Best FinTech Companies in Panama City, Panama
The 40 best FinTech companies in Panama City, Panama in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: TabTrader.
Our analysis of 1,006 FinTech companies
$195.5b in tracked funding; 96% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best FinTech companies in Panama City
| # | Company | Disclosed funding | Last round | Stage | Founder | Founded | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | TabTrader Online platform for cryptocurrency trading | $6M | 57 mo ago | Series A | Yaroslav Madarakh Co-Founder | 2013 | SentryFirebaseAmazon Web Services+13 | — |
| 2 | Love Hate Inu Platform offering a digital meme token | $2M | 41 mo ago | Seed | Carl Dawkins CEO | 2023 | — | — |
| 3 | Trusted Node Online staking solutions for cryptocurrency | $2M | 57 mo ago | Seed | Faiz Nazarali Co-Founder | 2021 | — | — |
| 4 | GARD Algorithmic stablecoin on Algorand's blockchain | $2M | 53 mo ago | Seed | Ryan Soscia Co-Founder & COO | 2021 | — | — |
| 5 | Coinapult Secure Bitcoin wallet and merchant services | $775K | 143 mo ago | Seed | — | 2013 | WordPressMySQLPHP+9 | — |
| 6 | Panadata Online platform to provide public data | $150K | 72 mo ago | Seed | Ivan Barria Grimaldo CEO | 2013 | RubyRuby on RailsHeroku+9 | — |
| 7 | Hero Facturas SaaS-based invoice management platform | $125K | 50 mo ago | Seed | Alvaro Sosa Founder | 2021 | — | — |
| 8 | PayCaddy Card Issuing, payments, and accounts management solutions for businesses | $125K | 56 mo ago | Seed | — | 2018 | Webflowcore-jsPreact+15 | — |
Top 12 FinTech companies in Panama City
#1
Seed · Panama City, Panama Province · founded 2023$2Mraised▾
Platform offering a digital meme token
#2
Series A · Panama City, Panama Province · founded 2013 · 26 employees$5.8Mraised▾
Online platform for cryptocurrency trading. It is your ultimate solution for effortless and efficient cryptocurrency trading. Explore over 20,000 trading pairs across 20+ leading exchanges, conduct in-depth technical analysis, receive instant market alerts, create personalized watchlists, monitor your portfolio, and much more.
#3
Seed · Panama City, Panama Province · founded 2021 · 8 employees$1.8Mraised▾
Algorithmic stablecoin on Algorand's blockchain. The token is backed by collateral and is designed to be a truly decentralized dollar. The platform incentivizes reserve providers by paying them network rewards and giving them liquidity from their locked tokens.
#4
Seed · Panama City, Panama Province · founded 2021$2Mraised▾
Online staking solutions for cryptocurrency. It features TNODE token, a gateway to the node ecosystem. It offers staking rewards, Defi yields, submission and voting of proposals, and more. The staking rewards correspond to the mining power staked across the validator network.
#5
Seed · Panama City, Panama Province · founded 2021 · 1 employees$125Kraised▾
Developer of an expense management platform designed to organize and to keep a control over expenses. The company's platform allows to send invoices by WhatsApp, then invoices are archived in the cloud and the data is extracted with artificial intelligence and then it creates, edits and reviews expenses and reports, enabling clients to use those data for accounting and reporting and to manage their invoices efficiently.
#6
Seed · Panama City, Panama Province · founded 2018 · 15 employees$125Kraised▾
Developer of an online banking platform designed to help financial entities and companies quickly deploy digital banking services and products. The company's platform offers various features such as electronic wallets and payments, automated ledgers, and payments back office, enabling clients to explore new revenue streams and deploy new financial products without regulatory barriers.
#7
Seed · Panama City, Panama Province · founded 2013 · 3 employees$775Kraised▾
Coinapult is a Bitcoin service company that provides a secure web-wallet, tools to send Bitcoin via Email and SMS and Merchant Services with API-based payment processing. Designed Locks, Locks is a tool that provides the price stability of familiar assets, while utilizing the efficiency of the bitcoin network. Currently, it is difficult to set prices in bitcoin because of price fluctuations. With Locks, this volatility is now optional. Seed round also included angel investor Roger Ver.
#8
Seed · Panama City, Panama Province · founded 2013 · 10 employees$150Kraised▾
Developer of an investigative tool designed for searching and managing public data. The company's platform runs background checks on businesses using data from public records, monitors a portfolio of companies, properties, and brands as well and monitors entries in the public registry, enabling banks, law firms, banking regulators, ports, foreign embassies, and law enforcement with information on the companies and with due diligence, commercial intelligence, and compliance.
#9
Funding Raised · Panama City, Panama Province · founded 2022—raised▾
Perpetuals DEX powered by boosted restaking vaults
#10
Funding Raised · Panama City, Panama Province · founded 2018—raised▾
Provider of payment solutions for businesses
#11
Seed · Panama City, Panama Province · founded 2021—raised▾
Online platform offering staking solutions to NEAR token holders. It is a liquid staking protocol built on NEAR that allows users to stake and earn rewards. Users stake using automatic staking strategies and receive "staked NEAR" tokens they can use in the Defi NEARverse or they can be swapped any time back to original tokens to unstack.
#12
Funding Raised · Panama City, Panama Province · founded 2019—raised▾
Decentralized platform offering blockchain infrastructure solutions. It offers solutions for layer 2 blockchain infrastructure. It offers an ecosystem for the development of dApps, treasury monitoring, NFT, games, metaverse, DeFi, and more.
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of FinTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Fintech is moving in Panama
A read on the academic research around Fintech — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 0 Panama-affiliated papers.
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Common questions
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.