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Banki Logo
Banki (closed)
Banki is a peer to peer global money transfer platform.
Closed Founded
obfuscation
PrivateSeed New City, New York, United States11-50 banki.io
Financial Services
FinTech
Internet
Peer to Peer
Transaction Processing

Banki is permanently closed. If you feel this is an error, let us know.

Overview

Banki
Total Funding
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Heat Score
20

Total Funding
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Seed raised
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Growth Score
pts
in past quarter
Heat Score 20
6 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
See more interactive data and historical milestones on desktop for the best experience

About Banki

Banki is a peer to peer global money transfer platform.
Closed Founded
obfuscation
PrivateSeed New City, New York, United States11-50 banki.io
Financial Services
FinTech
Internet
Peer to Peer
Transaction Processing

Funding Rounds

Seed
OBF
in
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Details

Operating Status Closed
Company Type For Profit
Founders  Hadeel Sayed Ahmad
About the Company
Banki is a peer to peer global money transfer platform.
Diversity Spotlight 
Women Founded
Predictions & Insights

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Financials

Company Funding

Total Funding Amount 
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Number of Funding Rounds 1
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Lead Investors  
Funding Type  
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Funding Rounds

Total Funding Amount 
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Number of Funding Rounds 1
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
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Investors

Market Intelligence
People
View Profiles & Contacts
Headcount 11-50
News

News and Press

News•Jan 28, 2022
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

IT Spend

$255.4KThis year, Banki is projected to spend $255.4K on IT, according to Aberdeen.

Active Website Tech Count

2Banki is actively using 2 technologies for its website, according to BuiltWith. These include Common Crawl and  CommonCrawl Top 200m.
Sub-Organizations
Frequently Asked Questions

Where is Banki's headquarters? Banki is located in New City, New York, United States.When was the last funding round for Banki? Banki closed its last funding round on
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from a Seed round.Who are Banki's competitors? Alternatives and possible competitors to Banki may include Remitly, Wise, and  Western Union.How much funding has Banki raised to date? Banki has raised
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.
Who We Are
What We Do
Helpful Links
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