Bitfinex (investor - Others)

United Arab Emirates
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Offices:Dubai

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers out of Dubai.

Average round investment:8.73M USD
Average number per year:1.3
Distribution: 2025 (1)2024 (2)2022 (1)
Portfolio companies: Switzerland PlasmaLuxembourg Thalex
Mostly invests in: Switzerland Switzerland (2) Blockchain (4)
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Investors with similar profile to Bitfinex

Name Criteria
United States Warner Music
92%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 1.7
  • Active last 12 months: Yes
United States Blizzard Fund
92%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland, Luxembourg
  • Average number of deals per year: 1.7
  • Active last 12 months: Yes
United States Arrington XRP Capital
92%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 1.8
  • Active last 12 months: Yes
Hong Kong QBN Capital
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Luxembourg
  • Average number of deals per year: 2.0
  • Active last 12 months: Yes
Russia Stani Kulechov
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Payment processing, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 2.0
  • Active last 12 months: Yes
Germany Signature Ventures
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 2.0
  • Active last 12 months: Yes
United States SixThirty Ventures
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Software Services, Payment processing, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 2.4
  • Active last 12 months: Yes
United States Circle Ventures
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 3.0
  • Active last 12 months: Yes
Belgium KBC Focus Fund
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Payment processing, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Luxembourg
  • Average number of deals per year: 3.1
  • Active last 12 months: Yes
United States Liquid2 Ventures
91%
  • Range for average deal size: 5M - 10M USD
  • Similar verticals: Blockchain, Software Services, Payment processing, Marketplace, Financial Services
  • Similar business models: B2B, Affiliates
  • Common investees countries: Switzerland
  • Average number of deals per year: 3.3
  • Active last 12 months: Yes
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