About Liqi
Liqi is a company based in Sao Paulo (Brazil) founded in 2021 by Andre Saade Montenegro and Persio Flexa.. Liqi has raised $4.58 million across 2 funding rounds from investors including Itaú, Patria Investments and Galapagos Capital. Liqi operates in a competitive market with competitors including Coinbase, KuCoin, Bitso, Kraken and Coinsquare, among others.
- Headquarter Sao Paulo, Brazil
- Founders Andre Saade Montenegro, Persio Flexa
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Sectors
TechnologyFinancial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$4.58 M (USD)
in 2 rounds
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Latest Funding Round
$1.99 M (USD), Series A
Aug 23, 2024
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Investors
Itaú
& 4 more
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Employee Count
Employee Count
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Funding Insights of Liqi
Liqi has successfully raised a total of $4.58M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $1.99 million completed in August 2024. 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 Funding
- Total Rounds 2
- Last Round Series A — $2.0M
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First Round
First Round
(28 Sep 2023)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2024 | Amount | Series A - Liqi | Valuation | Patria Investments |
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| Sep, 2023 | Amount | Seed - Liqi | Valuation | Galapagos Capital |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Liqi
Liqi has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include Itaú, Patria Investments and Galapagos Capital. 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Private equity, infrastructure, and real estate investment fund
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Founded Year | Domain | Location | |
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Investment fund management in equities, agro, and real estate sectors.
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Founded Year | Domain | Location | |
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Honey Island Capital is focused on fintech venture investments.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Liqi
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Liqi
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Liqi Comparisons
Competitors of Liqi
Liqi 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 Coinbase, KuCoin, Bitso, Kraken and Coinsquare, 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 |
Cryptocurrency trading, storage, and exchange services are offered online.
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| domain | founded_year | HQ Location |
Cryptocurrencies are bought, sold, and traded via this exchange platform.
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| domain | founded_year | HQ Location |
Cryptocurrencies are traded and exchanged through an online platform.
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| domain | founded_year | HQ Location |
Provider of an app-based trading and exchange platform for cryptocurrency
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| domain | founded_year | HQ Location |
Digital assets are bought, sold, and traded on Coinsquare.
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| domain | founded_year | HQ Location |
Online robo advisory and stock trading services are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Liqi
Frequently Asked Questions about Liqi
When was Liqi founded?
Liqi was founded in 2021 and raised its 1st funding round 2 years after it was founded.
Where is Liqi located?
Liqi is headquartered in Sao Paulo, Brazil.
Who is the current CEO of Liqi?
Daniel Coquieri is the current CEO of Liqi.
Is Liqi a funded company?
Liqi is a funded company, having raised a total of $4.58M across 2 funding rounds to date. The company's 1st funding round was a Seed of $2.59M, raised on Sep 28, 2023.
What does Liqi do?
Liqi was founded in 2021 in Sao Paulo, Brazil, as an online platform focused on cryptocurrency and NFT trading. Operations include buying and selling of digital assets, investment tracking, portfolio management, and access to trading statements. Market updates and real-time quotes are provided to users. The sector involves blockchain-based financial services, with activities centered in Brazil.
Who are Liqi's investors?
Liqi has 5 investors. Key investors include Itaú, Patria Investments, Galapagos Capital, Kinea, and Honey Island Capital.
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