About Xapo Bank
Xapo Bank is a company based in Gibraltar (Gibraltar) founded in 2014 by Wenceslao Casares.. Xapo Bank has raised $40.03 million across 2 funding rounds from investors including Fortress Investment, Ribbit Capital and Greylock Partners.
- Headquarter Gibraltar, Gibraltar
- Founders Wenceslao Casares
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Sectors
Financial Services
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Email
***********
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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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Total Equity Funding
$40.03 M (USD)
in 2 rounds
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Latest Funding Round
$20 M (USD), Series A
Jul 08, 2014
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Investors
Fortress Investment
& 9 more
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Employee Count
Employee Count
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Funding Insights of Xapo Bank
Xapo Bank has successfully raised a total of $40.03M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $20 million completed in July 2014. 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 Total Funding
- Total Rounds 2
- Last Round Series A — $20.0M
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First Round
First Round
(13 Mar 2014)
- Investors Count 10
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2014 | Amount | Series A - Xapo Bank | Valuation | Greylock , Index Ventures | |
| Mar, 2014 | Amount | Series A - Xapo Bank | Valuation | Benchmark , Fortress Investment |
| 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 Xapo Bank
Xapo Bank has secured backing from 10 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Fortress Investment, Ribbit Capital and Greylock Partners. 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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Venture capital firm specializing in early-stage tech investments and founder support.
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Founded Year | Domain | Location | |
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Venture capital investments in technology startups and entrepreneurs.
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Founded Year | Domain | Location | |
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PE firm investing in the US
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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 Xapo Bank
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
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 |
Financial Statements - Xapo Bank
| 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 |
Xapo Bank Comparisons
Competitors of Xapo Bank
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Xapo Bank
Frequently Asked Questions about Xapo Bank
When was Xapo Bank founded?
Xapo Bank was founded in 2014.
Where is Xapo Bank located?
Xapo Bank is headquartered in Gibraltar, Gibraltar.
Who is the current CEO of Xapo Bank?
Seamus Rocca is the current CEO of Xapo Bank.
Is Xapo Bank a funded company?
Xapo Bank is a funded company, having raised a total of $40.03M across 2 funding rounds to date. The company's 1st funding round was a Series A of $20.03M, raised on Mar 13, 2014.
What does Xapo Bank do?
Xapo Bank was established in 2014 in Gibraltar as a digital-native institution focused on fintech. Fiat banking solutions, including USD accounts, are combined with cryptocurrency services such as Bitcoin holdings. Card options, general financial services, and asset management are also available. Operations support users through a mobile app compatible with Android and iOS devices in the region.
Who are Xapo Bank's investors?
Xapo Bank has 10 investors. Key investors include Fortress Investment, Ribbit Capital, Greylock Partners, Index Ventures, and Emergent Capital Partners.
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