About ZeFi
ZeFi is a company based in San Francisco (United States) founded in 2020 by Md Halim.. ZeFi has raised $125 thousand across 1 funding round from investors including Y Combinator. ZeFi operates in a competitive market with competitors including Wirex, Skrill, AZA Finance, Colu and Metal Pay, among others.
- Headquarter San Francisco, United States
- Founders Md Halim
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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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- Legal Name Authlayer Labs Private Limited
- Date of Incorporation 19 Sep, 2019
- Jurisdiction Bangalore, Karnataka, India
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Annual Revenue
$30.96 K (USD)-14.38as on Mar 31, 2022
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Net Profit
$3.42 K (USD)-1.33as on Mar 31, 2022
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EBITDA
$22.31 K (USD)376.39as on Mar 31, 2022
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Total Equity Funding
$125 K (USD)
in 1 rounds
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Latest Funding Round
$125 K (USD), Seed
Mar 18, 2020
- Investors
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Employee Count
Employee Count
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Funding Insights of ZeFi
ZeFi has successfully raised a total of $125K through 1 strategic funding round. The most recent funding activity was a Seed round of $125 thousand completed in March 2020. 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 1
- Last Round Seed — $125,000
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First Round
First Round
(18 Mar 2020)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2020 | Amount | Seed - ZeFi | Valuation | Y Combinator |
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| 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 ZeFi
ZeFi has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Y Combinator. 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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Early-stage startups are accelerated via funding and educational programs.
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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 ZeFi
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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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 - ZeFi
| 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 |
Zefi Comparisons
Competitors of ZeFi
ZeFi 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 Wirex, Skrill, AZA Finance, Colu and Metal Pay, 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 wallet for cryptocurrencies and traditional currencies is provided.
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| domain | founded_year | HQ Location |
Online payments and digital wallet services are facilitated internationally.
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| domain | founded_year | HQ Location |
Software for cross-border remittances and forex management is provided.
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| domain | founded_year | HQ Location |
Decentralized payments for local communities are enabled via blockchain infrastructure.
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| domain | founded_year | HQ Location |
Blockchain remittances are enabled with METAL reward currency.
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| domain | founded_year | HQ Location |
Payment transactions are processed via a trust-based protocol network.
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| 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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Frequently Asked Questions about ZeFi
When was ZeFi founded?
ZeFi was founded in 2020.
Where is ZeFi located?
ZeFi is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Who is the current CEO of ZeFi?
Md Halim is the current CEO of ZeFi. They have also founded this company.
Is ZeFi a funded company?
ZeFi is a funded company, having raised a total of $125K across 1 funding round to date. The company's 1st funding round was a Seed of $125K, raised on Mar 18, 2020.
What is the annual revenue of ZeFi?
Annual revenue of ZeFi is $30.96K as on Mar 31, 2022.
What does ZeFi do?
ZeFi was founded in 2020 in San Francisco, United States, as a cryptocurrency platform in the fintech sector. Cross-border money transfers are enabled by converting user deposits into stable coins for lending. Global payments are sent and received through digital wallets, supporting international transactions. Operations focus on secure, efficient remittance services across borders.
Who are the top competitors of ZeFi?
ZeFi's top competitors include Wirex, Skrill and AZA Finance.
Who are ZeFi's investors?
ZeFi has 1 investor. Key investors include Y Combinator.