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TerraPay

TerraPay

Private

Last Round

Debt

Jul 10, 2024

Total Funding Raised

$223M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

TerraPay is a financial software company that provides a global payments infrastructure for cross-border money transfers, enabling instant and secure payouts.

Sector

FinTech

Verticals

Digital Payments, Foreign Exchange, Digital Wallets, Compliance

Business Model

B2B2C

Customer Profile

Payment Processing Fee, Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

cross-border paymentsremittance infrastructurecross-border railspayment railsdigital wallet interoperabilityremittance railsglobal payout APIglobal money transfermoney transfer operatorMTOinstant paymentscross-border remittancestablecoin settlementfintech infrastructureAML compliancebeneficiary verificationmoney movementpayout corridors

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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TerraPay Comparables

Compare TerraPay with similar companies based on industry and business-model similarity.

TerraPay comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Thunes
90%
MFS Africa Frontiers
85%
Nium
85%

TerraPay Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
DebtJul 10, 2024
StrategicMay 10, 2023
Series BApr 4, 2023
DebtFeb 23, 2021
VC RoundMar 2, 2020
Series A
Jul 1, 2019

Key People

Founding team and executive leadership

Ani Sane

Co-founder Chief Business Officer

Founding Team

TerraPay Investors

Notable investors and investment history

TerraPay investors
InvestorRounds
PartechVC Round, Series B
Prime VenturesVC Round, Series B
International Finance CorporationVC Round, Debt, Series A, Series B
ManagementVC Round
ILX ManagementDebt
LendableDebt
Overseas Private Investment CorporationSeries B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 28, 2026

    Partnered with Banpro Grupo Promerica for remittance payout services in Nicaragua.

  • Mar 3, 2026

    Twice certified as a Great Place to Work.

TerraPay Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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TerraPay Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about TerraPay's valuation, stock price, and market status.

Firmographic Details

HeadquartersLondon
Employee Range743
Year Founded2014
Last FundingJul 10, 2024

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