Transfer Rapid Overview
- Year Founded
-
2004

- Status
-
Private
- Employees
-
23

- Latest Deal Type
-
2ndary - Private
Transfer Rapid General Information
Description
Provider of money transfer services intended to cater to financial institutions and licensed retail operators. The company's services helps migrants to send money home to family and friends either through debit cards, credit cards or cash also provides tax refund and insurance services, enabling the financial sector carry on remittance services with ease.
Contact Information
Website
www.transferrapid.com
Ownership Status
Privately Held (backing)
Financing Status
Formerly VC-backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
- Sector 3, Boulevard Unirii Nr.72, Bl. J3, Sc. C, Et. 9-10
- Bucharest
- Romania
+40 0800 000 000
Transfer Rapid Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
4. Secondary Transaction - Private | 01-Sep-2021 | 00.000 | Completed | Generating Revenue | ||
3. Early Stage VC | 09-Jul-2009 | 00.000 | 00.000 | Completed | Generating Revenue | |
2. Early Stage VC (Series B) | 30-May-2006 | $800K | $980K | Completed | Generating Revenue | |
1. Early Stage VC (Series A) | 09-Mar-2005 | $180K | $180K | Completed | Generating Revenue |
Transfer Rapid Executive Team (2)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Cristian Croitoru | Chief Executive Officer & President | ||
Ionut Movanu | Chief Financial Officer |
Transfer Rapid Board Members (4)
Name | Representing | Role | Since |
---|---|---|---|
Andrews Martin | Transfer Rapid | Board Member | 000 0000 |
Daniel Lufkin | Transfer Rapid | Board Member | 000 0000 |
George Gould | Transfer Rapid | Board Member | 000 0000 |
Gianmaria Delzanno | Transfer Rapid | Board Member | 000 0000 |