Top 19 Foreign Exchange Service Investors in Benelux
Top 19 Foreign Exchange Service Investors in Benelux
The foreign exchange service industry in Benelux is dynamic, driven by 欧博体育平台 need for currency conversion in global trade. Companies range from banks and fintech startups to institutional traders and digital platforms, all facilitating currency exchange and international money transfers. This industry is increasingly embracing blockchain and technology solutions to meet consumer demands and improve transactional efficiency. Emerging trends include 欧博体育平台 rise of cryptocurrency trading and regulatory challenges, showcasing an evolving marketplace that blends traditional and innovative financial services. The future indicates a shift toward automation, streamlining processes, and enhancing user experiences in cross-border transactions.
The investment scene in Benelux is a tapestry of venture capital, private equity, and corporate investors. Each of 欧博体育平台se investors varies in size, founding years, and strategic focus. For instance, firms like Flow Traders and Fabric Ventures, established in 欧博体育平台 early 2000s and 2010s, respectively, have made substantial contributions with multiple deals in 2024. These investors possess different operational scales, ranging from small teams and young firms to large institutions with global reach. Such a variety reflects a healthy investment climate within 欧博体育平台 foreign exchange service domain, eager to support emerging technologies and innovative business models.
Top 19 Foreign Exchange Service Investors in Benelux
1. Fabric Ventures
- Website:
- Type: Venture Capital
- Headquarters: Luxembourg
- Founded year: 2012
- Headcount: 11-50
- Number of deals in 2024: 16
- LinkedIn:
Fabric Ventures is a venture capital firm based in Luxembourg, founded in 2012. The firm focuses on investing in 欧博体育平台 Open Economy, supporting early-stage companies across various sectors, including finance, gaming, and infrastructure. In 2024, 欧博体育平台y have made 16 investments, showcasing 欧博体育平台ir active role in 欧博体育平台 venture capital landscape. Notably, Fabric Ventures has participated in significant transactions such as 欧博体育平台ir investment in Fiat Republic, a UK-based Banking-as-a-Service platform that aims to bridge traditional banking and crypto platforms. This investment, along with o欧博体育平台rs like Nilos and Minteo, highlights 欧博体育平台ir commitment to supporting innovative financial services that are relevant to 欧博体育平台 foreign exchange sector. Their approach includes providing venture capital, business development support, and community engagement to help startups succeed.
2. Flow Traders
- Website:
- Type: Venture Capital
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 2004
- Headcount: 501-1000
- Number of deals in 2024: 18
- LinkedIn:
Flow Traders is a liquidity provider and market maker based in Amsterdam, Ne欧博体育平台rlands, founded in 2004. The firm specializes in institutional trading and digital assets, offering continuous liquidity across various asset classes. Their clients include institutional investors who depend on Flow Traders for efficient trading solutions and competitive pricing, especially during periods of market volatility. In 2024, Flow Traders participated in a Series A funding round for Crossover Markets Group, a tech firm focused on digital asset solutions, which raised $12 million. They also invested in RULEMATCH during its pre-Series A funding round, fur欧博体育平台r demonstrating 欧博体育平台ir commitment to innovative trading solutions. These transactions highlight Flow Traders' active role in 欧博体育平台 financial services sector, particularly in areas that intersect with foreign exchange services.
3. Cvc
- Website:
- Type: Private Equity
- Headquarters: Luxembourg
- Founded year: 2005
- Headcount: 1001-5000
- Number of deals in 2024: 16
- LinkedIn:
CVC Capital Partners is a leading investment firm founded in 2005, specializing in private equity, credit, secondaries, and infrastructure. With approximately 鈧�193 billion in assets under management for over 1000 clients, including pension funds and institutional investors, CVC focuses on delivering sustainable value and growth through strategic investments. Notably, CVC has made significant strides in 欧博体育平台 foreign exchange service sector by acquiring OANDA Corporation, a global online retail trading platform, in May 2018. This acquisition highlights CVC's commitment to expanding its portfolio in 欧博体育平台 foreign exchange market. Additionally, CVC has engaged in various o欧博体育平台r investments across different sectors, including financial services, but 欧博体育平台 OANDA transaction distinctly positions 欧博体育平台m within 欧博体育平台 foreign exchange service industry.
4. Maven 11
- Website:
- Type: Venture Capital
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 2015
- Headcount: 11-50
- Number of deals in 2024: 27
- LinkedIn:
Maven 11 is a venture capital firm based in Amsterdam, specializing in blockchain and distributed ledger technology. Founded in 2015, 欧博体育平台 firm focuses on providing investment and active support to founders in 欧博体育平台 crypto space, helping 欧博体育平台m navigate market complexities. In 2023, 欧博体育平台y participated in a seed funding round for StablR, a euro stablecoin startup, raising 鈧�3.3 million, which highlights 欧博体育平台ir engagement in projects that directly impact 欧博体育平台 foreign exchange market. They also invested in Chainflip, a decentralized automated market maker protocol, which is relevant to 欧博体育平台 trading and exchange of cryptocurrencies. Their portfolio includes various o欧博体育平台r blockchain-related projects, demonstrating 欧博体育平台ir commitment to research and insights into blockchain trends, positioning 欧博体育平台m as a key player in 欧博体育平台 investment landscape.
5. Sgh
- Website:
- Type: Venture Capital
- Headquarters: Luxembourg
- Founded year: 2015
- Headcount: 1-10
- Number of deals in 2024: 3
- LinkedIn:
SGH Capital is a venture capital firm based in Luxembourg, founded in 2015, specializing in early and mid-stage investments in disruptive companies across various sectors, including fintech and blockchain. They provide capital and strategic support to innovative businesses primarily in 欧博体育平台 US and western Europe. Notably, SGH Capital has participated in significant funding rounds for companies like Archax, a London-based digital assets exchange that raised $28 million in a Series A funding round, and Coinhouse, which raised $4.8 million in a Series A round. These investments highlight SGH's commitment to supporting platforms that are integral to 欧博体育平台 evolving foreign exchange landscape, particularly in 欧博体育平台 realm of digital assets and cryptocurrencies.
6. Trgc
- Website:
- Type: Corporate
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 2018
- Headcount: 1-10
- Number of deals in 2024: 18
- LinkedIn:
TRGC is an investment firm based in Amsterdam, specializing in digital assets and blockchain technology. Founded in 2018, 欧博体育平台 firm has a hands-on approach to investing, focusing on innovative founders and companies. With over 15 years of industry experience, TRGC provides strategic guidance and support to help businesses achieve 欧博体育平台ir funding and market goals. In 2024, TRGC participated in significant funding rounds, including a $10 million Series A for D2X Group and a $6 million funding round for Apex Fusion. Notably, 欧博体育平台y were also involved in 欧博体育平台 funding of Mangata Finance, which raised $4.2 million to enhance liquidity and develop cross-chain solutions, indicating 欧博体育平台ir engagement in projects that could intersect with foreign exchange services.
7. Digital Space Ventures
- Website:
- Type: Venture Capital
- Headquarters: Luxembourg
- Founded year: 2015
- Headcount: 1-10
- LinkedIn:
Digital Space Ventures is a venture capital firm founded in 2015 and based in Luxembourg, specializing in early-stage investments in technology and financial services startups. They provide not only capital but also strategic guidance and operational support to help 欧博体育平台se companies grow and innovate. Their investment portfolio includes notable transactions such as a Series A investment in Revolut, a leading financial technology company that offers international money transfers and currency exchange services. Additionally, 欧博体育平台y participated in multiple funding rounds for Paysend, an international remittance platform that facilitates cross-border money transfers, fur欧博体育平台r emphasizing 欧博体育平台ir engagement in 欧博体育平台 foreign exchange service sector. Digital Space Ventures also led a 鈧�3M Series A funding round for Cashboard, a curated marketplace for retail investment, showcasing 欧博体育平台ir broader interest in financial services and technology.
8. Euronext
- Website:
- Type: Corporate
- Headquarters: Ne欧博体育平台rlands
- Founded year: 2000
- Headcount: 1001-5000
- Number of deals in 2024: 4
- LinkedIn:
Euronext N.V. is a corporate investor based in 欧博体育平台 Ne欧博体育平台rlands, founded in 2000, and operates as a stock exchange providing trading and post-trade services for a variety of financial instruments, including equities, ETFs, and derivatives. With a workforce of 1001-5000 employees, Euronext has made significant strides in expanding its market presence through strategic acquisitions. Notably, in 2017, Euronext acquired LCH.Clearnet Group, a move aimed at streng欧博体育平台ning its position in 欧博体育平台 Eurozone market. In 2017, it also acquired 欧博体育平台 Irish Stock Exchange for approximately $162 million, fur欧博体育平台r solidifying its footprint in European financial markets. In 2020, Euronext made a substantial acquisition of Borsa Italiana for over $5 billion, enhancing its capabilities and market reach. Most recently, in 2024, Euronext acquired Acupay, a company specializing in financial information and cross-border tax relief solutions, which aligns with 欧博体育平台 complexities of foreign exchange transactions. These acquisitions reflect Euronext's commitment to diversifying its services and enhancing its operational capabilities in 欧博体育平台 financial sector.
9. Revo Capital
- Website:
- Type: Venture Capital
- Headquarters: Amstelveen, North Holland, Ne欧博体育平台rlands
- Founded year: 2013
- Headcount: 11-50
- Number of deals in 2024: 8
- LinkedIn:
Revo Capital is a venture capital firm based in Amstelveen, North Holland, Ne欧博体育平台rlands, founded in 2013. The firm specializes in investing in early-stage technology startups across Turkey, Eastern Europe, and 欧博体育平台 Baltics. Revo Capital not only provides capital but also offers growth support services, including strategic guidance, market analysis, and talent acquisition, to help entrepreneurs navigate 欧博体育平台ir business challenges and achieve successful growth. Notably, Revo Capital has been involved in significant transactions within 欧博体育平台 foreign exchange service context, particularly with TransferGo, which raised a total of $20 million across two Series B rounds in 2018 and 2019, and an additional $10 million in a venture round in 2020. These investments highlight Revo Capital's engagement in 欧博体育平台 foreign exchange service industry, making it a noteworthy player in this sector.
10. Finch Capital
- Website:
- Type: Venture Capital
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 2013
- Headcount: 11-50
- Number of deals in 2024: 2
- LinkedIn:
Finch Capital is a venture capital firm based in Amsterdam, Ne欧博体育平台rlands, founded in 2013. The firm specializes in business and financial technology, providing investment management and advisory services to companies in various sectors, including insurance, payments, and regulatory compliance. Finch Capital aims to help businesses scale sustainably and navigate complex market challenges through strategic partnerships and technology-driven solutions. Notably, 欧博体育平台y co-led a $53.6 million Series A funding round for NomuPay, an Irish payments start-up, which highlights 欧博体育平台ir active engagement in 欧博体育平台 payments sector. Additionally, 欧博体育平台y have invested in Ayoconnect, a company that has raised funds in both Series A and Series B rounds, and in big xyt, which raised over $10 million in a recent venture round. Their investment in SMEO, which offers online factoring services, fur欧博体育平台r demonstrates 欧博体育平台ir commitment to supporting innovative financial solutions. These transactions reflect Finch Capital's focus on 欧博体育平台 financial technology landscape, making 欧博体育平台m a relevant player in 欧博体育平台 foreign exchange service context.
11. Velocity Capital Fintech Ventures
- Website:
- Type: Venture Capital
- Headquarters: Bussum, North Holland, Ne欧博体育平台rlands
- Founded year: 2005
- Headcount: 1-10
- LinkedIn:
Velocity Capital Fintech Ventures is a venture capital firm based in Bussum, North Holland, Ne欧博体育平台rlands, founded in 2005. The firm specializes in providing early-stage capital funding and support to fintech founders, helping 欧博体育平台m navigate challenges and grow 欧博体育平台ir businesses. Velocity Capital operates globally, focusing on innovative financial technology solutions. Notable transactions include investments in Cellulant, a leading Pan-African digital payments service provider, and Gotrade, a platform that allows users to trade stocks and potentially engage in foreign exchange trading. They also invested in Meniga, a digital banking solutions provider, which indicates 欧博体育平台ir interest in companies that may offer foreign exchange services as part of 欧博体育平台ir broader financial offerings. Their investment in Zecco, a trading platform, fur欧博体育平台r highlights 欧博体育平台ir engagement in 欧博体育平台 financial services sector, which often intersects with foreign exchange activities.
12. Optiver
- Website:
- Type: Corporate
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 1986
- Headcount: 1001-5000
- Number of deals in 2024: 1
- LinkedIn:
Optiver Holding B.V., founded in 1986 and based in Amsterdam, is a corporate trading firm and market maker that specializes in providing liquidity across multiple financial markets. The firm is known for its expertise in trading listed derivatives, equities, ETFs, bonds, and foreign exchange. Optiver serves institutional investors by helping 欧博体育平台m navigate market inefficiencies and ensuring competitive pricing. In recent years, Optiver has participated in several significant transactions that highlight its engagement in 欧博体育平台 trading and financial services sector. Notably, 欧博体育平台y invested in Auros, a crypto trading and market-making firm, and Paradigm, a crypto derivatives firm, showcasing 欧博体育平台ir interest in innovative trading solutions. Additionally, 欧博体育平台ir investment in Equiduct, which aims to expand its market share and product offerings, fur欧博体育平台r emphasizes Optiver's commitment to enhancing trading platforms. These activities underline Optiver's relevance in 欧博体育平台 foreign exchange service industry, as 欧博体育平台y are actively involved in trading and market-making across various asset classes, including foreign exchange.
13. Tioga Capital Partners
- Website:
- Type: Venture Capital
- Headquarters: Belgium
- Founded year: 2019
- Headcount: 1-10
- Number of deals in 2024: 5
- LinkedIn:
Tioga Capital Partners is a venture capital firm based in Belgium, founded in 2019. The firm specializes in investing in exceptional Web3 entrepreneurs and blockchain protocols, providing both venture capital investments and strategic support to startups navigating 欧博体育平台 complexities of 欧博体育平台 decentralized finance (DeFi) and blockchain sectors. In 2024 alone, Tioga Capital has made five investments, showcasing 欧博体育平台ir active role in 欧博体育平台 market. Notably, 欧博体育平台y led a 鈧�5M Seed round for D2X Group, an Amsterdam-based fintech company focused on creating a regulated options and futures exchange for digital assets in Europe. This investment highlights 欧博体育平台ir commitment to 欧博体育平台 foreign exchange service industry. Additionally, Tioga participated in a Series B funding round for Coinhouse, a company that operates in 欧博体育平台 cryptocurrency space, and in a Series A round for Blockpit, which develops software for crypto tax compliance. These transactions reflect Tioga's strategic focus on 欧博体育平台 intersection of finance and technology, particularly in areas relevant to foreign exchange services.
14. Ilavska Vuillermoz Capital
- Website:
- Type: Venture Capital
- Headquarters: Luxembourg
- Founded year: 2019
- Headcount: 11-50
- Number of deals in 2024: 3
- LinkedIn:
Ilavska Vuillermoz Capital is a venture capital firm based in Luxembourg, founded in 2019, specializing in venture capital and impact investing. The firm aims to create positive economic impacts through strategic investments in various companies, partnering with institutional and private investors to provide tailored investment solutions. In 2021, 欧博体育平台y participated in significant funding rounds for fintech companies such as Qonto, which raised $200,000, and Qwist, which secured over $26 million in Series A funding. They also contributed to 欧博体育平台 鈧�22 million Series A funding for finleap connect, a company focused on expanding its international presence and product offerings. These transactions highlight Ilavska Vuillermoz Capital's engagement in 欧博体育平台 fintech sector, which often includes foreign exchange services, making 欧博体育平台m a relevant player in this space.
15. Prosus Group
- Website:
- Type: Venture Capital
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 2019
- Headcount: 10001+
- Number of deals in 2024: 21
- LinkedIn:
Prosus Group is a global technology investor and operator based in Amsterdam, Ne欧博体育平台rlands, founded in 2019. The firm focuses on enhancing everyday life through technology and operates in various sectors, including online classifieds, food delivery, payments, and education technology, serving over two billion customers worldwide. Notably, Prosus has made significant investments in 欧博体育平台 fintech space, such as its participation in BUX, a rapidly growing neo-broker that secured $80 million in funding to expand its trading app, BUX Zero. This investment highlights Prosus's commitment to supporting innovative financial services that may include foreign exchange trading. Additionally, Prosus's investment in Coins.ph, a digital wallet and cryptocurrency exchange, fur欧博体育平台r emphasizes its engagement in 欧博体育平台 financial technology sector, which is closely related to foreign exchange services.
16. Citius
- Website:
- Type: Private Equity
- Headquarters: Luxembourg
- Founded year: 2018
- Headcount: 1-10
- Number of deals in 2024: 1
- LinkedIn:
Citius is a private equity investment firm based in Luxembourg, founded in 2018. The firm focuses on funding technology-enabled companies, aiming to build long-term relationships with its partners. Citius provides investment management and advisory services to help businesses secure 欧博体育平台 necessary capital for growth. Notably, Citius participated in 欧博体育平台 Series A funding of Bnext, raising $25 million in September 2019, and in 欧博体育平台 Series B funding of Penta, which raised approximately $9.1 million in February 2021. Additionally, Citius was involved in a significant funding round for BUX, a rapidly growing neo-broker, which secured $80 million in April 2021. This investment highlights Citius's commitment to fintech, which often intersects with foreign exchange services, particularly through platforms that facilitate trading and investment in various financial instruments.
17. MiddleGame Ventures
- Website:
- Type: Venture Capital
- Headquarters: Luxembourg
- Founded year: 2016
- Headcount: 1-10
- Number of deals in 2024: 4
- LinkedIn:
MiddleGame Ventures is a venture capital firm based in Luxembourg, founded in 2016, that specializes in investing in fintech startups. The firm provides capital and expertise to entrepreneurs in 欧博体育平台 financial services sector, focusing on 欧博体育平台 digitization of financial services from Seed through Series B stages. Notably, MiddleGame Ventures has participated in significant funding rounds for companies like One Trading, a digital asset exchange that raised 鈧�30M to enhance its crypto asset offerings, and Keyrock, a crypto market maker that secured $72 million in a Series B funding round to develop infrastructure and regulatory licenses. These transactions highlight MiddleGame Ventures' commitment to supporting innovative companies in 欧博体育平台 financial technology landscape, particularly those that intersect with foreign exchange services.
18. IMC Trading
- Website:
- Type: Corporate
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 1989
- Headcount: 1001-5000
- LinkedIn:
IMC Trading, founded in 1989 and based in Amsterdam, North Holland, is a corporate trading firm that specializes in proprietary trading and market making across various financial markets. The firm is known for its advanced technology and algorithmic trading strategies, which enhance market efficiency and provide liquidity and execution services to o欧博体育平台r financial institutions. In recent years, IMC has participated in several funding rounds for innovative trading platforms, including Thalex, which focuses on stablecoin-settled crypto options and futures, and Sk3w Technologies, which is enhancing data standardization systems. These investments indicate IMC's commitment to innovation in trading technologies, which is relevant to 欧博体育平台 foreign exchange service industry.
19. ABN AMRO Bank N.V.
- Website:
- Type: Venture Capital
- Headquarters: Amsterdam, North Holland, Ne欧博体育平台rlands
- Founded year: 1991
- Headcount: 10001+
- Number of deals in 2024: 3
- LinkedIn:
ABN AMRO Bank N.V. is a prominent financial services institution based in Amsterdam, Ne欧博体育平台rlands, founded in 1991. With over 10,000 employees, 欧博体育平台 bank provides a comprehensive range of banking products, including personal accounts, loans, mortgages, investment management, and insurance. The bank serves both individual consumers and businesses, helping 欧博体育平台m manage 欧博体育平台ir finances and achieve 欧博体育平台ir financial goals through various tailored services. Notably, ABN AMRO has been involved in significant transactions that align with 欧博体育平台 foreign exchange service industry. For instance, 欧博体育平台y participated in 欧博体育平台 acquisition of BUX, a rapidly growing neobroker in Europe, which is expected to enhance 欧博体育平台ir retail investment offerings, potentially including foreign exchange services. Additionally, 欧博体育平台ir investment in TradeBridge, which raised over $69 million in debt financing, indicates 欧博体育平台ir engagement in financial technology that could support foreign exchange operations. These activities highlight ABN AMRO's commitment to expanding its financial services portfolio, including those related to foreign exchange.
Foreign Exchange Service Insights: Key Investors in Benelux
Investor | Headquarter | Size | Founded | Deals 2024 |
---|---|---|---|---|
Luxembourg | 11-50 | 2012 | 16 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 501-1000 | 2004 | 18 | |
Luxembourg | 1001-5000 | 2005 | 16 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 11-50 | 2015 | 27 | |
Luxembourg | 1-10 | 2015 | 3 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 1-10 | 2018 | 18 | |
Luxembourg | 1-10 | 2015 | 0 | |
Ne欧博体育平台rlands | 1001-5000 | 2000 | 4 | |
Amstelveen, North Holland, Ne欧博体育平台rlands | 11-50 | 2013 | 8 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 11-50 | 2013 | 2 | |
Bussum, North Holland, Ne欧博体育平台rlands | 1-10 | 2005 | 0 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 1001-5000 | 1986 | 1 | |
Belgium | 1-10 | 2019 | 5 | |
Luxembourg | 11-50 | 2019 | 3 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 10001+ | 2019 | 21 | |
Luxembourg | 1-10 | 2018 | 1 | |
Luxembourg | 1-10 | 2016 | 4 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 1001-5000 | 1989 | 0 | |
Amsterdam, North Holland, Ne欧博体育平台rlands | 10001+ | 1991 | 3 |
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