Diligence memo · auto-generated · as of July 2, 2026

EasyBank

EasyBank looks fair against its niche peers and is quiet on financing cadence.

Diligence furtherNo decisive signal either way from the public record alone — the call needs primary diligence beyond the filings.

Businessfiled

EasyBank operates in Fintech, based in Africa. Tunisian fintech startup EasyBank has secured US$370,000 in funding to support its plans for global expansion.

Sub-sector tags: fintech.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

EasyBank has raised $370K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).

Largest single filing: $370K on 2025-02-07.

Most recent recorded round closed around 2025-02-07.

Valuation (modeled)modeled

Provath models EasyBank at approximately $1.3M (range $237K–$3.6M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Read: Fair. Modeled value is 1.10× the median modeled value of Pre-Seed Fintech companies in 2025–2027 (9 peers) — value vs value, same stage and era. Within the normal band (110% of peer median) for its niche.

Financing rhythm & timingmixed

Last raise 17 mo ago; this sector typically re-raises about every 12 months.

Slightly overdue versus sector cadence.

Comparablesmixed

Capital scale ranks ahead of 69% of Fintech peers (1063 compared).

Modeled value ranks above 67% of those peers.

Closest niche peers: Woliz, NjiaPay, Hc Lending Llc, Stream Pay Platforms Africa Inc., Cinergy Wealth LLC.

Risks & flagsmixed

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.