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Merchantrade Asia

Merchantrade Asia

Private
Petaling JayaFinTechhttps://mtradeasia.com/

Last Round

Private Placement

Jun 25, 2024

Est. Valuation

$34.25M

Total Funding Raised

$6.85M

Company Overview

Merchantrade Asia is a financial services company that provides international money transfers, foreign currency exchange, digital payment processing, and mobile telecommunications services.

Sector

FinTech

Verticals

Digital Payments, Foreign Exchange, Digital Wallets, Corporate Banking, InsurTech

Business Model

B2B

Customer Profile

Payment Processing Fee, Usage-Based SaaS, Services & Consulting

AI Layer

Application

Keywords

cross-border remittancemoney transfermulti-currency e-walletdigital payment platformforeign currency exchangeprepaid visa carddigital payrollmoney services businessMSBmobile virtual network operatorMVNOmicro-insuranceneobankfintech appremittance app

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Merchantrade Asia Comparables

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Merchantrade Asia comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Instapay Technologies
79%
MyCash Online
76%
Nium
73%

Merchantrade Asia Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Private PlacementJun 25, 2024
Corporate FundingNov 22, 2021
Private PlacementOct 28, 2020
StrategicNov 20, 2013
VC RoundJan 1, 2009

Key People

Founding team and executive leadership

Ramasamy Veeran

Chief Executive Officer

Executive Team

Danishkumar .

Chief Technology Officer

Executive Team

amarjeet Mtrade

CFO

Executive Team

Ming Wei Lee

Chief Financial Officer

Executive Team

Merchantrade Asia Investors

Notable investors and investment history

Merchantrade Asia investors
InvestorRounds
Sumitomo CorporationVC Round

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jun 25, 2024

    Kenanga Investment Bank Berhad participated in the round.

  • Nov 22, 2021

    Completed a corporate funding round.

Merchantrade Asia Filings

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Merchantrade Asia filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Merchantrade Asia's valuation, stock price, and market status.

Is Merchantrade Asia a public or private company?

Merchantrade Asia is a private company.

What is the current stock price of Merchantrade Asia?

Merchantrade Asia is a private company with no public stock price. No recent secondary market data is available.

How much is Merchantrade Asia worth (valuation)?

Merchantrade Asia's valuation is estimated at $34.3M based on funding round data.

Can I buy Merchantrade Asia stock?

Merchantrade Asia shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Merchantrade Asia's last funding round?

Merchantrade Asia's most recent funding round was Private Placement on November 20, 2013.

Who are the main investors in Merchantrade Asia?

Key investors in Merchantrade Asia include Sumitomo Corporation.

Will Merchantrade Asia IPO soon?

No public IPO plans have been announced for Merchantrade Asia.

How can I track Merchantrade Asia secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Merchantrade Asia's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersPetaling Jaya
Employee Range714
Year Founded1996
Last FundingJun 25, 2024

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