About Finery Markets
Finery Markets is a Financial Services company based in Limassol (Cyprus) founded in 2017 by Konstantin Shulga. Finery Markets has raised $5.5 million across 1 funding round from investors including Floating Point Group, Shima Capital and G1 Ventures. Its chief executive, as recorded, is Konstantin Shulga. Its website finerymarkets.com draws about 12 thousand monthly visits. Its focus areas include FinTech, Cryptocurrencies, Lending and Business Loans.
Company details
P2P marketplace designed to offer competitive prices for digital assets by aggregating liquidity. It is a non-custodial trading platform that allows financial institutions to access aggregated digital assets and crypto liquidity, enabling traders to monetize and trade their crypto assets.
- Headquarters Limassol, Cyprus
- Founders Konstantin Shulga
- SectorsFinancial Services
- Email••••••••
- Website finerymarkets.com
- Social LinkedIn
- Total Equity Funding$5.5M (USD)
in 1 rounds
- Latest Funding Round$5.5M (USD), Seed
Nov 2022
- InvestorsFloating Point Group
& 9 more
Funding Insights of Finery Markets
Finery Markets has successfully raised a total of $5.5M through 1 strategic funding round. The most recent funding activity was a Seed round of $5.5 million completed in November 2022. 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 $5.5M
- Total Rounds 1
- Last Round Seed — $5.5M
- First Round $5.5M
(Nov 2022)
- Investors Count 10
All 1 funding rounds of Finery Markets 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 |
|---|---|---|---|---|---|
| Nov 2022 | $5.5M | Seed | – | G1 Ventures, gCC |
10 investors in total: 10 institutional.
Investors in Finery Markets
Finery Markets has secured backing from 10 investors, including venture fund and institutional investors. Prominent investors backing the company include Floating Point Group, Shima Capital and G1 Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in blockchain startups are made by G1 Ventures. | g1.vc | London, United Kingdom | ||
Blockchain startups are invested in by gCC venture capital fund. | gumi-cryptos.com | San Francisco, United States | ||
Investments in fintech startups are managed by Communitas Capital. | communitascapital.com | New York, United States | ||
Blockchain investments are focused on by Shima Capital. | 2021 | shima.capital | San Francisco, United States | |
Offers OTC trading platforms, liquidity provision, and white labeling for institutional investors. | 2016 | dvchain.co | Chicago, United States | |
Invests in Web3 and crypto startups with mentorship and advisory services. | 2020 | gravityx.capital | Cayman Islands | |
Provides credit card processing and online payment solutions for businesses. | 2009 | unlimint.com | London, United Kingdom | |
Operates a digital hub for trading digital assets securely. | 2018 | onealpha.io | Hong Kong, China | |
Blockchain investments are managed by the firm. | 2018 | floating.group | Hoboken, United States | |
Dapp development services are provided for blockchain-based projects. | daedalus.gg |
Investor details for Finery Markets
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 Finery Markets
8 people are tracked at Finery Markets (4 in leadership, 3 in board & advisors, 1 in team).
| Name | Role | Group |
|---|---|---|
Konstantin Shulga | Co-Founder & CEO | Leadership |
Tom Gould | Director of Strategic Partnerships | Leadership |
Sergey Klinkov | Managing Director, Strategy | Leadership |
Anna Chichaeva | Director, Chief Operating Officer | Leadership |
Leo Hmelnitsky | Advisor, Global Partnerships & Product | Board & advisors |
Ivan Jelic | Advisor, Research & Analytics | Board & advisors |
Ilia Drozdov | Co-Founder | Board & advisors |
Michael Borisov | Finance Manager | Team |
Complete people profiles for Finery Markets
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 Finery Markets
2 dated milestones of Finery Markets across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Finery Markets is founded.
- Funding First funding round of $5.5M.
Web traffic of Finery Markets
The website of Finery Markets (finerymarkets.com) receives about 11.7K visits a month.
- Monthly visits11.7K
▲ 3.7% vs previous month
Websites whose visitors overlap most with Finery Markets. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
hollaex.com | hollaex.com | 100% | #908,795 | – | |
| atani.com | 81% | 279.4K | #194,483 | View details | |
| openware.com | 56% | 14.1K | #1,852,181 | View details | |
| maticz.com | 56% | 25.5K | #1,128,402 | View details |
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Frequently Asked Questions about Finery Markets
Finery Markets was founded in 2017 and raised its 1st funding round 5 years after it was founded.
Finery Markets is headquartered in Limassol, Cyprus.
Konstantin Shulga is the CEO of Finery Markets, as recorded in our data. They have also founded this company.
Finery Markets is a funded company, having raised a total of $5.5M across 1 funding round to date. The company's 1st funding round was a Seed of $5.5M, raised on Nov 2022.
P2P marketplace designed to offer competitive prices for digital assets by aggregating liquidity. It is a non-custodial trading platform that allows financial institutions to access aggregated digital assets and crypto liquidity, enabling traders to monetize and trade their crypto assets.
Finery Markets has 10 investors. Key investors include Floating Point Group, Shima Capital, G1 Ventures, gCC, and Communitas Capital.