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.
- Website
- www.xapobank.com/en
- 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
Investors
Ranked
1st among 2 active competitors
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 |
View details of Xapo Bank's funding rounds and investors
Xapo Bank's founders and board of directors
Founder? Claim ProfileThe 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:
- Wenceslao Casares: Founder of Xapo Bank.
- Seamus Rocca: CEO of Xapo Bank.
View details of Xapo Bank's Founder profiles and Board 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:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Digital native bank for fiat and cryptocurrency banking | $40M | 64/100 | ||
2nd | South West Multi National Bank 2006, Gibraltar (Gibraltar), Unfunded | They offer comprehensive financial services | - | - | 16/100 |
3rd | MINING INTER GROUP 2019, Gibraltar (Gibraltar), Deadpooled | Blockchain-based banking platform | - | - | 15/100 |
Looking for more details on Xapo Bank's competitors? Click here to see the top ones
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
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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Meanwhile Secures $82M in Funding Round Led by Bain Capital Crypto & Haun VenturesBitcoin Insider•Oct 08, 2025•Meanwhile, Northwestern Mutual, Bain Capital Crypto, Haun Ventures and 10 others
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Hilbert Group Partner Xapo Bank Secures Gibraltar Regulatory Approval for New Bitcoin YieldAccess Newswire•Aug 18, 2025•Xapo Bank
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Aston Villa partners with UK licensed Xapo Bank as club partnerCity A.M.•Jul 02, 2025•Aston Villa FC, Xapo Bank
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Xapo Bank: A Bitcoin-Focused Private Bank Offering Various Financial ServicesCryptoSlate•May 21, 2025•Xapo Bank
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Xapo Bank Debuts Bitcoin Loans, Calls Out ‘Predatory’ Crypto LendersBitcoin Insider•Mar 20, 2025•Xapo Bank, Coinbase
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Gibraltar-based bank introduces Bitcoin-backed loans, offering up to $1M in crypto creditCryptopolitan•Mar 19, 2025•Xapo Bank
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Bitcoin Xapo Bank Introduces Bitcoin-Backed USD Loans Up to $1 MillionBtcpeers•Mar 18, 2025•Xapo Bank
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