Startup · $20m raised
Sydney, NSW
Every investor coverage indicates participated in a round Identitii raised.
| Investor | Rounds | Invested |
|---|---|---|
| The Blackstone Mercantile Group | Venture debt | $5,000,000 |
Companies Identitii acquired or merged with, per published coverage. Buying a company is not investing in one: nothing here counts in the deals column.
Stories naming Identitii. Where several outlets covered the same round, they are bundled under whichever ran the fullest account.
ASX-listed Identitii has agreed a convertible note facility of up to $20m with The Blackstone Mercantile Group, starting with a $5m binding commitment, to fund its BNDRY product, marketing and working capital.
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Identitii has exited Payble in a $1.6 million stake sale to OIF Ventures, with proceeds going to its BNDRY compliance platform; OIF lifts its holding in the council-payments startup it backed in 2023.
Identitii, an ASX-listed firm, has offloaded its last Payble shares to OIF Ventures, receiving $1.6 million it will direct toward its BNDRY compliance product for hospitality venues.
Weekly roundup of four Australian startup raises: Kismet's $20m seed extension, Primary's $3.5m seed round, Willed's $3m from Seven West Media, and East Forged's $1.5m from a Vietnamese agribusiness's venture arm.
Sydney cash-management startup Primary has completed a $3.5m seed round backed by Carthona Capital and five other funds, with Carthona partner Damian Fox set to join its board.
Also SmartCompany
Weekly roundup of Australian startup raises, including Airwallex's Series E extension, Fleet Space's Series B and Montu's record crowdfunding, plus Giant Leap raising $19.5 million toward a $50 million second fund.
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Commonwealth Bank's venture scaler x15ventures is putting a further $700,000 into Payble, the payments subsidiary of ASX-listed Identitii, following its initial backing last year as Payble signs its first energy customer.
ASX-listed fintech Identitii has hired Joe Higginson, previously payments head at Investec Bank UK and Travelex, as its Chief Commercial Officer to drive commercial strategy.
Weekly roundup reporting fresh raises by Marketplacer, Arli, DiviPay, Payable, Flotespace and Varicon, plus references to completed campaigns by Coinstash and Superhero.
Common Bank's venture scaling entity x15ventures has invested $1 million for a minority stake in Payble, the bill-payments subsidiary of ASX-listed Identitii, its first minority equity investment, with Chris Austin joining Payble's board.
Identitii has secured binding commitments for an oversubscribed $4.015 million placement, with a shareholder purchase plan of up to $2 million also announced; BW Equities acted as lead manager.
ASX-listed fintech Identitii has launched a partially underwritten rights issue seeking $3.82 million and appointed John Rayment as its new CEO and Managing Director, effective immediately.
Afterpay, Airwallex and Up Bank took major prizes at the 2019 Finnie awards in Melbourne; Airwallex's $141 million raise won biggest raise and Liberty's purchase of MoneyPlace took deal of the year.
FinTech Australia's 2019 Finnies awards recognised Airwallex with three trophies including Biggest Raise, Afterpay as FinTech Organisation of the Year, plus wins for Up, Zuper, Xinja, Athena and others.
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Techboard's quarterly report tallies funding by Australian startups and young tech firms in late 2018, led by Judo Capital's debt facility, Deputy's series B, and acquisitions of PEXA and Spookfish.
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