About Transferencia Bancaria PSD2
Transferencia Bancaria PSD2 is a Financial Services company based in Valencia (Spain) founded in 2016 by Carlos Pedro, Raul Gimenez, and Victor Pardo. Online payment solutions via bank transfers are provided without registration. Its chief executive, as recorded, is Victor Pardo. Its website transferenciabancariapsd2.com draws about 42 thousand monthly visits. Transferencia Bancaria PSD2 offers products and services including Transferencia Online Service. Its focus areas include FinTech, Payments, Consumer Payments and Wallets. Its legal entity is Inespay. Its competitors include Fazil, Waylet and Lana; 2 of its 3 listed competitors have raised funding.
Company details
Inespay was founded in 2016 in Valencia, Spain, as a provider in the fintech sector. A platform is operated that enables direct payments from online banking environments. Bank transfer services are facilitated without requiring customer registration or app downloads. The focus is placed on seamless integration for e-commerce transactions across European markets, with operations centered in Spain.
- Headquarters Valencia, Spain
- Founders Carlos Pedro, Raul Gimenez, Victor Pardo
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website transferenciabancariapsd2.com
- Social LinkedIn YouTube
- Legal Name Inespay
- Investors
Products & Services of Transferencia Bancaria PSD2
Transferencia Bancaria PSD2 offers a comprehensive portfolio of products and services, including Transferencia Online Service.
Enables secure online bank transfers for merchants and users.
Apps and channels of Transferencia Bancaria PSD2
its YouTube channel Transferencia Online by INESPAY has 3 subscribers and 2 videos.
Videos from Transferencia Bancaria PSD2
The most watched videos on Transferencia Bancaria PSD2's YouTube channel, Transferencia Online by INESPAY (3 subscribers). Click a video to play it here.
More on Transferencia Online by INESPAY.
Funding Insights of Transferencia Bancaria PSD2
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of Transferencia Bancaria PSD2 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 |
|---|---|---|---|---|---|
| Jun 2022 | Seed | – | Angels Capital | – |
1 investors in total: 1 institutional.
Investors in Transferencia Bancaria PSD2
Transferencia Bancaria PSD2 has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Angels Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| angelscapital.es |
Investor details for Transferencia Bancaria PSD2
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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People of Transferencia Bancaria PSD2
3 people are tracked at Transferencia Bancaria PSD2 (3 in leadership).
| Name | Role | Group |
|---|---|---|
Carlos Pedro | Co-Founder | Leadership |
Raul Gimenez | Co-Founder | Leadership |
Victor Pardo | Co-Founder & CEO | Leadership |
Complete people profiles for Transferencia Bancaria PSD2
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Timeline of Transferencia Bancaria PSD2
2 dated milestones of Transferencia Bancaria PSD2 across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Transferencia Bancaria PSD2 is founded.
- Funding First funding round.
Competitors of Transferencia Bancaria PSD2
Transferencia Bancaria PSD2 has 3 listed competitors in our database, 2 of them funded. They include Fazil, Waylet and Lana.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| fazilpay.com | 2018 | Getxo, Spain | $221,471 | Digital wallet for consumer payments and bank transfers is offered. | ||
| waylet.es | 2018 | Madrid, Spain | Energy provider offering electricity tariffs, gas supply, solar installations, and vehicle services. | |||
| lana.xyz | 2018 | Madrid, Spain | $12.5M | Consumer payments are enabled via a digital wallet platform. |
Detailed competitors of Transferencia Bancaria PSD2
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 Transferencia Bancaria PSD2
The website of Transferencia Bancaria PSD2 (transferenciabancariapsd2.com) receives about 41.7K visits a month.
- Monthly visits41.7K
▼ 9.3% vs previous month
Websites whose visitors overlap most with Transferencia Bancaria PSD2. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ratehawk.com | 100% | 518.3K | #56,578 | View details | |
| civitatis.com | 81% | 8.2M | #8,088 | View details | |
| booking.com | 49% | 596.4M | #49 | View details | |
| iberia.com | 44% | 14.1M | #4,131 | View details | |
 amazon.es | amazon.es | 28% | #180 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 7 similar websites and full traffic analytics for Transferencia Bancaria PSD2
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 7 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about Transferencia Bancaria PSD2
Transferencia Bancaria PSD2 was founded in 2016 and raised its 1st funding round 6 years after it was founded.
Transferencia Bancaria PSD2 is headquartered in Valencia, Spain. It is registered at Valencia, Valencian Community, Spain.
Victor Pardo is the CEO of Transferencia Bancaria PSD2, as recorded in our data. They have also founded this company.
Inespay was founded in 2016 in Valencia, Spain, as a provider in the fintech sector. A platform is operated that enables direct payments from online banking environments. Bank transfer services are facilitated without requiring customer registration or app downloads. The focus is placed on seamless integration for e-commerce transactions across European markets, with operations centered in Spain.
Transferencia Bancaria PSD2 offers Transferencia Online Service.
Transferencia Bancaria PSD2 has 1 investor. Key investors include Angels Capital.
Transferencia Bancaria PSD2 operates through Inespay.