About PPmoney
PPmoney is a Financial Services company based in Guangzhou (China) founded in 2012. It operates as a developer of an online P2P platform for invoice financing. PPmoney has raised $144 million across 2 funding rounds from investors including Thai Capital Management and Ants Capital. Its chief executive is Chen Baoguo. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans. Its competitors include Guangxindai, Damailicai, Coin Purse, Wibong and Junrongdai and 4 more; 5 of its 9 listed competitors have raised funding.
Company details
Founded in 2012 in Guangzhou, China, Ppmoney operates in the fintech sector with a focus on peer-to-peer lending. Borrowers seeking invoice financing are matched with investors following credit assessments. Loans are facilitated through an online platform, and repayments are processed via credit or debit cards as well as bank transfers. The service supports multiple investors and lenders in the ecosystem.
- Headquarters Guangzhou, China
- SectorsFinancial Services
- Phone•••• ••••
- Website ppmoney.com
- Total Equity Funding$144M (USD)
in 2 rounds
- Latest Funding Round$89.72M (USD), Series C
Jul 2018
- InvestorsThai Capital Management
& 1 more
Funding Insights of PPmoney
PPmoney has successfully raised a total of $144M across 2 strategic funding rounds. The most recent funding activity was a Series C round of $89.72 million completed in July 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 $144M
- Total Rounds 2
- Last Round Series C — $89.72M
- First Round $54.28M
(Dec 2016)
- Investors Count 2
All 2 funding rounds of PPmoney 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 |
|---|---|---|---|---|---|
| Jul 2018 | $89.72M | Series C | – | Thai Capital Management | – |
| Dec 2016 | $54.28M | Series B | – | Ants Capital | – |
2 investors in total: 2 institutional.
Investors in PPmoney
PPmoney has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Thai Capital Management and Ants Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
- | – | antscapital.com | - | |
Hedge fund managing US equity investments for superior risk-adjusted returns. | 2016 | thaicapital.com | Norcross, United States |
Investor details for PPmoney
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 PPmoney
1 people are tracked at PPmoney (1 in leadership).
| Name | Role | Group |
|---|---|---|
Chen Baoguo | CEO | Leadership |
Complete people profiles for PPmoney
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 PPmoney
3 dated milestones of PPmoney across 6 years, from founding to its latest funding, stage changes and deals.
- Founded PPmoney is founded.
- Funding First funding round of $54.3M.
- Funding Latest funding round, Series C, of $89.7M.
Competitors of PPmoney
PPmoney has 9 listed competitors in our database, 5 of them funded. They include Guangxindai, Damailicai, Coin Purse, Wibong and Junrongdai, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| guangxindai.com | 2013 | Chaoyang, China | $85.59M | – | Operates an online P2P platform for invoice financing services. | |
| damailicai.com | 2014 | Shenzhen, China | $1.52M | – | Operates a peer-to-peer lending platform for financial transactions. | |
| 51lqb.com | 2015 | Beijing, China | – | – | Operates an online platform for peer-to-business lending services. | |
| wibong.com | 2015 | Dongguan, China | $3M | – | Facilitates a peer-to-peer platform for online supply chain financing and funding. | |
| junrongdai.com | 2014 | Beijing, China | $11.51M | – | Junrongdai operates an online P2P lending platform focused on supply chain financing. | |
| miniwangdai.com | 2013 | Shenzhen, China | $18.12M | – | A P2P loan platform for financing small and medium enterprises. | |
| ccfax.cn | 2015 | Shenzhen, China | – | – | Offers a peer-to-peer trade financing platform for the timber industry. | |
| yeamoney.cn | 2015 | Shenzhen, China | – | – | A P2B marketplace connecting funders with established enterprises. | |
| piaojiaowang.com | 2015 | Shanghai, China | – | – | Provides invoice discounting services for small and medium-sized businesses. |
Detailed competitors of PPmoney
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.
Web traffic of PPmoney
Websites that share an audience with PPmoney (ppmoney.com).
Websites whose visitors overlap most with PPmoney. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| cgtz.com | 100% | – | – | View details | |
| yingyinglicai.com | 100% | – | – | View details | |
| baocai.com | 99% | – | – | View details | |
| weidai.com.cn | 94% | – | – | View details | |
| 91wutong.com | 91% | – | – | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for PPmoney
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Alternative Lending
10 companies that operate in the same segment as PPmoney (Alternative Lending), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
A peer-to-peer marketplace for business loans is operated and developed. | 2010 | London, England, United Kingdom | USD 372.67 M | USD 299.61 M | 860 | |
Diversified loans are provided via an AI-enabled online marketplace. | 2012 | Palo Alto, California, United States | USD 128.65 M | USD 1.04 B | 1,190 | |
Various consumer loans and financial services are offered online. | 2011 | San Francisco, California, United States | USD 3.04 B | USD 4.77 B | 6,843 | |
Technology platform for real estate transactions and mortgages is provided. | 2014 | Gurugram, Haryana, India | USD 97.98 M | USD 28.9 M | 9,619 | |
Purchase financing solutions are offered to businesses via installment payments. | 2019 | Dubai, Dubai, United Arab Emirates | USD 837 M | – | 4,683 | |
Financial services are provided, specializing in personal and business loans. | 2016 | Mumbai, Maharashtra, India | USD 320.39 M | USD 106.45 M | 2,161 | |
Credit score checking and comparison platform for financial products | 2007 | San Francisco, California, United States | USD 869.77 M | – | 1,487 | |
Financial benefits platform for on-demand pay is provided to employees. | 2018 | London, England, United Kingdom | USD 133.02 M | – | – | |
Payflow is recognized as a financial wellness application for employees. | 2020 | Alcobendas, Comunidad De Madrid, Spain | USD 58.23 M | – | – |
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Frequently Asked Questions about PPmoney
PPmoney was founded in 2012 and raised its 1st funding round 4 years after it was founded.
PPmoney is headquartered in Guangzhou, China. It is registered at Guangzhou, Guangdong, China.
Chen Baoguo is the current CEO of PPmoney.
PPmoney is a funded company, having raised a total of $144M across 2 funding rounds to date. The company's 1st funding round was a Series B of $54.28M, raised on Dec 2016.
Founded in 2012 in Guangzhou, China, Ppmoney operates in the fintech sector with a focus on peer-to-peer lending. Borrowers seeking invoice financing are matched with investors following credit assessments. Loans are facilitated through an online platform, and repayments are processed via credit or debit cards as well as bank transfers. The service supports multiple investors and lenders in the ecosystem.
PPmoney's top competitors include Guangxindai, Damailicai and Coin Purse.
PPmoney has 2 investors. Key investors include Thai Capital Management, and Ants Capital.