Radar Companies Financial Services · Mexico City
Radar · Financial Services in Mexico City

Best Financial Services Companies in Mexico City, Mexico

The 71 best Financial Services companies in Mexico City, Mexico in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Platacard.

71companies tracked
$3.1Bdisclosed funding
1unicorns
13have raised

Ranked: Best Financial Services companies in Mexico City

#CompanyDisclosed fundingEmployeesLast roundStageFoundedFounderRecent signals
1Grupo Elektra
Provider of short term loans
71,25396 mo agoPublic1950Hugo Price
Founder
2Banorte
Commercial bank
$230M29,915108 mo agoPublic1899
3Gentera
Microcredit for individuals and businesses
22,846Funding Raised1990
4Banco Azteca
Commercial bank
12,486Unfunded2002
5concentradora fibra hotelera mexicana
FibraHotel is an real estate investment trust created mainly to develop, acquire, own and operate business…
4,299Public2012Simon Galante Zaga
CEO
6AlphaCredit
Provider of consumer and business loans
$125M1,30060 mo agoSeries B2011Jose Orozco
Co-Founder & CEO
7apoyo economico familiar
Apoyo Economico Familiar offers loan services to employees and micro-businesses.
1,001Acquired2005
8FUNO
Real estate investment company
$1.0B99983 mo agoPublic20112 job openings

Top 12 Financial Services companies in Mexico City

#1
Series C · Mexico City, Mexico City · founded 2022
$1.4Braised

Provider of credit cards with cashback rewards and installment payment options. The company offers credit cards that allow users to earn cashback on purchases within selected categories. It also provides the option to convert transactions into monthly installments with interest. The company offers a mobile application for managing payments, transfers, and card-related activities.

Funding rounds
  • Apr 2026Series C$405M
  • Dec 2025Conventional Debt$500M
  • Oct 2025Series B$250M
  • Mar 2025Series A$160M
Founders & team
Danil AnisimovCo-Founder & Chief Banking OfficerAlexander BroCo-Founder & CBDONeri TollardoCo-Founder & CEO
Investors
Scotiabank, Kora, Moore Strategic Ventures, TelevisaUnivision, Nomura, Bicycle Capital
Tech stack
ApplovinCloudflareCloudflare Bot ManagementCore-JsDdos-GuardEnvoy
#2
Public · Mexico City, Mexico City · founded 2011 · 999 employees
$1Braised

Fibra Uno is a real estate investment company. Their services include acquiring, managing, operating and developing real estate. In 2019, the company recorded annual revenues of $1B, and a net profit of $1B.

LinkedIn Pulse recent public activity · Jul 2026
Audience: 75k LinkedIn followers — 7.0% of this cohort's audience
Hiring: 2 hiring posts in 12 mo (public) · momentum +2 · hiring: Gerencia de Plaza - Zapopan, Coordinación de proyectos
Funding rounds
  • Jul 2019Conventional Debt$1B
Investors
Santander Bank
Tech stack
Amazon AlbAmazon Web ServicesCdnjsCloudflareCloudflare Bot ManagementCore-Js
#3
Series B · Mexico City, Mexico City · founded 2011 · 1300 employees
$125Mraised

Provider of consumer and business loans

Funding rounds
  • Jun 2021Conventional Debt$15M
  • Apr 2020Conventional Debt$208.7M
  • Feb 2020Conventional Debt$400M
  • Jan 2020Series B$125M
Founders & team
Jose OrozcoCo-Founder & CEO
Investors
SoftBank Group, UBS, Relay Investments
Tech stack
Contact Form 7GodaddyGoogle Font ApiGoogle MapsGoogle WorkspaceGsap
#4
Funding Raised · Mexico City, Mexico City · founded 2014 · 95 employees
$290Mraised

Real estate investment trust

Funding rounds
  • Feb 2019Conventional Debt$290M
Investors
Banamex, Bank of America, BBVA Bancomer, HSBC, Scotiabank, Sumitomo Mitsui Banking Corporation
Tech stack
Amazon Web ServicesApache Http ServerFancyboxGoogle AnalyticsGoogle Font ApiHandlebars
#5
Series A · Mexico City, Mexico City · founded 2009 · 163 employees
$7.3Mraised

Fianancial support for students

LinkedIn Pulse recent public activity · Jul 2026
Audience: 4k LinkedIn followers
Hiring: 1 hiring post in 12 mo (public) · hiring: Gestión de Cobranza, Pasante Mercantil
Activity: 1 partnerships (incl. Argi Arte) announced in 12 mo
Funding rounds
  • Apr 2024Conventional Debt$4M
  • Feb 2019Series A$3.3M
Investors
Oikocredit, Triodos Investment Management, Blue Earth Capital, Promotora Social México, IVPSM
Tech stack
Amazon S3Amazon Web ServicesAngularApache Http ServerAstraBootstrap
#6
Public · Mexico City, Mexico City · founded 1899 · 29915 employees
$230Mraised

Banorte is a commercial bank. It provides banking services, treasury, financial services, insurance and more to individuals and corporate clients. In 2022, the company recorded annual revenues of $16.82B and a net profit of $2.26B.

Investors
Brysam Global Partners, Darby Overseas Investments, Mexico Equity and Income Fund
Tech stack
AkamaiAkamai Bot ManagerAkamai MpulseAmazon AlbAmazon SesAmazon Web Services
#7
Series A · Mexico City, Mexico City · founded 2016
$50Mraised

DD3 Capital Partners is a diversified investment management and corporate advisory firm based in Mexico. It offers services such as mergers & acquisitions advisory, restructuring, financing, and capital raising.

Funding rounds
  • Oct 2018Series A$50M
Founders & team
Jorge CombeCo-FounderMartin WernerCo-Founder
#8
Late Stage · Mexico City, Mexico City · founded 2008 · 50 employees
$13.2Mraised

Sofoplus provides non-banking financial services. It offers loan and lease credits for the working capital needs of SMEs. Its offerings include simple credit, revolving credit, lease credit on industrial equipment, transportation equipment, telecommunication equipment etc.

LinkedIn Pulse recent public activity · Jul 2026
Audience: 1k LinkedIn followers
Funding rounds
  • Sep 2018PE$13.2M
Founders & team
Harry SacalCeo And Chairman Of Board Of Directors
Investors
Creation Investments
Tech stack
CloudflareGoogle AnalyticsHeadless UiHstsMicrosoft 365Next.Js
#9
Deadpooled · Mexico City, Mexico City · founded 2006 · 105 employees
$10Mraised

Microcredit for individuals and SMEs

Funding rounds
  • Oct 2018Series A$10M
Investors
Incofin Investment Management, Kandeo
#10
Seed · Mexico City, Mexico City · founded 2021 · 9 employees
$600Kraised

Provider of credit lines for remittance payers. This service offers a secure funding solution controlled by the user, reducing bank visits and associated risks. It allows for more frequent and larger remittance payments, providing flexibility and low costs. Funds are disbursed quickly, and the application process is streamlined. The credit line aims to improve the financial health of remittance payers by ensuring consistent liquidity.

LinkedIn Pulse recent public activity · Jul 2026
Audience: 861 LinkedIn followers
Funding rounds
  • Jun 2022Seed$600K
Founders & team
Ryan NewtonFounder & CEO
Investors
Magma Partners, Precursor Ventures, Latitud, Forum Ventures, Gaingels, Right Side Capital Management
#11
Seed · Mexico City, Mexico City · founded 2006 · 98 employees
$1.9Mraised

Operator of a private capital company intended to offer group and individual working capital loans for rural and urban area microenterprises. The company provides microfinance to improve businesses through the allocation of credits, promoting better living conditions and economic development, enabling clients to access credit products to strengthen their personal and family finances.

Funding rounds
  • Jul 2012Seed$1.9M
Investors
Accion, Capital Indigo
Tech stack
AosApache Http ServerAxiosBootstrapFont AwesomeGodaddy
#12
Series A · Mexico City, Mexico City · founded 2016 · 25 employees
$300Kraised

Provider of personal loans with flexible payment and debt refinancing options. The company offers accessible credit solutions designed to meet individual financial needs. Services include options for managing unforeseen circumstances and optimizing debt through lower interest rates. The platform provides a straightforward, secure process for loan applications and approvals.

Funding rounds
  • Jul 2019Series A$300K
  • Feb 2019Seed
Founders & team
Guillermo CampoCEO
Investors
Finnovista, LATINIA, Startupbootcamp
Tech stack
Amazon CloudfrontAmazon Web ServicesAxiosBootstrapBootstrap IconsCdnjs

Funding & investor landscape

$3.1Btotal disclosed funding
12companies funded
20disclosed rounds
1rounds last 90 days
Most active investors
Accion2 rounds
Kandeo2 rounds
Nomura2 rounds
Right Side Capital Management2 rounds
Scotiabank2 rounds
SoftBank Group2 rounds
Village Capital2 rounds
99 Startups1 rounds
ACON Investments1 rounds
Alta Growth Capital1 rounds

Notable founders

Danil Anisimov
Co-Founder & Chief Banking Officer · Platacard
Alexander Bro
Co-Founder & CBDO · Platacard
Jose Orozco
Co-Founder & CEO · AlphaCredit
Jorge Combe
Co-Founder · DD3 Capital Partners
Martin Werner
Co-Founder · DD3 Capital Partners
Harry Sacal
Ceo And Chairman Of Board Of Directors · SOFOPLUS
Ryan Newton
Founder & CEO · Paisa
Guillermo Campo
CEO · Prestanomico
Pedro Garay
Co-CEO · GBM
Jose Guevara
Co-CEO · GBM
Sergio Perez Conde
Co-Founder · Truvius
Sergio Camacho Carmona
CEO · UNIFIN
Prism market signals · Mexico · country-scoped Prism corpus, 1,244,518 docs

Market landscape — 10 sub-themes by coverage

Share of Financial Services coverage by sub-theme.

Regulatory-risk over time rising

Funding & growth over time

funding rising · growth rising

Common questions

How many Financial Services companies are there in Mexico City, Mexico?
Radar tracks 71 indexable Financial Services companies headquartered in Mexico City, Mexico that meet our profile-completeness bar.
What is the total funding raised by Financial Services companies in Mexico City, Mexico?
The Financial Services companies in Mexico City, Mexico on this list have raised a combined $3.1B in disclosed equity funding across 12 funded companies.
Which is the highest-funded Financial Services company in Mexico City, Mexico?
Platacard is the highest-funded Financial Services company in Mexico City, Mexico, with $1.4B in disclosed equity funding.
How many Financial Services companies in Mexico City, Mexico are funded?
12 of the 71 Financial Services companies in Mexico City, Mexico on this list have disclosed at least one equity funding round.
How many Financial Services unicorns are there in Mexico City, Mexico?
1 Financial Services company in Mexico City, Mexico on this list is valued at $1B or more.
Who are the top investors in Mexico City, Mexico Financial Services companies?
The most active investors in Mexico City, Mexico Financial Services companies on this list include Accion, Kandeo, Nomura, Right Side Capital Management, Scotiabank.
Rohit KhannaTrends & Stories

Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.

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