Toqio

Overview
Activities
News
FinTech Infrastructure?
Product stageSegments
Early
?
Banking services
?

Headquartered in London and Madrid, Toqio offers an API-based white label banking infrastructure platform that operates under a SaaS model and enables financial institutions, FinTech startups, and corporate brands to embed a range of banking services including digital onboarding, account maintenance, KYC solutions, card services, and other financing products such as automating distributions, and factoring services.

Key customers and partnerships

The company’s customers included European firms such as Creasla, Paysme, Wamo, and Blackstar Capital, among others. Toqio also operates a marketplace for users to incorporate curated fintech modules from other infrastructure providers, such as Clear Bank , Currencycloud , Modulr , and Railsr .


Funding and financials

In September 2022, Toqio raised EUR 20 million (USD 19.7 million) through a EUR 18.7 million Series A funding round and a EUR 1.3 million grant from The Centre for the Development of Industrial Technology. The Series A round was led by AlbionVC, and was earmarked for investment in expanding its presence across Europe including in France and Germany.

HQ location:
London GBR
Founded year:
2019
Employees:
51-100
IPO status:
Private
Total funding:
USD 29.1 mn
Last Funding:
-
Last valuation:
-
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