About Nilos
Nilos is a company based in Tel Aviv (Israel) founded in 2021 by Raphael Fettaya, Nitin Shrivastava, Kiran Polavarapu, and Eytan Messika. Nilos has raised $5.2 million across 1 funding round from investors including Viola Group, Guillaume Houzé and Valentine Baudouin. Nilos offers products and services including Multi-currency accounts, FX Conversions, Cross-border transfers, and Digital assets accounts.
- Headquarter Tel Aviv, Israel
- Founders Raphael Fettaya, Nitin Shrivastava, Kiran Polavarapu, Eytan Messika
- SectorsFinancial Services
- Website nilos.io
- Legal Name Nilos Financial Services Ltd
- Total Equity Funding$5.2M (USD)
in 1 rounds
- Latest Funding Round$5.2M (USD), Seed
Apr 2022
- InvestorsViola Group
& 11 more
Products & Services of Nilos
Nilos offers a comprehensive portfolio of products and services, including Multi-currency accounts, FX Conversions, Cross-border transfers, and Digital assets accounts.
Enables receiving payments via bank transfers and e-wallets without overseas accounts.
Provides real-time quotes and optimized conversions across forex pairs.
Facilitates payouts using local banking and mobile-money rails worldwide.
Supports stablecoins for global payments and treasury management.
Funding Insights of Nilos
Nilos has successfully raised a total of $5.2M through 1 strategic funding round. The most recent funding activity was a Seed round of $5.2 million completed in April 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 $5.2M
- Total Rounds 1
- Last Round Seed — $5.2M
- First Round $5.2M
(Apr 2022)
- Investors Count 12
All 1 funding rounds of Nilos 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 |
|---|---|---|---|---|---|
| Apr 2022 | $5.2M | Seed | – | Viola Group, Fabric Ventures |
12 investors in total: 4 institutional and 8 angel.
Investors in Nilos
Nilos has secured backing from 12 investors, including venture fund and angel investors. Prominent investors backing the company include Viola Group, Guillaume Houzé and Valentine Baudouin.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are made in early-stage technology companies globally. | – | viola-group.com | Herzliya, Israel | |
Early-stage venture capital investments are provided by Mensch Capital Partners. | – | menschvc.com | - | |
Blockchain and decentralized networks are targeted for venture capital investments. | – | fabric.vc | Luxembourg, Luxembourg | |
- | – | motier.vc | - | |
GH Guillaume Houzé | - | – | unknown_eb6efc3725eb446cb | - |
VB Valentine Baudouin | Angel investor and startup mentor, focused on Indian tech ecosystem | – | unknown_e22d114ace5e4234b | - |
PS Philippe Suchet | Angel investor and advisor, ex-CEO of Cosmo Tech, focused on tech startups | – | unknown_64c98c1430f4460f9 | - |
DV Didier Valet | French banker turned investor, active in Indian startups, ex-Societe Generale | – | unknown_41f8af0d06cb476f8 | - |
BS Benjamin Seror | - | – | unknown_9612ec3765cf496f8 | - |
ES Emmanuel Schalit | Co-founder of Dashlane, angel investor in Indian startups, fintech focus | – | unknown_0bbfce3c264c48e3b | - |
Investor details for Nilos
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 Nilos
7 people are tracked at Nilos (7 in leadership).
| Name | Role | Group |
|---|---|---|
Raphael Fettaya | Co-Founder & CEO | Leadership |
Nitin Shrivastava | Co-Founder & Product & Partnership | Leadership |
Kiran Polavarapu | Co-Founder & Head of Engineering | Leadership |
Eytan Messika | Co-Founder | Leadership |
Alexandre Sadoun | Head Of Compliance | Leadership |
Nadja Rumjanceva | Head Of Compliance | Leadership |
Isaac Allouche | Director Of Finance | Leadership |
Complete people profiles for Nilos
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 Nilos
2 dated milestones of Nilos across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Nilos is founded.
- Funding First funding round of $5.2M.
Web traffic of Nilos
The website of Nilos (nilos.io) receives about 18.7K visits a month.
- Monthly visits18.7K
▲ 9.6% vs previous month
Websites whose visitors overlap most with Nilos. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| kyc-chain.com | 85% | 36.4K | #1,050,214 | View details |
Latest news on Nilos
Complete news archive for Nilos
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 Nilos
10 companies that operate in the same segment as Nilos (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 Nilos
Nilos was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Nilos is headquartered in Tel Aviv, Israel.
Raphael Fettaya is the current CEO of Nilos. They have also founded this company.
Nilos is a funded company, having raised a total of $5.2M across 1 funding round to date. The company's 1st funding round was a Seed of $5.2M, raised on Apr 2022.
Web-enabled automated payment solution for businesses. It is a business-oriented cryptocurrency payment platform. It enables users to link their cryptocurrency and fiat accounts and control all monetary transactions from a single platform.
Nilos offers Multi-currency accounts, FX Conversions, Cross-border transfers, and Digital assets accounts.
Nilos has 12 investors. Key investors include Viola Group, Guillaume Houzé, Valentine Baudouin, Philippe Suchet, and Didier Valet.
Nilos operates through Nilos Financial Services Ltd.