Disclosed Fintech Funding Activities Worldwide

FintechStartupsCo Powered by TEB Private Banking

August 2017

This report has been compiled for informational purpose only and should not be construed as a solicitation or an offer to buy or sell securities in any entity.

The Report relies on data and insights from a wide range of public sources. Any of the data can be wrong since they are not checked with the owner of the data or owner of the company cited in this presentation.

Neither startups.watch nor the sponsors/supporters are responsible for the information provided in this presentation.

Disclaimer

EXECUTIVE SUMMARY

https://fintechstartups.co

January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017

$182M

$261M

$300M

$1663M

$91M

$342M

$1260M

$590M

$1641M

$936M$1051M

$1204M

$663M

$952M

$1319M

$770M

8597

7767

123

8396

85

5 5

4

2 2

1

6

9

4Monthly Funding Activities

Funding Amount in Angel & VC Rounds

Funding Amount in PE Rounds

# PE Rounds

# Angel& VC Rounds

Note: Only equity funding rounds are included.

(2017-YTD)

https://fintechstartups.co

https://fintechstartups.co

5Monthly Funding Activities

Note: Only equity funding rounds are included.

(2017-YTD)

Type January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017

Angel + VC ($) 770,188,810 1,319,272,820 951,635,721 662,878,401 1,204,314,104 1,051,154,437 936,049,514 1,640,546,132

Private Equity ($) 590,000,000 1,260,000,000 342,140,000 91,000,000 1,662,610,000 300,000,000 260,480,000 182,450,000

ICO (Total $Estimated) 2,167,900 9,482,947 17,128,197 62,839,583.48 110,111,331.46 348,951,539.66 355,651,985.65 122,164,787.04

ICO ($) 2,167,900 3,035,000 981,300 21,671,900 62,603,640 45,748,552 11,892,527 5,000,000

ICO (ETH) 0 0 0 245,294 307,602 844,913 581,731 349,118

ICO (BTC) 0 5,423 14,937 20,497 9,226 5,250 80,207 2,668

ICO (LTC) 0 0 0 0 0 0 0 938

https://fintechstartups.co

https://fintechstartups.co

62017-YTD FUNDING SUMMARY

(Angel & Venture Capital)Early Stage Fintech Investments

$8.5B Money Raised in Equity Rounds : # Equity Rounds : 711

(Private Equity)PE Fintech Investments

$4.7B Money Raised in PE Rounds : # PE Rounds : 34

$13.2B 745

# Rounds

Money Raised

(Initial Coin Offerings by Fintech Startups)ICOs

$153M + (ETH) 2.3M + (BTC) 138K + (LTC) 938 Money Raised in ICOs : # Rounds : 76

https://fintechstartups.co

DISCLOSED EQUITY FUNDING ROUNDS IN AUGUST 2017

https://fintechstartups.co

8“Financing” is the most funded vertical in early stage investments in August 2017

$1.8B in 94 roundsAll Rounds

$1.64M in 85 roundsAngel + VC Rounds

Category Money Raised # Rounds

Financing 980,897,220 US$ 30

Cryptocurrency, Blockchain 221,940,000 US$ 7

Insurance 95,860,000 US$ 12

Payment 88,010,000 US$ 10

Wealth Management 82,758,913 US$ 3

Corporate Finance 37,780,000 US$ 6

Trading, Investing 35,469,999 US$ 3

Crowdfunding 32,000,000 US$ 3

Scoring, Identity, Fraud 27,900,000 US$ 3

Banking 21,450,000 US$ 3

Money Transfer 13,410,000 US$ 3

Personal Finance Management 3,070,000 US$ 2

$182M in 9 roundsPE Rounds

Category Money Raised # Rounds

Trading, Investing 112,450,000 US$ 3

Financing 50,000,000 US$ 3

Insurance 10,000,000 US$ 1

Scoring, Identity, Fraud 5,000,000 US$ 1

Payment 5,000,000 US$ 1

Note: Only equity funding rounds are included.

https://fintechstartups.co

https://fintechstartups.co

9USA leads early stage fintech investments in August 2017 (Angel + VC Rounds)

Country Total Amount (Angel, VC) # Rounds

USA 940,223,913 US$ 32

China 323,640,000 US$ 13

India 151,971,210 US$ 9

UK 89,486,010 US$ 12

Canada 33,299,999 US$ 1

Bahrain 20,000,000 US$ 1

Japan 18,000,000 US$ 2

Indonesia 16,000,000 US$ 2

Singapore 12,085,000 US$ 4

Germany 10,000,000 US$ 1

Philippines 9,700,000 US$ 1

Switzerland 5,300,000 US$ 1

Kenya 4,250,000 US$ 1

Thailand 3,000,000 US$ 1

Sweden 1,760,000 US$ 1

Brazil 1,000,000 US$ 1

Malaysia 580,000 US$ 1

Colombia 250,000 US$ 1

Note: Only equity funding rounds are included. ICOs are not counted

https://fintechstartups.co

https://fintechstartups.co

10Disclosed Equity Funding Rounds in August 2017 (1/4)

Startup Country Tags Amount ($) Date Funding Type Description

zipMoney Australia Financing 40,000,000 US$ August 7, 2017 Private Equity Online credit for your online shopping which lets you buy all the things you want and pay over time

PayTabs Bahrain Payment 20,000,000 US$ August 20, 2017 Venture Payment processing solution

Workcapital Brazil Corporate Finance 1,000,000 US$ August 13, 2017 Series A Cash flow management

Stox Canada Trading, Investing 33,299,999 US$ August 3, 2017 Seed It provides financial data to consumers, public companies, and brokers.

Baijindai (百⾦金金贷) China Financing 10,000,000 US$ August 16, 2017 Venture Online finance platform that helps car buyers solve the financing needs problems

Baozhunniu China Insurance 15,010,000 US$ August 23, 2017 Series B Customized insurance products provider

CheErong (⻋车e融) China Financing 2,270,000 US$ August 25, 2017 Venture Online lending information and a middle-man platform for lenders and lendees

Cheyr China Financing 2,260,000 US$ August 28, 2017 Venture Auto financing platform

Dianrong China Financing 220,000,000 US$ August 1, 2017 Series D Lending marketplace

Fundshare (乐百分) China Financing 12,100,000 US$ August 30, 2017 Bridge Installment payments platform that provides credit card and financial services to merchants

Liangzibao (量量⼦子保) China Insurance 1,000,000 US$ August 14, 2017 Series A B2B2C internet customized insurance service platform

Linklogis (联易易融⾦金金融) China Financing 30,000,000 US$ August 10, 2017 Series B Supply chain financing service provider

Onchain (分布科技) China Cryptocurrency, Blockchain 250,000 US$ August 22, 2017 Seed It builds blockchain technology and solutions

Qingsongchou Network TechnologyChina Crowdfunding 28,000,000 US$ August 5, 2017 Series C Chinese online crowdfunding operator

Xiangdaiche (享贷⻋车) China Financing 250,000 US$ August 3, 2017 Seed It helps auto dealers provide advance payment services

Zhaoyinzi (找银⼦子) China Financing 1,000,000 US$ August 9, 2017 Series A P2P financial services company that is focused on real estate collateral assets loan services

Zhushangdai (助商贷) China Financing 1,500,000 US$ August 25, 2017 Series A Online car finance platform

Minka Colombia Banking 250,000 US$ August 1, 2017 Seed Banking as a service platform

Coya Germany Insurance 10,000,000 US$ August 28, 2017 Seed Digital insurer

Capital Float India Financing 45,000,000 US$ August 20, 2017 Series C It provides working capital finance to SMEs

DigiLend India Financing 31,210 US$ August 13, 2017 Seed Marketplace that enables individuals like you to avail unsecured personal loans.

Ezetap India Payment 16,000,000 US$ August 22, 2017 Series D Payment device maker

Five Star Business Finance India Cryptocurrency, Blockchain 52,190,000 US$ August 8, 2017 Series C Secured loans to micro & small enterprise customers

IFMR Holdings India Financing 1,000,000 US$ August 27, 2017 Venture Micro-loans, small business finance, affordable housing and commercial vehicles finance

Note: Gray colored numbers are estimated numbers.

https://fintechstartups.co

https://fintechstartups.co

11Disclosed Equity Funding Rounds in August 2017 (1/4)

Startup Country Tags Amount ($) Date Funding Type Description

Instamojo India Payment 1,000,000 US$ August 17, 2017 Series A On-demand payments platform for SMEs

Karvy Computershare India Trading, Investing 5,000,000 US$ August 2, 2017 Private Equity Investor servicing

KNAB Finance India Financing 390,000 US$ August 17, 2017 Seed Short-term credit for businesses

MobiKwik India Payment 35,360,000 US$ August 2, 2017 Seed Mobile wallet app in India

Simpl India Financing 1,000,000 US$ August 16, 2017 Series A Micro-credit platform allows a user to make an online purchase and settle the transaction later on the lines of a credit card

Pundi Pundi Indonesia Financing 4,000,000 US$ August 22, 2017 Series A Virtual credit payments through mobile phone

UangTeman Indonesia Financing 12,000,000 US$ August 6, 2017 Series A Online lending service that provides instant short-term microcredit to Indonesian consumers.

Tech Bureau, Inc. Japan Cryptocurrency, Blockchain 9,000,000 US$ August 8, 2017 Seed Cryptographic currency and Blockchain technology using exchange API to handle currency encryption

Tranzax Japan Corporate Finance 9,000,000 US$ August 7, 2017 Venture It eases companies to simplify the normal processes of accounting

BitPesa Kenya Payment 4,250,000 US$ August 29, 2017 Series A Blockchain payments platform for Africa

Slurp! Malaysia Payment 580,000 US$ August 16, 2017 Series A Customizable cloud-based point-of-sale (POS) system for F&B retail businesses.

PawnHero Philippines Financing 9,700,000 US$ August 20, 2017 Venture Online pawnshop

AND Global Singapore Scoring, Identity, Fraud 4,000,000 US$ August 20, 2017 Seed It provides instant credit scoring and unlocks access to unsecured personal loans and payment options

Asia Finance Singapore Trading, Investing 2,085,000 US$ August 30, 2017 Seed Drive financial accessibility by bringing investment opportunities and knowledge through technology

Bluzelle Singapore Cryptocurrency, Blockchain 1,500,000 US$ August 28, 2017 Series A It develops a software suite that enables banks and insurance businesses to leverage the blockchain

SingX Singapore Money Transfer 4,500,000 US$ August 22, 2017 Series B Money transfer

EasyEquities South Africa Trading, Investing 7,450,000 US$ August 13, 2017 Private Equity Platform enables users to invest in securities

TINK Sweden Personal Finance Management 1,760,000 US$ August 30, 2017 Venture Personal finance service

Muume AG Switzerland Payment 5,300,000 US$ August 21, 2017 Series B Mobile payment solution

T2P (DeepPocket) Thailand Financing 3,000,000 US$ August 27, 2017 Series A E-wallet that you can make a payment anytime and anywhere even when you don’t have your money in the wallet

Covercy UK Payment 250,000 US$ August 13, 2017 Seed It enables SMB's to make commercial cross border payments at low cost with guaranteed rates

Fidelity Payment UK Payment 5,000,000 US$ August 16, 2017 Private Equity Card payment solutions

Glint Pay UK Payment 4,020,000 US$ August 9, 2017 Venture Global currency, account, and app that gives clients control in the way they store, spend, exchange, and transfer money

Kantox UK Money Transfer 6,010,000 US$ August 4, 2017 Series C It provides currency exchange and international payment solutions

LANDBAY UK Financing 3,140,000 US$ August 17, 2017 Equity Crowdfunding Peer-to-peer lending

Note: Gray colored numbers are estimated numbers.

https://fintechstartups.co

https://fintechstartups.co

12Disclosed Equity Funding Rounds in August 2017 (1/4)

Startup Country Tags Amount ($) Date Funding Type Description

Lease Fetcher UK Financing 386,010 US$ August 17, 2017 Seed Leasing comparison

Money Dashboard UK Personal Finance Management 1,310,000 US$ August 21, 2017 Equity Crowdfunding Online personal financial management service allowing users to view their online financial accounts

Neyber UK Financing 27,670,000 US$ August 1, 2017 Series C Lending platform for employers to offer affordable loans to employees,

Options Technology UK Trading, Investing 100,000,000 US$ August 15, 2017 Private Equity Hedge fund technology

Prodigy Finance UK Financing 40,000,000 US$ August 20, 2017 Series C Borderless postgraduate student loans to international students to attend a top school

Property Moose UK Crowdfunding 1,000,000 US$ August 26, 2017 Venture Property crowdfunding platform

RailsBank UK Banking 1,200,000 US$ August 8, 2017 Seed Open banking and compliance API platform

Red Flag UK Corporate Finance 1,600,000 US$ August 23, 2017 Venture Automated accounting, expenses, invoicing

TransferGo UK Money Transfer 2,900,000 US$ August 10, 2017 Series B Digital international money transfers for migrants and businesses

Abaris USA Insurance 250,000 US$ August 2, 2017 Seed The first direct-to-consumer platform for longevity insurance. We're bringing private market pensions to the masses.

AdvisorBid USA Trading, Investing 85,000 US$ August 1, 2017 Convertible Note Marketplace for financial advisors

AML RightSource USA Scoring, Identity, Fraud 5,000,000 US$ August 20, 2017 Private Equity Provider of AML/BSA and financial crimes co-sourcing solutions.

AutoFi USA Financing 10,000,000 US$ August 23, 2017 Series A Point of sale solution for financing a vehicle online

Bestow, Inc. USA Insurance 2,500,000 US$ August 28, 2017 Seed Give people an easier way to get their life insurance

Blend USA Financing 100,000,000 US$ August 24, 2017 Series D Simplifying the process of mortgage applications for both borrowers and lenders

Bread USA Financing 126,000,000 US$ August 1, 2017 Series B It partners with retailers to offer pay-over-time solutions that make financing easier and more transparent.

breadwallet USA Cryptocurrency, Blockchain 7,000,000 US$ August 17, 2017 Venture Mobile bitcoin wallet

CarePayment USA Financing 5,000,000 US$ August 6, 2017 Private Equity It helps people manage their medical expenses

CheddarGetter USA Payment 1,250,000 US$ August 13, 2017 Seed Billing and recurring subscription management system

Coinbase USA Cryptocurrency, Blockchain 100,000,000 US$ August 9, 2017 Series D Digital currency wallet service

Crop Pro Insurance USA Insurance 8,000,000 US$ August 7, 2017 Series A Specializing in federal and private crop insurance

Domuso Inc. USA Financing 3,100,000 US$ August 29, 2017 Venture Data-driven payments and financing technology for the rental housing industry

Ellevest USA Wealth Management 32,458,913 US$ August 22, 2017 Venture Tailored contributions, timelines, and diversified investment portfolios for women

Elsen USA Corporate Finance 930,000 US$ August 16, 2017 Seed Platform for bringing massively-parallel processing to financial data

Emailage USA Scoring, Identity, Fraud 10,000,000 US$ August 22, 2017 Series B Real-time transaction risk assessment, using the email address as a key data point

Note: Gray colored numbers are estimated numbers.

https://fintechstartups.co

https://fintechstartups.co

13Disclosed Equity Funding Rounds in August 2017 (1/4)

Startup Country Tags Amount ($) Date Funding Type Description

Filecoin USA Cryptocurrency, Blockchain 52,000,000 US$ August 9, 2017 Venture Filecoin is a data storage network and electronic currency based on Bitcoin.

Funraise USA Crowdfunding 3,000,000 US$ August 7, 2017 Seed Create fundraising websites & manage donors

Gabi USA Insurance 2,600,000 US$ August 22, 2017 Seed It monitors insurance rates from all carriers and provides unbiased advice on the optimal coverage

Guideline Technologies USA Insurance 15,000,000 US$ August 7, 2017 Series B Guideline is an all-inclusive 401(k) provider designed for growing businesses.

Insikt USA Financing 5,000,000 US$ August 14, 2017 Private Equity Platform enabling brands to lend to customers through Lending as a Service

Invoiced USA Corporate Finance 250,000 US$ August 29, 2017 Seed Invoice online and accept credit card and ACH payments from customers

Jetty USA Insurance 11,500,000 US$ August 7, 2017 Series A Focused on solving the problems both consumers and landlords experience during a home rental process

Juvo USA Financing 40,000,000 US$ August 1, 2017 Series B It helps mobile users in emerging markets improve their financial standing by combining data and identity to provide micro-loans

Kabbage USA Financing 250,000,000 US$ August 2, 2017 Series F Automated technology and data platform powers lending directly and for its partners

Kin Insurance USA Insurance 4,000,000 US$ August 1, 2017 Series A Home insurance for homeowners

Limelight Health USA Insurance 7,000,000 US$ August 1, 2017 Series B It provides health insurance agents with decision tools and a SaaS platform to assist their decision making

Lumity USA Insurance 19,000,000 US$ August 22, 2017 Series B Company health plan decisions with data-driven recommendations

NexBank USA Banking 20,000,000 US$ August 8, 2017 Venture Delivers commercial banking, mortgage banking and institutional services

PeerIQ USA Financing 12,000,000 US$ August 1, 2017 Series A Data and risk analytics firm that helps institutions analyze, access and manage risk in the alternative lending sector

Personal Capital USA Wealth Management 40,000,000 US$ August 1, 2017 Series E Digital wealth management firm.

PHP Agency USA Insurance 10,000,000 US$ August 21, 2017 Private Equity Sales platform that enables new agents to open offices and sell life insurance from leading US insurance carriers

Socure USA Scoring, Identity, Fraud 13,900,000 US$ August 8, 2017 Series B Digital identity verification

StreetShares USA Wealth Management 10,300,000 US$ August 6, 2017 Venture Social finance community for veterans, military members, their families and supporters.

TravelBank USA Corporate Finance 25,000,000 US$ August 29, 2017 Series B Travel and expense system targeting small to medium businesses

Vyze USA Financing 13,100,000 US$ August 10, 2017 Series C Consumer financing solutions for businesses

Note: Gray colored numbers are estimated numbers.

https://fintechstartups.co

ICOs MADE BY FINTECH STARTUPS IN AUGUST 2017

https://fintechstartups.co

15Fintech ICOs in August 2017

Note: Gray colored numbers are estimated numbers.

Startup Description Country Tags Amount ($) ICO (ETH) ICO (BTC) ICO (LTC) Date

Stox Open source, Bancor based prediction market platform UK Trading, Investing 33,000,000 US$ 148,000 ETH August 4, 2017

Everex Blockchain-powered microfinance and remittance Services Singapore Financing 19,228,514 US$ 37,232 ETH 950 BTC August 31, 2017

Santiment Crypto-market intelligence platform Germany Trading, Investing 14,845,500 US$ 45,000 ETH August 4, 2017

district0x Network of decentralized marketplaces and communities USA Payment 14,185,700 US$ 43,170 ETH August 1, 2017

Hive Project CryptoCurrency invoice financing platform UK Financing 8,950,000 US$ 11,122 ETH 1,181 BTC August 21, 2017

Neverdie Gaming and eSports cryptocurrency USA Payment 6,087,445 US$ 15,470 ETH August 30, 2017

Starta Starta accelerator portfolio investment USA Trading, Investing 5,000,000 US$ August 3, 2017

investFeed Cryptocurrency Social investment network USA Cryptocurrency, Blockchain 4,000,000 US$ 10,174 ETH August 7, 2017

SURETLY Crowdvouching platform allowing people to make money vouching for borrowers, who need an urgent short-term online loans USA Financing 2,900,000 US$ 6,357 ETH 166 BTC 938 LTC August 23, 2017

SunContract Decentralized energy market Slovenia Trading, Investing 2,517,595 US$ 8,090 ETH August 1, 2017

BlockCAT Lets anyone create, manage, and deploy smart contracts on the Ethereum blockchain with just a few clicks Canada Corporate Finance 2,275,103 US$ 23,800 ETH August 14, 2017

Neblio Enterprise blockchain solutions USA Corporate Finance 1,586,091 US$ 371 BTC August 20, 2017

ACT Social accountability by aggregating micro payments from citizens to fundgrass rootsproposals that drive change Germany Payment 207,119 US$ 699 ETH August 1, 2017

CryptoABS Platform for financing with physical assets in Ethereum Taiwan Financing 1,468 US$ 4 ETH August 4, 2017

https://fintechstartups.co

NOTEWORTHY FINTECH STARTUPS WITH FUNDING IN JUNE 2017

https://fintechstartups.co

17Startup #Tag

Startup Description Country Tags Amount ($) Funding Type Date

Bread It partners with retailers to offer pay-over-time solutions that make financing easier and more transparent. USA Financing 126,000,000 US$ Series B August 1, 2017

Neyber Lending platform for employers to offer affordable loans to employees, UK Financing 27,670,000 US$ Series C August 1, 2017

SURETLY Crowdvouching platform allowing people to make money vouching for borrowers, who need an urgent short-term online loans USA Financing 2,900,000 US$ Seed August 23, 2017

Hive Project CryptoCurrency Invoice Financing Platform UK Financing 8,950,000 US$ Seed August 21, 2017

Ellevest Tailored contributions, timelines, and diversified investment portfolios for women USA Wealth Management 32,458,913 US$ Venture August 22, 2017

Simpl Micro-credit platform allows a user to make an online purchase and settle the transaction later on the lines of a credit card India Financing 1,000,000 US$ Series A August 16, 2017

PayTabs Payment processing solution Bahrain Payment 20,000,000 US$ Venture August 20, 2017

https://fintechstartups.co

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