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Investment Firm
Overview
MoneyGram is a global payment services company. The company’s products include global money transfers, bill payment solutions, and financial paper products. It conducts its business through its wholly-owned subsidiary MoneyGram Payment Systems, Inc. (MPSI). MoneyGram operates in two segments: Global Funds Transfer and Financial Paper Products and offers its money transfer services on the Internet through its MoneyGram Online service in the United States, United Kingdom, and through agent Websites in Italy, Saudi Arabia, and Japan. It also offers money transfer services via mobile phone, kiosks, ATM, receive cards, and direct-to-bank account products in various markets worldwide. Effective July 8, 2013, MoneyGram International Inc acquired Latino Services, an Atlanta-based provider of money transfer services.
Highlights
1940
Financial Services
1001-5000
4
3
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Early Stage Venture
N/A
Location
United States, North America
Contact Information
Social
Profile Resume
MoneyGram International, established in 1940 and headquartered in United States, North America., specializes in Early Stage Venture investments across FinTech, Financial Exchanges, Blockchain, Cryptocurrency, Payments, Non Profit, Information Technology, Financial Services, Finance, Banking. Their recent investments include Amero Exchange, Stellar Development Foundation, Jingle Pay, Coinme. The highest investment round they participated in was $800.0K. Among their most notable exits are Amero Exchange and Stellar Development Foundation. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Employees
Investment portfolio
4
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Investments
4
Annouced Date | Organization Name | Industry | Money Raised |
---|---|---|---|
Jan 05, 2022 | Coinme | FinTech | null |
Oct 05, 2022 | Jingle Pay | Information Technology | null |
Dec 28, 2023 | - | - | null |
Feb 20, 2024 | Amero Exchange | FinTech | 50.0K |
Exits
0
Funding Timeline
4
3
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Funding Rounds
4
MoneyGram International has raised 4 rounds. Their latest funding was raised on Feb 20, 2024 from a Grant - Amero Exchange round.
Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
---|---|---|---|---|
Jan 05, 2022 | Series A - Coinme | - | 0 | - |
Oct 05, 2022 | Corporate Round - Jingle Pay | - | 0 | - |
Dec 28, 2023 | Series A - Interstellar | - | 0 | - |
Feb 20, 2024 | Grant - Amero Exchange | - | 50.0K | - |
Investors
6
MoneyGram International is funded by 6 investor(s). Stellar Development Foundation and Ripple Kantor are the most recent investors.
Investor Name | Lead Investor | Funding Round | Money Raised |
---|---|---|---|
Brink’s | Yes | Post-IPO Equity - MoneyGram International | 9.0M |
Ripple | Yes | Post-IPO Equity - MoneyGram International | 16.6M |
Ripple | Yes | Post-IPO Equity - MoneyGram International | 9.3M |
Stellar Development Foundation | Yes | Corporate Round - MoneyGram International | 0 |
Fund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
Annouced Date | Fund Name | Money Raised |
---|---|---|
May 10, 2013 | OTPPLESS | 1.0M |
May 11, 2013 | OTPPLESS | 1.0M |
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Recent Activity
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