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MONEXgroup

North America, Ontario, Canada, Toronto

Description

MONEXgroup is a payment processing and merchant services provider.

Investor Profile

MONEXgroup has backed more than 3 startups, with 0 new investments in the last 12 months alone. The firm has led 1 rounds, about 33% of its total and boasts 1 exits across its portfolio.

Investment Focus Highlights

  • Concentrates on Series A, Series B rounds (top funding stages).
  • Majority of deals are located in Mexico, United States.
  • Strong thematic focus on Financial Services, FinTech, Blockchain.

Stage Focus

  • Series A (67%)
  • Series B (33%)

Country Focus

  • Mexico (67%)
  • United States (33%)

Industry Focus

  • Financial Services
  • Fintech
  • Blockchain
  • Information Technology
  • Insurance
  • Software
  • Credit
  • Crowdfunding
  • Debit Cards
  • Finance
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FAQ

Frequently Asked Questions

Learn who this investor regularly partners with—both firms and angels—and explore their latest activity.

Who does MONEXgroup frequently co-invest with?

Pantera Capital
Pantera Capital
North America, California, United States, Menlo Park
Co-Investments: 1
DRW Venture Capital
DRW Venture Capital
North America, Illinois, United States, Chicago
Co-Investments: 1
Alta Ventures Mexico
Alta Ventures Mexico
North America, Nuevo Leon, Mexico, Monterrey
Co-Investments: 1
Valor Equity Partners
Valor Equity Partners
North America, Illinois, United States, Chicago
Co-Investments: 1
ConsenSys Mesh
ConsenSys Mesh
North America, New York, United States, Brooklyn
Co-Investments: 1
Digital Currency Group
Digital Currency Group
North America, Connecticut, United States, Stamford
Co-Investments: 2
Nasdaq Ventures
Nasdaq Ventures
North America, Maryland, United States, Rockville
Co-Investments: 1
ConsenSys
ConsenSys
North America, New York, United States, Brooklyn
Co-Investments: 1
Bitmain
Bitmain
Asia, Beijing, China, Beijing
Co-Investments: 1
Fidelity
Fidelity
North America, Massachusetts, United States, Boston
Co-Investments: 1

Which angels does MONEXgroup often collaborate with?

JM
Javier Molinar
North America, New York, United States, Mexico
Shared Deals: 1

What are some of recent deals done by MONEXgroup?

ErisX

Chicago, Illinois, United States

ErisX specializes in digital asset space that offers both spot and futures contracts on one platform.

BlockchainFinancial ServicesFinTechInformation TechnologyInsuranceSoftware
Series BDec 4, 2018
Amount Raised: $27,500,000
Bitso

Mexico City, Distrito Federal, Mexico

Bitso is a cryptocurrency exchange platform that allows users to buy and sell bitcoin and other cryptocurrencies.

BitcoinCryptocurrencyFinancial ExchangesFinancial ServicesFinTech
Series ASep 28, 2016
Amount Raised: $2,500,000
kubo.financiero

Mexico City, Distrito Federal, Mexico

100% digital company focus on individuals, offering savings and term deposits, SME and consumer loans among other financial services.

CreditCrowdfundingDebit CardsFinanceFinancial ServicesFinTechLendingMicro LendingPaymentsPersonal Finance
Series AAug 4, 2016
Amount Raised: $7,500,000
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