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Founded Year

2014

Stage

Series C | Alive

Total Raised

$314.66M

Valuation

$0000 

Last Raised

$250M | 3 yrs ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

-34 points in the past 30 days

About Bitso

Bitso is a financial services company specializing in cryptocurrency transactions and borderless payments. The company offers a platform for buying, selling, and trading a variety of cryptocurrencies, as well as facilitating crypto-based international transfers. Bitso primarily serves individuals and businesses looking to utilize cryptocurrencies for investment, trading, and payment solutions. It was founded in 2014 and is based in Mexico City, Mexico.

Headquarters Location

Campos Eliseos 400 601-B Col. Polanco II Seccion

Mexico City, 11530,

Mexico

800 479 6666

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ESPs containing Bitso

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

EXECUTION STRENGTH ➡MARKET STRENGTH ➡LEADERHIGHFLIEROUTPERFORMERCHALLENGER
Financial Services / Wealth Tech

The centralized crypto exchanges market refers to a segment of the cryptocurrency industry that involves trading digital assets through a centralized platform. These exchanges are owned and operated by a central authority, which manages the exchange's infrastructure, order book, and user funds. Centralized exchanges typically charge fees for trading, deposits, and withdrawals, and require users to…

Bitso named as Challenger among 15 other companies, including Coinbase, Binance, and HTX.

Bitso's Products & Differentiators

    Bitso Alpha

    Bitso Alpha is a professional-grade crypto trading platform for investors. Bitso Alpha allows traders to deposit stablecoins for trading in USD markets, making cryptocurrency useful in everyday trading transactions. A notable feature of Bitso Alpha is the transparent fee structure, allowing investors to make educated decisions with relevant information upfront.

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Research containing Bitso

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Bitso in 3 CB Insights research briefs, most recently on Nov 17, 2022.

Expert Collections containing Bitso

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Bitso is included in 5 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,244 items

B

Blockchain

9,256 items

Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.

F

Fintech

13,396 items

Excludes US-based companies

F

Fintech 100

250 items

250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.

B

Blockchain 50

50 items

Latest Bitso News

Ripple-Linked Wallet Moves 100 Million XRP Amid Regulatory Uncertainty

Sep 19, 2024

49 Total Readers A Ripple-associated wallet has recently moved 100 million XRP as it transferred 19.7 million tokens to the Bitso exchange. This transaction valued at around $57.9 million was noticed by tracking platform Whale Alert. The transfer coinciding with Ripple’s ongoing regulatory challenges has ignited concerns among the community. After the initial transfer of the wallet, rhWt… sent 19.957 million XRP to another Ripple wallet, which distributed these funds to various exchanges. The largest chunk of 19.7 million XRP went to Bitso and a smaller chunk of 257,000 XRP was sent to Bitstamp. The Deadline For SEC’s Appeal Approaching Near The approaching deadline for the SEC’s appeal on October 6 has further added to the speculations. The wallet could be related to Ripple lawyers prepping to release the trust fund as Judge Torres has approved the XRP company to hold the $125 million payment and the fund trust until there is a clarity on appeal by October 6. The wallet involved has been constantly inactive, engaging in several transactions over the week. In a previous transaction on September 17, 50 million XRP were moved to the same recipient wallet, indicating a pattern in the wallet’s activity amidst regulatory scrutiny. There’s speculation about a potential sell-off, especially with some of the transferred XRP being moved to exchanges. XRP’s Muted Response Following the transaction, XRP displayed a muted increase. XRP price was at $0.5843, 8.40% up from last week. The trading volume of XRP also surged in the last 24 hours with a 28.6% increase mirroring a boost in market activity and investor interest in XRP. Tags

Bitso Frequently Asked Questions (FAQ)

  • When was Bitso founded?

    Bitso was founded in 2014.

  • Where is Bitso's headquarters?

    Bitso's headquarters is located at Campos Eliseos 400 601-B Col., Mexico City.

  • What is Bitso's latest funding round?

    Bitso's latest funding round is Series C.

  • How much did Bitso raise?

    Bitso raised a total of $314.66M.

  • Who are the investors of Bitso?

    Investors of Bitso include Pantera Capital, QED Investors, Kaszek Ventures, Paradigm, Coatue and 19 more.

  • Who are Bitso's competitors?

    Competitors of Bitso include CryptoMate, eToro, Dapper Labs, HTX, BlockFi and 7 more.

  • What products does Bitso offer?

    Bitso's products include Bitso Alpha and 2 more.

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Compare Bitso to Competitors

Crypto.com Logo
Crypto.com

Crypto.com operates as a platform in the cryptocurrency industry. The company offers services that allow users to buy, sell, and trade a wide range of cryptocurrencies including Bitcoin and Ethereum. It primarily serves the financial technology sector. Crypto.com was formerly known as Monaco. It was founded in 2016 and is based in Singapore.

BurjX Logo
BurjX

BurjX facilitates cryptocurrency trading exchange and broker-dealer solutions. The company develops a platform for trading digital assets, managing digital asset wallets, and facilitating financial transactions. It was founded in 2022 and is based in Abu Dhabi, United Arab Emirates.

Binance Logo
Binance

Binance develops a cryptocurrency exchange platform. It specializes in trading various digital assets. The company offers services such as spot market trading, futures and options trading, as well as peer-to-peer transactions. Binance also provides tools for margin trading, automated trading bots, and educational resources. It was founded in 2017 and is based in Georgetown, Cayman Islands.

Circle Logo
Circle

Circle provides a financial technology solution for users to send and receive funds globally. It offers crypto treasury management solutions for businesses to manage digital assets. The company serves asset managers, financial technology companies, and financial institutions. It was founded in 2013 and is based in Boston, Massachusetts.

CoinZoom Logo
CoinZoom

CoinZoom is a company that focuses on providing cryptocurrency services in the financial technology sector. The company offers a platform for buying, selling, and trading top cryptocurrencies, as well as a Visa card that allows customers to spend their cryptocurrencies like cash. CoinZoom primarily serves the financial technology industry. It was founded in 2018 and is based in Salt Lake City, Utah.

1
1WORLDBLOCKCHAIN

1WORLDBLOCKCHAIN (1WB) focuses on providing digital payment solutions and asset management using blockchain technology. The company offers a digital payment platform that facilitates multicurrency transactions and an e-wallet for both banked and unbanked users. It also offers services in crypto yield farming, cross-chain bridge services, and a non-fungible token (NFT) marketplace. It was founded in 2017 and is based in New York, New York.

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