About TIMA
TIMA is a company based in Hanoi (Vietnam) founded in 2015. TIMA has raised $3 million across 2 funding rounds from investors including G Capital Public Company, Belt Road Capital Management and Dunearn 386. TIMA operates in a competitive market with competitors including MoMo, Home Credit Vietnam, Mcredit, Vega Fintech and TNEX Finance, among others.
- Total Equity Funding$3M (USD)
in 2 rounds
- Latest Funding Round$3M (USD), Series B
Oct 2018
- InvestorsG Capital Public Company
& 2 more
Funding Insights of TIMA
TIMA has successfully raised a total of $3M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $3 million completed in October 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 $3M
- Total Rounds 2
- Last Round Series B — $3M
- Investors Count 3
All 2 funding rounds of TIMA 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 |
|---|---|---|---|---|---|
| Oct 2018 | $3M | Series B | – | Belt Road Capital Management | – |
| Dec 2016 | – | Series A | – | G Capital Public Company |
3 investors in total: 3 institutional.
Investors in TIMA
TIMA has secured backing from 3 investors, including institutional investors. Prominent investors backing the company include G Capital Public Company, Belt Road Capital Management and Dunearn 386.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
- | – | beltroadcap.com | - | |
Provider of asset finance for agricultural machinery | 2004 | gcapital.co.th | Pathum Wan, Thailand | |
Specializes in residential and commercial real estate development and management. | 2019 | dunearn386.com | - |
Investor details for TIMA
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
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People of TIMA
1 people are tracked at TIMA (1 in leadership).
| Name | Role | Group |
|---|---|---|
Tran The Vinh | CEO | Leadership |
Complete people profiles for TIMA
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
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Timeline of TIMA
3 dated milestones of TIMA across 3 years, from founding to its latest funding, stage changes and deals.
- Founded TIMA is founded.
- Funding First funding round.
- Funding Latest funding round, Series B, of $3.0M.
Competitors of TIMA
TIMA 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 MoMo, Home Credit Vietnam, Mcredit, Vega Fintech and TNEX Finance, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| momo.vn | 2007 | Ho Chi Minh, Vietnam | $433.8M | – | MoMo is recognized as a leading fintech application in Vietnam, providing diverse financial services. | |
| homecredit.vn | 2009 | Thu Duc, Vietnam | – | – | Consumer financing is offered via an online lending platform. | |
| mcredit.com.vn | 2016 | Hanoi, Vietnam | – | – | Hosts a digital marketplace for consumer loans. | |
| vegafintech.vn | 2017 | Hanoi, Vietnam | – | – | Serves as a provider of financial products and services. | |
| tnexfinance.com.vn | 1997 | Hanoi, Vietnam | – | – | Delivers comprehensive online financial services, including loans and personal finance advice. |
Detailed competitors of TIMA
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of TIMA
The website of TIMA (tima.vn) receives about 65K visits a month.
- Monthly visits65K
▼ 8% vs previous month
Websites whose visitors overlap most with TIMA. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
moneycat.vn | moneycat.vn | 100% | – | #130,368 | – |
| vucar.vn | 76% | 23.2K | #1,014,318 | View details | |
| timo.vn | 76% | 383.3K | #149,823 | View details | |
| homecredit.vn | 72% | 513.2K | #107,982 | View details | |
| google.com | 67% | 85.8B | #1 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 29 similar websites and full traffic analytics for TIMA
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- 29 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Latest news on Tima
Complete news archive for TIMA
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 TIMA
10 companies that operate in the same segment as TIMA (Alternative Lending), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
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 | 726 | |
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 | 5,000 | |
Purchase financing solutions are offered to businesses via installment payments. | 2019 | Dubai, Dubai, United Arab Emirates | USD 837 M | – | – | |
Financial services are provided, specializing in personal and business loans. | 2016 | Mumbai, Maharashtra, India | USD 349.23 M | USD 106.45 M | 1,749 | |
Credit score checking and comparison platform for financial products | 2007 | San Francisco, California, United States | USD 869.77 M | – | – | |
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 | – | – | |
Digital lending and instant credit lines are provided to individuals. | 2016 | Gurugram, Haryana, India | USD 115 M | USD 18.69 M | 81 | |
Personal loans and lines of credit are provided by Mogo. | 2008 | Vancouver, British Columbia, Canada | – | USD 49.45 M | – |
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Frequently Asked Questions about TIMA
TIMA was founded in 2015 and raised its 1st funding round 1 year after it was founded.
TIMA is headquartered in Hanoi, Vietnam.
Tran The Vinh is the current CEO of TIMA.
TIMA is a funded company, having raised a total of $3M across 2 funding rounds to date.
Founded in 2015 and based in Hanoi, Vietnam, the company operates in the fintech sector as an online peer-to-peer lending platform. Unsecured personal loans, student loans, and asset-backed loans are made available to users, with terms ranging from 61 to 365 days. The service is accessed through mobile applications on iOS and Android devices.
TIMA's top competitors include MoMo, Home Credit Vietnam and Mcredit.
TIMA has 3 investors. Key investors include G Capital Public Company, Belt Road Capital Management, and Dunearn 386.