Merchantrade Asia
PrivateLast Round
Private Placement
Jun 25, 2024
Est. Valuation
$34.25M
Total Funding Raised
$6.85M
Company Overview
Merchantrade Asia operates in FinTech and is based in Petaling Jaya. Its latest recorded funding round was a Private Placement round in June 2024.
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
B2C
Customer Profile
Payment Processing Fee, Services & Consulting, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Merchantrade Asia Comparables
Compare Merchantrade Asia with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Instapay Technologies | 79% | |
| MyCash Online | 76% | |
| Nium | 73% |
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Merchantrade Asia Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Private Placement | Jun 25, 2024 | ||||
| Corporate Funding | Nov 22, 2021 | ||||
| Private Placement | Oct 28, 2020 | ||||
| Strategic | Nov 20, 2013 | ||||
| VC Round | Jan 1, 2009 |
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Key People
Founding team and executive leadership
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Merchantrade Asia Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Sumitomo Corporation | VC 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.
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Merchantrade Asia Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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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, so its shares have no public market price. Caplight tracks Merchantrade Asia's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
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.
When was Merchantrade Asia's last funding round?
Merchantrade Asia's most recent funding round was Private Placement on June 25, 2024.
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 in Merchantrade Asia's shares on secondary markets.