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MODIFI
About
The No. 1 Global Commerce Platform for Business Payments and Trade Services
- Amsterdam,Noord-Holland,The Netherlands
- 101 - 250
- https://www.modifi.com/
Details
- Last Funding Type
- Debt Financing
- Last Funding Money Raised
- $145M
- Industries
- Financial Services,FinTech,Payments
- Founded date
- Jan 1, 2018
- Number Of Employee
- 101 - 250
- Operating Status
- Active
- Legal Name
- MODIFI B.V.
Modifi empower Small and Medium-Sized Businesses to trade internationally with digital trade financing. They believe that international trade is a key driver for development around the globe. But many small and medium-sized enterprises simply cannot afford to do business internationally without reliable access to finance. MODIFI strives to change that through technology and a global ecosystem for trade partners. They make Trade Finance available, easy, flexible and transparent. They help their partners to grow their business. And they give them peace of mind.
Funding Rounds
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Dec 15, 2021 | Debt Financing | $145M | 2 |
Solarisbank
Silicon Valley Bank
|
— | Detail |
| Sep 14, 2021 | Series Unknown | $24M | 6 |
Heliad Equity Partners
|
— | Detail |
| Mar 17, 2021 | Debt Financing | $60M | 1 |
Silicon Valley Bank
|
— | Detail |
| Jun 6, 2019 | Series A | €5.50M | 3 |
Maersk Growth
|
— | Detail |
| Nov 15, 2018 | Seed | €3M | 2 | — | — | Detail |
Investors
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
|
Solarisbank
|
Yes | Debt Financing |
|
Silicon Valley Bank
|
Yes | Debt Financing |
|
Heliad Equity Partners
|
Yes | Series Unknown |
Global Founders Capital
|
— | Series Unknown |
Intesa Sanpaolo
|
— | Series Unknown |
|
Maersk Growth
|
— | Series Unknown |
Neva SGR
|
— | Series Unknown |
Picus Capital
|
— | Series Unknown |
Errol Damelin
|
— | Seed |
Employee Profiles
Acquisition
MODIFI has acquired 2 organizations. Their most recent acquisition was PrimaDollar- Export trade finance business on Feb 24, 2021. They acquired PrimaDollar- Export trade finance business for 0.
|
Date
Company Name
|
Industry | Acquisition Type | Price | |
|---|---|---|---|---|
|
Feb 24, 2021
|
Finance | acquisition | — | Detail |
|
Jan 25, 2022
Seawise Capital
|
Financial Services | acquisition | — | Detail |
