About Total Merchant Services
Total Merchant Services is a company based in Los Angeles (United States) founded in 1996 was acquired by North American Bancard in May 2017.. The company has 259 employees as of December 31, 2016. Total Merchant Services has completed 2 acquisitions, including Fanminder and Registroid. Total Merchant Services operates in a competitive market with competitors including Stripe, Square, PayPal, Flutterwave and PayU, among others.
- Headquarter Los Angeles, United States
- Employees 259 as on 31 Dec, 2016
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$35 M (USD), Debt – Conventional
Sep 01, 2015
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Investors
Kayne Anderson Capital Advisors
& 1 more
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Employee Count
259
as on Dec 31, 2016
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Investments & Acquisitions
Fanminder
& 1 more
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Acquired by
North American Bancard
(May 17, 2017)
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Funding Insights of Total Merchant Services
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $35.0M
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First Round
First Round
(01 Sep 2015)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2015 | Amount | Debt – Conventional - Total Merchant Services | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Total Merchant Services
Total Merchant Services has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Kayne Anderson Capital Advisors and North. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Founded Year | Domain | Location | |
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Merchant services and payment technology solutions are provided by North.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Total Merchant Services
Total Merchant Services has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Fanminder and Registroid. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Android-based point-of-sale software is supplied to merchants via mobile devices.
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2011 | ||||
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Coupons and rewards programs are managed via web-based dashboard.
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2008 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Total Merchant Services
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Total Merchant Services Comparisons
Competitors of Total Merchant Services
Total Merchant Services 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 Stripe, Square, PayPal, Flutterwave and PayU, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Payment processing and card issuance solutions are provided for businesses.
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| domain | founded_year | HQ Location |
POS solutions are provided for retail businesses.
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| domain | founded_year | HQ Location |
Online payment solutions are offered to consumers and businesses.
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| domain | founded_year | HQ Location |
Provider of payment processing solutions for businesses
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| domain | founded_year | HQ Location |
Online payment processing and credit solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Payment processing and treasury management solutions are offered to businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Total Merchant Services
When was Total Merchant Services founded?
Total Merchant Services was founded in 1996 and raised its 1st funding round 19 years after it was founded.
Where is Total Merchant Services located?
Total Merchant Services is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.
Who is the current CEO of Total Merchant Services?
Joe Kaplan is the current CEO of Total Merchant Services.
How many employees does Total Merchant Services have?
As of Dec 31, 2016, the latest employee count at Total Merchant Services is 259.
What does Total Merchant Services do?
Total Merchant Services was founded in 1996 and is based in Los Angeles, United States. Operations focus on the payment processing sector, where API-linked gateways enable small and medium enterprises to handle online payments. Services encompass virtual terminals, recurring billing, hosted payment pages, ACH processing, and transaction monitoring. Third-party POS and mPOS terminals are also supported, with full PCI compliance maintained.
Who are the top competitors of Total Merchant Services?
Total Merchant Services's top competitors include Stripe, PayU and Flutterwave.
How many acquisitions has Total Merchant Services made?
Total Merchant Services has made 2 acquisitions, including Fanminder, and Registroid.
Who are Total Merchant Services's investors?
Total Merchant Services has 2 investors. Key investors include Kayne Anderson Capital Advisors, and North.