About XanPool
XanPool is a company based in Hong Kong (China) founded in 2018 by Jeffery Liu and Artem Ibragimov. It operates as a B2B. XanPool has raised $72.3 million across 4 funding rounds from investors including OKX, HashKey Exchange and Target Global. XanPool operates in a competitive market with competitors including MoonPay, Mercuryo, Banxa, Wyre and Poko, among others.
- Headquarter Hong Kong, China
- Founders Jeffery Liu, Artem Ibragimov
- Stage Minicorn
- SectorsFinancial Services
- Website xanpool.com
- Social X Facebook
- Total Equity Funding$72.3M (USD)
in 4 rounds
- Latest Funding Round$41M (USD), Series B
Nov 2022
- InvestorsOKX
& 7 more
Funding Insights of XanPool
XanPool has successfully raised a total of $72.3M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $41 million completed in November 2022. 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 $72.3M
- Total Rounds 4
- Last Round Series B — $41M
- Investors Count 8
All 4 funding rounds of XanPool 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 |
|---|---|---|---|---|---|
| Nov 2022 | $41M | Series B | $400M | Target Global | – |
| Oct 2021 | $27M | Series A | – | Valar Ventures | |
| Sep 2020 | $4.3M | Seed | – | OKX | |
| Jul 2019 | – | Seed | – | Antler | – |
| Date | Valuation | Stage |
|---|---|---|
| Nov 2022 | $400M | •••••••• |
Last known valuation $400M (Nov 2022). 8 investors in total: 7 institutional and 1 angel.
Investors in XanPool
XanPool has secured backing from 8 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include OKX, HashKey Exchange and Target Global.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm | – | targetglobal.vc | London, United Kingdom | |
Global investments in tech sectors are conducted by Valar Ventures. | – | valar.com | New York, United States | |
Early-stage blockchain technology companies are invested in by the firm. | – | cmt.digital | Chicago, United States | |
Blockchain startups are invested in by gCC venture capital fund. | – | gumi-cryptos.com | San Francisco, United States | |
Early-stage investing and founder support services are offered globally by Antler. | 2018 | antler.co | - | |
Cryptocurrency trading and wallet services are offered by OKX. | 2013 | okx.com | Victoria, Seychelles | |
A platform for safe and simple cryptocurrency trading is provided. | 2018 | hashkey.com | Hong Kong, China | |
TH Taavet Hinrikus | - | – | unknown_ac0c8710cfc44036b | - |
Investor details for XanPool
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
Verified entity values are shown only after access is granted.
People of XanPool
4 people are tracked at XanPool (2 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Jeffery Liu | Co-Founder | Leadership |
Artem Ibragimov | Co-Founder | Leadership |
Kalyan Aravalli | Product | Team |
Jake Ha | Operations Manager | Team |
Complete people profiles for XanPool
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
Verified entity values are shown only after access is granted.
Timeline of XanPool
4 dated milestones of XanPool across 4 years, from founding to its latest funding, stage changes and deals.
- Founded XanPool is founded.
- Funding First funding round.
- Funding Latest funding round, Series B, of $41.0M.
- Milestone Reaches Minicorn status.
Competitors of XanPool
XanPool 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 MoonPay, Mercuryo, Banxa, Wyre and Poko, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moonpay.com | 2018 | Dover, United States | $643.5M | – | Cryptocurrencies and NFTs are traded through an online platform. | |
| mercuryo.io | 2018 | London, United Kingdom | $10.46M | 1 | Payment infrastructure is provided for crypto-native businesses globally. | |
| banxa.com | 2014 | Melbourne, Australia | – | – | Payments solutions are provided for digital asset businesses. | |
| sendwyre.com | 2013 | San Francisco, United States | $27.83M | 11 | Blockchain-based international money transfers are enabled for businesses. | |
| poko.vn | 2021 | Hanoi, Vietnam | $125,000 | – | Fruits are retailed by Poko in Hanoi, Vietnam. | |
| koywe.com | 2018 | Chile | $1.23M | – | Cryptocurrency is bought and sold via Koywe's Web3 wallet. | |
| transak.com | 2019 | London, United Kingdom | $37.03M | 3 | Payment gateway and banking solutions for cryptocurrencies |
Detailed competitors of XanPool
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Xanpool
Complete news archive for XanPool
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 XanPool
10 companies that operate in the same segment as XanPool (Travel Fintech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital entertainment, e-commerce, and financial services are provided globally. | 2006 | Singapore | USD 721.47 M | USD 22.94 B | 80,700 | |
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Provides an app-based platform for group expense sharing and bill splitting. | 2015 | Bengaluru, Karnataka, India | USD 2.47 M | – | 177 | |
Offers agent-based solutions for secure payment processing. | 2015 | Ludhiana, Punjab, India | – | – | – | |
Venture capital funding and support for pre-seed and seed-stage startups in India. | 2019 | Mumbai, Maharashtra, India | – | – | – | |
EPSILON NET is engaged in providing business software solutions. | 1999 | Kallithea, Attica, Greece | – | – | – | |
Offers payment gateways, links, and services for online transactions and business payments. | 2009 | Noida, Uttar Pradesh, India | – | – | – | |
Mobile app for phone payments at merchants without wallets or internet. | 2014 | Bengaluru, Karnataka, India | – | USD 103.98 K | 10 | |
Investment in Indian startups across technology and fintech sectors. | 2012 | Mumbai, Maharashtra, India | – | – | – | |
Fintech platform offering AEPS, Micro ATM, recharge, and money transfer services. | 2021 | Delhi, Delhi, India | – | USD 4.61 M | 292 |
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Frequently Asked Questions about XanPool
XanPool was founded in 2018 and raised its 1st funding round 1 year after it was founded.
XanPool is headquartered in Hong Kong, China.
XanPool is a funded company, having raised a total of $72.3M across 4 funding rounds to date.
XanPool, backed by 72300000.0 from Target Global, Valar Ventures, CMT Digital, Taavet Hinrikus, gCC, Antler, OKX, HashKey, focuses on offering financial products and advice, fintech, cryptocurrency services, and providing payment gateways. Delivers fiat-gateway software solutions for cryptocurrency exchanges and wallets. Driving innovation, growth, and excellence in its industry sectors.
XanPool has 8 investors. Key investors include OKX, HashKey Exchange, Target Global, Valar Ventures, and CMT Digital.
The valuation of XanPool is $400M as of Nov 2022.