Best FinTech Companies in Panama
The 77 best FinTech companies in Panama in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Index Coop.
- Statista
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
| # | Company | Disclosed funding | Last round | Stage | Employees | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | AIRNFTS NFT marketplace that connects artists and collectors | — | — | Funding Raised | 3 | Nyjah Co-Founder & CEO | SentryProton MailNode.js+13 | — |
| 2 | Aló Seguro Online auto insurance comparison platform for individuals | — | — | Funding Raised | — | Louis Ducruet CEO | YouTubeReactAmazon Web Services+14 | — |
| 3 | Banking.Systems Software solutions for the banking industry | — | — | Unfunded | — | — | — | 1 launch |
| 4 | Billetel Cold wallet application for cryptocurrencies | — | — | Deadpooled | — | Osiris Rodríguez Founder & CEO | — | — |
| 5 | BIP Wallet for cryptocurrency management | — | — | Deadpooled | — | Johnny Shi Co-Founder | — | — |
| 6 | Bitpoint Online exchange platform for cryptocurrencies | — | — | Unfunded | 31 | Julián Geovo Co-Founder | WordPressMySQLPHP+23 | — |
| 7 | BNB Ball GameFi multiplayer soccer game and launchpad with BNBB token | — | — | Funding Raised | — | BC Simon Founder | — | — |
| 8 | Bobcatminer Wireless hotspot cryptocurrency mining | — | — | Deadpooled | 11 | — | — | — |
Top 12 FinTech companies in Panama
#1
Seed · Panama, Panama · founded 2023$7Mraised▾
Liquidity layer for modular blockchains
#2
Series A · Panama · founded 2021$5Mraised▾
Provider of NFT for social good platform. It offers one-of-a-kind collaborations with talented creators, influential people, and the causes.
- Dec 2023Series A$5M
#3
Seed · Panama City, Panama Province · founded 2023$2Mraised▾
Platform offering a digital meme token
#4
Seed · Panama · founded 2020 · 14 employees$10Mraised▾
Financial and risk management solutions for crypto index. It features a decentralized autonomous asset manager to govern and maintain crypto index token holders. It provides Index Coop for earning index tokens, Alpha Homora for earning yield, Moonswap for exchanging tokens, and more.
#5
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.
#6
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.
#7
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.
#8
Seed · Panama, Panama Province · founded 2021 · 14 employees$2.1Mraised▾
Operator of an NFT marketplace platform intended to customize the storefront and list unlimited NFTs. The company's platform enables businesses to develop their own NFT store, sell NFTs and grow their business without coding and at no upfront cost, enabling NFT collectors to avail of a platform to transact at a minimum cost.
#9
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.
#10
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.
#11
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.
#12
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.
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.