About Hapi
Hapi is a company based in United States founded in 2020 by Billy Caballero, Dusko Kelez, and Piero Sifuentes. It operates as a Commission-Based and FinTech. Hapi has raised $1.73 million across 2 funding rounds from investors including UTEC Ventures, Unpopular Ventures and Softeq. Hapi offers products and services including Stock Investment, Crypto Investment, and ETFs Investment. Hapi operates in a competitive market with competitors including Public, Tiger Brokers, TD Ameritrade, Interactive Brokers and Avenue, among others.
- Headquarter Delaware, United States
- Founders Billy Caballero, Dusko Kelez, Piero Sifuentes
- SectorsTechnology
- Website category Finance · Investing
- Email••••••••
- Phone•••• ••••
- Website hapi.trade
- Social LinkedIn Facebook Instagram
- Legal Name Hapi Corp.
- Total Equity Funding$1.73M (USD)
in 2 rounds
- Latest Funding Round$1.6M (USD), Seed
Sep 2022
- InvestorsUTEC Ventures
& 4 more
Products & Services of Hapi
Hapi offers a comprehensive portfolio of products and services, including Stock Investment, Crypto Investment, and ETFs Investment.
Investment in US stocks is facilitated for LATAM users.
Crypto trading is enabled through partnerships for users.
ETFs are offered for diversified investment from LATAM.
Apps and channels of Hapi
Hapi publishes 2 mobile apps with over 500K+ downloads.
Funding Insights of Hapi
Hapi has successfully raised a total of $1.73M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $1.6 million completed in September 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 $1.73M
- Total Rounds 2
- Last Round Seed — $1.6M
- First Round $125,000
(Jun 2021)
- Investors Count 5
All 2 funding rounds of Hapi 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 |
|---|---|---|---|---|---|
| Sep 2022 | $1.6M | Seed | – | UTEC Ventures, Unpopular Ventures | – |
| Jun 2021 | $125,000 | Seed | – | Y Combinator | – |
5 investors in total: 5 institutional.
Investors in Hapi
Hapi has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include UTEC Ventures, Unpopular Ventures and Softeq.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund focused on multiple sectors | – | unpopular.vc | San Francisco, United States | |
Early-stage startups are accelerated via funding and educational programs. | – | ycombinator.com | Mountain View, United States | |
Provides comprehensive services for entrepreneur development and related support. | 2014 | utecventures.com | Lima, Peru | |
Offers custom software development, embedded tech, and IoT solutions for global clients. | 1997 | softeq.com | Houston, United States | |
- | – | mural.capital | - |
Investor details for Hapi
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 Hapi
7 people are tracked at Hapi (3 in leadership, 4 in team).
| Name | Role | Group |
|---|---|---|
Billy Caballero | Co-Founder | Leadership |
Dusko Kelez | Co-Founder & CEO | Leadership |
Piero Sifuentes | Co-Founder | Leadership |
Diana Macera Poli | Operations Lead | Team |
María Isabel Ramírez Huando | Backend Developer | Team |
Esteban Cervera | iOS Developer | Team |
Nicolas Asparria | Back End Engineer | Team |
Complete people profiles for Hapi
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 Hapi
3 dated milestones of Hapi across 2 years, from founding to its latest funding, stage changes and deals.
- Founded Hapi is founded.
- Funding First funding round of $125K.
- Funding Latest funding round, Seed, of $1.6M.
Competitors of Hapi
Hapi 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 Public, Tiger Brokers, TD Ameritrade, Interactive Brokers and Avenue, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| public.com | 2019 | New York, United States | $420.58M | – | Multi-asset investments are facilitated for individual users through a platform. | |
| itiger.com | 2014 | Beijing, China | $138.6M | 1,000 | Online trading of stocks, securities, and options is enabled. | |
| tdameritrade.com | 1994 | Omaha, United States | – | – | Online trading in stocks, forex, futures, and ETFs is facilitated. | |
| interactivebrokers.com | 1977 | Greenwich, United States | – | 2,932 | Provider of online brokerage services and trading platforms | |
| avenue-inc.com | 2002 | Chicago, United States | – | – | Branding, employee engagement, and marketing services are provided by Avenue. | |
| tastytrade.com | 2011 | Chicago, United States | $60.4M | 156 | Online platform publishing content focusing on investment | |
| lightspeed.com | 2006 | New York, United States | $11.6M | – | Online platform for stocks and options trading is offered. | |
| trygatsby.com | 2017 | New York, United States | $12.19M | – | App-based stock and options trading platform form investors | |
| us.etrade.com | 1982 | Jersey, United States | – | 4,092 | Investment opportunities in financial assets are provided via online brokerage. |
Detailed competitors of Hapi
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.
Web traffic of Hapi
The website of Hapi (hapi.trade) receives about 482.1K visits a month and ranks #101,213 among all websites worldwide, #6,333 in Investing.
- Monthly visits482.1K
▲ 11.6% vs previous month
- Unique visitors93.5K
per month
- Global rank#101,213
among all websites
- Category rank#6,333
Finance · Investing
- Bounce rate36%
- Pages per visit4.3
- Average visit4 min 52 sec
- DevicesDesktop 68% · Mobile 32%
Websites whose visitors overlap most with Hapi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| tradingview.com | 100% | 248.1M | #118 | View details | |
| binance.com | 95% | 48.2M | #741 | View details | |
| finviz.com | 94% | – | #2,210 | View details | |
| etoro.com | 92% | 25M | #2,139 | View details | |
theinvestoru.com | theinvestoru.com | 86% | – | #2,218,425 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 19 similar websites and full traffic analytics for Hapi
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 19 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Hapi
Complete news archive for Hapi
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 Hapi
10 companies that operate in the same segment as Hapi (Investment & Financial Technology), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Commission-free trading and investment services are provided by Robinhood. | 2013 | Menlo Park, California, United States | USD 5.73 B | USD 2.98 B | 2,300 | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
Online social trading platform for cryptocurrency, stocks, ETFs, and CFDs | 2007 | Tel Aviv, Israel | USD 422.94 M | USD 925.73 M | – | |
Financial data and investment advisory tools are offered online. | 1984 | Chicago, Illinois, United States | USD 91 M | USD 351.25 K | 6 | |
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
App-based platform for spare change investment | 2012 | Irvine, California, United States | USD 587.84 M | – | – | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 | |
App-based automated investment and retirement planning platform | 2010 | New York, New York, United States | USD 335 M | – | – | |
Money Forward is engaged in providing financial technology solutions. | 2012 | Minato, Tokyo, Japan | USD 42.9 M | USD 322.51 M | 2,600 | |
Wealth management solutions are delivered for investment advisors. | 2009 | Mountain View, California, United States | USD 759.1 M | – | – |
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Frequently Asked Questions about Hapi
Hapi was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Hapi is headquartered in United States. It is registered at Delaware, United States.
Dusko Kelez is the current CEO of Hapi. They have also founded this company.
Hapi is a funded company, having raised a total of $1.73M across 2 funding rounds to date. The company's 1st funding round was a Seed of $125K, raised on Jun 2021.
Investment opportunities in US stocks, ETFs, and cryptocurrencies are offered by Hapi to users from Latin America. The platform is regulated by the SEC and is a member of FINRA, with assets insured up to 500,000 by SIPC. Services are designed for self-directed investors, accessible via mobile apps and web platforms across more than 18 countries. Brokerage services are provided through Hapi Securities, LLC, while crypto services are managed via partnerships with entities like Bakkt. The focus is on ease of use, low entry barriers, and secure transactions within the financial sector.
Hapi's top competitors include Public, Tastytrade and Tiger Brokers.
Hapi offers Stock Investment, Crypto Investment, and ETFs Investment.
Hapi has 5 investors. Key investors include UTEC Ventures, Unpopular Ventures, Softeq, Mural, and Y Combinator.
Hapi operates through Hapi Corp..
Yes. Hapi publishes Hapi: Buy Stocks and ETFs and 1 more app, with over 500,000 downloads.
The website of Hapi receives about 482 thousand visits a month and ranks #101,213 among all websites worldwide.