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Neobanks

Kolumbien — Neobanks

7 / 379 · Originalprofil (EN) →

HinweisAutomatisch lokalisierte Seite — Überschriften, Kennzahlen und Kategorien auf Deutsch; die ausführlichen Beschreibungen und die verifizierten Quelldaten stammen aus dem englischen Originalprofil.

These 7 are headquartered in Colombia — parsed from the registered base of each company, so the count is complete. Availability is a different and much harder question: it is verified for 8 products in Colombia so far, out of 379 tracked, so a neobank missing from the second table below has not been ruled out — it has not been checked. Corrections are welcome on GitHub.

Kolumbien

NeobanksKategorieHauptsitzVerwahrungRegulierungstypGemeldete Nutzer
Nequi traditionell Medellín, CO Verwahrt Licensed compañía de financiamiento (Superfinanciera Colombia); spun out of Bancolombia's banking license 20M users (2024)
Daviplata traditionell Bogotá, CO Verwahrt Operates under Banco Davivienda's Colombian banking license (SFC-supervised)
Littio hybrid Bogotá, CO Verwahrt On/off-ramp + issuer partners; USD via onchain treasuries
Lulo Bank traditionell Bogotá, CO Verwahrt Bank license (CO)
Meru hybrid Bogotá, CO Verwahrt MSB registration (FinCEN, R3mit Solutions Inc.); USDC accounts via licensed US/EU partners
Movii traditionell Bogotá, CO Verwahrt SEDPE e-money license (Superintendencia Financiera, Colombia)
RappiPay traditionell Bogotá, CO Verwahrt Finance company charter (compania de financiamiento, SFC Colombia, 2022); Rappi-Davivienda JV; Fogafin-insured

Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.