Best FinTech Companies in Tortola, United Kingdom
The 89 best FinTech companies in Tortola, United Kingdom in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Dragon.
Biggest earners Jcb ($7.4B, -11% YoY), Marex ($2.0B, +11% YoY), Plus500 Ltd. ($792M, +3% YoY), Capital Limited ($346M, -1% YoY)
Our analysis of 55 FinTech companies
$15.5b in tracked funding; 100% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best FinTech companies in Tortola
| # | Company | Disclosed funding | Last round | Stage | Founder | Employees | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Dragon Decentralized payments currency for the entertainment industry | $320M | 99 mo ago | Funding Raised | Chakrit Ahmad Founder & Ceo | — | — | — |
| 2 | 1inch 🦄 Decentralized financial solutions | $193M | 54 mo ago | Series B | Sergej Kunz Co-Founder | — | GhostNode.jsVarnish+17 | 1 launch |
| 3 | 1inch 🦄 Decentralized financial solutions | $190M | 54 mo ago | Series B | Anton Bukov Co-Founder | 102 | Node.jsErlangReact Router+21 | — |
| 4 | Xion Finance Payment gateway solutions for accepting crypto payments | $50M | 46 mo ago | Series C | — | 1 | — | — |
| 5 | BTSE Cryptocurrencies exchange platform | $22M | 64 mo ago | Series A | Henry Liu CEO | 258 | Apple iCloud MailGoogle WorkspaceRuby+24 | 2 job openings · 1 expansion |
| 6 | Ctrl Wallet Provider of crypto wallet platform | $18M | 55 mo ago | Acquired | Emile Co-Founder & CEO | — | SanityNode.jsGSAP+14 | — |
| 7 | Squads Labs Provider of stablecoin-based financial products and infrastructure | $12M | 24 mo ago | Series A | Sean Lars Co-Founder | — | — | — |
| 8 | Neptune Mutual Online risk management solutions for cryptocurrency | $10M | 49 mo ago | Series A | Binod N Co-Founder | 11 | Amazon Web ServicesHSTSGoogle Workspace+5 | — |
| 9 | Reya Network Blockchain-based infrastructure platform for DeFi trading | $10M | 26 mo ago | Series A | Artur Begyan CTO & Co-founder | — | WebflowThree.jsYouTube+11 | — |
| 10 | Genopets Provider of online multiplayer NFT game | $8M | 47 mo ago | Seed | Jay Chang Co-Founder | 23 | SentryNode.jsChakra UI+13 | — |
| 11 | Nested DeFi social trading platform based on financial NFTs | $8M | 52 mo ago | Series A | Rudy Kadoch Founder | 18 | — | — |
| 12 | Krystal Blockchain-based platform for financial services | $7M | 58 mo ago | Seed | Sunny Jain CEO | 34 | GitBookNode.jsReact+12 | — |
| 13 | XDEFI Chain agnostic cryptocurrency wallet | $6M | 56 mo ago | Series A | — | 24 | GitBookNode.jsReact+10 | — |
| 14 | Gameta Web3 entertainment ecosystem aimed at bringing large scale of mainstream users into Web3 21Talent top 28%Funding bottom 42%Global bottom 39%Market bottom 29% All 4 signals ▾Talenttop 28% Fundingbottom 42% Globalbottom 39% Marketbottom 29% Talent: 3 named leaders on record · 3 C-suite/founder profiles curated Funding: Raised $5.0M across 2 rounds · 2 rounds over 3 yrs (0.7/yr) rank vs industry peers · Fliar Intelligence Index 21/100 | $5M | 25 mo ago | Seed | Yi Zhou Co-Founder & CTO & CMO | 13 | — | — |
| 15 | Decentral Games Blockchain-based platform offering casino games | $5M | 57 mo ago | Series A | Steve Becerra Founder | 36 | Node.jsTailwind CSSReact+21 | — |
| 16 | MetaverseGo Online platform offering a metaverse ecosystem | $4M | 46 mo ago | Seed | Ash Mandhyan CEO | 18 | — | — |
| 17 | Verasity Decentralized platform offering streaming solutions | $4M | 97 mo ago | Funding Raised | RJ Mark Founder | 46 | Cart FunctionalityWooCommerceWordPress+22 | — |
| 18 | Fyde AI portfolio management service and liquidity optimiser | $3M | 30 mo ago | Seed | Bo Zhang Co-Founder | 9 | — | — |
| 19 | Citadel.one Online platform offering wallet, staking, and extended portfolio analytics | $3M | 58 mo ago | Funding Raised | Alex Falko Co-Founder | 28 | Vue.jsMixpanelGoogle Analytics+6 | — |
| 20 | Acquire.Fi Platform connecting buyers and sellers of web3 businesses and assets | $3M | 43 mo ago | Funding Raised | Jan Strandberg Co-Founder & CEO | — | WebflowMemberStackAmazon Web Services+16 | 1 job opening |
| 21 | Scallop Next-generation decentralized money market and lending protocol built on the Sui blockchain | $3M | 27 mo ago | Seed | Donnie Chen Co-Founder & CTO | — | SentryHeadless UITailwind CSS+14 | — |
| 22 | ALL.ART Platform offering NFT infrastructure on Solana | $3M | 53 mo ago | Funding Raised | Jovan Tisma Co-Founder BD & Ecosystem | 28 | Node.jsHeadless UITailwind CSS+10 | — |
| 23 | ZKEX Decentralized multi-chain order book exchange | $2M | 23 mo ago | Seed | Balal Khan Co-Founder | — | — | — |
| 24 | Nolus Developer of a DeFi lease protocol | $2M | 37 mo ago | Seed | Kamen Trendafilov Co-Founder | 2 | Headless UITailwind CSSVue.js+7 | — |
| 25 | DFYN Multi-chain decentralized exchange | $2M | 61 mo ago | Seed | Ramani Ramachandran Founder & CEO | 11 | Node.jsMUITailwind CSS+13 | — |
| 26 | Wizarre Provider of multiplayer NFT blockchain game with play and earn system | $2M | 54 mo ago | Funding Raised | Chris Chondakowsi Co-Founder | — | — | — |
| 27 | UniFarm Multi-token reward staking protocol | $2M | 62 mo ago | Seed | Mohit Madan CEO & Co-Founder | 19 | — | — |
| 28 | Legion Online trading platform for crypto projects 35Tech top 33%Talent top 38%Moat top 48%Funding bottom 48% All 6 signals ▾Techtop 33% Talenttop 38% Moattop 48% Fundingbottom 48% Globalbottom 38% Marketbottom 32% Tech: 29 technologies across 5/8 capability areas · Cloud: Cloudflare, Google Cloud Talent: 2 named leaders on record · 2 C-suite/founder profiles curated rank vs industry peers · Fliar Intelligence Index 35/100 | $2M | 10 mo ago | Seed | Fabrizio Giabardo Co-Founder | — | TurbopackSentryNode.js+17 | — |
| 29 | Rebel Bots Developer of PC and console-based NFT card games | $2M | 51 mo ago | Seed | — | 10 | — | — |
| 30 | NFT Labs Online marketplace for trading NFTs | $2M | 55 mo ago | Deadpooled | — | 11 | — | — |
| 31 | Versal Provider of infrastructure for moving digital assets | $2M | 31 mo ago | Seed | Nas Kavian CTO | — | — | — |
| 32 | TradeStars Decentralized virtual sports trading platform for cryptocurrencies | $2M | 61 mo ago | Seed | — | 5 | Turbopackstyled-componentsNode.js+15 | — |
| 33 | DeltaPrime Decentralized lending, borrowing, and investment platform | $2M | 23 mo ago | Funding Raised | Piotr Duda Co-Founder & CEO | 3 | ContentfulNode.jsTailwind CSS+15 | — |
| 34 | Wanaka Tech Developer of multiplayer NFT blockchain-based game for PC and console | $1M | 57 mo ago | Funding Raised | Thuan Nguyen Co-Founder | 22 | Node.jsVuetifyYouTube+15 | — |
| 35 | Finminity Diversified crypto-based financial solutions | $1M | 62 mo ago | Funding Raised | — | 8 | — | — |
| 36 | Melos Provider of blockchain investment for music | $1M | 51 mo ago | Seed | — | 13 | SentryNode.jsReact+12 | — |
| 37 | Crowdswap Online platform offering crypto exchange and investment solutions | $600K | 52 mo ago | Funding Raised | Christian Mülder Co-Founder | — | WordPressMySQLPHP+21 | — |
| 38 | Mochi Market Decentralized exchange of non-fungible tokens | $595K | 62 mo ago | Funding Raised | Le Cong Co-Founder | — | — | — |
| 39 | Oiler Blockchain protocol derivatives trading platform | $440K | 61 mo ago | Funding Raised | Tomasz Stanczak Founder | 4 | — | — |
| 40 | Timeswap Decentralized AMM-based money market protocols for crypto loan | $250K | 48 mo ago | Seed | Harshita Singh Co-Founder | — | Node.jsHeadless UITailwind CSS+13 | — |
| 41 | BTC Proxy Blockchain-based liquidity protocol | $210K | 58 mo ago | Funding Raised | — | 5 | — | — |
| 42 | Genesis Mining Provider of bitcoin/altcoin cloud mining service. | $105K | 51 mo ago | Late Stage | — | 75 | WordPressMySQLPHP+14 | — |
Top 12 FinTech companies in Tortola
#1
Seed · Tortola, British Virgin Islands · founded 2024$2Mraised▾
Online trading platform for crypto projects. Platform connects value-add network participants with crypto projects seeking to build a dedicated community. The company provides a groundbreaking platform for community building, leveraging blockchain technology to facilitate connections between stakeholders and promising crypto projects.
- Aug 2025Seed$5M
- Aug 2024Seed$2M
#2
Series A · Tortola, British Virgin Islands · founded 2021$11.5Mraised▾
Provider of stablecoin-based financial products and infrastructure. It offers a modern USD account for global businesses, a personal finance app for crypto savings and spending, and infrastructure to accelerate fintech development on stablecoin rails. Additionally, it provides a multisig platform for securing and managing Solana assets. These products are built on stablecoin technology, aiming to improve financial accessibility and efficiency.
- Jun 2024Series A$10M
- Oct 2023Series A$5.7M
- Oct 2021Seed$1.5M
#3
Seed · Tortola, British Virgin Islands · founded 2022$2.5Mraised▾
Decentralized multi-chain order book exchange. It is used to buy and sell crypto from multiple blockchains with a similar experience as on Binance, FTX, or Coinbase. It features portfolio margin derivative trading, trading services supporting both spot and derivatives trading, and more.
- Jul 2024Seed$2.5M
#4
1inch 🦄Series B · Tortola, British Virgin Islands · founded 2019$192.8Mraised▾
Decentralized financial solutions. It unites decentralized protocols whose synergy enables the protected operations in the Defi space. It also offers access to hundreds of liquidity sources across multiple chains, including Ethereum, BNB Chain, Polygon, Avalanche, Optimistic Ethereum, Arbitrum, Fantom, and Gnosis Chain. Features include the aggregation protocol, the liquidity protocol, the limit order protocol, wallet, and mobile application for storing, receiving, sending, and swapping crypto assets.
- Dec 2021Series B$175M
- Jul 2021Grant (prize money)$3M
- Dec 2020Series A$12M
- Aug 2020Seed$2.8M
#5
Funding Raised · Tortola, British Virgin Islands · founded 2021 · 3 employees$1.5Mraised▾
Decentralized lending, borrowing, and investment platform. It offers a platform for trading and lending. It allows users to deposit tokens in pools. The platform enables users to deposit tokens and securely earn high annual percentage yields by leveraging decentralized smart contracts.
- Jun 2024ICO$1.5M
#6
Series A · Tortola, British Virgin Islands · founded 2021$10Mraised▾
Blockchain-based infrastructure platform for DeFi trading. The only DEX where speed never compromises security. Uniquely built as a based-rollup powered by zk-proofs, Reya DEX delivers 1 millisecond speed, 0 trading fess and 100 percent Ethereum uptime and security. It is a blockchain-based infrastructure platform for DeFi trading. It offers a platform featuring shared liquidity, capital efficiency, and enhanced performance. It provides decentralized exchanges with instant access to pooled liquidity on the network creating a ecosystem and interoperable liquidity solutions.
- Mar 2024Series A$10M
#7
1inch 🦄Series B · Tortola, British Virgin Islands · founded 2020 · 102 employees$189.8Mraised▾
Developer of decentralized finance platform designed to aggregate multiple decentralized exchanges on various blockchains. The company's platform offers cost-efficient and secure swap transactions across various liquidity sources on Ethereum, BNB Chain, Avalanche, Polygon, Optimistic Ethereum, Arbitrum, and Gnosis, enabling users to get better rates than any individual exchange.
#8
Seed · Tortola, British Virgin Islands · founded 2022 · 13 employees$5Mraised▾
Web3 entertainment ecosystem aimed at bringing large scale of mainstream users into Web3. It offers games including both hyper-casual and NFT social games. The platform engages in offering a matrix of hyper-casual games that gamers can enjoy, creating a frictionless web3 gaming experience for the general public, providing mobile-friendly games, and enabling users to play games and earn rewards out of them.
- Apr 2024ICO$30K
- Apr 2023Seed$5M
#9
Series C · Tortola, British Virgin Islands · founded 2017 · 1 employees$50Mraised▾
Payment gateway solutions for accepting crypto payments. Provides tools for creating customer loyalty and giving cashback rewards for online purchases. It supports currencies such as ETH, DAI, and xDAI.
- Aug 2022Series C$50M
- Jul 2021ICO$914.4K
#10
Funding Raised · Tortola, British Virgin Islands · founded 2017$320Mraised▾
Decentralized payments currency for the entertainment industry. Offers a crypto wallet that enables users to send and receive payments. Users can also trade fiat currencies, cryptocurrencies and DRG tokens via the app. The app is available for iOS and Android platforms.
- Mar 2018ICO$320M
#11
Seed · Tortola, British Virgin Islands · founded 2021$3Mraised▾
Next-generation decentralized money market and lending protocol built on the Sui blockchain. It offers lending, borrowing, AMM, asset management, and developer tools such as SDKs. It supports multi-currency views and aims to provide a comprehensive DeFi money market for the Sui ecosystem.
- Mar 2024ICO$20K
- Mar 2024Seed$3M
- Jan 2024Seed—
#12
Seed · Tortola, British Virgin Islands · founded 2022 · 9 employees$3.5Mraised▾
AI portfolio management service and liquidity optimiser. It manages a treasury vault whose wrapper token has outpaced ETH with less risk and volatility. It specializes in creating advanced simulation models that allow protocol developers to fine-tune parameters, conduct stress tests, and maximize revenues from their systems—ensuring scalability and performance across market conditions.
- Dec 2023Seed$3.2M
- Feb 2023Seed$250K
- Sep 2022Seed—
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of FinTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Fintech is moving in the United Kingdom
A read on the academic research around Fintech — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 292 United Kingdom-affiliated papers.
- Department of Finance16
- University College London12
- University of Oxford12
- University of Greenwich8
- Durham University7
- Credit risk4
- Financial services3
- Scalability3
- Digital currency3
- Analytics3
- Financial services2→34
- Financial inclusion1→12
- Mobile payment1→4
- Financial services5→59
- Financial inclusion1→25
- Payment1→22
- Financial innovation2→8
- Blockchain1→5
Where fintech is researched across United Kingdom
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.
Who's filing fintech patents in the United Kingdom
United Kingdom fintech patent filing is cooling — 4 filings from 3 assignees (2020–2024), led by Unlisted, IL Marchese Diamonds, Obrien Patrick Damien; annual filings 2→1.
- Unlisted2
- IL Marchese Diamonds1
- Obrien Patrick Damien1
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.