Diligence memo · auto-generated · as of July 2, 2026
My Easy Transfer
My Easy Transfer looks under-valued against its niche peers and is at-risk on financing cadence.
Businessfiled
My Easy Transfer operates in Fintech, based in Africa. Tunisian fintech startup My Easy Transfer, which facilitates secure diaspora funds transfers, has raised EUR400,000 (US$$420,000) funding to help speed its growth and expand its offering.
Sub-sector tags: fintech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
My Easy Transfer has raised $420K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Growth/Late (a round over $400M).
Largest single filing: $420K on 2023-11-02.
Most recent recorded round closed around 2023-11-02.
Valuation (modeled)modeled
Provath models My Easy Transfer at approximately $6.6M (range $3.1M–$9.0M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Under-valued. Modeled value is 0.01× the median modeled value of Growth/Late Fintech companies in 2022–2024 (6 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 2.7 yr ago; this sector typically re-raises about every 12 months.
Past due for a raise versus sector cadence — watch for distress or a bridge.
Comparablesmixed
Capital scale ranks ahead of 69% of Fintech peers (1063 compared).
Modeled value ranks above 70% of those peers.
Closest niche peers: Metropolis Technologies, Inc., Stripe, Inc., Fawry, Deel, Inc., Amenli.
Risks & flagsmixed
Overdue for a raise versus sector norm — distress or bridge risk.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.