Wacai

Hangzhou, China Founded: 2009 • Age: 17 yrs
Personal finance ledger and management app and an advisory distributor platform
Annual revenue - Latest available
Total funding $330.0M 8 rounds
Employees - Tracked headcount
Investors 11 Known backers
Products - Services tracked
Competitors 8 Brand Intelligence

About Wacai

Wacai is a company based in Hangzhou (China) founded in 2009. Wacai has raised $330 million across 8 funding rounds from investors including CICC, Warburg Pincus and Qiming Venture Partners. Wacai has completed 1 acquisition, including CreditCard. Wacai operates in a competitive market with competitors including Dianrong, Yirendai, Yingying Licai, Juzilicai and Daixiaomi, among others.

  • Headquarter Hangzhou, China
  • Stage Unicorn
  • Sectors
    Financial Services
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Total Equity Funding
    $330 M (USD)

    in 8 rounds

  • Latest Funding Round
    $140 M (USD), Series D

    Jul 20, 2018

  • Investors
    CICC

    & 10 more

  • Employee Count
    Not available
  • Investments & Acquisitions
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Funding Insights of Wacai

Wacai has successfully raised a total of $330M across 8 strategic funding rounds. The most recent funding activity was a Series D round of $140 million completed in July 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.

Investors in Wacai

Wacai has secured backing from 11 investors, including venture fund and institutional investors. Prominent investors backing the company include CICC, Warburg Pincus and Qiming Venture Partners.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Multi-stage private equity investments are pursued across diverse sectors.
Locked Locked Locked
Venture capital investments are directed toward multiple sectors.
Locked Locked Locked
Growth stage companies are targeted for private equity investments.
Locked Locked Locked
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Investor details for Wacai

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  • Investor domains
  • Investor locations
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Investments & Acquisitions by Wacai

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

Investments
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Investment portfolio details for Wacai

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Acquisitions
Company Name Description Domain Location Founded Year Amount
Credit card aggregator platform
Locked Locked 1998 Locked
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Complete acquisition details for Wacai

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Financial Statements - Wacai

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Detailed financials for Wacai

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Wacai Comparisons

Wacai Primary company
Description
Personal finance ledger and management app and an advisory &...
Location
Hangzhou, China
Founded Year
2009
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Wacai

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Competitors of Wacai

Wacai 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 Dianrong, Yirendai, Yingying Licai, Juzilicai and Daixiaomi, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
P2P platform for personal loans
Locked Locked Locked
P2P lending platform for borrowers and lenders is operated.
Locked Locked Locked
P2P lending via mobile app connects Chinese investors with borrowers.
Locked Locked Locked
Online consumer finance platform for internet banking via alternative lending method
Locked Locked Locked
An online B2C marketplace lending platform for consumers and SMEs, having raised $95.9 million in funding.
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Detailed competitors of Wacai

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Latest news on Wacai

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Complete news archive for Wacai

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Frequently Asked Questions about Wacai

Wacai was founded in 2009 and raised its 1st funding round 2 years after it was founded.

Wacai is headquartered in Hangzhou, China. It is registered at Hangzhou, Zhejiang, China.

Wacai is a funded company, having raised a total of $330M across 8 funding rounds to date.

Wacai started as a personal finance book keeping service and management app and then ventured into a lending marketplace that allows investors to invest in P2P loans. Can link online banking, securities, Alipay account as well as different types of assets and keep a track of their accounts. Borrowers are redirected to Quicken Loans for an automated loan application procedure. Borrowers can apply for a loan for less that 100,000 Renminbi for a term not exceeding 24 months. It also has fund trading features with several funds, insurance companies and banks, enabling users to purchase monetary funds, stock funds and bond funds on the app.

Wacai's top competitors include Dianrong, Yirendai and Hexindai.

Wacai has made 1 acquisition, including CreditCard.

Wacai has 11 investors. Key investors include CICC, Warburg Pincus, Qiming Venture Partners, Oriental Patron, and NH Fund.

The valuation of Wacai is $1B as of Jul 2018.

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