ZankSpain

Valencia, Spain Founded: 2013 • Age: 13 yrs
Online P2P lending platform is operated for borrowers and investors.
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About ZankSpain

ZankSpain is a company based in Valencia (Spain) founded in 2013.. ZankSpain has raised $521.44 thousand across 2 funding rounds from investors including Plug and Play Tech Center and ESADE BAN. ZankSpain offers products and services including Investment Platform and Affiliate Financing. ZankSpain operates in a competitive market with competitors including Fintonic, Instant Credit, Twinero, Excelend and Zastac, among others.

  • Headquarter Valencia, Spain
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $521.44 K (USD)

    in 2 rounds

  • Latest Funding Round
    $521.44 K (USD), Seed

    Apr 18, 2017

  • Investors
  • Employee Count
    Employee Count
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Products & Services of ZankSpain

ZankSpain offers a comprehensive portfolio of products and services, including Investment Platform and Affiliate Financing. 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.

Primary

Platform for peer-to-peer loans and investment opportunities.

Service to finance clients and manage lending options.

People of ZankSpain
Headcount 10-50
Employee Profiles 4
Employee Profiles
People
Pablo Sicilia Goizueta
Business Development Manager
People
Monica P.
Qualified Financial Advisor
People
Xavi Mercadal Mir
CTO

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Funding Insights of ZankSpain

ZankSpain has successfully raised a total of $521.44K across 2 strategic funding rounds. The most recent funding activity was a Seed round of $521.44 thousand completed in April 2017. 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 Rounds 2
  • Last Round Seed — $521,437
  • First Round
  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Apr, 2017 Amount Seed - ZankSpain Valuation

investors

Mar, 2016 Amount Seed - ZankSpain Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in ZankSpain

ZankSpain has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Plug and Play Tech Center and ESADE BAN. 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.

All
Venture Fund
Investor Description Founded Year Domain Location
Spanish companies are funded by Esade Ban angel network.
Founded Year Domain Location
Startups are accelerated and invested in across multiple tech sectors.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by ZankSpain

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - ZankSpain

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Zankspain Comparisons

Employees
+
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Competitors of ZankSpain

ZankSpain 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 Fintonic, Instant Credit, Twinero, Excelend and Zastac, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
App-based platform for personal financial management and personal loans
domain founded_year HQ Location
E-commerce purchase financing is offered through installment options.
domain founded_year HQ Location
Online platform for quick loans, microcredits, and debt solutions in Spain.
domain founded_year HQ Location
Operates a peer-to-peer lending platform for personal loans.
domain founded_year HQ Location
Operates a peer-to-peer lending platform to connect borrowers and lenders.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Zankspain

Frequently Asked Questions about ZankSpain

When was ZankSpain founded?

ZankSpain was founded in 2013 and raised its 1st funding round 3 years after it was founded.

Where is ZankSpain located?

ZankSpain is headquartered in Valencia, Spain. It is registered at Valencia, Valencian Community, Spain.

Is ZankSpain a funded company?

ZankSpain is a funded company, having raised a total of $521.44K across 2 funding rounds to date.

What does ZankSpain do?

Zank provides an online P2P lending platform allowing people to borrow between 1,000 and 10,000 and a loan tenure of 6-48 months. Zank verifies the data published by the borrower on the platform and classifies it in risk categories (A,B,C,D) based on income, loan repayment history and demographics. Borrowers can withdraw the loan amount once their account has been funded at least 80 of the required loan amount. Investors can either lend manually on the platform or enter their preferences for automated lending on their behalf based on their risk appetite. Investors can lend between 50 and 1,000 on the platform.

Who are the top competitors of ZankSpain?

ZankSpain's top competitors include Fintonic, Instant Credit and Twinero.

What products or services does ZankSpain offer?

ZankSpain offers Investment Platform and Affiliate Financing.

Who are ZankSpain's investors?

ZankSpain has 2 investors. Key investors include Plug and Play Tech Center, and ESADE BAN.

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