About Ripio
Ripio is a Financial Services company based in San Francisco (United States) founded in 2013. Online reseller of Bitcoins. Ripio has raised $53.08 million across 7 funding rounds from investors including Digital Currency Group, Amplo and Boost VC. Ripio has completed 2 acquisitions, including BitcoinTrade and Panda Exchange. Its website ripio.com draws about 160 thousand monthly visits. Ripio offers products and services including Ripio App, Plataforma de Trade, Visa Crypto Card, and Wallet Web3. Its focus areas include FinTech, Cryptocurrencies, Wallet and Hot Wallets. Its legal entity is RIPIO INC. Its competitors include Rainbow and Strike; 2 of its 2 listed competitors have raised funding.
Company details
Ripio was founded in 2013 and is headquartered in San Francisco, United States. Operations focus on the cryptocurrency sector, where Bitcoins are resold online to users in Argentina and other regions. Purchases are enabled in Argentinian Pesos through a dedicated platform. Additional services include xchg for Bitcoin exchanges and BitPagos for payment acceptance, supporting broader fintech applications in Latin America.
- Total Equity Funding$53.08M (USD)
in 7 rounds
- Latest Funding Round$50M (USD), Series B
Sep 2021
- InvestorsDigital Currency Group
& 13 more
- Investments & AcquisitionsBitcoinTrade
& 1 more
Products & Services of Ripio
Ripio offers a comprehensive portfolio of products and services, including Ripio App, Plataforma de Trade, Visa Crypto Card, and Wallet Web3.
App for buying and managing cryptocurrencies securely
Platform for advanced crypto trading and transactions
Card for spending cryptocurrencies in everyday payments
Wallet for exploring Web3 and managing NFTs
Apps and channels of Ripio
its YouTube channel Ripio has 24.3K subscribers and 30 videos.
Videos from Ripio
The most watched videos on Ripio's YouTube channel, Ripio (24.3K subscribers). Click a video to play it here.
More on Ripio.
Funding Insights of Ripio
Ripio has successfully raised a total of $53.08M across 7 strategic funding rounds. The most recent funding activity was a Series B round of $50 million completed in September 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 $53.08M
- Total Rounds 7
- Last Round Series B — $50M
- First Round $150,000
(Jun 2013)
- Investors Count 14
All 7 funding rounds of Ripio 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 |
|---|---|---|---|---|---|
| Sep 2021 | $50M | Series B | – | Digital Currency Group | |
| Apr 2017 | $428,000 | Series A | – | – | |
| Jan 2017 | $1.9M | Series A | – | – | |
| May 2015 | Seed | – | – | ||
| Jun 2014 | $600,000 | Seed | – | Pantera Capital, Boost VC | |
| Jun 2014 | Seed | – | Amasia | – | |
| Jun 2013 | $150,000 | Seed | – | Boost VC | – |
14 investors in total: 10 institutional and 4 angel.
Investors in Ripio
Ripio has secured backing from 14 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Digital Currency Group, Amplo and Boost VC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investing in Deep Tech and emerging technologies for 12 years. | boost.vc | |||
African software startups are funded by Amplo venture capital firm. | 2017 | amplovc.com | Spring, United States | |
Medici Ventures is focused on advancing blockchain technology. | 2014 | mediciventures.net | USA | |
Early-stage technology companies receive venture capital investments. | draper.vc | San Mateo, United States | ||
Blockchain-focused investment funds and venture capital are provided. | panteracapital.com | Menlo Park, United States | ||
South Ventures is engaged in value-based investment strategies. | sthventures.com | Key Biscayne, United States | ||
Venture capital firm focused on tech startups | nxtp.vc | Buenos Aires, Argentina | ||
Amasia is focused on venture capital investments in sustainability. | amasia.vc | Burlingame, United States | ||
Business angel network in Los Angeles | igangels.com | Buenos Aires, Argentina | ||
Sector-agnostic incubator focused on blockchain startups | 2015 | dcg.co | Stamford, United States |
Investor details for Ripio
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 Ripio
84 people are tracked at Ripio (10 in leadership, 74 in team).
| Name | Role | Group |
|---|---|---|
Alejandro Rothamel | Chief Legal Officer | Leadership |
Bernardo Teixeira | Group COO | Leadership |
Sebastian Serrano | Co-Founder and CEO | Leadership |
María Laura Chiappero | Global Head of Operations | Leadership |
Juan Pablo Salazar H. | Head of Legal & Regulatory | Leadership |
Juan Jose Mendez | Chief Brand Officer | Leadership |
Martin Riva | Head Of Engineering | Leadership |
Enrique Yuste | VP Of Corporate Development | Leadership |
Mugur Marculescu | Chief Innovation Officer | Leadership |
Eugenia Misurelli | Head Of Planning And Control | Leadership |
Francisco de la Torre | Especialista Contable/impositivo | Team |
Yamila Perdiguero Vera | ROC Platforms & Facilities Hub Lead | Team |
Filipe Gabriel Alves Melo | Operations Core - Crypto Lead | Team |
Yamila Taschuk | Operations Core Analyst Sr | Team |
Camila Bignone | Back-end Developer | Team |
Ma. Virgina L. | OTC Compliance Officer | Team |
Chiara Leonangeli Pont | Corporate Legal Analyst | Team |
Beatriz Gama | Corporate Compliance Analyst Sr. | Team |
Alan Gurmendi | Desarrollador de software | Team |
Alisson Santos | Full Stack Developer | Team |
64 more people are available in the full profile.
Complete people profiles for Ripio
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.
Investments & Acquisitions by Ripio
Ripio has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include BitcoinTrade and Panda Exchange.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
An online platform for cryptocurrency exchange and trading is operated. | panda.exchange | Bogota, Colombia | 2017 | Sep 2022 | •••• | |
Cryptocurrency trading platform | bitcointrade.com.br | 2017 | Jan 2021 | •••• |
Complete acquisition details for Ripio
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Ripio
5 dated milestones of Ripio across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Ripio is founded.
- Funding First funding round of $150K.
- Acquisition Acquires BitcoinTrade.
- Funding Latest funding round, Series B, of $50.0M.
- Acquisition Acquires Panda Exchange.
Competitors of Ripio
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| rainbow.me | 2019 | New York, United States | $21M | Rainbow is recognized for providing secure crypto wallets. | ||
| strike.me | 2018 | Chicago, United States | $90M | Cryptocurrency trading and payments are facilitated via a mobile app. |
Detailed competitors of Ripio
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 Ripio
The website of Ripio (ripio.com) receives about 160.5K visits a month.
- Monthly visits160.5K
▼ 1.6% vs previous month
Websites whose visitors overlap most with Ripio. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| coinmarketcap.com | 100% | 74.2M | #1,083 | View details | |
criptoya.com | criptoya.com | 96% | #246,958 | – | |
| mexc.com | 93% | 19.4M | #1,366 | View details | |
| cryptomkt.com | 93% | 76.3K | #485,801 | View details | |
criptodolar.com | criptodolar.com | 90% | #6,742,914 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Ripio
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Cryptocurrencies
3 companies that operate in the same segment as Ripio (Cryptocurrencies) in United States, 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 | 1,533 | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 7,025 | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | 217 |
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
Related news about Ripio
Complete news archive for Ripio
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.
Frequently Asked Questions about Ripio
Ripio was founded in 2013.
Ripio is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Ripio is a funded company, having raised a total of $53.08M across 7 funding rounds to date. The company's 1st funding round was a Seed of $150K, raised on Jun 2013.
Ripio was founded in 2013 and is headquartered in San Francisco, United States. Operations focus on the cryptocurrency sector, where Bitcoins are resold online to users in Argentina and other regions. Purchases are enabled in Argentinian Pesos through a dedicated platform. Additional services include xchg for Bitcoin exchanges and BitPagos for payment acceptance, supporting broader fintech applications in Latin America.
Ripio offers Ripio App, Plataforma de Trade, Visa Crypto Card, and Wallet Web3.
Ripio has made 2 acquisitions, including BitcoinTrade, and Panda Exchange.
Ripio has 14 investors. Key investors include Digital Currency Group, Amplo, Boost VC, Marcos Galperin, and Martin Migoya.
Ripio operates through Ripio Inc.
The website of Ripio receives about 160 thousand visits a month.