When was Valiu founded?

Valiu was founded in 2008 and raised its 1st funding round 11 years after it was founded.

Where is Valiu located?

Valiu is headquartered in Bogota, Colombia.

Who is the current CEO of Valiu?

Jose Schinocca of Valiu. They have also founded 1 company.

How many employees does Valiu have?

As of Jul 01, 2024, the latest employee count at Valiu is 13.

Is Valiu a funded company?

Valiu is a funded company, having raised a total of $6.64M across 3 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on 2019.

When was the latest funding round of Valiu?

Valiu's latest funding was a $***** Seed round on Dec 04, 2020, with participation from 10 investors.

Where does Valiu rank among its competitors?

Valiu ranks 71st amongst 394 active competitors, of which 41 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was NALA, which secured $40M in Jul, 2024.

Who are the top competitors of Valiu?

Valiu's top competitors include Azimo, NALA and BookMyForex. Among them, NALA secured the most recent funding round in July, 2024.

Valiu - 2026 Company Profile, Team, Funding & Competitors

Valiu is a seed company based in Bogota (Colombia), founded in 2008 by Alejandra Dormois and Jose Schinocca. It operates as an Online remittance platform. Valiu has raised $6.64M in funding from Y Combinator and Blockchange. The company has 394 active competitors, including 41 funded and 35 that have exited. Its top competitors include companies like Azimo, NALA and BookMyForex.

Company Details

Valiu is an online remittance platform. Users create an account, enter their personal details and the recipient details. They can make payment via cash, credit/debit cards. They can check the status of money transfer via the app. Users can earn money by becoming a teller. They can activate their app and receive payments by scanning the QR code on the customer's phone. They get a commission every time they deposit the money.

Website: valiu.com
Email ID: *****@valiu.co

Key Metrics

Founded Year

2008

Location

Bogota, Colombia

Stage

Seed

Total Funding

$6.64M in 3 rounds

Latest Funding Round

Seed, Dec 04, 2020, $*****

Investors

Y Combinator & 17 more

Ranked

71^st among 394 active competitors

Employee Count

13 as on Jul 01, 2024

Similar Companies

Azimo & 621 more

View Valiu's full profile

Valiu has raised a total funding of $6.64M over 3 rounds. Its first funding round was on 2019. Its latest funding round was a Seed round on Dec 04, 2020 for $*****. 10 investors participated in its latest round. Valiu has 15 institutional investors and 3 angel investors.

Here is the list of recent funding rounds of Valiu:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Dec 04, 2020	7520985	Seed	2536031	2592001	5229086	8740627
Apr 01, 2020	3724368	Seed	1702640	9449741	5224645	8526019
2019	4407	Seed	2714	9349	Y Combinator	9572

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View details of Valiu's funding rounds and investors

The founders of Valiu are Alejandra Dormois and Jose Schinocca. Jose Schinocca is the CEO of Valiu.

Here are the details of Valiu's key team members:

Alejandra Dormois: Co-Founder & CRO of Valiu.
Jose Schinocca: Co-Founder & CEO of Valiu.

View details of Valiu's Founder profiles and Board Members

Valiu's employee count trend

Valiu has 13 employees as of Jul 24. Here is Valiu's employee count trend over the years:

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Top competitors of Valiu include Azimo, NALA and BookMyForex. Here is the list of Top 10 competitors of Valiu, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Azimo 2012, London (United Kingdom), Acquired	Banking channel for cross-border money transfers	$68.8M	Rakuten Capital, Greycroft & 30 others	75/100
2nd	NALA 2017, Nairobi (Kenya), Series A	Online cross-border remittance platform for individuals	$50.1M	Acrew Capital, Accel & 20 others	71/100
3rd	BookMyForex 2011, Gurugram (India), Acquired	Online Money Exchange and Remittances	$5.59M	Faering Capital & 3 others	69/100
4th	WireBarley 2016, Seoul (South Korea), Series B	Online platform for cross-border money transfer	$16M	DT&Investment, Shinsegae & 7 others	69/100
5th	Moin 2016, Seoul (South Korea), Series A	Blockchain-based remittance service.	$2.42M	The Wells Investment, Honest Ventures & 6 others	67/100
6th	Global66 2018, Santiago (Chile), Series A	Cross-border money transfer platform	$16.2M	Quona, Venrex & 6 others	66/100
7th	OFX 1998, Sydney (Australia), Public	International money transfer service provider.	-	Accel, The Carlyle Group	66/100
8th	Pangea Money Transfer 2012, Chicago (United States), Acquired	Fast, secure, and affordable international money transfers you can trust	$20.4M	Avocation Investments, IGNIA & 12 others	62/100
9th	ACE Money Transfer 2002, Manchester (United Kingdom), Seed	International Money Transfer Service Provider	$1.94M	-	62/100
10th	EbixCash 1989, Noida (India), Acquired	Provider of foreign exchange, remittance, financial technology, and travel agency services	$35.3M	Z47, Lightspeed Venture Partners & 1 others	61/100
71st	Valiu 2008, Bogota (Colombia), Seed	Online remittance platform	$6.64M	Blockchain Coinvestors, Nima Capital & 16 others	37/100