
- Headquarters
- London
- Employees
- 51–200
- Founded
- 2017
- Business Model
- B2B
- Website
- yaspa.com
- Total Funding
- $12.0M
- Last Round
- $12.0M Venture RoundJul 2025
- Rounds
- 3
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 3 funding rounds and 5 investors for this company. The full record is or through the API.
About
Yaspa is an open banking fintech that connects identity and money through real-time bank payments and instant verification for regulated sectors including iGaming, eCommerce, and trading. The platform delivers Intelligent Payments — combining Pay by Bank instant deposits and withdrawals with real-time affordability checks and customer verification. Founded in 2017 as Citizen by former Worldpay CTO James Neville, Yaspa serves operators across the UK, Europe, and North America.
Summary
It lists 51–200 employees. It has raised $12.0M in total across 3 rounds, most recently a $12.0M Venture Round in Jul 2025. Investors include Discerning Capital, Techstars and Metavallon VC.
Tech & App Stack
11 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
Jul 2025
Sign up to see all 3 events
Funding: Pre-Seed through Series A. Amounts, valuations, and investors where available.
Investors
Similar Companies

Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...

Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
Robinhood provides retail brokerage, crypto, advisory, banking, and private-markets access throug...
Appears in
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/yaspa"><img src="https://indexed.vc/api/badge/company/yaspa" alt="Yaspa on Indexed.vc" width="260" height="76" /></a>

