Top 25 FinTech VC Funds & Investors in Malta (August 2026)
For AI agents: Short investor table (Markdown), Detailed investor list (Markdown)
| Investor | Relevant Deals | Geography | Stage | Focus | Round Size |
|---|---|---|---|---|---|
|
GDA Capital
VC Fund
|
1 | India, Kenya, Malta | Seed, Series A | Financial Services, Cryptocurrency, Finance | |
|
Morningstar Ventures
VC Fund
|
1 | United States, Singapore, United Kingdom | Seed, Series A | Blockchain, Cryptocurrency, Gaming | $1.5M–$25M |
|
MMVentures
VC Fund
|
1 | Malta | Seed | FinTech, Finance, Internet | |
|
Sequoia Capital
VC Fund
|
1 | United States, China, India | Series A, Series B, Series C | Software, Information Technology, Artificial Intelligence | $6.4M–$230M |
|
GTA Ventures
VC Fund
|
1 | Singapore, United States, Vietnam | Seed, Series A, Venture - Series Unknown | Blockchain, Cryptocurrency, Financial Services | $490k–$50M |
|
AU21 Capital
VC Fund
|
1 | United States, Singapore, India | Seed, Initial Coin Offering | Blockchain, Cryptocurrency, Gaming | $1.1M–$14M |
|
Skynet Trading
VC Fund
|
1 | Singapore, United States, Bulgaria | Seed, Venture - Series Unknown, Series A | Blockchain, Cryptocurrency, FinTech | $1.5M–$15M |
|
Vespertine Capital
VC Fund
|
1 | Estonia, Singapore, United Kingdom | Seed, Series A, Pre-Seed | Blockchain, Cryptocurrency, Gaming | $285k–$8M |
|
Minium
VC Fund
|
1 | Malta | Pre-Seed | Banking, FinTech, Payments | |
|
Qi Capital
VC Fund
|
1 | Malta, United States | Initial Coin Offering, Seed | Blockchain, Cryptocurrency, Financial Exchanges | $1.5M–$3.8M |
|
BOOST&Co
VC Fund
|
1 | United Kingdom, United States, Malta | Debt Financing, Series A | Software, Information Technology, Telecommunications | |
|
NuVX Capital
VC Fund
|
1 | Russian Federation, United States, Malta | Seed, Pre-Seed, Angel | Artificial Intelligence, Software, Drones | |
|
Blocksync Ventures
VC Fund
|
1 | Singapore, United Kingdom, Estonia | Seed, Pre-Seed | Blockchain, Cryptocurrency, Financial Services | $50k–$5M |
|
Minted Lab
VC Fund
|
1 | Singapore, India, Malta | Seed, Pre-Seed, Series A | Blockchain, Cryptocurrency, Information Technology | $720k–$5.2M |
|
Shima Capital
VC Fund
|
1 | United States, Singapore, United Kingdom | Seed, Pre-Seed | Blockchain, Cryptocurrency, Gaming | $1.2M–$11M |
|
Private Office International
VC Fund
|
1 | Malta | Seed | FinTech, Finance, Internet | |
|
West
VC Fund
|
1 | United States, Malta, Ireland | Seed, Series A, Series B | SaaS, Fitness, Software | $1.5M–$42M |
|
GD10 Ventures
VC Fund
|
1 | Estonia, Hong Kong, India | Seed, Initial Coin Offering | Blockchain, Gaming, Cryptocurrency | $780k–$60M |
|
Chronos Venture Capital
VC Fund
|
1 | United States, India, Malta | Seed | Blockchain, Financial Services, Apps | $1.2M–$5M |
|
MV Global
VC Fund
|
1 | United States, United Kingdom, Hong Kong | Seed, Initial Coin Offering | Blockchain, Cryptocurrency, Gaming | $100k–$60M |
|
KuCoin
VC Fund
|
1 | United States, Australia, Singapore | Seed, Initial Coin Offering | Blockchain, Cryptocurrency, Gaming | $2M–$20M |
|
Limitless Crypto Investments
VC Fund
|
1 | Malta, Australia, Singapore | Initial Coin Offering, Series A | Bitcoin, Blockchain, Cryptocurrency | $22M–$34M |
|
Polychain
VC Fund
|
1 | United States, Singapore, Switzerland | Seed, Series A | Blockchain, Cryptocurrency, FinTech | $1.5M–$30M |
|
Magnus Capital
VC Fund
|
1 | United States, India, United Kingdom | Seed, Initial Coin Offering | Blockchain, Cryptocurrency, Gaming | $1.3M–$34M |
|
Panda Capital
VC Fund
|
1 | China, United States, Malta | Seed, Series A, Angel | Blockchain, Robotics, Software | $140k–$16M |
| Access all 48 VC funds in Malta FinTech startups. | |||||
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GDA is a leading global digital asset investment and capital markets advisory firm, offering deep blockchain expertise with a network of experts
Show more...Investment focus
- Industry: Financial Services, Cryptocurrency, Finance
- Stage:Seed, Series A
- Geography: India, Kenya, Malta
Investor stats
- Total investments: 10
- Lead/follow: no public data
Portfolio highlights
- Coinweb — Coinweb makes blockchain technology more mainstream by making it more personal and more connected. The easy to use Coin Name System make it easier to use and trade tokens, and their powerful chain agnostic Hyperlayer connects blockchains, allowing for smart contracts to be deployed over multiple root chains.
- U-topia — U-topia is the leading MediaFi & AI Technology Company rewarding engagement with Digital and Real World Assets from a 70,000 products catalog of physical merchandise across our digital media products of games, music & movies.
- Raiinmaker — Multi - Chain Layer 2 Network. Powered by AI, Secured by Bitcoin.
We are a proprietary investment firm focused on digital assets and blockchain technology, primarily focused on the Elrond Ecosystem.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Series A
- Geography: United States, Singapore, United Kingdom
Investor stats
- Total investments: 148
- Round size: Seed $1.5M–$10M; Series A $1.6M–$25M
- Lead/follow: 11% lead, 89% follow
Portfolio highlights
- OP_NET — OPNET is a Bitcoin Layer 1 metaprotocol that enables smart contracts to function directly on the Bitcoin blockchain, without the use of sidechains or Layer 2 solutions.
- Watch.fun — Luxury watch drops. Win a Rolex for as little as $7, drops weekly. Certified by Wristcheck. Backed by @TheSpartanGroup @SolanaVentures @BigBrainVC and more...
- Space — The first leveraged prediction market on @solana
mmventures is a small Holland based investment firm focussing on start- and scale ups with high potential.
Show more...Investment focus
- Industry: FinTech, Finance, Internet
- Stage:Seed
- Geography: Malta
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Coinweb — Led by CEO, Toby Gilbert, and CTO, Knut Vinger, Coinweb aims to become the first general-purpose layer-2 platform delivering truly unified interoperability, removing current transactional and computational bottlenecks. Coinweb enables maximum horizontal scalability while still maintaining the consistency and reliability of underlying blockchains’security and decentralized properties. The platform solves many of the problems found in current cross-chain implementations without the unnecessary use of bridges or additional layers of consensus. Utilizing the WebAssembly runtime environment, making it easier to run uniform deployment through all blockchains and parallel execution of smart contracts. 2 DeFi projects, OnRamp and Blockfort, have been built as a proof of concept. Having secured various digital asset licenses all around the world, Coinweb offers multiple-fiat on-ramping and off-ramping solutions within its multi-tenancy wallet. Coinweb’s cross-chain tokenization platform and a simple marketplace help large and established traditional businesses digitize aspects of their businesses.
We help the daring build We help the daring build legendary companies from idea to IPO and beyond. companies.
Show more...Investment focus
- Industry: Software, Information Technology, Artificial Intelligence
- Stage:Series A, Series B, Series C
- Geography: United States, China, India
Investor stats
- Total investments: 2067
- Round size: Series A $6.4M–$50M; Series B $11M–$100M; Series C $12M–$230M
- Lead/follow: 39% lead, 61% follow
- Last fund: May invest from a new fund soon — raised $65M in 2018
Portfolio highlights
- Medallion — Provider credentialing and enrollment reimagined. Accelerate time-to-revenue, stay compliant, and scale provider operations, without adding headcount, through automated credentialing and enrollment.
- Faire — Faire helps local stores discover and try thousands of unique items risk-free.
- Faire — A wholesale technology platform empowering brands and retailers to strengthen the unique character of local communities.
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Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Financial Services
- Stage:Seed, Series A, Venture - Series Unknown
- Geography: Singapore, United States, Vietnam
Investor stats
- Total investments: 43
- Round size: Seed $490k–$5M; Series A $4M–$8M; Venture - Series Unknown $2.5M–$50M
- Lead/follow: 12% lead, 88% follow
Portfolio highlights
- Gamestarter — Full-scale gaming ecosystem for IGOs and NFT pre-sales.
- Algebra DEX engine — Modular DEX infrastructure for launching custom concentrated liquidity exchanges with V4 pools for DeFi, AI, RWAs & onchain trading on EVM.
- Crafting Finance — Synthetic asset issuance and trading protocol @NEARProtocol @auroraisnear https://t.co/K08znhxSSc
A fund dedicated to backing the most brilliant minds in the blockchain space
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Initial Coin Offering
- Geography: United States, Singapore, India
Investor stats
- Total investments: 207
- Round size: Seed $1.1M–$5.8M; Initial Coin Offering $1.2M–$14M
- Lead/follow: 4% lead, 96% follow
Portfolio highlights
- PERL.eco — The Planetary Ecosystem Registration Ledger will be a dedicated blockchain for real-world ecological assets through tokenizing carbon credits and biodiversity, NFTs and decentralised (DeFi) rewards.
- A-World — Welcome to Animal World, a battle game based on #BNBCHAIN's super metaverse card tower defense. By setting up a hero tower to destroy monsters.
- NeuronX — The First AI-Driven Lending Protocol on @dfinity
Crypto market making experts with 5+ years of experience. We provide stable liquidity, tight spreads, and 24/7 coverage for your digital assets. Book a call today.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, FinTech
- Stage:Seed, Venture - Series Unknown, Series A
- Geography: Singapore, United States, Bulgaria
Investor stats
- Total investments: 40
- Round size: Seed $1.5M–$8.5M; Series A $9M–$15M; Venture - Series Unknown $1.8M–$12M
- Lead/follow: 5% lead, 95% follow
Portfolio highlights
- Hybrid — Hybrid is a fintech company that offers a decentralized central AI tool with Web3's ecosystem of AI experts, agents, and data.
- Bitlight Labs — Make Bitcoin Smart
- Pheasant Network — AI-Powered DeFi Super App for Cross-chain Intent.
Vespertine Capital is a blockchain advisory, investment, and education firm dedicated to helping early-stage crypto ventures drive digital innovation and real-world use cases using blockchain technology.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Series A, Pre-Seed
- Geography: Estonia, Singapore, United Kingdom
Investor stats
- Total investments: 20
- Round size: Seed $285k–$7.7M; Pre-Seed $300k–$650k; Series A $3M–$8M
- Lead/follow: 5% lead, 95% follow
Portfolio highlights
- CESS — CESS is a blockchain-based, decentralized Layer-1 infrastructure that integrates distributed storage, a high-speed content delivery network.
- Dmail — Dmail Network is a decentralized mailbox that provides a safe and private environment for users' communication, storage, tokens, and NFTs. The company was founded by Mittal S. and Lucas L. in 2021.
- Cumulus Encrypted Storage System (CESS) — CESS revolutionizes AI, DeSci, RWA, Enterprise, and more with secure, transparent, and traceable data solutions. Delivering AI computing and data infrastructure, CESS enables data privacy and sovereignty with a focus on AI Agent applications and frameworks.
Minium is an investment company that focuses on edge technologies in FinTech, data science, and digital transformation. It was founded in 2018 and is based in Limasol, Cyprus.
Show more...Investment focus
- Industry: Banking, FinTech, Payments
- Stage:Pre-Seed
- Geography: Malta
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Solfy — Solfy is a Fintech startup which builds a unique international ecosystem of banks, merchants and customers where banks provide loans to customers, customers make purchases using Solfy mobile app and payment cards backed by free loans to be repaid in fixed monthly instalments, merchants finance the loan interest.Solfy helps all participants ofthe scheme to solve major problems: for banks to sell more credit products with less risk, to get more clients and increase the volume of retail transactions; for merchants to increase sales and customer loyalty; for customers to have a privilege of interest-free loans for happy shopping.
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Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Financial Exchanges
- Stage:Initial Coin Offering, Seed
- Geography: Malta, United States
Investor stats
- Total investments: 3
- Round size: Initial Coin Offering $1.5M–$3.8M
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Coinweb — Led by CEO, Toby Gilbert, and CTO, Knut Vinger, Coinweb aims to become the first general-purpose layer-2 platform delivering truly unified interoperability, removing current transactional and computational bottlenecks. Coinweb enables maximum horizontal scalability while still maintaining the consistency and reliability of underlying blockchains’security and decentralized properties. The platform solves many of the problems found in current cross-chain implementations without the unnecessary use of bridges or additional layers of consensus. Utilizing the WebAssembly runtime environment, making it easier to run uniform deployment through all blockchains and parallel execution of smart contracts. 2 DeFi projects, OnRamp and Blockfort, have been built as a proof of concept. Having secured various digital asset licenses all around the world, Coinweb offers multiple-fiat on-ramping and off-ramping solutions within its multi-tenancy wallet. Coinweb’s cross-chain tokenization platform and a simple marketplace help large and established traditional businesses digitize aspects of their businesses.
- THORSwap — THORSwap is the leading multi-chain decentralized exchange (DEX) aggregator powered by SwapKit. Perform cross-chain swaps via THORChain, NEAR Intents, Chainflip, Maya Protocol and more in a permissionless, trustless, and non-custodial manner.
- Thorstarter — Expanding @THORChain and @Maya_Protocol
Access 48,091 investors
822 industries, 177 countries. Updated daily. Emails and phones included.
Browse database — It's Free!BOOST&Co offers term loans, venture debt and invoice financing for innovative, fast-growing SMEs. Looking for funding? Get in touch today
Show more...Investment focus
- Industry: Software, Information Technology, Telecommunications
- Stage:Debt Financing, Series A
- Geography: United Kingdom, United States, Malta
Investor stats
- Total investments: 53
- Lead/follow: no public data
Portfolio highlights
- Swyft — The original sofa in a box with 100 day returns, 24 hour delivery, 15 year frame guarantee & easy clean fabrics. Swyft makes beautiful living easy.
- Simplestream — We are Simplestream, an award-winning and best-in-class provider of next-generation TV solutions to some of the biggest players in the broadcast, sport, and media industry.
- Diamond Logistics — Same Day, Next day and international delivery via a multi carrier solution and fulfilment. Nationwide eCommerce Fulfilment and delivery
Company’s strategy is to assemble a diversified portfolio of investments in leading deep tech technology companies.
Show more...Investment focus
- Industry: Artificial Intelligence, Software, Drones
- Stage:Seed, Pre-Seed, Angel
- Geography: Russian Federation, United States, Malta
Investor stats
- Total investments: 13
- Lead/follow: 8% lead, 92% follow
Portfolio highlights
- Imot.io — Imot.io converts phone calls to text, determines the reasons for appeals, recognizes customer emotions, and alerts employees when they make mistakes. The call database contains information about lead generation and missed sales. It enables one to assess how well staff are able to handle disputes. It enables people to prevent clients from switchingto competitors.
- Neatsy.ai — Access top orthopedic surgeons virtually for you and your family. Expert guidance, virtual consultations, and comprehensive support from injury to full recovery at a reasonable cost.
- Proaction.pro — Proaction testing system was developed based on the experience of domestic HR experts in banking, telecommunications, commercial, construction and other industries.
Blocksync Ventures is an Investment firm specialising in digital assets.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Financial Services
- Stage:Seed, Pre-Seed
- Geography: Singapore, United Kingdom, Estonia
Investor stats
- Total investments: 55
- Round size: Seed $1M–$5M; Pre-Seed $50k–$3M
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Enjinstarter — Web 3.0 Entertainment, Sports, Fashion, Metaverse, Social, Gamefi & Gamified Utility
- Zeitgeist PM — Zeitgeist PM is a blockchain tech to facilitate prediction markets and the futarchy form of governance.
- Genesis Shards — Crafting a whole new suite of NFT powered products across multiple blockchains
Minted Labs
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Information Technology
- Stage:Seed, Pre-Seed, Series A
- Geography: Singapore, India, Malta
Investor stats
- Total investments: 9
- Round size: Seed $720k–$5.2M
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Web3Auth — Web3Auth is simple, non-custodial auth infrastructure that enables Web3 wallets and applications to provide seamless user logins for both mainstream and native Web3 users.
- Project SEED — Project Seed is an one-stop blockchain gaming ecosystem that accelerates mass-adaption.
- Horizon Land — Horizon Land is the infrastructure platform that empowers builders to construct their own open and accessible virtual worlds; and to scale in a complete ecosystem of Games, Education, Entertainment, Social networks, …
Shima Capital is an investment fund that focuses on supporting blockchain startups. The firm is headquartered in San Francisco, California, United States.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Pre-Seed
- Geography: United States, Singapore, United Kingdom
Investor stats
- Total investments: 293
- Round size: Seed $1.5M–$11M; Pre-Seed $1.2M–$4.5M
- Lead/follow: 22% lead, 78% follow
- Last fund: Likely still investing — fund raised in 2022
Portfolio highlights
- Kapkap — Kapkap is a web3 platform that uses AI for attention based value distribution in gaming.
- Almanak — Almanak is a decentralized finance (DeFi) smart agent platform that harnesses the power of artificial intelligence to automate, optimize, and intelligently manage a wide range of DeFi investment strategies. It enables users to create and deploy automated DeFi trading and risk-management strategies through coordinated AI agents. It provides anenvironment where AI handles strategy coding, backtesting across thousands of Monte Carlo simulations, optimization, risk monitoring, deployment via non-custodial Safe-based multisig accounts, and real-time performance monitoring with alerting capabilities. The platform supports seamless interaction with multiple blockchains and protocols via an LLM-powered interface.Almanak targets active DeFi participants, developers building financial applications, investment professionals, and users seeking automated portfolio insights. It emphasizes enhanced automation, continuous strategy execution, and adaptive automation driven by emerging AI techniques to respond to evolving market conditions.
- Open Campus — The Open Campus is a community-driven protocol that leverages the power of blockchain and invites all to build the future of education by putting the power of learning back in the hands of educators, students, and the community.
Private Office International is a Private Equity focused independent Family Office. We are proud to regularly conduct notable international transactions on behalf of our circle of private clients, their families, companies, and foundations.
Show more...Investment focus
- Industry: FinTech, Finance, Internet
- Stage:Seed
- Geography: Malta
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Coinweb — Led by CEO, Toby Gilbert, and CTO, Knut Vinger, Coinweb aims to become the first general-purpose layer-2 platform delivering truly unified interoperability, removing current transactional and computational bottlenecks. Coinweb enables maximum horizontal scalability while still maintaining the consistency and reliability of underlying blockchains’security and decentralized properties. The platform solves many of the problems found in current cross-chain implementations without the unnecessary use of bridges or additional layers of consensus. Utilizing the WebAssembly runtime environment, making it easier to run uniform deployment through all blockchains and parallel execution of smart contracts. 2 DeFi projects, OnRamp and Blockfort, have been built as a proof of concept. Having secured various digital asset licenses all around the world, Coinweb offers multiple-fiat on-ramping and off-ramping solutions within its multi-tenancy wallet. Coinweb’s cross-chain tokenization platform and a simple marketplace help large and established traditional businesses digitize aspects of their businesses.
As a venture studio, we help founders, brands, and growing teams build for impact.
Show more...Investment focus
- Industry: SaaS, Fitness, Software
- Stage:Seed, Series A, Series B
- Geography: United States, Malta, Ireland
Investor stats
- Total investments: 16
- Round size: Seed $1.5M–$8.2M; Series A $8M–$18M; Series B $30M–$42M
- Lead/follow: 6% lead, 94% follow
- Last fund: May invest from a new fund soon — last raise in 2017
Portfolio highlights
- Cor — Sign-up to device waitlist at www.corhealth.com
- Gym+Coffee — Gym+Coffee is an Irish-designed athleisure brand. We are passionately committed to encourage our community to Make Life Richer by socialising through exercise. We believe in awesome things to do, rad people to do them with and quality gear for all your adventures.
- Altro (fka Perch) — Perch Credit (also known as Perch), is a fin-tech mobile app that allows users to take common recurring expenses, such as their subscriptions & rent, and turn these into creditworthy data points. Perch is currrently live on iOS and plans to be on Android in the coming months.Perch recently graduated YC (S20) and closed 2.5M in their mostrecent round.
GD10 Venture helps develop early-stage Web3 companies through their alliance of financiers and marketers.
Show more...Investment focus
- Industry: Blockchain, Gaming, Cryptocurrency
- Stage:Seed, Initial Coin Offering
- Geography: Estonia, Hong Kong, India
Investor stats
- Total investments: 28
- Round size: Seed $780k–$4.3M; Initial Coin Offering $1.2M–$60M
- Lead/follow: 7% lead, 93% follow
Portfolio highlights
- DOS Labs — DOS stand for Decentralized Operating System. We build a blockchain gaming platform for web3.
- KIP Protocol — KIP Protocol is a decentralised AI framework unlocking digital property rights of Knowledge Assets in the AI-powered future.
- Cross The Ages — Cross The Ages is a universe in which fantasy and science fiction come together. The two worlds share the single continent of Artellium. To the west lies Arkhante, masters of magic and summoning. To the east, the city-continent Mantris is home to ultra-connected multicultural people whose technology has invaded everyday life.The young Malkha,surrounded by her seven Primus, reigns from the capital, Babylonia. To the west, the city-continent Mantris is home to Neurotechs, an ultra-connected multicultural people whose technology has invaded everyday life. The Amortals, humans who have transferred their minds to super-AIs, run the corporations for which the citizen-shareholders of Mantris work.
Chronos Venture Capital is a venture capital firm.
Show more...Investment focus
- Industry: Blockchain, Financial Services, Apps
- Stage:Seed
- Geography: United States, India, Malta
Investor stats
- Total investments: 8
- Round size: Seed $1.2M–$5M
- Lead/follow: 13% lead, 87% follow
Portfolio highlights
- 2CrazyNFT — Compare the best online casinos Kuwait has to offer in 2026. Find safe VPN-friendly sites, instant crypto withdrawals, and Arabic support today.
- PlatoFarm — PlatoFarm is a multichain blockchain game from Second Space that integrates a decentralized wallet, nonfungible tokens (NFTs), a decentralized exchange, and social features to enhance user experience and lower barriers to entry.PlatoFarm will also introduce a unique decentralized autonomous organization (DAO) governance model that combines thetraditional token asset model with a time-of-play model, where players in the community can also participate in DAO governance based on their time spent playing PlatoFarm. This unique DAO governance model provides a new solution for blockchain games, and even for the entire blockchain industry.
- Gaia EverWorld — Gaia Everworld is the immersive, multi-region fantasy world in which players build their kingdoms, explore the lands, collect, breed and battle their Gaia Legionnaires. Gaia Everworld is part of the new generation of gaming being built on the blockchain which gives players full ownership of their characters, and rewards them for playing in a"play to earn" model of gaming which has taken the cryptospace by storm in 2021.
Master Ventures is a blockchain focused venture studio. We combine visionary ideas, exceptional talent, and investment capital to invest and build the next generation of revolutionary blockchain businesses and products.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Initial Coin Offering
- Geography: United States, United Kingdom, Hong Kong
Investor stats
- Total investments: 90
- Round size: Seed $1.1M–$8.6M; Initial Coin Offering $100k–$60M
- Lead/follow: 4% lead, 96% follow
- Last fund: May invest from a new fund soon — raised $30M in 2021
Portfolio highlights
- 0G — The First Decentralized AI Operating System
- Yellow — Yellow is a financial services provider of software, analytics, and investments in blockchain startups.
- Mind Network — The 1st Fully Homomorphic Encryption (FHE) Restaking Layer for AI and POS Networks. Mind Network is backed by Binance Labs, Hashkey, Big Brain, Chainlink, etc.
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822 industries, 177 countries. Updated daily. Emails and phones included.
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Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Initial Coin Offering
- Geography: United States, Australia, Singapore
Investor stats
- Total investments: 80
- Round size: Seed $2M–$12M; Initial Coin Offering $2M–$20M
- Lead/follow: 21% lead, 79% follow
- Last fund: Likely still investing — raised $100M in 2021
Portfolio highlights
- Utexo — Instant, private USDT payments on Bitcoin. Move stablecoins the way you move money.
- Wave — Wave is a US blockchain SUI ecosystem that offers DeFi and GameFi products.
- Domin Network — Pioneering the Future of Multi Chain E-Commerce, backed by @animocabrands https://t.co/16gnnhOcLy
LCI's mission is to offer our clients diversified exposure to ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. The Fund's investors benefit from our access and diligence with our principal based approach into technology, economics, game theory, and code.
Show more...Investment focus
- Industry: Bitcoin, Blockchain, Cryptocurrency
- Stage:Initial Coin Offering, Series A
- Geography: Malta, Australia, Singapore
Investor stats
- Total investments: 6
- Round size: Initial Coin Offering $22M–$34M
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- ICON — ICON already boasts communities comprised of reputable institutions – banks, securities, insurance, hospitals, universities, and more. ICON’s decentralized applications (DAPPs), including Blockchain ID and Payment & Exchange, can benefit current and future communities. For instance, Blockchain ID can be issued by financial securitiescommunity and be used for ID verification in all other communities. Likewise, ICX issued by hospitals can be used for payment & exchange in all other communities.
- Kadena — Kadena provides a hybrid blockchain platform, featuring the only sharded and scalable layer-1 PoW public network. Kadena solves the scaling challenges of Bitcoin and the security issues of Ethereum. Kadena's founders created JP Morgan's first blockchain and worked at the U.S. Securities and Exchange Commission. Kadena is live withpartners including Cosmos and USCF (a $3 billion fund). For more information, visit www.kadena.io or follow @kadena_io on Twitter.
- Ren — Introducing RenVM, our core product providing access to inter-blockchain liquidity for all decentralized applications. Bringing BTC, BCH and ZEC to your Ethereum dApp.
The emergence of bitcoin and subsequent blockchain technologies has generated a new digital asset class in which scarcity is based on mathematical properties. Through cryptographic verification and game-theoretic equilibrium, blockchain-based digital assets can be created, issued, and transmitted using the software. Polychain Capital is committedto exceptional returns for investors through actively managed portfolios of these blockchain assets.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, FinTech
- Stage:Seed, Series A
- Geography: United States, Singapore, Switzerland
Investor stats
- Total investments: 351
- Round size: Seed $1.5M–$12M; Series A $6M–$30M
- Lead/follow: 58% lead, 42% follow
- Last fund: Likely still investing — fund raised in 2023
Portfolio highlights
- Yellow Card — Yellow Card is a licensed stablecoin payments infrastructure provider powering global money movement across USD and 50+ local currencies. Talk to us.
- Cambrian — The financial intelligence layer for agents & institutions. Cambrian's API helps you make the best financial decisions onchain. Testnet waitlist @ https://t.co/eohvz17ALp
- M0 —
Magnus Capital is a crypto investment firm.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Gaming
- Stage:Seed, Initial Coin Offering
- Geography: United States, India, United Kingdom
Investor stats
- Total investments: 86
- Round size: Seed $1.3M–$7.5M; Initial Coin Offering $2.1M–$34M
- Lead/follow: 8% lead, 92% follow
Portfolio highlights
- Spicenet — Spicenet enables universal access to the top DeFi venues across all networks, creating better financial outcomes for all.
- Real Finance — Real Finance is driven by the mission to revolutionize the financial landscape by integrating real-world assets with blockchain technology, creating a more transparent, secure, and efficient ecosystem that bridges traditional finance with decentralized innovation, enhances asset liquidity, and unlocks new opportunities for global investors.
- WorkQuest — About WorkQuest WorkQuest is a decentralized employment and workforce automation protocol enabling employers and workers to collaborate through smart contracts, stablecoin payments, AI matching engines, and on-chain reputation scoring. The platform transforms global employment into a transparent, verifiable, and borderless digital labor economy.
Founded in 2015, Panda Capital is a new generation venture capital firm in China focused on early-stage businesses powered by innovative and disruptive technology.Panda Capital is a disciplined early-stage investor focused on companies from Angel to Series B stages and strive to become their first or the second institutional investor.We focus onfast-growing tech startups in areas including Data Driven AI Applications, Enterprise Services, Fintech, Logistics, Mobility & Transportation, and New Generation Consumer Trends.Our family of portfolio companies include: Mobike (Now as Meituan Bike), Atzuche, Mi-Me Financial, 1ziton, Intengine Technology, Xunyi (Antwork), Robot++, Aiwhale, Dr. White and Fulmz AI, etc. Panda Capital have received various awards including "2017 & 2018 China Venture Capital Firms Top 10" by Zero2IPO, “2017 China’s Best Venture Capital Firms Top 10” and “2017 China’s Best Return Venture Capital Firms Top 10” by China Venture, and “2017 China Venture Capital Firms in Sharing Economy Top 10” by 36Kr, etc.
Show more...Investment focus
- Industry: Blockchain, Robotics, Software
- Stage:Seed, Series A, Angel
- Geography: China, United States, Malta
Investor stats
- Total investments: 56
- Round size: Seed $1.4M–$7.9M; Angel $140k–$1.5M; Series A $1.4M–$16M
- Lead/follow: 32% lead, 68% follow
- Last fund: May invest from a new fund soon — raised $96M in 2018
Portfolio highlights
- Blue Protein — Blue Protein is a biotechnology company that focuses on the research and development of animal feed or edible insects.
- Five hundred — Five hundred is an e-Commerce platform providing farm fresh fruits and vegetables to customers on a subscription basis.
- Theia Studios — Icons of Theia - a tactical turn based strategy game
FinTech VC funding in Malta at a glance
Stats across 20 deals from 48 investors.
Access all 48 VC funds in Malta FinTech startups.
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