Dated disclosed rounds · latest 2025-09-01
Later stage / growth
Fnality International
Tokenised wholesale payments / DLT settlement infrastructure
VerifiedSeries CLondon
- Companies House
- 11954089
- GLEIF LEI
- 98450009F6XC3OB87094
- Latest evidence
- 2025-09-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
5 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
98450009F6XC3OB87094 · registration ISSUED
IdentifierReference metadata LEI first registered
98450009F6XC3OB87094
FundingSource fact Series C
$136M (£99.7M) · 16 named investors
RegistryRegistry fact Company incorporated
FNALITY INTERNATIONAL LIMITED · company 11954089
Latest disclosed round
Series C
- Date
- 2025-09-01
- Amount
- USD 136m
- Sector
- Web3 / crypto
- Companies House
- 11954089
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
16 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
Bank of AmericaleadCitileadKBC GroupleadTemasekleadTradewebleadWisdomTreeleadBanco SantanderparticipantBarclaysparticipantBNP ParibasparticipantDTCCparticipantEuroclearparticipantGoldman SachsparticipantINGparticipantNasdaq VenturesparticipantState StreetparticipantUBSparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Bank of America | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Citi | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| KBC Group | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Temasek | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Tradeweb | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| WisdomTree | lead | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Banco Santander | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Barclays | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| BNP Paribas | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| DTCC | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Euroclear | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Goldman Sachs | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| ING | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Nasdaq Ventures | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| State Street | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| UBS | participant | 2025-09-01 | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
1 disclosed round
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2025-09-01 | Series C | $136M (£99.7M) | WisdomTree · Bank of America · Citi · KBC Group · Temasek · Tradeweb · + 10 more linked | Fnality ↗ · Bloomberg ↗ · Coindesk ↗ |
Companies House status and filing snapshot
FNALITY INTERNATIONAL LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2019-04-18
- Dissolved
- Not applicable
- Company number
- 11954089
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-12-31
- Next accounts due
- 2027-09-30
- Confirmation made up to
- 2026-04-17
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
64999Financial intermediation not elsewhere classified
Global legal-entity identifier
98450009F6XC3OB87094
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- FNALITY INTERNATIONAL LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-07-30T15:50:26+00:00
- Next renewal
- 2027-09-22T09:32:07+00:00
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.