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Capi Money
YC S23London, GB · Founded 2023 · 40 employees · Hiring · 29 known investors
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Capi Money provides cross-border payment services for importers in emerging markets, enabling them to pay suppliers in multiple currencies with settlement within 24 hours. The platform targets businesses that need faster, more reliable international payment alternatives to traditional banking channels.
Founders & leadership· Y Combinator alumni (S23)
Capi Money was founded in 2023 by Mitch Riley, Scott Liddle, Mitchell James Riley, and Thomas Watson.
Investors · 29
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How we know: firstminute capital's portfolio page · funding news · startuprise.co.uk · Y Combinator's founder network · Not right? Tell us
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How we know: Y Combinator's founder network · pioneerfund.vc · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Rebel Fund's portfolio page · funding news · startuprise.co.uk · the VCSheet dataset · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us
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Also in the syndicate · 8
Funding
SEC filings, press & company announcements$1.5M disclosed across 1 of 2 rounds · 2023–2025
- Undisclosed amountSeries AFeb 2025 · 3 sources
Creandum (lead), 4Cities, Algorithmic Strategies, Firstminute Capital, Four Cities Capital, Janngo, Janngo.africa, Kara Investments, Kara Ventures, Maiora, Maiora Ventures, Pioneer Fund, Rebel Fund, The Raba Partnership, Y Combinator
Source ↗
▶$1.5MraisedJun 2023 · 13 investors · Other Banking and Financial ServicesRule 506(b)
- Mitchell James RileyExecutive Officer, Director
- Thomas WatsonDirector
- Offering amount
- $2M
- Amount sold
- $1.5M
- Minimum investment
- $2.5K
- First sale
- May 2023
- Incorporated
- Corporation, Delaware, 2023
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
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Founder mafia
2 people who came through Capi Money went on to found or lead other companies.
Related companies · 8
Companies working in the same space as Capi Money.
Legal entities · 1
corporate structureCompanies House · registry record
View on Companies House ↗- Registered name
- CAPI MONEY UK LTD
- Company number
- 15031811
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 27 Jul 2023
- Registered office
- 128 City Road, London, EC1V 2NX
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts
- last made up to 31 Dec 2024 · next due 30 Sept 2026
- Confirmation statement
- last made up to 26 Jul 2025 · next due 9 Aug 2026
Current officers · 4
- Mitchell Riley — secretary, appointed 27 Jul 2023
- Scott Liddle — director, appointed 17 Nov 2023
- Yensi Alexandra Ocampo Ladino — director, appointed 12 May 2025
- Mitchell Riley — director, appointed 27 Jul 2023
Source: Companies House public register · retrieved 24 Jul 2026. Contains public sector information licensed under the Open Government Licence v3.0.
In the news
Frequently asked questions
- What does Capi Money do?
- Capi Money provides cross-border payment services for importers in emerging markets, enabling them to pay suppliers in multiple currencies with settlement within 24 hours. The platform targets businesses that need faster, more reliable international payment alternatives to traditional banking channels.
- Who founded Capi Money?
- Capi Money was founded by Mitch Riley, Scott Liddle, Mitchell James Riley, Thomas Watson in 2023.
- Who are Capi Money's investors?
- Capi Money's investors include firstminute capital, Fund I, a series of Africa FinTech Collective, LP, Kima Ventures, Maiora Rebel Ventures, Musha Ventures, Pioneer, Rebel Fund, Rerail and 13 more.
- How much funding has Capi Money raised?
- Capi Money has disclosed $1.5M raised across 1 of its 2 known rounds.
- Where is Capi Money headquartered?
- Capi Money is headquartered in London, GB.