Ziina

Dubai, United Arab Emirates Founded: 2020 • Age: 6 yrs
App-based digital wallet for consumer payments
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About Ziina

Ziina is a company based in Dubai (United Arab Emirates) founded in 2020 by Sarah Toukan and Faisal Toukan.. Ziina has raised $30.48 million across 5 funding rounds from investors including FJ Labs, Jabbar and Wamda. Ziina operates in a competitive market with competitors including Paytm, MoneyGram, Pyypl, QIWI and Jingle Pay, among others.

  • Headquarter Dubai, United Arab Emirates
  • Founders Sarah Toukan, Faisal Toukan
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $30.48 M (USD)

    in 5 rounds

  • Latest Funding Round
    $22 M (USD), Series A

    Sep 02, 2024

  • Investors
    FJ Labs

    & 17 more

  • Employee Count
    Employee Count
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People of Ziina
Headcount 10-50
Employee Profiles 20
Employee Profiles
People
Faisal Toukan
Co-Founder, CEO
People
Yury Harkavy
Software Engineer
People
Andrew Gold
Co-Founder & Head of Engineering
People
Sarah Toukan
Co-Founder, Chief Product Officer

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Funding Insights of Ziina

Ziina has successfully raised a total of $30.48M across 5 strategic funding rounds. The most recent funding activity was a Series A round of $22 million completed in September 2024. 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 5
  • Last Round Series A — $22.0M
  • First Round

    (19 May 2020)

  • Investors Count 18
Date Amount Transaction Name Valuation Lead Investors Investors
Sep, 2024 Amount Series A - Ziina Valuation Altos Ventures Management
Jun, 2021 Amount Seed - Ziina Valuation Avenir Growth Capital , Class 5
Jun, 2021 Amount Seed - Ziina Valuation Y Combinator
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 Ziina

Ziina has secured backing from 18 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include FJ Labs, Jabbar and Wamda. 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
Institutional
Angel
Investor Description Founded Year Domain Location
Early-stage companies are funded by this venture capital firm.
Founded Year Domain Location
Venture capital fund investing in tech sectors
Founded Year Domain Location
Growth equity investments are made by the private equity firm.
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 Ziina

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 - Ziina

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

Ziina Comparisons

Employees
+
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Competitors of Ziina

Ziina 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 Paytm, MoneyGram, Pyypl, QIWI and Jingle 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
Digital payments, financial services, and e-commerce platforms are provided.
domain founded_year HQ Location
Cross-border payments are enabled via wallet solutions for consumers.
domain founded_year HQ Location
Card-linked wallet services are offered via mobile app for consumers.
domain founded_year HQ Location
Consumer payments are enabled via a card-linked wallet app.
domain founded_year HQ Location
NFC-enabled prepaid wallet is linked to cards for payments.
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 Ziina

Frequently Asked Questions about Ziina

When was Ziina founded?

Ziina was founded in 2020.

Where is Ziina located?

Ziina is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.

Who is the current CEO of Ziina?

Faisal Toukan is the current CEO of Ziina. They have also founded this company.

Is Ziina a funded company?

Ziina is a funded company, having raised a total of $30.48M across 5 funding rounds to date. The company's 1st funding round was a Seed of $125K, raised on May 19, 2020.

What does Ziina do?

App-based digital wallet for consumer payments. It facilitates P2P money transfers via credit or debit cards, receive cash through payment links or QR codes, and enables payment for dining, rent, bill payments, bill splitting, and more. App supports a pin code, face scan, and fingerprint to provide security. Application is made available on Android and iOS platforms.

Who are the top competitors of Ziina?

Ziina's top competitors include Paytm, MoneyGram and PayBy.

Who are Ziina's investors?

Ziina has 18 investors. Key investors include FJ Labs, Jabbar, Wamda, Altos Ventures Management, and Activant Capital.

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