Zolve logo — World's first cross-border Neobank

Zolve

World's first cross-border Neobank

Founded 2020 United States New York, United States 294 employees Debt Financing Total: $3.12B Financial Services, Fintech +1

General Information

Company Name Zolve
Founded Year 2020
Location United States New York, United States
Employees 294
Industries Financial Services, Fintech, Banking
Funding Stage Debt Financing
Business Model B2C, Embedded Finance
Revenue Model Transaction Fee, Service Fee, Commission
Social

BounceWatch is an independent company data service, not affiliated with Zolve. To contact Zolve, visit zolve.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Zolve compare?

A PDF of Zolve and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Zolve soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About Zolve

Zolve, branded as the "World's first cross-border Neobank", is an innovative financial services startup founded in 2020. Based in the United States, it aims to revolutionize banking for the globally mobile, making financial products accessible from anywhere in the world.

True to its mission, Zolve offers various financial products tailored for those looking to simplify their banking experience in the US. These include the ability to set up a bank account remotely in under five minutes, access to a high-limit credit card that aids in building a solid credit score, and efficient cross-border money transfers at competitive rates.

The startup recently secured a $100.00M Debt Financing investment on 11 October 2023, backed by Community Investment Management. This funding underscores investor confidence and paves the way for Zolve to expand its offerings further, supporting its vision of boundaryless banking for a tech-savvy, international clientele.

Business keywords: cross-border banking, neobank, financial inclusion, credit building products, digital banking, money transfers, high-limit credit card, online account creation, budget management tools, transaction monitoring, expense management, prepaid cards, cross-border transactions, bill payments, fintech innovation

Services & Products

Banking Services
Credit Card Issuance
Insurance Facilitation
Loan Connection Services
Visa Support
Scholarship Assistance
Connectivity Services

Target Customers

International Students US Immigrants Travelers Expats General Consumers Needing Financial Services

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Financing $100.00M 1
Community Investment Management
11 Oct 2023
Series A INR3.00B 4
DST Global, Lightspeed India Partners +2
26 Oct 2021
Seed Round $15.00M 3
Founder Collective, Kunal Shah +1
17 Feb 2021

Zolve Alternatives & Competitors

View All Alternatives
Zolve vs
Moneytrans
Moneytrans Belgium

Financial peace of mind that makes you smile.

Venture round
149 employees
B2B, Finance
Zolve vs

Юнистрим дает свободу! Свободу денежных переводов. Unistream gives me freedom! The freedom of money...

71 employees
Financial Services, Fintech
Zolve vs
MOMENTO
MOMENTO United States

The fastest way to send money home, for free.

3 employees
Finance, Financial Services

FAQ About Zolve

World's first cross-border Neobank
Zolve was founded in 2020.
Zolve is headquartered in New York, United States.
Zolve operates in Financial Services, Fintech and Banking. Its work centres on cross-border banking, neobank, financial inclusion and credit building products. Its customers include International Students, US Immigrants and Travelers.
Zolve has a B2C and Embedded Finance business model. Its revenue comes from Transaction Fee, Service Fee and Commission.
Zolve has approximately 294 employees.
Zolve has completed 3 funding rounds, raising a total of $3.12B. The latest funding stage is Debt Financing.
Zolve offers: Banking Services, Credit Card Issuance, Insurance Facilitation, Loan Connection Services, Visa Support, Scholarship Assistance, Connectivity Services.
Top alternatives and competitors to Zolve include Moneytrans, Unistream Bank & Money Transfers, MOMENTO, Railsr, The Credit Thing. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Zolve and Moneytrans are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Zolve, https://bouncewatch.com/company/zolve, updated 5 December 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes