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Company profile: CashX

1.1 - Company Overview

CashX Logo

CashX

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a financial platform for the underbanked, offering a mobile app for bill payments, online shopping and money transfers without a bank account or credit check, plus an open ecosystem where companies integrate services via API and self-service kiosks, supported by an API toolkit for card issuance and KYC processes.

Products and services

  • CashX FSAPI: An API-driven toolkit that supplies assets to enable financial services on CashX kiosks, covering card issuance workflows and KYC processes for integrated deployment
  • CashX Financial Services EcoSystem: An open-platform where companies integrate their services via CashX’s API to deliver access to financial services through self-service kiosks across partner locations
  • CashX Mobile App: A no-credit-check mobile application enabling bill payments, online shopping, and money transfers for users without traditional bank accounts or credit history

Key contacts

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Financial details

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1.2 - Competitors and similar companies to CashX

Moment Logo

Moment

HQ: United Arab Emirates Website
  • Description: Provider of software applications for mobile money, bank transfer, and digital payments.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Moment company profile →
Paysend Logo

Paysend

HQ: United Kingdom Website
  • Description: Provider of a financial technology platform for international money transfers, enabling Visa and MasterCard card-to-card and transfers via bank accounts or mobile numbers to over 170 countries with transparent fixed fees and close to real-time processing, accessible through the Paysend app.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Paysend company profile →
GlobeTopper Logo

GlobeTopper

HQ: United States Website
  • Description: Provider of prepaid B2B digital gift card solutions, offering bulk, corporate, and e-gift card programs with API access to an extensive global brand catalog. Delivers concierge service for market knowledge and program creation across multiple countries, with flexible payments in multiple fiat currencies and USDC stablecoin.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full GlobeTopper company profile →
Onafriq Logo

Onafriq

HQ: South Africa Website
  • Description: Provider of financial services focused on treasury services, cash collections, and global omnichannel payments. Offers access to multiple currencies across the continent to reduce currency complexities and leverages an extensive agent network in Nigeria to facilitate offline cash payments.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Onafriq company profile →
TransferMate Logo

TransferMate

HQ: Ireland Website
  • Description: Provider of global B2B payments technology that automates paying and getting paid, with an end-to-end owned license network, enabling international transactions in 140+ currencies across 200+ countries, embedded payments via APIs for banks, financial institutions and software providers, web-based and white-label platforms, virtual accounts in 30+ currencies, and a compliance program for data security, fraud prevention and risk management.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full TransferMate company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for CashX

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to CashX

2.2 - Growth funds investing in similar companies to CashX

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4 - Top valuation comps for CashX

4.2 - Public trading comparable groups for CashX

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4.3 - M&A Transactions similar to CashX

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About CashX

What does CashX do?

CashX is a provider of a financial platform for the underbanked, offering a mobile app for bill payments, online shopping and money transfers without a bank account or credit check, plus an open ecosystem where companies integrate services via API and self-service kiosks, supported by an API toolkit for card issuance and KYC processes.

Who are CashX's competitors?

CashX's competitors and similar companies include Moment, Paysend, GlobeTopper, Onafriq, and TransferMate.

Where is CashX headquartered?

CashX is headquartered in United States.

How many employees does CashX have?

CashX has 1,000 employees 🔒.

When was CashX founded?

CashX was founded in 2010 🔒.

What sector and industry vertical is CashX in?

CashX is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for CashX

Who are the top strategic acquirers in CashX's sector and industry

Top strategic M&A buyers and acquirers in CashX's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for CashX?

Top strategic M&A buyers groups and sectors for CashX include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in CashX's sector and industry vertical

Which are the top PE firms investing in CashX's sector and industry vertical?

Top PE firms investing in CashX's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in CashX's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in CashX's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in CashX's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to CashX include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in CashX's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for CashX?

The key public trading comparables and valuation benchmarks for CashX include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for CashX for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for CashX with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in CashX's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for CashX with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in CashX's' sector and industry vertical?

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