About Potamus Trading
Potamus Trading is a company based in Boston (United States) founded in 2012 by John Donahue. It operates as a B2C. Potamus Trading has raised $35 million across 3 funding rounds from investors including SBI Group and Raptor Group. The company has 11 employees. Potamus Trading operates in a competitive market with competitors including Dinari, TMS Brokers, Marco Polo Network, Quadriserv and LevelField, among others.
- Headquarter Boston, United States
- Employees 11
- Founders John Donahue
- SectorsFinancial Services
- Website potamustrading.com
- Legal Name Potamus Trading, Llc
- Total Equity Funding$35 M (USD)
in 3 rounds
- Latest Funding Round$10 M (USD), Private Equity Round
May 10, 2018
- InvestorsSBI Group
& 1 more
- Employee Count11
Funding Insights of Potamus Trading
Potamus Trading has successfully raised a total of $35M across 3 strategic funding rounds. The most recent funding activity was a Private Equity Round of $10 million completed in May 2018. 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 $35.0M
- Total Rounds 3
- Last Round Private Equity Round — $10.0M
- Investors Count 2
All 3 funding rounds of Potamus Trading 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 |
|---|---|---|---|---|---|
| 10 May 2018 | $10.0M | Private Equity Round | – | – | |
| 08 Jul 2016 | $25.0M | Series B | – | – | – |
| 01 Jul 2016 | – | Series A | – | Raptor Group | – |
2 investors in total: 2 institutional.
Investors in Potamus Trading
Potamus Trading has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include SBI Group and Raptor Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investment and strategic support are provided by Raptor Group. | – | raptorgroup.com | Boston, United States | |
Diversified operations in finance, biotech, and healthcare are managed. | 1999 | sbigroup.co.jp | Tokyo, Japan |
Investor details for Potamus Trading
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 Potamus Trading
1 people are tracked at Potamus Trading (1 in leadership); the tracked headcount is 11.
| Name | Role | Group |
|---|---|---|
John Donahue | Founder | Leadership |
Complete people profiles for Potamus Trading
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Timeline of Potamus Trading
3 dated milestones of Potamus Trading across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Potamus Trading is founded.
- Funding First funding round.
- Funding Latest funding round, Private Equity Round, of $10.0M.
Competitors of Potamus Trading
Potamus Trading 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 Dinari, TMS Brokers, Marco Polo Network, Quadriserv and LevelField, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| dinari.com | 2021 | Los Altos, United States | $32.4M | – | Decentralized stock trading platform | |
| tmsbrokers.com | 2004 | Warsaw, Poland | – | – | Multiple assets are traded through TMS Brokers platforms. | |
| marcopolonetwork.com | 2000 | New York, United States | $16.0M | – | Multi-asset trading platform for equities linking emerging and G7 markets. | |
| quadriserv.com | 2001 | Jersey, United States | $64.4M | 15 | Financial services and electronic trading are provided globally. | |
| levelfield.us | 2018 | Houston, United States | $12.3M | – | Digital and traditional finance are united by a provided platform. | |
| akunacapital.com | 2011 | Chicago, United States | – | 300 | Proprietary trading firm providing liquidity in options markets via innovative tech. | |
| fxbridge.com | 1999 | Atlanta, United States | $4.4M | 5 | White-label forex options trading platform is provided globally. | |
| fxdd.com | 2002 | Floriana, Malta | – | – | A platform for trading various asset classes online. |
Detailed competitors of Potamus Trading
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Similar companies to Potamus Trading
10 companies that operate in the same segment as Potamus Trading (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
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Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Frequently Asked Questions about Potamus Trading
Potamus Trading was founded in 2012 and raised its 1st funding round 4 years after it was founded.
Potamus Trading is headquartered in Boston, United States. It is registered at Boston, Massachusetts, United States.
Potamus Trading is a funded company, having raised a total of $35M across 3 funding rounds to date.
Potamus Trading has 11 employees.
Potamus Trading, established in 2012, excels in finance, trading and brokerage, online platforms, and brokerage services. Operates an online trading platform offering brokerage services for investors. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
Potamus Trading's top competitors include Dinari, Quadriserv and Marco Polo Network.
Potamus Trading has 2 investors. Key investors include SBI Group, and Raptor Group.
Potamus Trading operates through Potamus Trading, Llc.