Swap (Financial Software) Overview
- Year Founded
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2014
- Status
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Acquired/Merged
- Employees
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18
- Latest Deal Type
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M&A
Swap (Financial Software) General Information
Description
Developer of a digital wallet application designed to make transferring money as simple as sending and receiving a text message. The company's application allows peer-to-peer lending to any person in the contact list by adding debit or credit card information via messenger services and provides secured transactions, enabling users to send and receive payments from their phone whether or not the counterparty has the application or a bank account.
Contact Information
Website
www.swap.mx(Operating Subsidiary)
Corporate Office
- Avenida de los Insurgentes Sur 1457
- Floor 23, Insurgentes Mixcoac, Benito Juárez
- Mexico City, 03920
- Mexico
Corporate Office
- Avenida de los Insurgentes Sur 1457
- Floor 23, Insurgentes Mixcoac, Benito Juárez
- Mexico City, 03920
- Mexico
Swap (Financial Software) Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 5. Merger/Acquisition | 01-Dec-2020 | Completed | Generating Revenue | |||
| 4. Later Stage VC | 30-Apr-2019 | Completed | Generating Revenue | |||
| 3. Product Crowdfunding | Completed | Generating Revenue | ||||
| 2. Accelerator/Incubator | 01-Jan-2018 | Completed | Generating Revenue | |||
| 1. Accelerator/Incubator | 01-Jan-2017 | Completed | Generating Revenue |
Swap (Financial Software) Comparisons
Industry
Financing
Details
Swap (Financial Software) Competitors (25)
One of Swap (Financial Software)’s 25 competitors is Shine (Financial Software), a Private Equity-Backed company based in Paris, France.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Shine (Financial Software) | Private Equity-Backed | Paris, France | ||||
| Pixpay | Formerly VC-backed | Vincennes, France | ||||
| Payconiq | Private Equity-Backed | Luxembourg, Luxembourg | ||||
| Monese | Formerly VC-backed | London, United Kingdom | ||||
| Ria Financial Services | Corporate Backed or Acquired | Buena Park, CA |
Swap (Financial Software) Signals
Swap (Financial Software) Former Investors (4)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Brainstorm Ventures | Venture Capital | Minority | ||
| G2 Momentum Capital | Venture Capital | Minority | ||
| MassChallenge | Accelerator/Incubator | |||
| Village Capital | Accelerator/Incubator | Minority |
Swap (Financial Software) FAQs
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When was Swap (Financial Software) founded?
Swap (Financial Software) was founded in 2014.
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Where is Swap (Financial Software) headquartered?
Swap (Financial Software) is headquartered in Mexico City, Mexico.
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What is the size of Swap (Financial Software)?
Swap (Financial Software) has 18 total employees.
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What industry is Swap (Financial Software) in?
Swap (Financial Software)’s primary industry is Financial Software.
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Is Swap (Financial Software) a private or public company?
Swap (Financial Software) is a Private company.
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What is Swap (Financial Software)’s current revenue?
The current revenue for Swap (Financial Software) is .
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How much funding has Swap (Financial Software) raised over time?
Swap (Financial Software) has raised $9.4K.
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Who are Swap (Financial Software)’s investors?
Brainstorm Ventures, G2 Momentum Capital, MassChallenge, and Village Capital have invested in Swap (Financial Software).
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Who are Swap (Financial Software)’s competitors?
Shine (Financial Software), Pixpay, Payconiq, Monese, and Ria Financial Services are some of the 25 competitors of Swap (Financial Software).
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When was Swap (Financial Software) acquired?
Swap (Financial Software) was acquired on 01-Dec-2020.
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Who acquired Swap (Financial Software)?
Swap (Financial Software) was acquired by Clip.
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