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Simplex

Can a fraud-guarantee payment processor become the dominant fiat-to-crypto on-ramp infrastructure for global crypto platforms?

Founded2014
HQGivatayim, Tel Aviv, Israel
Total raised$263.4M
Latest roundMerger / Acquisition, 2021
IndustryFintech / Crypto
The story

Simplex was founded as an EMI-licensed fintech specializing in fraud-free payment processing for crypto purchases, primarily serving online crypto exchanges and merchants. The company differentiated itself by guaranteeing merchants against fraud chargebacks, targeting the crypto vertical where fraud risk was historically high. Simplex was ultimately acquired by Nuvei, integrating its crypto-focused payment capabilities into Nuvei's broader global payments platform.

Last 12 months
Regulated entities
EMI
EU
Simplex
The stack
Payments / PSP
Stripe
KYC
Onfido
Accounting gap: none