Where is Coinfirm headquartered?

Coinfirm is located in London, england.

Who invested in Coinfirm?

Coinfirm has 13 investors including Geekdom Fund And Geekdom Fund.

When was the last funding round for Coinfirm?

Coinfirm closed its lastf unding roundon Jul 19, 2017 from a Convertible Note round.

Company Information
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coinfirm.com

Coinfirm

Coinfirm is an England-based AML platform that offers solutions such as data analysis and compliance risk management for cryptocurrency and financial sectors.

Business Model:

Revenue: $2.1M

Employees: 51-200

Geographic Data

Address: 12 Hammersmith Grove,

City: London

State: england

Zip: W6 7AP

Country: GB

Financial Info

Stage:

series a

Raised Last:

$8M

Raised Total:

$9M

Social

Facebook

Twitter

Crunchbase

Metrics

1,353,144Website Global Rank

20,801Website Monthly Traffic

Twitter Followers

Description

Coinfirm is an England-based AML platform that offers solutions such as data analysis and compliance risk management for cryptocurrency and financial sectors.

Contact Phone:

Contact Email:

Investments

Announced Date	Company	Transaction	Money Raised

Funding Rounds

Announced Date	Transaction	Number of Investors	Money Raised	Lead Investors
4/2019	Convertible Note	1	-	G1 Ventures G1 Ventures G1 Ventures G1 Ventures
2/2017	Seed		$700k	Luma Ventures
3/2017	Angel Round		$300k
1/2020	Equity		$4M	NKB Alfabeat Gauss Ventures Blockchain Valley Ventures
3/2016	Angel Round		$200k
9/2018	Venture Round	2	-	Gauss Ventures Tech Nation Fintech Gauss Ventures Tech Nation Fintech
9/2021	Series A		$0	Avaloq Ventures Middlegame Ventures Mission Gate SIX FinTech Ventures FiveT Fintech (formerly Avaloq Ventures) Avaloq Ventures Middlegame Ventures Mission Gate SIX FinTech Ventures FiveT Fintech (formerly Avaloq Ventures)
1/2020	Seed Round		$0	Alfabeat Bird Capital Blockchain Valley Ventures Gauss Ventures NKB Ventures NKB NKB NKB NKB NKB Alfabeat Bird Capital Blockchain Valley Ventures Gauss Ventures NKB Ventures NKB NKB NKB NKB NKB
9/2021	Series A	4	$8M	MiddleGame Ventures Mission Gate CoinShares Avaloq Ventures Middlegame Ventures Mission Gate SIX FinTech Ventures
1/2020	Seed Round	1	-	Alfabeat Alfabeat
4/2019	Convertible Note	1	-	G1 Ventures G1 Ventures G1 Ventures G1 Ventures
9/2018	Venture Round	2	-	Gauss Ventures Tech Nation Fintech Gauss Ventures Tech Nation Fintech

Acquisitions

Announced Date	Name	Price

Employee Demographics

Employee Departments

Employee States

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