Shaheen Safi
Angel Investor
Shaheen Safi is a pre-seed investor focused on FinTech and Financial Services.
- Total investments:
- 2
- Last investment:
- Lead investor:
- 50%
Last updated:
For AI agents: llms.txt
Industries Shaheen Safi invests in
Stages Shaheen Safi invests in
Countries Shaheen Safi invests in
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
| Personal phone | ||
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Investment Focus
Industry
- FinTech 2 (100%)
- Financial Services 2 (100%)
- Banking 1 (50%)
- Mobile Payments 1 (50%)
- Venture Capital 1 (50%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Safi International Capital LTD is a diversified financial services and technology holding company headquartered in London. Registered in the United Kingdom (Company No: 17063286), the firm serves as the parent organization for a growing ecosystem of digital platforms designed to bridge international financial gaps.The company’s primary portfolioincludes:SafiPay: A next-generation digital banking platform offering multi-currency accounts and instant virtual/physical card issuance, with a strategic focus on enhancing financial inclusion in Afghanistan and emerging markets.Safi TopUp: A global connectivity hub providing mobile airtime, internet data bundles, and digital gift cards across 150+ countries.SafiPro: A modern e-commerce and apparel brand focused on high-quality design and global retail standards.Led by founder Shaheen Safi, the firm is committed to leveraging AI and blockchain-ready infrastructure to simplify cross-border transactions and international capital management. | Pre-Seed / Mar 28, 2026 | ||
| SafiPay is a next-generation digital banking ecosystem designed to provide secure, seamless, and borderless financial services. Our mission is to bridge the global financial gap for the Afghan community worldwide by offering innovative payment solutions, international money transfers, and modern banking tools. SafiPay empowers users with a reliableplatform to manage their finances globally, ensuring financial inclusion and accessibility through cutting-edge FinTech technology. | Pre-Seed / Mar 01, 2026 |
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FAQ
What does Shaheen Safi invest in?
Shaheen Safi invests primarily in FinTech, Financial Services and Banking startups, most often at Pre-Seed stage. Most of the 2 investments tracked by Shizune back companies in United Kingdom. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact Shaheen Safi?
For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Shaheen Safi last invest?
The most recent investment recorded for Shaheen Safi closed in Mar 2026. Shizune tracks 2 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Oct 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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