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TRM Labs Funding & Investors

San Francisco, CA

TRM Labs, Inc. provides blockchain-based financial solutions. The Company delivers crypto asset compliance and risk management solutions. TRM Labs serves customers worldwide.

trmlabs.com

Total Amount Raised: $149,900,000

TRM Labs Funding Rounds

  • Series B

    $70,000,000

    Series B Investors

    Thoma Bravo
    PayPal Ventures
    Goldman Sachs
    American Express Ventures
    Citi Ventures
    CMT Digital
    Geodesic Capital
    Marshall Wace
    Brevan Howard Asset Management
    Bessemer Venture Partners
    Alumni Ventures Group
    DRW Venture Capital
    B Capital
    Pario Ventures
    Green D Ventures

  • Series B

    $60,000,000

    Series B Investors

    Tiger Global Management
    Visa
    American Express Ventures
    PayPal Ventures
    Citi Ventures
    Blockchain Capital
    Block
    Operator Partners
    Cap Table Coalition
    B Capital
    Castle Island Ventures
    Emilie Choi
    Marshall Wace
    DRW Venture Capital
    Jump Capital
    Bessemer Venture Partners
    Initialized Capital
    Michael Scarpelli
    Frank Slootman
    Intersection Fintech Ventures
    JPMorgan Chase Bank
    Quiet Capital

  • Series A

    $14,000,000

    Series A Investors

    Bessemer Venture Partners
    Jump Capital
    Salesforce Ventures
    Alumni Ventures Group
    Operator Partners
    Initialized Capital
    SGH Capital
    The MBA Fund
    Y Combinator
    Tapas Capital
    PayPal Ventures
    Blockchain Capital

  • Seed

    $4,200,000

    Seed Investors

    PayPal Ventures
    Y Combinator
    Initialized Capital
    Blockchain Capital
    SGH Capital
    Seth Weinstein

  • Seed

    $1,700,000

    Seed Investors

    Blockchain Capital
    The MBA Fund
    Tapas Capital
    Alumni Ventures Group
    Y Combinator
Funding info provided by Diffbot.