Genesis Trading

New York, United States Founded: 2015 • Age: 11 yrs
Offers a digital asset financial services platform for trading and management.
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About Genesis Trading

Genesis Trading is a company based in New York (United States) founded in 2015. It operates as a B2B. Genesis Trading has raised $140 million across 1 funding round from investors including Digital Currency Group. Genesis Trading has completed 2 acquisitions, including QU Capital and Vo1t. Genesis Trading operates in a competitive market with competitors including Consensys, Luno, Amber Group, Matrixport and Abra, among others.

  • Headquarter New York, United States
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → Banking & Financial Institutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $140 M (USD)

    in 1 rounds

  • Latest Funding Round
    $140 M (USD), Series D

    Nov 11, 2022

  • Investors
  • Employee Count
    Employee Count
  • Investments & Acquisitions
    QU Capital

    & 1 more

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People of Genesis Trading
Headcount 50-200
Employee Profiles 13
Employee Profiles
People
William Young
VP - Global Sanctions Lead
People
Arianna Pretto-Sakmann
General Counsel
People
Alice Chan
Chief Financial Officer
People
Zyad T.
Head Of Electronic Market Making Business Development

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Funding Insights of Genesis Trading

Genesis Trading has successfully raised a total of $140M through 1 strategic funding round. The most recent funding activity was a Series D round of $140 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
  • Total Rounds 1
  • Last Round Series D — $140.0M
  • First Round

    (11 Nov 2022)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Nov, 2022 Amount Series D - Genesis Trading Valuation Digital Currency Group
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 Genesis Trading

Genesis Trading has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Digital Currency Group. 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.

All
Institutional
Investor Description Founded Year Domain Location
Sector-agnostic incubator focused on blockchain startups
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 Genesis Trading

Genesis Trading has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include QU Capital and Vo1t. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
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
Acquisitions
Company Name Description Domain Location Founded Year Amount
Investment platform for multiple assets
2017
Online custodian services for blockchain assets are provided.
2015
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Genesis Trading

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
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

Genesis Trading Comparisons

Employees
+
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Competitors of Genesis Trading

Genesis Trading 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 Consensys, Luno, Amber Group, Matrixport and Abra, 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
Developer of blockchain and web3 software platform
domain founded_year HQ Location
Mobile app for storing and trading cryptocurrencies is utilized.
domain founded_year HQ Location
Blockchain-based financial solutions are offered for crypto trading and payments.
domain founded_year HQ Location
App-based platform offering crypto investment products and financial services solutions
domain founded_year HQ Location
An app-based platform is offered for cryptocurrency trading and investments.
domain founded_year HQ Location
Digital wallet for Bitcoin assets
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 Genesis Trading

Frequently Asked Questions about Genesis Trading

When was Genesis Trading founded?

Genesis Trading was founded in 2015 and raised its 1st funding round 7 years after it was founded.

Where is Genesis Trading located?

Genesis Trading is headquartered in New York, United States. It is registered at New York, New York, United States.

Is Genesis Trading a funded company?

Genesis Trading is a funded company, having raised a total of $140M across 1 funding round to date. The company's 1st funding round was a Series D of $140M, raised on Nov 11, 2022.

What does Genesis Trading do?

Genesis Trading operates with a B2B model, focusing on finance, digital assets, cryptocurrency services, and trading platforms. Offers a digital asset financial services platform for trading and management. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.

Who are the top competitors of Genesis Trading?

Genesis Trading's top competitors include Uphold, Luno and Consensys.

How many acquisitions has Genesis Trading made?

Genesis Trading has made 2 acquisitions, including QU Capital, and Vo1t.

Who are Genesis Trading's investors?

Genesis Trading has 1 investor. Key investors include Digital Currency Group.

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