Emerging Trends and Challenges

Recommendations

Info

“Emerging Consumer Remittance Providers” Selected Company Profiles (cont.) Products & Services Overview Company Overview CEO: Headquarters: Vince Tallent Singapore Founded: 2012 • Fastacash provides a payment platform that enables users to transfer money along with digital content (e.g. photographs and videos) through social networks internationally; the Company offers its services via smartphones, desktops, laptops and tablets • The Company’s money transfer service uses a clickable link that requires recipients to enter a pin in order to receive money • Fastacash has partnered with DOKU, Indonesia’s largest independent electronic payment solutions provider, to create the DOKU Wallet, a social P2P payment service Transaction History Date $ mm Type Acquirer / Investor (s) 07/14/15 $15 Financing 06/05/14 4 Financing 10/07/13 3 Financing Life.SREDA; Rising Dragon Singapore; UVM 2 Venture Investments Jungle Ventures; SPRING SEEDS Capital; Funding the Future Jungle Ventures; SPRING SEEDS Capital; Funding the Future 12/31/12 2 Financing Funding the Future Source: Company website, FT Partners proprietary database, Capital IQ, Crunchbase. Make your payments and value transfers social with personalized digital content attached using Fastacash’s peer-to-peer transfer Send or Request – Money, airtime, vouchers, and other values over any social channel Group Payments – Send or request for payments to or from a group of people through any social or messaging platform Split Upon Receipt – Choose to split the funds received, between a credit card and a bank account, for example Grow your omni-channel strategy with Fastacash’s innovative social payments solutions, featuring a unique Request-to-Pay function Brick and Mortar – For offline businesses, consumers can order goods via an app and pay for the good using a Fastalink in the form of a QR code or barcode eCommerce – The redemption mode using a Fastalink is not limited to QR codes or links – it can be determined by unique consumers 50
“Emerging Consumer Remittance Providers” Selected Company Profiles (cont.) Products & Services Overview CEO: Company Overview Nishu Thukral Transfers can be completed in 3 simple steps: 1. Identify a receiver 2. Enter an amount 3. Pay with a debit card Headquarters: Chicago, IL Founded: 2012 Beneficiaries can receive the funds in minutes at 14,000+ cash pick up locations or directly into any bank account or debit card • Pangea Money Transfer is a mobile-focused remittance platform that allows users to complete a transfer in 30 seconds • The platform launched in November 2014 and currently operates from the US to Latin America with additional corridors coming soon • Pangea has achieved superior unit economics through technology driven infrastructure and direct termination relationships • The Company has a highly loyal, predictable and profitable user base Transaction History Date $ mm Type Acquirer / Investor (s) 03/01/15 3 Financing Undisclosed 05/19/14 5 Financing 05/20/13 1 Financing Chicago Venture Partners; Jump Capital; OCA Ventures; BW Capital Partners OCA Ventures; Origin Ventures; Accelerator Fund (I2A); FireStarter Fund Source: Company website, FT Partners proprietary database, Capital IQ, Crunchbase. CUSTOMER VALUE • Fast onboarding: 50% fewer user-entered fields • Transparent and competitive pricing: fixed fee + locked-in rate • 30-second transfers and speedy delivery: settlement in minutes • Industry first debit-to-debit transfers: no bank account details needed 90% MOBILE TRANSFERS 60% RECURRENT USERS 2.3 TRANSFERS PER MONTH 51
Page 1 and 2: April 2016 Financial Technology Par
Page 3 and 4: I. Executive Summary
Page 5 and 6: Global Money Transfer Industry Over
Page 7 and 8: Global Money Transfer Industry Tren
Page 13 and 14: Global Money Transfer Selected Indu
Page 15 and 16: Matt Oppenheimer, Remitly
Page 17 and 18: Global Money Transfer CEO Interview
Page 19 and 20: Gary McDonald, Cambridge Global Pay
Page 21 and 22: Global Money Transfer Gary McDonald
Page 27 and 28: Global Money Transfer Public Valuat
Page 29 and 30: Global Money Transfer Selected Publ
Page 31 and 32: “International Payment Specialist
Page 49: “Emerging Consumer Remittance Pro
Page 53 and 54: “Emerging Consumer Remittance Pro
Page 55 and 56: “Emerging Consumer Remittance Pro
Page 57 and 58: VII. Profiles of Selected Global Mo
Page 59 and 60: Currencies Direct Sale to Palamon a
Page 67 and 68: Profile of OzForex Transaction FT P
Page 69 and 70: Profile of OzForex Transaction FT P
Page 71 and 72: Profile of OzForex Transaction OzFo
Page 73 and 74: Profile of OzForex Transaction Sele
Page 75 and 76: PayPal Acquires Xoom for $890 mm Tr
Page 77 and 78: PayPal Acquires Xoom for $890 mm Xo
Page 91 and 92: PayPal Acquires Xoom for $890 mm Pa
Page 97 and 98: $300.0 $250.0 $200.0 $150.0 $100.0
Page 99 and 100: Euronet’s Acquisition of HiFX
Page 101 and 102:
Euronet Acquires HiFX Transaction D
Page 103 and 104:
Euronet Acquires HiFX Euronet Busin
Page 105 and 106:
Bridgepoint Acquires Moneycorp Tran
Page 107 and 108:
Euronet Acquires XE and IME
Page 109 and 110:
Remitly Raises $38.5 million in Fin
Page 111 and 112:
Remitly’s $38.5 million in Financ
Page 113 and 114:
Remitly’s $38.5 million in Financ
Page 115 and 116:
TransferWise Raises $58 million in
Page 117 and 118:
WorldRemit Raises $100 million in S
Page 119 and 120:
WorldRemit Raises $45 million in De
Page 121 and 122:
VIII. Global Money Transfer Transac
Page 123 and 124:
Global Money Transfer Selected Tran
Page 125 and 126:
Announced Date Selected Transaction
Page 127 and 128:
Announced Date Selected Transaction
Page 129 and 130:
IX. Overview of FT Partners
Page 131 and 132:
Overview of FT Partners Leading Adv
Page 133 and 134:
Overview of FT Partners FT Partners
Page 135 and 136:
Overview of FT Partners FT Partners
Page 137 and 138:
Overview of FT Partners Proven Trac
Page 139 and 140:
Overview of FT Partners Platform of
show all

Emerging Trends and Challenges

Create successful ePaper yourself

Delete template?

Save as template?