About Liquid
Liquid is a company based in Japan founded in 2014 by Mike Kayamori and Mario Gomez Lozada was acquired by bitFlyer in July 2024. It operates as a Commission-Based. Liquid has raised $20 million across 5 funding rounds from investors including FTX, BITMAIN and bitFlyer. Liquid offers products and services including Cryptocurrency Exchange. Liquid operates in a competitive market with competitors including Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
- Headquarter Japan
- Founders Mike Kayamori, Mario Gomez Lozada
- Stage Unicorn
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Quoine Pte
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Products & Services of Liquid
Liquid offers a comprehensive portfolio of products and services, including Cryptocurrency Exchange. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
A platform for trading various cryptocurrencies is provided.
Funding Insights of Liquid
Liquid has successfully raised a total of $20M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $120 million completed in June 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 Total Funding
- Total Rounds 5
- Last Round Debt – Conventional — $120.0M
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First Round
First Round
(10 Dec 2014)
- Investors Count 8
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2021 | Amount | Debt – Conventional - Liquid | Valuation |
investors |
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| Apr, 2019 | Amount | Series C - Liquid | Valuation | IDG Capital | |
| Nov, 2017 | Amount | Token Sale - Liquid | Valuation |
investors |
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| 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 Liquid
Liquid has secured backing from 9 investors, including institutional and venture fund investors. Prominent investors backing the company include FTX, BITMAIN and bitFlyer. 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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Venture capital firm
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Founded Year | Domain | Location | |
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Incubator & VC firm Tech focused investing in primarily Japan & Taiwan
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Founded Year | Domain | Location | |
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A community-focused entity is operated for collective impact initiatives.
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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 Liquid
| 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 - Liquid
| 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 |
Liquid Comparisons
Competitors of Liquid
Liquid 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 Gemini, FTX, Blockchain, Bitstamp and PDAX, 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 |
Platform offering crypto exchange solutions
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| domain | founded_year | HQ Location |
Cryptocurrency trading is facilitated through an online platform.
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| domain | founded_year | HQ Location |
App-based platform for exchange and trading solutions for cryptocurrency
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| domain | founded_year | HQ Location |
Cryptocurrencies are bought, sold, and exchanged via a mobile app.
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| domain | founded_year | HQ Location |
Online exchange platform for cryptocurrencies
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| domain | founded_year | HQ Location |
Online platform for crypto exchange
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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 Liquid
Frequently Asked Questions about Liquid
When was Liquid founded?
Liquid was founded in 2014.
Where is Liquid located?
Liquid is headquartered in Japan.
Who is the current CEO of Liquid?
Mike Kayamori is the current CEO of Liquid. They have also founded this company.
Is Liquid a funded company?
Liquid is a funded company, having raised a total of $20M across 5 funding rounds to date. The company's 1st funding round was a Token Sale of $106.4M, raised on Dec 10, 2014.
What does Liquid do?
A cryptocurrency exchange platform is managed by Liquid under Quoine PTE. Customer accounts are handled through the FTX Claims portal. The platform facilitates trading of various digital assets for users globally. Operations and claims are supported via an external portal.
Who are the top competitors of Liquid?
Liquid's top competitors include Blockchain, Gemini and FTX.
What products or services does Liquid offer?
Liquid offers Cryptocurrency Exchange.
Who are Liquid's investors?
What is Liquid's valuation?
The valuation of Liquid is $1B as of Apr 2019.
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