TerraPay

Amsterdam, Netherlands Founded: 2014 • Age: 12 yrs Acquired By Partech Partners
Cross-border money transfers are enabled by omnichannel payment solutions.
Annual revenue $10.3M Latest available
Total funding $100.0M 5 rounds
Employees 384 Tracked headcount
Investors 9 Known backers
Products 3 Services tracked
Competitors 10 Brand Intelligence

About TerraPay

TerraPay is a company based in Amsterdam (Netherlands) founded in 2014 by Ram Sundaram and Ambar Sur was acquired by Partech Partners in March 2020. TerraPay has raised $100 million across 5 funding rounds from investors including Visa, International Finance Corporation and Partech Partners. The company has 384 employees as of March 29, 2024. TerraPay has completed 1 acquisition, including Pay2Global. TerraPay offers products and services including Digital Wallets, Accounts, and Cards. TerraPay operates in a competitive market with competitors including Rapyd, Kadmos, Lightnet, TransferTo and Streami, among others.

  • Headquarter Amsterdam, Netherlands
  • Employees 384 as on 29 Mar, 2024
  • Founders Ram Sundaram, Ambar Sur
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Terrapay Solutions India Private Limited
  • Date of Incorporation 01 Apr, 2020
  • Jurisdiction Bangalore North, Karnataka, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $10.32 M (USD)
    127.6
    as on Dec 31, 2023
  • Net Profit
    $677.14 K (USD)
    126.19
    as on Dec 31, 2023
  • EBITDA
    $1.12 M (USD)
    161.99
    as on Dec 31, 2023
  • Total Equity Funding
    $100 M (USD)

    in 5 rounds

  • Latest Funding Round
    $95 M (USD), Debt – Conventional

    Jul 15, 2024

  • Investors
    Visa

    & 8 more

  • Employee Count
    384

    as on Mar 29, 2024

  • Investments & Acquisitions
  • Acquired by
    Partech Partners

    (Mar 03, 2020)

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Products & Services of TerraPay

TerraPay offers a comprehensive portfolio of products and services, including Digital Wallets, Accounts, and Cards.

Product name locked
Category locked
Primary

Enables connections to billions of digital wallets for cross-border payments.

Product name locked
Category locked
Locked

Facilitates seamless pay-ins and payouts in multiple currencies.

Product name locked
Category locked
Locked

Supports global card payments and instant transactions to suppliers.

People of TerraPay

Headcount 10-50
Employee Profiles 128
Board Members and Advisors 1
Employee Profiles
People
Aniruddha Sane
Co-founder and Chief Business Officer
People
Sukesh Malliah
Regional Director - Asia
People
Ambar Sur
Founder & CEO
People
Akbar Hussain
Co-founder and Chief Legal & Compliance Officer

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Board Members and Advisors
people
Ron Vollebregt
Chairman

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Funding Insights of TerraPay

TerraPay has successfully raised a total of $100M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $95 million completed in July 2024. 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.

Investors in TerraPay

TerraPay has secured backing from 9 investors, including venture fund and institutional investors. Prominent investors backing the company include Visa, International Finance Corporation and Partech Partners.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
IFC is focused on private sector development in emerging markets.
Locked Locked Locked
Venture capital is invested in European technology sectors.
Locked Locked Locked
Venture capital is provided to global tech startups and scale-ups.
Locked Locked Locked
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Investor details for TerraPay

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  • Investor locations
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  • Participation history

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Investments & Acquisitions by TerraPay

TerraPay has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Pay2Global.

Investments
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Investment portfolio details for TerraPay

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  • Transaction dates
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Acquisitions
Company Name Description Domain Location Founded Year Amount
Money transfer service provider.
Locked Locked 2012 Locked
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Complete acquisition details for TerraPay

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Financial Statements - TerraPay

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Detailed financials for TerraPay

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Terrapay Comparisons

TerraPay Primary company
Description
Cross-border money transfers are enabled by omnichannel paym...
Location
Amsterdam, Netherlands
Founded Year
2014
Annual Revenue
$10.32 M (USD)
Net Profit
$677.14 K (USD)
EBITDA
$1.12 M (USD)
Employees
384
As of 2024
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Peer comparison for TerraPay

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Competitors of TerraPay

TerraPay 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 Rapyd, Kadmos, Lightnet, TransferTo and Streami, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Global payment solutions are provided by Rapyd to businesses worldwide.
Locked Locked Locked
Cross-border payroll solutions are provided for global migrant workers.
Locked Locked Locked
Blockchain networks are utilized for cross-border money transfers.
Locked Locked Locked
International airtime remittances are facilitated via global mobile networks.
Locked Locked Locked
A cryptocurrency exchange is facilitated via blockchain and financial partnerships.
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Detailed competitors of TerraPay

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  • Full company profiles
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Latest news on Terrapay

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Complete news archive for TerraPay

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  • Source and publication date
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Frequently Asked Questions about TerraPay

TerraPay was founded in 2014 and raised its 1st funding round 6 years after it was founded.

TerraPay is headquartered in Amsterdam, Netherlands.

Ambar Sur is the current CEO of TerraPay. They have also founded this company.

TerraPay is a funded company, having raised a total of $100M across 5 funding rounds to date.

As of Mar 29, 2024, the latest employee count at TerraPay is 384.

Annual revenue of TerraPay is $10.32M as on Dec 31, 2023.

TerraPay was founded in 2014 and is based in Amsterdam, Netherlands. Operations focus on the fintech sector, where an omnichannel payment solution is delivered for cross-border money transfers. Mobile wallet service providers, financial institutions, and money transfer operators are interconnected in sending and receiving markets. A platform-agnostic approach is employed, with standard open APIs supported for integration across multiple service providers.

TerraPay's top competitors include Kadmos, Rapyd and Lightnet.

TerraPay offers Digital Wallets, Accounts, and Cards.

TerraPay has made 1 acquisition, including Pay2Global.

TerraPay has 9 investors. Key investors include Visa, International Finance Corporation, Partech Partners, Lendable, and British International Investment.

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