
Sequoia Capital is engaged in venture capital investments. | 1972 | sequoiacap.com | - | |
Early-stage tech-focused venture capital firm investing primarily in Southeast Asia | – | venturra.com | Jakarta, Indonesia | |
Venture capital firm focused on pre-seed to series B stage companies | – | saisoncapital.com | Singapore, Singapore | |
Venture capital investments are made in multiple sectors by Ratio. | – | ratio.ventures | - | |
Early-stage startups are invested in by First Check Ventures. | – | firstcheckventures.com | San Francisco, United States | |
Cryptocurrencies exchange platform | 2018 | btse.com | Tortola, United Kingdom | |
Capital and support are provided to early-stage web3 companies. | 2016 | coinfund.io | Brooklyn, United States | |
XD Xinshu Dong | - | – | unknown_280b39d034d44da6b | - |
RH Ron Hose | Co-founder of Coins.ph, active angel investor in fintech and blockchain | – | unknown_e9e61f8c949d4631b | - |
Investor details for Finblox
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Finblox
2 people are tracked at Finblox (2 in leadership).
| Name | Role | Group |
|---|---|---|
Peter Hoang | Co-Founder & CEO | Leadership |
Dmitriy Paunin | Co-Founder | Leadership |
Complete people profiles for Finblox
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Finblox
3 dated milestones of Finblox across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Finblox is founded.
- Funding First funding round.
- Funding Latest funding round, Seed,.
Competitors of Finblox
Finblox 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 Coinsquare, KuCoin, Kraken, Bitso and Coinbase, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| coinsquare.com | 2014 | Toronto, Canada | $124.67M | – | Digital assets are bought, sold, and traded on Coinsquare. | |
| kucoin.com | 2017 | Mahe, Seychelles | $180M | – | Cryptocurrencies are bought, sold, and traded via this exchange platform. | |
| kraken.com | 2011 | San Francisco, United States | $32.49M | 4 | Provider of an app-based trading and exchange platform for cryptocurrency | |
| bitso.com | 2014 | Mexico | $331.35M | – | Cryptocurrencies are traded and exchanged through an online platform. | |
| coinbase.com | 2012 | San Francisco, United States | $546.62M | 3,416 | Cryptocurrency trading, storage, and exchange services are offered online. | |
| wealthsimple.com | 2014 | Toronto, Canada | $1.29B | 1,251 | Online robo advisory and stock trading services are provided. | |
| bitflyer.com | 2014 | Chiba, Japan | $36.61M | 15 | Bitcoin is bought, sold, and traded via an online platform. | |
| coinlist.co | 2017 | San Francisco, United States | $119.2M | 27 | App-based trading platform for cryptocurrency | |
| mercadobitcoin.com.br | 2013 | Sao Paulo, Brazil | $237.6M | – | Cryptocurrency assets are traded and exchanged online by users. |
Detailed competitors of Finblox
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Finblox
Complete news archive for Finblox
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.
Similar companies to Finblox
10 companies that operate in the same segment as Finblox (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Frequently Asked Questions about Finblox
Finblox was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Finblox is headquartered in Hong Kong, China.
Peter Hoang is the current CEO of Finblox. They have also founded this company.
Finblox is a funded company, having raised a total of $4M across 4 funding rounds to date.
Platform offering trading of crypto assets. It allows users to buy, deposit, transfer out, and earn rewards on crypto by holding crypto in their accounts. The app is available on both Android and iOS devices.
Finblox has 14 investors. Key investors include BTSE, CoinFund, MH Ventures, Sequoia Capital, and Venturra Capital.