AML Analyst, Transaction Monitoring
BitPay
Netherlands · Full Time · 10 Jul, 2026
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All funds
crypto
crypto
crypto
fintech
crypto
crypto
fintech
crypto
crypto
crypto
crypto
fintech
fintech
Analyst signals
Portfolio activity and matriculation
Metrics use all recorded activity through 21 Jul 2026 across pre seed, series a, series b, series c, series d, unknown. Later-round outcomes are capped at the period end.
53.8%companies with a later round · 7/13
1.20×median round-size step-up · n=7
Not availablemedian valuation step-up · n=0
13.6%recorded-solo rate · 3 solo / 19 syndicated
Payments · 4 companiesData & Analytics · 2 companiesFinance · 2 companies
These are activity signals, not fund-return metrics. Round capital is the full disclosed financing amount, not this fund's check size. “Recorded solo” means only one investor is present in the source data and is a lead signal, not verified lead status; syndicated rounds are a co-investor or follower signal. IRR, TVPI, DPI, ownership, exits, and market beta cannot be calculated from the available records.
Opportunities
Crypto jobs across Tencent Holdings's portfolio
3 current roles at companies backed by Tencent Holdings, sourced from JobStash's crypto job board.
Sales Development Representative (Growth)
Immutable
Sydney · Full Time · 1 Jun, 2026
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Chief Information Security Officer
BitPay
Remote · Full Time · 10 Mar, 2026
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Head of Business Development
BitPay
California, United States · Full Time · 16 Jan, 2026
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Senior Legal Counsel
Immutable
Sydney · Full Time · 23 Dec, 2025
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Senior Business Development Manager, Americas
Immutable
United States, Canada, and Latin America · Full Time · 25 Nov, 2025
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People
Team
C
CHEN Yidan (Charles Chen)
Co-Founder, Advisor Emeritus, Founder and Honorary Chairman of Tencent Charity Foundation
D
Davis Lin
Senior Vice President
G
GUO Kaitian (Leon Guo)
Senior Vice President
J
James Mitchell
Chief Strategy Officer, Senior Executive Vice President
J
John Lo
Chief Financial Officer, Senior Vice President
L
LAU Chi Ping (Martin Lau)
President
L
LU Shan
Senior Executive Vice President, President of Technology and Engineering Group
M
MA Huateng (Pony Ma)
Co-Founder, Chairman of the Board and Chief Executive Officer
M
MA Xiaoyi (Steven Ma)
Senior Vice President
R
REN Yuxin (Mark Ren)
Chief Operating Officer, President of Interactive Entertainment Group, President of Platform & Content Group
T
TONG Taosang (Dowson Tong)
Senior Executive Vice President, President of Cloud and Smart Industries Group
X
XI Dan
Senior Vice President
X
XU Chenye (Daniel Xu)
Co-Founder, Chief Information Officer
Y
YEUNG Kwok On (Arthur Yeung)
Senior Management Adviser, Advisor Emeritus
Z
ZENG Liqing (Jason Zeng)
Co-Founder, Advisor Emeritus
Z
ZHANG Xiaolong (Allen Zhang)
Senior Executive Vice President, President of Weixin Group
Z
ZHANG Zhidong (Tony Zhang)
Co-Founder, Advisor Emeritus, Honorary Dean of Tencent Academy
Portfolio
Investments
Full financing histories for portfolio companies. Highlighted rounds are those where Tencent Holdings is recorded as an investor.
BitPay
Payments
BitPay helps users buy, store, swap, sell, and spend cryptocurrencies through a self-custody wallet and enables businesses to accept crypto payments.
Chainbase
Data & Analytics
Chainbase provides an omnichain data network that integrates blockchain data into a unified ecosystem for indexing, transforming, and utilizing on-chain data at scale.
Everledger Limited
Supply chain
Everledger is a digital transparency company that provides blockchain-backed supply-chain traceability, provenance, authentication, and compliance solutions. Its platform serves producers, manufacturers, retailers, insurers, miners, refiners, and other stakeholders handling high-value or regulated physical goods.
Flip
Payments
Flip is a financial technology company in Indonesia that provides a mobile application for free bank transfers, e-wallet top-ups, international money transfers, and purchasing digital products. Serving both individual consumers and businesses, the service is registered and supervised by Bank Indonesia.
Hike
Gaming
Hike Gaming Nation is building a mobile casual Player-vs-Player (PvP) gaming ecosystem. Leveraging their successful "Rush" app in India, which has over 5 million monthly active users, they are developing the Hike Protocol. This protocol aims to scale PvP gaming globally using stablecoins for payments, NFTs for digital ownership, and the $HIKE token for rewards and governance.
Immutable
Gaming
Immutable is a company building AI-powered player growth tools and blockchain infrastructure for game studios, including an Ethereum Layer 2 network and developer SDKs.
Lunar Bank A/S
Finance
Lunar Bank A/S is a Danish digital bank offering personal and business banking through its mobile app. It provides accounts, cards, budgeting and savings tools, loans, investments, and crypto trading access for consumers and banking services for small businesses.
Maya
Finance
Maya helps Filipinos manage money through digital payments, banking, loans, and investments in one integrated platform.
ObEN
Stealth
RedStone Finance
Data & Analytics
RedStone provides modular oracle infrastructure for DeFi by delivering secure, customizable data feeds across multiple blockchain networks.
Tatakai
Stealth
TrueLayer
Payments
TrueLayer is an open-banking payments company operating a Pay by Bank network. It provides payment, payout, data, verification, and related API products for merchants across ecommerce, iGaming, financial services, travel, and crypto.
高灯科技
Service Provider
高灯科技是由腾讯发起成立的交易数字化基础设施服务商，提供出行、灵活就业与助老、助农及财税数字化服务。其服务覆盖企业、政府和个人客户。