About Keabank
Keabank is a company based in Nicosia (Cyprus) founded in 2023. Keabank has raised $7 million across 2 funding rounds from investors including Mark Carnegie. Keabank operates in a competitive market with competitors including Consensys, Luno, Uphold, Coins.ph and BlockFi, among others.
- Headquarter Nicosia, Cyprus
- SectorsFinancial Services
- Email••••••••
- Website keabank.com
- Social LinkedIn X
- Total Equity Funding$7M (USD)
in 2 rounds
- Latest Funding Round$7M (USD), Seed
Sep 2025
Funding Insights of Keabank
Keabank has successfully raised a total of $7M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $7 million completed in September 2025. 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 $7M
- Total Rounds 2
- Last Round Seed — $7M
- Investors Count 1
All 2 funding rounds of Keabank 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 2025 | $7M | Seed | – | – | – |
| Aug 2024 | – | Seed | – | Mark Carnegie | – |
1 investors in total: 0 institutional and 1 angel.
Investors in Keabank
Keabank has secured backing from 1 investor, including angel investors. Prominent investors backing the company include Mark Carnegie.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
MC Mark Carnegie | Australian venture capitalist, active angel investor in Indian startups, co-founder MH Carnegie. | – | unknown_8d046d1108084db29 | - |
Investor details for Keabank
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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People of Keabank
1 people are tracked at Keabank (1 in leadership).
| Name | Role | Group |
|---|---|---|
Mark Berkovich | CEO | Leadership |
Complete people profiles for Keabank
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Keabank
3 dated milestones of Keabank across 2 years, from founding to its latest funding, stage changes and deals.
- Founded Keabank is founded.
- Funding First funding round.
- Funding Latest funding round, Seed, of $7.0M.
Competitors of Keabank
Keabank 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, Uphold, Coins.ph and BlockFi, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| consensys.io | 2014 | Fort Worth, United States | $725M | 900 | Developer of blockchain and web3 software platform | |
| luno.com | 2013 | London, United Kingdom | $13M | 127 | Mobile app for storing and trading cryptocurrencies is utilized. | |
| uphold.com | 2013 | London, United Kingdom | $73.36M | 14 | App-based wallet and exchange platform for cross-border money transfers | |
| coins.ph | 2014 | Pasig, Philippines | $40M | – | Digital wallet for Bitcoin assets | |
| blockfi.com | 2017 | Jersey, United States | $465.65M | – | Crypto trading, loans, interest accounts, and wallets are offered online. | |
| crypto.com | 2016 | Singapore | – | – | App-based trading and deposit solutions for cryptocurrency are provided. | |
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| fireblocks.com | 2018 | New York, United States | $1.04B | – | Provider of an online platform for crypto custody, payments, tokenization, and wallet-as-a-service | |
| matrixport.com | 2019 | Singapore | $100M | 290 | App-based platform offering crypto investment products and financial services solutions | |
| galaxy.com | 2018 | New York, United States | – | 390 | Galaxy is recognized as a leader in digital assets and data center infrastructure. |
Detailed competitors of Keabank
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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- Competitive positioning
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Latest news on Keabank
Complete news archive for Keabank
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- Full article archive
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Similar companies to Keabank
10 companies that operate in the same segment as Keabank (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 Keabank
Keabank was founded in 2023 and raised its 1st funding round 1 year after it was founded.
Keabank is headquartered in Nicosia, Cyprus.
Mark Berkovich is the current CEO of Keabank.
Keabank is a funded company, having raised a total of $7M across 2 funding rounds to date.
Keabank was founded in 2023 in Nicosia, Cyprus, as a blockchain-based neobank focused on cryptocurrency integration. Financial services are provided, including cross-border transactions, cryptocurrency exchange, and standard banking options. Operations emphasize digital accessibility for users seeking both traditional and crypto-related solutions within the fintech sector. The company is headquartered in Cyprus to support European and international activities.
Keabank has 1 investor. Key investors include Mark Carnegie.