Code & Co.

  • Toqio logo

Engagement — Platform Due Diligence

Code & Co. advises Speedinvest and Seaya Ventures ahead of their $9.4M investment in white label fintech platform Toqio

Code & Co. provides Tech & Product DD to the investor consortium focusing on the company's digital SaaS platform, its architecture, scalability, and growth roadmap.

  • Toqio enables companies to quickly launch fintech products with its white-label digital finance SaaS platform.
  • The London-based startup has secured an €8M / $9.4M seed round of funding led by Seaya Ventures and Speedinvest, with SIX FinTech Ventures participating.
  • Code & Co. led Tech & Product Due Diligence for the investor consortium.

Toqio is building a B2B SaaS platform for digital finance that allows businesses to quickly build, launch and monetize financial propositions globally. Toqio is already integrated with solutions required to launch different types of embedded finance offerings (card schemes, KYC providers, license providers, PSPs, etc.) and offers businesses the possibility to pick and choose their preferred providers and integrate with them in days instead of months.

Code & Co. provided Tech & Product Due Diligence and a highly technical risk and opportunity analysis, including an assessment of Toqio's architecture, infrastructure, the platform's modularity & extensibility, moats, and product roadmap.

A digital finance white label platform