ÐÓ°ÉÔ­´´

30 Best Active Money transfer Investors in 2024

Last update to the database: Dec 10, 2024. See changelog.


Icon Investor Rankings are calculated using our ÐÓ°ÉÔ­´´ Score – a 1 to 100 score that uses quantitative and qualitative data points (like the size of their fund or the quality of the companies they invested in) to signal the strength behind an investor. A score closer to 100 indicates an investor is worth watching closely.

ÐÓ°ÉÔ­´´ Scale

Download

ÐÓ°ÉÔ­´´ Scale includes a comprehensive database of 1,000+ active European and global investors.

List of 30 top VCs

A venture capital firm in New York that focuses on internet and software investments.

66

Offices:

No data available

Investment Stage:

Series A, Series B, Series C, Series E, Series F, Unknown

Check Size:

$20M - $1B

Industries:

FinTech, Gaming, Machine learning

Top investments in :

Monzo (
83)
, OpenAI (
28)
, Affirm (
15)

Hongshan Fund, based in Ürümqi, Xinjiang, China, is a venture capital and private equity firm specializing in Series E investments. It primarily focuses on the fintech and payments sectors. Notable investments include companies like Monzo.

55

Offices:

No data available

Investment Stage:

Series E

Check Size:

$250M - $500M

Industries:

FinTech, Payments

Top investments in :

Monzo (
83)

The venture capital arm of Alphabet Incorporated, a multinational conglomerate. It was founded in 2013 and is located in Mountain View, California.

55

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

The venture capital arm of Alphabet Incorporated, a multinational conglomerate. It was founded in 2013 and is located in Mountain View, California.

55

Offices:

No data available

Investment Stage:

Series D, Series E

Check Size:

$100M - $500M

Industries:

FinTech, AI, Machine learning

Top investments in :

Monzo (
83)
, Dataiku (
48)

Blue Wire Capital is a London-based venture capital company founded in 2013.

55

Offices:

No data available

Investment Stage:

Pre Seed, Seed

Check Size:

$2.5M - $5M

Industries:

FinTech, Payments, Enterprise software

Top investments in :

Monzo (
83)

Blockchain Capital is a venture capital firm investing exclusively in blockchain and cryptocurrency technologies.

53

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Blockchain Capital is a venture capital firm investing exclusively in blockchain and cryptocurrency technologies.

53

Offices:

No data available

Investment Stage:

Seed, Series A, Series C, Unknown

Check Size:

$5M - $250M

Industries:

Crypto & web3, Cybersecurity, Sales and Marketing

Top investments in :

Matter Labs (
60)

General Catalyst is a venture capital firm that invests in early-stage start-ups in education, research, health care, and social work.

52

Offices:

Cambridge (HQ)

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$100k - $1B

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Mistral AI (
87)
, Helsing (
83)
, Monzo (
83)

A venture capital firm from New York that invests in high-margin, fast-growing technology companies with huge market opportunities

51

Offices:

New York (HQ)

Investment Stage:

Seed, Series A, Series B, Series C, Series D, Unknown

Check Size:

$5M - $1B

Industries:

Health Tech, FinTech, Crypto & web3

Top investments in :

Moss (
60)
, Qonto (
60)
, Taxfix (
60)

Accel is an early and growth-stage venture capital firm that helps a global community of entrepreneurs.

50

Offices:

Palo Alto (HQ)

London

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Series G, Unknown

Check Size:

$100k - $1B

Industries:

Climate Tech & Green Tech, Health Tech, FinTech

Top investments in :

Monzo (
83)
, Algolia (
70)
, Hopin (
70)

Index Ventures is a venture capital firm that invests in start-ups with the potential to become global businesses. It was founded in 1996 and has locations all over the world.

50

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Index Ventures is a venture capital firm that invests in start-ups with the potential to become global businesses. It was founded in 1996 and has locations all over the world.

50

Offices:

London (HQ)

San Francisco

New York

London (HQ)

San Francisco

New York

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$100k - $500M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Algolia (
70)
, GetHarley (
70)
, Alan (company) (
70)

SoftBank Group, based in London, is a venture capital fund that invests in companies across various growth stages. The fund targets sectors such as health tech, finance, and communications. Notable investments include Travel Perk, Dice, Infogrid, Robin AI, and OneWeb. SoftBank Group aims to support projects with growth potential and positive social impact, providing financial backing tailored to each company's development needs.

46

Offices:

London (HQ)

Mountain View

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Series G, Series H, Series I, Unknown

Check Size:

$500k - $1B

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

NFL ALL DAY (
70)
, TIER Mobility (
70)
, TravelPerk (
70)

GV, based in Mountain View, is a venture capital fund founded in 2009 as Google Ventures. It invests in startups at various stages, from pre-seed to Series E, across industries such as technology, health, and fintech. Notable investments include Monzo, Nothing, and Blockchain.com. GV supports entrepreneurs developing impactful solutions to advance their fields.

44

Offices:

Mountain View (HQ)

New York

London

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Unknown

Check Size:

$100k - $250M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Monzo (
83)
, Synthesia (
70)
, Blockchain (company) (
60)

Founded in 2018, Coinbase Ventures is the investment arm of Coinbase and is based in San Francisco, California, United States. The firm seeks to invests in early-stage companies operating in cryptocurrency and blockchain sectors.

44

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Founded in 2018, Coinbase Ventures is the investment arm of Coinbase and is based in San Francisco, California, United States. The firm seeks to invests in early-stage companies operating in cryptocurrency and blockchain sectors.

44

Offices:

No data available

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series E, Unknown

Check Size:

$5M - $250M

Industries:

FinTech, Crypto & web3, Gaming

Top investments in :

Tesseract (
61)
, Blockchain (company) (
60)
, Morpho Labs (
60)

Latitude is a venture capital fund based in London that partners with tech founders to tackle industry-wide problems. They invest at various stages, from early growth to advanced rounds, focusing on companies with real-world impact in areas like data, analytics, and AI. Notable investments include Monzo and Tide. Latitude seeks businesses that can transform industries such as manufacturing, supply chain, and people operations, aiming to support groundbreaking ideas and help founders grow their companies.

42

Offices:

London (HQ)

Investment Stage:

Series A, Series B, Series C, Series D, Series F, Unknown

Check Size:

$100k - $500M

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Monzo (
83)
, Tessian (
70)
, Wagestream Ltd (
70)

Ribbit Capital is a global venture capital firm focused on fintech (financial technology). It was founded in 2012 and is located in Palo Alto, California.

40

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Ribbit Capital is a global venture capital firm focused on fintech (financial technology). It was founded in 2012 and is located in Palo Alto, California.

40

Offices:

Palo Alto (HQ)

Palo Alto (HQ)

Investment Stage:

Seed, Series A, Series B, Series C, Series D, Series E, Unknown

Check Size:

$100k - $1B

Industries:

Health Tech, FinTech, Crypto & web3

Top investments in :

Alan (company) (
70)
, Tesseract (
61)
, Checkout.com (
60)

A venture capital firm in Burlingame, California, United States that focuses on consumer tech startups

39

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

A venture capital firm in Burlingame, California, United States that focuses on consumer tech startups

39

Offices:

No data available

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series F, Unknown

Check Size:

$100k - $250M

Industries:

Health Tech, Edtech, FinTech

Top investments in :

Monzo (
83)
, TIER Mobility (
70)
, Badi (
60)

A Paris-based venture capital firm that focuses on investments in disruptive technologies serving digital transformation

33

Offices:

Paris

Investment Stage:

Seed, Series B, Series C, Series D

Check Size:

$10M - $30M

Industries:

FinTech, Data and Analytics, Video

Top investments in :

Monzo (
83)
, Ringover (
52)
, Supervizor (
52)

Fabric Ventures is a venture capital firm investing in decentralized data networks. It was founded in 2017 and is located in London, the United Kingdom.

32

Offices:

London (HQ)

Luxembourg

Investment Stage:

Pre Seed, Seed, Series A, Series B, Unknown

Check Size:

$500k - $250M

Industries:

FinTech, Crypto & web3, Gaming

Top investments in :

Homa Games (
70)
, NFL ALL DAY (
70)
, Argent (
56)

Offices:

London (HQ)

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series E, Series F, Unknown

Check Size:

$500k - $500M

Industries:

FinTech, Crypto & web3, Hardware

Top investments in :

Monzo (
83)
, Bitpanda Pro (
52)
, Vivenu (
52)

UK based venture capital firm focusing on early stage start-ups.

31

Offices:

London (HQ)

Investment Stage:

Angel, Pre Seed, Seed, Series A, Series B, Series C, Series D, Series E, Series F, Unknown

Check Size:

$100k - $250M

Industries:

Climate Tech & Green Tech, Health Tech, FinTech

Top investments in :

Monzo (
83)
, Attio (
61)
, Butternut Box (
60)

Digital Space Ventures is a venture capital fund based in Luxembourg, providing funding between $50,000 and $500,000. They focus on startups in mobile technology, payment solutions, and financial technology. A notable investment is Paysend. Their goal is to support early-phase companies and help them grow in the tech industry.

28

Offices:

Luxembourg (HQ)

Investment Stage:

Unknown

Check Size:

$20M - $30M

Industries:

FinTech, Mobile, Payments

Top investments in :

Paysend (
37)

Nordstar is a venture capital fund based in London. They invest in early-stage startups, including seed, series A, and series B rounds. Focus areas include business intelligence, climate tech, ecommerce, mobile technology, fintech, crypto, IT management, and real estate tech. They offer strategic advice, operational expertise, and capital to help companies grow. Investments include BVNK, Atlantic Money, Semper, Fintech Farm, and Zazume. Nordstar aims to support companies that drive significant industry change.

28

Offices:

London (HQ)

Investment Stage:

Seed, Series A, Series B

Check Size:

$100k - $40M

Industries:

Climate Tech & Green Tech, FinTech, Crypto & web3

Top investments in :

BVNK (
52)
, Atlantic Money (
37)
, Fintech Farm (
37)

Y Combinator (also known as YC) is a US-based seed accelerator, which was started in March 2005.

25

Offices:

No data available

Investment Stage:

No data available

Check Size:

$100k - $500k

Industries:

No data available

Top investments in :

No data available

Y Combinator (also known as YC) is a US-based seed accelerator, which was started in March 2005.

25

Offices:

Mountain View (HQ)

Mountain View (HQ)

Investment Stage:

Pre Seed, Seed, Series A, Series B, Series C, Series F, Unknown

Check Size:

$100k - $1B

Industries:

Climate Tech & Green Tech, Health Tech, Edtech

Top investments in :

Monzo (
83)
, Algolia (
70)
, PhotoRoom (
61)

New York based venture capital firm investing in early-stage companies in the United States

25

Offices:

No data available

Investment Stage:

Pre Seed, Seed, Series A, Series B

Check Size:

$2.5M - $50M

Industries:

FinTech, Crypto & web3, Payments

Top investments in :

Monite (
44)
, Komi (
44)
, Abbey Cross (
44)