Kyc-chain Overview
- Year Founded
-
2013
- Status
-
Private
- Employees
-
10
- Latest Deal Type
-
Early Stage VC
- Investors
-
5
Kyc-chain General Information
Description
Developer of an enterprise software equipped with the latest KYC(Know Your Customer) technology. The company is a compliance dashboard and whitelabel customer on-boarding portal, enabling companies to perform due diligence on their customers and prevent money laundering and terrorism finance from happening in their company.
Contact Information
Website
www.kyc-chain.comCorporate Office
- Room 1403, West Tower Shun Tak Center
- No.168, Connaught Road
- Hong Kong
- Hong Kong
Corporate Office
- Room 1403, West Tower Shun Tak Center
- No.168, Connaught Road
- Hong Kong
- Hong Kong
Kyc-chain Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
5. Early Stage VC | 04-Oct-2018 | Completed | Generating Revenue | |||
4. Accelerator/Incubator | 02-Sep-2017 | Completed | Generating Revenue | |||
3. Accelerator/Incubator | 07-Nov-2016 | Completed | Generating Revenue | |||
2. Accelerator/Incubator | 01-Nov-2016 | $8.53K | Completed | Generating Revenue | ||
1. Accelerator/Incubator | 23-Aug-2016 | Completed | Generating Revenue |
Kyc-chain Executive Team (3)
Name | Title | Board Seat |
---|---|---|
Edmund Lowell | Co-Founder & Chief Executive Officer | |
Joonas Ruotsalainen | Vice President, Engineering |
Kyc-chain Signals
Kyc-chain Investors (5)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
---|---|---|---|---|
Click Ventures | Family Office | Minority | 000 0000 | 000000 0 |
Cyberport Hong Kong | Accelerator/Incubator | 000 0000 | 000000 0 | |
SuperCharger FinTech Accelerator | Accelerator/Incubator | 000 0000 | 000000 0 | |
Digital Ventures (Bangkok) | Corporate Venture Capital | Minority | 000 0000 | 000000 0 |
FinTech Innovation Lab | Accelerator/Incubator | 000 0000 | 000000 0 |
Kyc-chain FAQs
-
When was Kyc-chain founded?
Kyc-chain was founded in 2013.
-
Who is the founder of Kyc-chain?
Edmund Lowell is the founder of Kyc-chain.
-
Who is the CEO of Kyc-chain?
Edmund Lowell is the CEO of Kyc-chain.
-
Where is Kyc-chain headquartered?
Kyc-chain is headquartered in Hong Kong, Hong Kong.
-
What is the size of Kyc-chain?
Kyc-chain has 10 total employees.
-
What industry is Kyc-chain in?
Kyc-chain’s primary industry is Financial Software.
-
Is Kyc-chain a private or public company?
Kyc-chain is a Private company.
-
What is Kyc-chain’s current revenue?
The current revenue for Kyc-chain is 00000.
-
Who are Kyc-chain’s investors?
Click Ventures, Cyberport Hong Kong, SuperCharger FinTech Accelerator, Digital Ventures (Bangkok), and FinTech Innovation Lab have invested in Kyc-chain.
Data Transparency
-
Meet our data hygiene team
Discover how our experts ensure you’re getting the most accurate financial data in the industry.
Read blog » -
How PitchBook sources data
Our data operations team has logged over 3.5 million hours researching, organizing, and integrating the information you need most.
Discover our process »