About FV Bank
FV Bank is a Financial Services company based in San Juan (United States) founded in 2018 by Miles Paschini and Nitin Agarwal. It operates as an enterprise banking systems are provided for fintech and blockchain companies. FV Bank has raised $8 million across 1 funding round from investors including BnkToTheFuture, Neighborhood Funders Group and CCIX Global. Its chief executive is Miles Paschini. Its website fvbank.us draws about 24 thousand monthly visits. FV Bank offers products and services including Banking Services, VISA Services, Intrabank Transfers, and Digital Asset Custody. Its focus areas include FinTech, Banking Tech, Internet First Banks and Digital Native Banks. Its competitors include Arival, DIB and NextBank; 2 of its 3 listed competitors have raised funding.
Company details
FV Bank was founded in 2018 in San Juan, Puerto Rico. Enterprise banking systems are supplied to fintech and blockchain firms within the financial technology sector. Current and savings accounts, debit cards for online and offline payments, investment accounts, and international payment processing are included among the services. Digital customer onboarding, AML screening, and document verification processes are also supported.
- Total Equity Funding$8M (USD)
in 1 rounds
- Latest Funding Round$8M (USD), Series A
Aug 2021
- InvestorsBnkToTheFuture
& 6 more
Products & Services of FV Bank
FV Bank offers a comprehensive portfolio of products and services, including Banking Services, VISA Services, Intrabank Transfers, and Digital Asset Custody.
Provides integrated traditional and digital banking for enterprises.
Enables worldwide spending via VISA credit and debit cards.
Offers simple, fast, and secure 24/7 transfers.
Delivers secure storage and seamless settlement of digital assets.
Funding Insights of FV Bank
FV Bank has successfully raised a total of $8M through 1 strategic funding round. The most recent funding activity was a Series A round of $8 million completed in August 2021. 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 $8M
- Total Rounds 1
- Last Round Series A — $8M
- First Round $8M
(Aug 2021)
- Investors Count 7
All 1 funding rounds of FV Bank 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 |
|---|---|---|---|---|---|
| Aug 2021 | $8M | Series A | – | BnkToTheFuture, Neighborhood Funders Group |
7 investors in total: 7 institutional.
Investors in FV Bank
FV Bank has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include BnkToTheFuture, Neighborhood Funders Group and CCIX Global.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in the global digital economy are facilitated by CCIX Global. | – | ccix.global | Los Angeles, USA | |
Blockchain-based startups are funded by NGC venture capital firm. | – | ngc.fund | Shanghai, China | |
Private equity investments in Asia are managed by Southern Capital. | – | southerncapitalgroup.com | Singapore, Singapore | |
Blockchain startups are incubated by venture capital-backed Jsquare. | – | jsquare.co | Singapore, Singapore | |
Equity and rewards-based crowdfunding is provided for FinTech startups. | 2012 | bnktothefuture.com | Tsim Sha Tsui, China | |
A network of grantmakers focused on social justice funding is supported. | – | nfg.org | San Francisco, United States | |
Provides blockchain consulting services for innovative solutions. | 2018 | decentralizedventures.consulting | San Gwann, Malta |
Investor details for FV Bank
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People of FV Bank
14 people are tracked at FV Bank (8 in leadership, 6 in team).
| Name | Role | Group |
|---|---|---|
Miles Paschini | Co-Founder & CEO | Leadership |
Nitin Agarwal | Co-Founder & CRO | Leadership |
Frank J. Serra | Chief Financial Officer | Leadership |
Luz Mabel del Valle, CAMS,CICA | Chief Risk Officer (CRO) | Leadership |
Sathish Dharmalingam | Head of Customer Onboarding | Leadership |
Larry Herbinaux | Chief Software Architect | Leadership |
Nikkhil Koul | Head Of Information Technology | Leadership |
Kenneth Fox | Head of Business Development - Americas | Leadership |
Carlos Gutierrez | Software Developer | Team |
Guillermo L Rodríguez Ortiz | Compliance Specialist | Team |
Sujeeth Patil | Senior Manager – Financial Operations | Team |
Andres Rivera | Senior Software Engineer | Team |
Jann Lopez Rivera | Compliance Analyst | Team |
Leon Lim | Client Growth & Partnerships- Asia (manager) | Team |
Complete people profiles for FV Bank
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Timeline of FV Bank
2 dated milestones of FV Bank across 3 years, from founding to its latest funding, stage changes and deals.
- Founded FV Bank is founded.
- Funding First funding round of $8.0M.
Competitors of FV Bank
FV Bank has 3 listed competitors in our database, 2 of them funded. They include Arival, DIB and NextBank, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| arival.com | 2017 | San Juan, Puerto Rico | $4.22M | – | Developer of digital bank for businesses | |
| bankdib.com | 2017 | San Juan, Puerto Rico | $4.76M | – | Diversified digital banking services are provided to individuals and businesses. | |
| next.bank | 2018 | San Juan, Puerto Rico | – | – | Banking solutions and currency exchange services are provided globally. |
Detailed competitors of FV Bank
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Web traffic of FV Bank
The website of FV Bank (fvbank.us) receives about 23.9K visits a month.
- Monthly visits23.9K
▲ 77.1% vs previous month
Websites whose visitors overlap most with FV Bank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
bisonbank.com | bisonbank.com | 100% | – | #2,063,991 | – |
| nomadgate.com | 85% | – | #387,327 | View details | |
| xapobank.com | 85% | 249.3K | #181,985 | View details | |
myusacorporation.com | myusacorporation.com | 55% | – | #721,158 | – |
| assetservicingtimes.com | 51% | – | #1,095,589 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for FV Bank
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- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as FV Bank (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Related news about Fv Bank
Complete news archive for FV Bank
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Frequently Asked Questions about FV Bank
FV Bank was founded in 2018 and raised its 1st funding round 3 years after it was founded.
FV Bank is headquartered in San Juan, United States. It is registered at San Juan, Puerto Rico, United States.
Miles Paschini is the current CEO of FV Bank. They have also founded this company.
FV Bank is a funded company, having raised a total of $8M across 1 funding round to date. The company's 1st funding round was a Series A of $8M, raised on Aug 2021.
FV Bank was founded in 2018 in San Juan, Puerto Rico. Enterprise banking systems are supplied to fintech and blockchain firms within the financial technology sector. Current and savings accounts, debit cards for online and offline payments, investment accounts, and international payment processing are included among the services. Digital customer onboarding, AML screening, and document verification processes are also supported.
FV Bank offers Banking Services, VISA Services, Intrabank Transfers, and Digital Asset Custody.
FV Bank has 7 investors. Key investors include BnkToTheFuture, Neighborhood Funders Group, CCIX Global, Decentralized Ventures, and NGC.