i-transfer Global Payments EP Overview

  • Year Founded
  • 2007

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 35

Employees

  • Latest Deal Type
  • M&A

  • Financing Rounds
  • 4

i-transfer Global Payments EP General Information

Description

Provider of international money transfer and remittance services intended to help individuals send money to recipients worldwide. The company facilitates cross-border payments and remittance collection through an extensive network of agents and digital channels, enabling customers to transfer and receive money securely and efficiently.

Contact Information

Website
www.itransfer.es
Formerly Known As
Tempo Money Transfer
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Formerly PE-Backed
Corporate Office
  • Calle Nieremberg
  • 29 Bajo
  • 28002 Madrid
  • Spain
+34 915
Primary Industry
Other Financial Services
Other Industries
Financial Software
Parent Company
International Money Express
Vertical(s)
TMT, Cryptocurrency/Blockchain, FinTech
Corporate Office
  • Calle Nieremberg
  • 29 Bajo
  • 28002 Madrid
  • Spain
+34 915

Want detailed data on 11M+ companies?

What you see here scratches the surface

Request a free trial

Want to dig into this profile?

We’ll help you find what you need

Learn more

i-transfer Global Payments EP Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

This information is available in the PitchBook Platform. To explore i-transfer Global Payments EP‘s full profile, request access.

Request a free trial

i-transfer Global Payments EP Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of international money transfer and remittance services intended to help individuals send money to recipients w
Other Financial Services
Madrid, Spain
35 As of 2024

Waltham, MA
 

Brussels, Belgium
 
Add Comparison

PitchBook’s comparison feature gives you a side-by-side look at key metrics for similar companies. Personalize which data points you want to see and create visualizations instantly.

Request a free trial

i-transfer Global Payments EP Competitors (3)

One of i-transfer Global Payments EP’s 3 competitors is BlueSnap, a Private Equity-Backed company based in Waltham, MA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
BlueSnap Private Equity-Backed Waltham, MA
iBanFirst Private Equity-Backed Brussels, Belgium
Money Mover Formerly Angel backed Cambridge, United Kingdom
You’re viewing 3 of 3 competitors. Get the full list »

i-transfer Global Payments EP Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

PitchBook’s non-financial metrics help you gauge a company’s traction and growth using web presence and social reach.

Request a free trial

i-transfer Global Payments EP Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

This information is available in the PitchBook Platform. To explore i-transfer Global Payments EP‘s full profile, request access.

Request a free trial

i-transfer Global Payments EP FAQs

  • When was i-transfer Global Payments EP founded?

    i-transfer Global Payments EP was founded in 2007.

  • Where is i-transfer Global Payments EP headquartered?

    i-transfer Global Payments EP is headquartered in Madrid, Spain.

  • What is the size of i-transfer Global Payments EP?

    i-transfer Global Payments EP has 35 total employees.

  • What industry is i-transfer Global Payments EP in?

    i-transfer Global Payments EP’s primary industry is Other Financial Services.

  • Is i-transfer Global Payments EP a private or public company?

    i-transfer Global Payments EP is a Private company.

  • What is the current valuation of i-transfer Global Payments EP?

    The current valuation of i-transfer Global Payments EP is .

  • What is i-transfer Global Payments EP’s current revenue?

    The current revenue for i-transfer Global Payments EP is .

  • Who are i-transfer Global Payments EP’s investors?

    Arsenal Capital Partners, Unidos Financial Services, and Victory Park Capital Advisors have invested in i-transfer Global Payments EP.

  • Who are i-transfer Global Payments EP’s competitors?

    BlueSnap, iBanFirst, and Money Mover are competitors of i-transfer Global Payments EP.

  • When was i-transfer Global Payments EP acquired?

    i-transfer Global Payments EP was acquired on 05-Apr-2023.

  • Who acquired i-transfer Global Payments EP?

    i-transfer Global Payments EP was acquired by International Money Express.

Data Transparency

  • Meet our data hygiene team

    Discover how our experts ensure you’re getting the most accurate financial data in the industry.

    Read more

  • 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