Merchantrade Asia
PrivateLast Round
Private Placement
Jun 25, 2024
Est. Valuation
$34.25M
Total Funding Raised
$6.85M
Company Overview
Merchantrade Asia is a financial services company that provides international money transfers, foreign currency exchange, digital payment processing, and mobile telecommunications services.
Sector
FinTech
Verticals
Digital Payments, Foreign Exchange, Digital Wallets, Corporate Banking, InsurTech
Business Model
B2B
Customer Profile
Payment Processing Fee, Services & Consulting, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Merchantrade Asia Comparables
Compare Merchantrade Asia with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Instapay Technologies | 79% | |
| MyCash Online | 76% | |
| Nium | 73% | |
Merchantrade Asia Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Private Placement | Jun 25, 2024 | ||||
| Corporate Funding | Nov 22, 2021 | ||||
| Private Placement | Oct 28, 2020 | ||||
| Strategic | Nov 20, 2013 | ||||
| VC Round | Jan 1, 2009 |
Key People
Founding team and executive leadership
Merchantrade Asia Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Sumitomo Corporation | VC Round |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jun 25, 2024
Kenanga Investment Bank Berhad participated in the round.
- Nov 22, 2021
Completed a corporate funding round.
Merchantrade Asia Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Merchantrade Asia's valuation, stock price, and market status.