FinTech · Panama, India

Best FinTech Companies in Panama

Updated 2026-06-23 · Ranked by funding & momentum

77 indexable FinTech companies headquartered in Panama, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $36.8M across 12 funded companies.

77
Companies
$36.8M
Total Funding
12
Funded
0
Unicorns
0
Rounds (90d)

Ranked: Best FinTech companies in Panama

#CompanyFundingValuationStage Latest roundEmployeesFoundedMomentum
1 Mitosis
Liquidity layer for modular blockchains
$7M Seed May 2024 2023
2 Nfinita
Provider of NFT for social good platform
$5M Series A Series A Dec 2023 2021
3 Love Hate Inu
Platform offering a digital meme token
$2M Seed Mar 2023 2023
4 Index Coop
Financial and risk management solutions for crypto index
$10M Seed Seed Dec 2021 14 2020
5 TabTrader
Online platform for cryptocurrency trading
$5.8M Series A ICO Dec 2021 26 2013
6 GARD
Algorithmic stablecoin on Algorand's blockchain
$1.8M Seed Seed Mar 2022 8 2021
7 Trusted Node
Online staking solutions for cryptocurrency
$2M Seed Seed Nov 2021 2021
8 NFTify
Online e-commerce platform for NFTs
$2.1M Seed Jun 2021 14 2021
9 Hero Facturas
SaaS-based invoice management platform
$125K Seed Jul 2022 1 2021
10 PayCaddy
Card Issuing, payments, and accounts management solutions for businesses
$125K Seed Jan 2022 15 2018
11 Coinapult
Secure Bitcoin wallet and merchant services
$775K Seed Seed Oct 2014 3 2013
12 Panadata
Online platform to provide public data
$150K Seed Aug 2020 10 2013
13 Zaros
Perpetuals DEX powered by boosted restaking vaults
Funding Raised Jun 2024 2022
14 Payment Porte
Provider of payment solutions for businesses
Funding Raised Sep 2023 2018
15 Lunaverse
NFT-based trading platform for the virtual world
Funding Raised Feb 2022 2021
16 TG DAO 3.0
Crowdfunding platform for crypto conventional start-ups
Funding Raised Jan 2022 2021
17 Meta Pool
Online platform offering staking solutions to NEAR token holders
Seed Seed Nov 2021 2021
18 Mantle Network
Decentralized platform offering blockchain infrastructure solutions
Funding Raised ICO Sep 2021 2019
19 Crypto Prophecies
NFT-based game website
Funding Raised ICO Apr 2021 2020
20 ebox
Online trading and staking solutions for cryptocurrency
Seed Seed Feb 2021 4 2013
21 Adelantos
Online personal loans platform
Funding Raised Feb 2020 2016
22 AIRNFTS
NFT marketplace that connects artists and collectors
Funding Raised 3 2021
23 Aló Seguro
Online auto insurance comparison platform for individuals
Funding Raised 2008
24 Banking.Systems
Software solutions for the banking industry
Unfunded 2005
25 Billetel
Cold wallet application for cryptocurrencies
Deadpooled 2018
26 BIP
Wallet for cryptocurrency management
Deadpooled 2018
27 Bitpoint
Online exchange platform for cryptocurrencies
Unfunded 31 2019
28 BNB Ball
GameFi multiplayer soccer game and launchpad with BNBB token
Funding Raised 2023
29 Bobcatminer
Wireless hotspot cryptocurrency mining
Deadpooled 11 2021
30 canalbank
Canalbank is a banking firm that provides financial products and services to achieve your financial goals.
Private 165 2013
31 Co-op Wallet
Digital wallet solution
Deadpooled 2007
32 Coin.fyi
Cryptocurrency portfolio management services
Acquired 2016
33 Crediviva
A fintech company offering buy now and pay later solutions for businesses
Unfunded 9 2018
34 CWE
App-based automated trading platform for cryptocurrency
Deadpooled 41 2017
35 Educhanger
Shariah-compliant marketplace for education loans
Unfunded 2018
36 Eprezto.com
Online third party auto insurance comparison platform
Funding Raised 2019
37 Factu
Expense management solution for individuals
Unfunded 2021
38 FINOR Tech
Software-based platform for tax management solutions
Deadpooled 2021
39 Fintrous
Deal management solution for banks and financial service providers
Funding Raised 22 2020
40 Fortesza
Online platform to connect businesses with investors
Funding Raised 2018
41 GameFi
Developer of blockchain-based NFT games for PC and console
Funding Raised 15 2021
42 Give Interactive
White-label investment management platform and solutions for institutions
Unfunded 11 2019
43 Goodbanc
Internet first bank
Deadpooled 2019
44 GRAVITAS
Blockchain-based banking platform
Deadpooled 2018
45 HashON POOL
Cryptocurrency pool mining services
Deadpooled 2018
46 Havelock Investments
Stock exchange platform
Deadpooled 2012
47 Instant Crypto Mining
Cloud mining platform for cryptocurrencies
Deadpooled 2013
48 Insurance Quote Deals
Insurance quotes provider
Unfunded 2016
49 InterCuentas
Online marketplace for trading invoices
Unfunded 2009
50 InterFuerza
Platform to control processes of the company
Unfunded 2012

Top 12 FinTech companies in Panama

#1
Mitosis Seed
$7M Raised
expand_more
location_onPanama
Founded
2023
Funding raised
$7M
Stage
Seed

Liquidity layer for modular blockchains

Tech stack
cloudflarecloudflare bot managementcloudflare browser insightsgoogle cloudgoogle cloud cdngoogle workspace+13
#2
Nfinita Series A
$5M Raised
expand_more
location_onPanama
Founded
2021
Funding raised
$5M
Stage
Series A

Provider of NFT for social good platform. It offers one-of-a-kind collaborations with talented creators, influential people, and the causes.

Funding rounds (1 disclosed of 1)
Round Date Amount
Series A Dec 2023 $5M
#3
$2M Raised
expand_more
location_onPanama City, Panama Province
Founded
2023
Funding raised
$2M
Stage
Seed

Platform offering a digital meme token

Founders & key people
#4
Index Coop Seed
$10M Raised
expand_more
location_onPanama
Founded
2020
Employees
14
Funding raised
$10M
Stage
Seed

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.

Tech stack
astrocdnjscloudflarecloudflare bot managementcloudflare browser insightscontentful+14
#5
TabTrader Series A
$5.8M Raised
expand_more
location_onPanama City, Panama Province
Founded
2013
Employees
26
Funding raised
$5.8M
Stage
Series A

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.

Tech stack
amazon cloudfrontamazon web servicesappsflyercloudflarecloudflare bot managementcore-js+14
#6
GARD Seed
$1.8M Raised
expand_more
location_onPanama City, Panama Province
Founded
2021
Employees
8
Funding raised
$1.8M
Stage
Seed

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
$2M Raised
expand_more
location_onPanama City, Panama Province
Founded
2021
Funding raised
$2M
Stage
Seed

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.

Founders & key people
#8
NFTify Seed
$2.1M Raised
expand_more
location_onPanama, Panama Province
Founded
2021
Employees
14
Funding raised
$2.1M
Stage
Seed

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.

Tech stack
amazon web servicesant designcloudflarecloudflare bot managementcore-jsfacebook pixel+14
#9
$125K Raised
expand_more
location_onPanama City, Panama Province
Founded
2021
Employees
1
Funding raised
$125K
Stage
Seed

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 efficient

Founders & key people
#10
PayCaddy Seed
$125K Raised
expand_more
location_onPanama City, Panama Province
Founded
2018
Employees
15
Funding raised
$125K
Stage
Seed

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
Coinapult Seed
$775K Raised
expand_more
location_onPanama City, Panama Province
Founded
2013
Employees
3
Funding raised
$775K
Stage
Seed

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 volatili

Investors
Tech stack
google analyticsgoogle font apihttp/3litespeed cachemysqlopen graph+6
#12
Panadata Seed
$150K Raised
expand_more
location_onPanama City, Panama Province
Founded
2013
Employees
10
Funding raised
$150K
Stage
Seed

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 wi

Founders & key people
Tech stack
cloudflaregoogle analyticsgoogle font apigoogle hosted librariesgoogle workspacehotjar+11

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Funding & investor landscape

Total raised
$36.8M
across these companies
Companies funded
12
with disclosed funding
Highest-funded
$10M raised

Most active investors

Moveo Ventures Moveo Ventures 3 investments in FinTech Y Combinator Y Combinator 3 investments in FinTech Big Brain Holdings Big Brain Holdings 2 investments in FinTech Magnus Capital Magnus Capital 2 investments in FinTech Vendetta Capital Vendetta Capital 2 investments in FinTech 100X.VC 100X.VC 1 investment in FinTech 11-11 DG Partners 11-11 DG Partners 1 investment in FinTech 1confirmation 1confirmation 1 investment in FinTech 1kx 1kx 1 investment in FinTech 316VC 316VC 1 investment in FinTech A&T Capital A&T Capital 1 investment in FinTech AAD Ventures AAD Ventures 1 investment in FinTech

Notable founders in Panama FinTech

Danny Yang Danny Yang Co-Founder & CEO Nfinita · $5M raised
Amanda Terry Amanda Terry Co-Founder & COO Nfinita · $5M raised
CD Carl Dawkins CEO Love Hate Inu · $2M raised
YM Yaroslav Madarakh Co-Founder TabTrader · $5.8M raised
KS Kirill Suslov Co-Founder & CEO TabTrader · $5.8M raised
Ryan Soscia Ryan Soscia Co-Founder & COO GARD · $1.8M raised
RR Rylie Rueda Co-Founder & CEO GARD · $1.8M raised
FN Faiz Nazarali Co-Founder Trusted Node · $2M raised
DD Dylan Dong Do Co-Founder NFTify · $2.1M raised
NN Nikita Ngan Nguyen Co-Founder & CEO NFTify · $2.1M raised
AS Alvaro Sosa Founder Hero Facturas · $125K raised
Ivan Barria Grimaldo Ivan Barria Grimaldo CEO Panadata · $150K raised

Frequently asked questions

How many FinTech companies are there in Panama?
Radar tracks 77 indexable FinTech companies headquartered in Panama that meet our profile-completeness bar.
What is the total funding raised by FinTech companies in Panama?
The FinTech companies in Panama on this list have raised a combined $36.8M in disclosed equity funding across 12 funded companies.
Which is the highest-funded FinTech company in Panama?
Index Coop is the highest-funded FinTech company in Panama, with $10M in disclosed equity funding.
How many FinTech companies in Panama are funded?
12 of the 77 FinTech companies in Panama on this list have disclosed at least one equity funding round.
How many FinTech unicorns are there in Panama?
None of the FinTech companies in Panama on this list currently has a disclosed valuation of $1B or more.
Who are the top investors in Panama FinTech companies?
The most active investors in Panama FinTech companies on this list include Moveo Ventures, Y Combinator, Big Brain Holdings, Magnus Capital, Vendetta Capital.

Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-23.

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