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MONEXgroup

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This summary is composed by our algorithm based on the analysis of the deals. If you think that some of this information is not accurate, please let us know about it and provide any supporting evidences if possible. Such cases will be analyzed by our ML-algorithm and implemented in our database, which will improve this summary.

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Total investments 3
Average round size
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The average size of a deal this fund participated in
$12M
Portfolio companies 3
Rounds per year 0.14
Lead investments 0
Key employees Soon

Areas of investment

  • FinTech
  • Financial Services
  • Lending
  • Micro Lending
  • Crowdfunding
Summary

MONEXgroup appeared to be the Corporate Investor, which was created in 2001. The venture was found in North America in Canada. The main department of described Corporate Investor is located in the Toronto.

The typical case for the fund is to invest in rounds with 7-8 participants. Despite the MONEXgroup, startups are often financed by Vander Capital Partners, Valor Equity Partners, NEX Opportunities. The meaningful sponsors for the fund in investment in the same round are Digital Currency Group, Xochi Ventures, Wayra. In the next rounds fund is usually obtained by Virtu Financial, TradeStation Technologies, Susquehanna International Group (SIG).

Among the most popular fund investment industries, there are Personal Finance, Micro Lending. For fund there is no match between the country of its foundation and the country of its the most frequent investments - Mexico. Among the most popular portfolio startups of the fund, we may highlight Bitso, Kubo.financiero, ErisX. The fund has no exact preference in some founders of portfolio startups. If startup sums 4 or 5+ of the founder, the chance for it to be financed is low. Besides, a startup needs to be aged 2-3 years to get the investment from the fund.

The common things for fund are deals in the range of 10 - 50 millions dollars. The fund is constantly included in less than 2 deals per year. The top activity for fund was in 2016.

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Related Funds

Funds investing in previous rounds
These funds often invest in the rounds preceeding the rounds of MONEXgroup:
Typical Co-investors
MONEXgroup is more likely to invest in rounds together with the following funds:
Funds investing in following rounds
These funds have a tendency to invest in the following rounds after MONEXgroup:
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Notable deals

CompanyIndustryRound SizeDateInvestorsLocation

ErisX

Blockchain
Financial Services
FinTech
Information Technology
Insurance
Software
$27M04 Dec 2018 Chicago, Illinois, United States

Bitso

Bitcoin
Cryptocurrency
Financial Exchanges
FinTech
$2M28 Sep 2016 Mexico City, Mexico

Kubo.financiero

Credit
Crowdfunding
Finance
Financial Services
FinTech
Lending
Micro Lending
Personal Finance
$7M04 Aug 2016 Mexico City, Mexico

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Total investments 3
Average round size 12M
Rounds per year 0.14
Peak activity year 2016
Lead investments 0
Group Appearance index 1.00

Latest deals

CompanyIndustryRound SizeDateInvestorsLocation

ErisX

Blockchain
Financial Services
FinTech
Information Technology
Insurance
Software
$27M04 Dec 2018 Chicago, Illinois, United States

Bitso

Bitcoin
Cryptocurrency
Financial Exchanges
FinTech
$2M28 Sep 2016 Mexico City, Mexico

Kubo.financiero

Credit
Crowdfunding
Finance
Financial Services
FinTech
Lending
Micro Lending
Personal Finance
$7M04 Aug 2016 Mexico City, Mexico
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