About Trade Capital Holding
Trade Capital Holding is a company based in Cyprus founded in 2018. It operates as a B2B, and B2C. Trade Capital Holding has completed 1 acquisition, including Activotrade. Trade Capital Holding offers products and services including Investment Services and Trading Platforms.
- Headquarter Cyprus
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Sectors
TechnologyFinancial Services
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Phone
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Website
*********
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Social
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- Legal Name Trade Capital Holding Ltd
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of Trade Capital Holding
Trade Capital Holding offers a comprehensive portfolio of products and services, including Investment Services and Trading Platforms. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Services for secure trading and global investments
Platforms offering access to innovative financial products
Funding Insights of Trade Capital Holding
| 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 |
Investments & Acquisitions by Trade Capital Holding
Trade Capital Holding has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Activotrade. 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.
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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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Brokerage Platform
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2009 |
| 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 - Trade Capital Holding
| 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 |
Trade Capital Holding Comparisons
Competitors of Trade Capital Holding
| 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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Latest news on Trade Capital Holding
Frequently Asked Questions about Trade Capital Holding
When was Trade Capital Holding founded?
Trade Capital Holding was founded in 2018.
Where is Trade Capital Holding located?
Trade Capital Holding is headquartered in Cyprus.
What does Trade Capital Holding do?
Trade Capital Holding Ltd delivers investment services and fintech solutions, focusing on secure trading platforms and liquidity access through global banks. Headquartered in Cyprus, it serves professional and retail clients worldwide with transparent pricing and regulatory compliance. The company emphasizes ethical standards, innovative technology, and partnerships, while adhering to stringent auditing procedures for market integrity.
What products or services does Trade Capital Holding offer?
Trade Capital Holding offers Investment Services and Trading Platforms.
How many acquisitions has Trade Capital Holding made?
Trade Capital Holding has made 1 acquisition, including Activotrade.
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