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Xapo Bank - About the company

Xapo Bank is a series A company based in Gibraltar (Gibraltar), founded in 2014 by Wenceslao Casares. It operates as a Digital native bank for fiat and cryptocurrency banking. Xapo Bank has raised $40M in funding from investors like Greylock Partners, Index Ventures and Benchmark.

Company Details

Digital native bank for fiat and cryptocurrency banking. It offers fiat banking solutions like USD bank accounts, cryptocurrency and bitcoin accounts, card solutions, financial services, asset management, and more. Its app is available for Android and iOS users.
Social
XFacebook
Email ID
*****@xapo.com
Phone Number
+350 **********
Key Metrics
Founded Year
2014
Location
Gibraltar, Gibraltar
Stage
Series A
Total Funding
$40M in 3 rounds
Latest Funding Round
Ranked
Employee Count
179 as on Jul 31, 2026
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Xapo Bank's funding and investors

Xapo Bank has raised a total funding of $40M over 3 rounds. Its first funding round was on Mar 13, 2014. Its latest funding round was a Series A round on Sep 2021 for $*****. 1 investor participated in its latest round. Xapo Bank has 12 institutional investors and 3 angel investors.

Here is the list of recent funding rounds of Xapo Bank:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Sep 2021
2729511
Series A
5849187
4987051
6185759
6223567
Jul 08, 2014
8700424
Series A
4768778
4417284
8629325
Mar 13, 2014
6292222
Series A
1642841
6124208
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Xapo Bank's founders and board of directors

Founder? Claim Profile
The founders of Xapo Bank is Wenceslao Casares. Seamus Rocca is the CEO of Xapo Bank.
Here are the details of Xapo Bank's key team members:

Xapo Bank's employee count trend

Xapo Bank has 179 employees as of Jul 26. Here is Xapo Bank's employee count trend over the years:
Employee count trend for Xapo Bank
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Xapo Bank's Competitors and alternates

Top competitors of Xapo Bank include South West Multi National Bank and MINING INTER GROUP. Here is the list of Top 10 competitors of Xapo Bank, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Xapo Bank
Xapo Bank
2014, Gibraltar (Gibraltar), Series A
Digital native bank for fiat and cryptocurrency banking
$40M
64/100
2nd
Logo for South West Multi National Bank
South West Multi National Bank
2006, Gibraltar (Gibraltar), Unfunded
They offer comprehensive financial services
-
-
16/100
3rd
Logo for MINING INTER GROUP
MINING INTER GROUP
2019, Gibraltar (Gibraltar), Deadpooled
Blockchain-based banking platform
-
-
15/100
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Xapo Bank's Investments and acquisitions

Xapo Bank has made no investments or acquisitions yet.

Reports related to Xapo Bank

Here is the latest report on Xapo Bank's sector:

News related to Xapo Bank

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Media has covered Xapo Bank for a total of 5 events in the last 1 year, 2 of them have been about company updates and 1 about people movement.
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