About MTI Money Transfer
MTI Money Transfer was founded in 2010 and operates in the financial services sector, focusing on remittances. An extensive offline agent network is utilized, encompassing limited companies, sole traders, retailers, and large corporates across Europe. Accessibility to global money transfers is enabled for customers through partnered businesses. The company was acquired by MoneyGram in 2014, with headquarters located in Hampshire, United States.
- Headquarter Hampshire, United States
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Funding Insights of MTI Money Transfer
| 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 MTI Money Transfer
MTI Money Transfer has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include MoneyGram. 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 |
|---|---|---|---|---|
|
Cross-border payments are enabled via wallet solutions for consumers.
|
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 MTI Money Transfer
| 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 |
Financial Statements - MTI Money Transfer
| 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 |
Mti Money Transfer Comparisons
Competitors of MTI Money Transfer
| 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.
|
Frequently Asked Questions about MTI Money Transfer
When was MTI Money Transfer founded?
MTI Money Transfer was founded in 2010.
Where is MTI Money Transfer located?
MTI Money Transfer is headquartered in Hampshire, United States.
What does MTI Money Transfer do?
MTI Money Transfer was founded in 2010 and operates in the financial services sector, focusing on remittances. An extensive offline agent network is utilized, encompassing limited companies, sole traders, retailers, and large corporates across Europe. Accessibility to global money transfers is enabled for customers through partnered businesses. The company was acquired by MoneyGram in 2014, with headquarters located in Hampshire, United States.
Who are MTI Money Transfer's investors?
MTI Money Transfer has 1 investor. Key investors include MoneyGram.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.