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Top 40 Finance Angel Investors in Mexico (August 2026)

The most active angel investors investing in Mexico Finance startups. This investor list is updated monthly from the Shizune investor database, ranked by number of investments in Mexico Finance startup companies. Find investors to raise a Pre-Seed, Seed or Series A round with Shizune.
Investor Relevant Deals Geography Stage Focus Round Size
Arash Ferdowsi
Angel
2 United States, India, Brazil Seed, Series A, Pre-Seed Software, Artificial Intelligence, Information Technology $930k–$30M
John Farrell
Angel
2 Mexico Pre-Seed, Seed B2B, FinTech, Finance $150k–$700k
Ricardo Weder
Angel
2 Mexico, Chile, Brazil Seed, Series A, Pre-Seed Financial Services, FinTech, Payments $1.4M–$30M
Scott Sandell
Angel
2 United States, Germany, China Series A, Series B, Series C Software, SaaS, Artificial Intelligence $5.8M–$110M
Pierpaolo Barbieri
Angel
2 Brazil, Colombia, United States Seed, Series A, Series B FinTech, Financial Services, Banking $1.5M–$60M
Guilherme Bonifacio
Angel
2 Brazil, Mexico, United States Seed, Pre-Seed, Series A E-Commerce, Information Technology, FinTech $268k–$60M
David Vélez
Angel
2 Brazil, United States, Mexico Series A, Seed, Pre-Seed FinTech, Financial Services, Banking $40k–$43M
Leonid Gluzman
Angel
1 Mexico, United States, United Kingdom Seed, Series A FinTech, Financial Services, Retail $3.2M–$8.6M
Arjun Sethi
Angel
1 United States, India, Canada Seed, Series A, Series B Software, FinTech, Financial Services $875k–$88M
Emilie Choi
Angel
1 United States, Mexico, Singapore Seed, Series A, Pre-Seed FinTech, Software, Financial Services $1.2M–$25M
Alexis Patjane
Angel
1 Mexico, Colombia Seed, Series B Logistics, E-Commerce, B2B $4M–$5M
Felipe Capella
Angel
1 Mexico Seed FinTech, Finance, Financial Services
Loreanne Garcia
Angel
1 Brazil, Mexico Pre-Seed, Seed, Series D Finance, Financial Services, Security $600k–$12M
Gokul Rajaram
Angel
1 United States, India, Singapore Seed, Series A, Series B Software, Artificial Intelligence, Financial Services $2.2M–$55M
Harsh Sinha
Angel
1 United Kingdom, France, Mexico Series A, Seed, Series B Financial Services, FinTech, Software $3.5M–$94M
Juan Zavala Aleman
Angel
1 Mexico Pre-Seed Finance, Security, Financial Services
Pedro Padierna
Angel
1 Mexico Seed Finance, Fraud Detection, Risk Management
Anna Gincherman
Angel
1 Mexico Pre-Seed Finance, Security, Financial Services
Claire Diaz-Ortiz
Angel
1 United States, Brazil, Mexico Seed, Pre-Seed Financial Services, FinTech, Finance $600k–$5M
Travis Foxhall
Angel
1 Mexico, Brazil, United States Seed, Pre-Seed, Series A FinTech, B2B, Payments $2M–$9M
Ron Pragides
Angel
1 United States, Canada, United Kingdom Seed, Series A, Pre-Seed Software, Artificial Intelligence, SaaS $700k–$32M
Anthony Pompliano
Angel
1 United States, Canada, Mexico Seed, Series A, Pre-Seed Financial Services, FinTech, Blockchain $1.4M–$100M
Manolo Fernandez
Angel
1 Mexico, Colombia, Chile Pre-Seed, Seed Financial Services, B2B, FinTech $125k–$10M
JP Duque
Angel
1 Mexico, Colombia, Brazil Seed, Pre-Seed, Angel FinTech, Financial Services, Big Data $200k–$2.2M
James Sowers
Angel
1 United States, Switzerland, Singapore Initial Coin Offering, Seed, Secondary Market Blockchain, Cryptocurrency, Software $365k–$700M
Angel Cisneros
Angel
1 Mexico Seed Mobile, Finance, Telecommunications
Cynthia Chen
Angel
1 United States, Mexico Series A, Seed, Series B FinTech, Finance, Financial Services $5.6M–$50M
Bootstrapped Debt Financing
Angel
1 United States, Canada, United Kingdom Pre-Seed, Seed Software, Information Technology, Apps $11k–$1.1M
Sebastian Mejia
Angel
1 Mexico, Brazil, United States Series A, Seed, Pre-Seed Financial Services, Banking, Internet $1M–$43M
Craig Fuller
Angel
1 United States, Mexico Seed, Pre-Seed, Series B Software, Logistics, Artificial Intelligence $4M–$5M
Güimar Vaca Sittic
Angel
1 United States, Germany, United Kingdom Seed, Series A, Series B E-Commerce, Software, Internet $600k–$400M
Ariel Poler
Angel
1 United States, Spain, Mexico Seed, Series A, Angel Software, Social Media, Internet $455k–$7.9M
Juan Pablo Ortega
Angel
1 Brazil, Mexico, Nigeria Seed, Series A Restaurants, Financial Services, Banking $2.5M–$10M
Courtney McColgan
Angel
1 Mexico Seed, Pre-Seed Financial Services, Finance, Security
David Rusenko
Angel
1 United States, Mexico Seed, Series A, Angel Software, SaaS, Internet $85k–$20M
David de Picciotto
Angel
1 South Africa, United States, Brazil Seed, Pre-Seed, Series A FinTech, Financial Services, Payments $550k–$24M
Pablo Viguera
Angel
1 Mexico, Colombia Seed, Pre-Seed B2B, Finance, E-Commerce
Martin Mexia Ponce
Angel
1 Mexico Seed Finance, Fraud Detection, Risk Management
José Jorge Molina
Angel
1 Mexico Seed Finance, Fraud Detection, Risk Management
Fernando Villa
Angel
1 Mexico Seed Finance, Fraud Detection, Risk Management
Access all 49 angel investors in Mexico Finance startups.

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822 industries, 177 countries. Updated daily. Emails and phones included.

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Investor list

Arash Ferdowsi
Angel · San Francisco, California, United States · 2 investments in Mexico Finance startups, 13 in the past 12 months

Arash Ferdowsi is the Co-Founder & CTO at Dropbox. After studying at MIT, Arash Ferdowsi founded Dropbox with Drew Houston. Dropbox was a TechCrunch50 finalist in 2008.

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Investment focus

  • Industry: Software, Artificial Intelligence, Information Technology
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, India, Brazil

Investor stats

  • Total investments: 110
  • Round size: Seed $2M–$10M; Pre-Seed $930k–$3.6M; Series A $13M–$30M
  • Lead/follow: 1% lead, 99% follow

Portfolio highlights

  • Crafting — The safest validation layer for enterprise agents. Give agents and engineers secure, controlled access to real infrastructure, real data, and real dependencies. Multi-cloud, multi-region, and multi-agent by default.
  • Warp — Warp is a payroll and compliance tool that makes it easy for founders to hire, onboard, and pay their employees.
  • Meticulous — Meticulous auto-generates and auto-maintains visual frontend browser tests, providing a level of coverage that is unattainable with manually written tests.
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John Farrell
Angel · London, England, United Kingdom · 2 investments in Mexico Finance startups

John Farrell - Master @ Worshipful Company of Marketors

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Investment focus

  • Industry: B2B, FinTech, Finance
  • Stage:Pre-Seed, Seed
  • Geography: Mexico

Investor stats

  • Total investments: 3
  • Round size: Pre-Seed $150k–$700k
  • Lead/follow: 33% lead, 67% follow

Portfolio highlights

  • Mozper — Mozper is a developer of a debit card and app designed for kids and parents in Latin America. Its application enables parents to give their kids an allowance and set spending rules so they can't blow it all on video games, it also allows them to assign chores, and track savings goals, thereby, enabling its users to let their children get ahands-on, real-world financial education appropriate for the digital era.The company was founded in 2019 and is headquartered in Mexico City.
  • Midoconline — Midoconline is technology company that offers medical and wellness services to enhance the quality of life
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Ricardo Weder
Angel · Mexico City, Distrito Federal, Mexico · 2 investments in Mexico Finance startups

Ricardo Weder is the co-founder and CEO of Jüsto. Prior to co-founding Jüsto, he served as the president of Cabify. Ricardo holds an MBA from Mannheim Business School.

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Investment focus

  • Industry: Financial Services, FinTech, Payments
  • Stage:Seed, Series A, Pre-Seed
  • Geography: Mexico, Chile, Brazil

Investor stats

  • Total investments: 22
  • Round size: Seed $1.5M–$10M; Pre-Seed $1.4M–$2.6M; Series A $5M–$30M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Latitud — Build good sh*t with Latitud
  • CLIVI — Clivi is a specialised digital clinic that provides comprehensive treatment to patients with diabetes and obesity through AI assisted follow up and all-inclusive supplies and labs.
  • Welbe Care — We're transforming access to primary health care in Mexico by providing companies access to prevention and information on the health and well-being of their employees while providing quality primary care at an affordable cost to their employees and their families.We leverage technology with an innovative business model to provide laboratorystudies, physical examination checkups, medical consultations with our medical team composed of preventive general medicine and nutrition, we also give them access to our network of specialist doctors, clinics, and laboratories.
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Scott Sandell
Angel · San Francisco Bay Area, California, United States · 2 investments in Mexico Finance startups

Scott Sandell is Managing General Partner at NEA. A General Partner since 2000, and Co-Managing General Partner from 2015 - 2017, Scott served as head of the firm’s technology investing practice for 10 years and has led NEA’s China investing activities for over a decade. Since joining the firm in 1996, he has personally led investments inindustry-transforming companies like Bloom Energy, Data Domain, Fusion-io, Salesforce.com, Tableau Software, WebEx, and Workday. Scott is one of only four investors named to the Forbes Midas List every year since 2007, with 24 technology companies in his portfolio having successfully completed public offerings or mergers.Scott is currently a director of Bloom Energy (NYSE: BE) and a number of private companies including Automation Anywhere, Branch, Cloudflare, Coursera, Enigma, Expanse (fka Qadium), Hello Alfred, One Concern, Robinhood, Sentons, Transfix, and WaterBit. Other previous investments include Fusion-io (acquired by SanDisk), Neoteris (acquired by Juniper Networks), NetIQ (acquired by Attachmate Corporation), Playdom (acquired by Disney), and Spreadtrum Communications (acquired by Tsinghua Unigroup).

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Investment focus

  • Industry: Software, SaaS, Artificial Intelligence
  • Stage:Series A, Series B, Series C
  • Geography: United States, Germany, China

Investor stats

  • Total investments: 113
  • Round size: Series A $5.8M–$30M; Series B $11M–$59M; Series C $25M–$110M
  • Lead/follow: 52% lead, 48% follow

Portfolio highlights

  • Flow48 — Flow48 is a platform that allows companies to access capital by providing revenue-based finance services.
  • CrewLAB — CrewLAB is a sports team management software for rowing, swimming & running. Trusted by 2,000+ teams incl. USRowing and USA Swimming. Start free today!
  • Mercor — Mercor is organizing human intelligence to power the AI economy. We are powering frontier research, RLHF data, and AI agent training at scale for the top AI labs and enterprises.
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Pierpaolo Barbieri
Angel · New York, New York, United States · 2 investments in Mexico Finance startups

Pierpaolo is founder and CEO at Ualá and Executive Director at Greenmantle, a macroeconomic and geopolitical consulting firm and senior associate at the Applied History Center of Harvard’s Kennedy School of Government. He was also Chief Strategist of the Brevan Howard Argentina Fund. Originally from Buenos Aires, Argentina, Pierpaolo studied atHarvard University, where he graduated magna cum laude and his senior honors thesis was awarded the Thomas T. Hoopes ’19 prize. He was elected Lt. Charles Henry Fiske III Harvard-Cambridge scholar at Trinity College, Cambridge, where he was awarded an MPhil in Economic and Social History and a Gates Cambridge Scholarship. His first book, Hitler’s Shadow Empire: The Nazis and the Spanish Civil War, was published by Harvard University Press in the USA and UK, Penguin Random House in Spain and Latin America, Mondadori in Italy, and Citic in China. Pierpaolo’s journalism has been featured in The New York Times, the Financial Times, the Wall Street Journal, Foreign Affairs, Foreign Policy, CNN, and the New Republic. He used to write regularly for El País. Before Greenmantle, Pierpaolo worked for Goldman Sachs, Soros Fund Management, and Bridgewater Associates.

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Investment focus

  • Industry: FinTech, Financial Services, Banking
  • Stage:Seed, Series A, Series B
  • Geography: Brazil, Colombia, United States

Investor stats

  • Total investments: 14
  • Round size: Seed $1.5M–$30M; Series A $10M–$60M; Series B $27M–$58M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Elevva — Elevva help e-commerce brands in retail management, e-commerce channel expansion, and vendor management.
  • Tarken — Tarken helps in developing its technology that connects grain buyers and sellers and operates an artificial intelligence tool for commodity pricing.
  • Somos Internet — Somos Internet is a network and telecommunications startup that provides latest generation internet with a fast, secure, stable connection. The company was founded in 2018 and is headquartered in Medellín, Antioquia, Colombia.
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Guilherme Bonifacio
Angel · 2 investments in Mexico Finance startups

Guilherme is a serial entrepreneur and angel investor that deeply believes entrepreneurship is fundamental to make the world in a better place to live in. Co-founded iFood, one of the first Latin American unicorns, and now is developing Mercê do Bairro with the big dream to transform traditional groceries retailers in a strong virtual retail chain.

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Investment focus

  • Industry: E-Commerce, Information Technology, FinTech
  • Stage:Seed, Pre-Seed, Series A
  • Geography: Brazil, Mexico, United States

Investor stats

  • Total investments: 36
  • Round size: Seed $570k–$7M; Pre-Seed $268k–$1.7M; Series A $5.6M–$60M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Coalize — SaaS, Mobile App, HR
  • CUB — CUB develops a platform that automates the management of receivables and after-sales for subdivisions. It replaces manual routines to save time, and resources, and reduce bad debt.
  • Tell Me Now — Tell Me Now (or "DigAÍ" in Portuguese) hears out all candidates and spares recruiters time spent in countless meetings. An AI interviewer that screens candidates via audio, ranking faster than video interviews and with human-like levels of accuracy.
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David Vélez
Angel · São Paulo, Sao Paulo, Brazil · 2 investments in Mexico Finance startups

David Vélez is the Founder and CEO of Nu Colombia. He previously worked at Sequoia Capital as a Partner. David Vélez attended Stanford University.

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Investment focus

  • Industry: FinTech, Financial Services, Banking
  • Stage:Series A, Seed, Pre-Seed
  • Geography: Brazil, United States, Mexico

Investor stats

  • Total investments: 45
  • Round size: Seed $500k–$12M; Pre-Seed $40k–$4.3M; Series A $3.9M–$43M
  • Lead/follow: 13% lead, 87% follow

Portfolio highlights

  • Idilio — Idilio TV is a media‑tech startup building an AI‑powered microdrama platform primarily for Spanish‑ and Portuguese‑speaking audiences.
  • Telepatia — Telepatia is a health tech platform that utilizes artificial intelligence to support medical professionals.
  • Leona — Todos tus chats con pacientes de WhatsApp ahora en una sola app para que nunca pierdas un mensaje importante.
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Leonid Gluzman
Angel · London, England, United Kingdom · 1 investments in Mexico Finance startups

Leonid Gluzman

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Investment focus

  • Industry: FinTech, Financial Services, Retail
  • Stage:Seed, Series A
  • Geography: Mexico, United States, United Kingdom

Investor stats

  • Total investments: 8
  • Round size: Seed $3.2M–$8.6M
  • Lead/follow: 13% lead, 87% follow

Portfolio highlights

  • Glitzi — Terapeutas certificados y expertos en belleza confiables, que garantizan la mejor experiencia.
  • Walkbase — Walkbase offers advanced retail analytics to boost marketing impact and personalize the in-store shopping experience, driving better engagement and sales.
  • Hightouch — Hightouch is the fastest way to sync live customer data into the tools your teams rely on. Get started for free, no credit card required.
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Arjun Sethi
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Arjun Sethi is the Co-CEO of Kraken Digital Asset Exchange. He attended the University of Maryland.

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Investment focus

  • Industry: Software, FinTech, Financial Services
  • Stage:Seed, Series A, Series B
  • Geography: United States, India, Canada

Investor stats

  • Total investments: 216
  • Round size: Seed $875k–$8.6M; Series A $4M–$24M; Series B $16M–$88M
  • Lead/follow: 23% lead, 77% follow

Portfolio highlights

  • ego AI — ego is an applied AI research lab building personal agents indistinguishable from humans.
  • Kraken — Kraken is more than just a Bitcoin trading platform. Come see why our cryptocurrency exchange is the best place to buy, sell, trade and learn about crypto.
  • Circuit & Chisel — Circuit & Chisel is an agentic AI platform that enables agents to make transactions between autonomous agents.
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Emilie Choi
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Emilie Choi is the President and Chief Operating Officer at Coinbase. She attended the Johns Hopkins University and the Wharton School.

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Investment focus

  • Industry: FinTech, Software, Financial Services
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, Mexico, Singapore

Investor stats

  • Total investments: 25
  • Round size: Seed $1.9M–$11M; Pre-Seed $1.2M–$2M; Series A $11M–$25M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • dub — The first Copy-Trading platform for stocks. Copy anyone's investments. For free. Regulated Broker-Dealer member FINRA and SIPC & FDIC insured.
  • Fragment — Fragment develops a ledger database application programming interface platform to build finance applications. Its platform helps users to build compliant fintech apps without having to worry about infrastructure where they can embed financial features into their app, without requiring prior accounting, finance, or compliance expertise to build theledger that runs it and integrate with money moving stack.The company was founded in 2020 and is headquartered in Seattle, Washington.
  • Dot Product — AI coworkers for operations teams.
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Access 48,091 investors

822 industries, 177 countries. Updated daily. Emails and phones included.

Browse database — It's Free!
Alexis Patjane
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

Alexis Patjane is based out of Mexico City, Distrito Federal and is the Co-founder and CEO of 99 Minutos. Alexis previously worked at MOTO PARSA as a CEO & Co founder. Alexis Patjane attended the Universidad Iberoamericana, Ciudad de México. Alexis Patjane has received Emprendedor del año Endeavor 2024-Ouliers award in their career.

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Investment focus

  • Industry: Logistics, E-Commerce, B2B
  • Stage:Seed, Series B
  • Geography: Mexico, Colombia

Investor stats

  • Total investments: 4
  • Round size: Seed $4M–$5M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Cubbo — Cubbo is building the infrastructure layer behind modern commerce.We operate at the intersection of software, logistics, and delivery, providing a single platform that controls everything that happens from the moment a customer clicks “buy” to the moment the order is delivered.Unlike traditional 3PLs, Cubbo is tech-first. Logistics is adistribution channel, not the product.Our platform connects checkout, inventory, fulfillment, transportation, out-of-home delivery, and post-purchase engagement into one operating system. This allows brands to improve delivery speed, increase conversion and retention, and structurally reduce cost-to-serve without owning warehouses or fleets.Cubbo generates revenue through a combination of transaction-based infrastructure services and high-margin SaaS products. These include fulfillment orchestration, last-mile and out-of-home delivery networks, post-purchase engagement tools, and white-label logistics software licensed to carriers and partners.We operate profitably at scale in Mexico and Brazil and are expanding toward a model where software and network-driven services drive a growing share of margins. Our long-term goal is to become the default backend for modern commerce, enabling brands, carriers, and platforms to plug into a shared infrastructure instead of building their own.Cubbo is not a logistics company adding software. It is a software platform that happens to operate logistics where needed.
  • Spot2 — Spot² operates as a proptech startup. Spot² holds the promise of enabling commercial real estate identification, validation, and lease closing in six times less time than usual.
  • Solvento — Solvento is a Fintech company that develops a payment and credit infrastructure for the trucking sector. Solvento's platform aims to strengthen the supply chain by providing tools that are dependable, flexible, and simple to use. Solvento automates payments, finances invoices, and meets truckers' liquidity needs, allowing them toconcentrate on their operations and growth.
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Felipe Capella
Angel · New York, New York, United States · 1 investments in Mexico Finance startups

Felipe Capella is the Co-Founder and CEO of Loadsmart.

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Investment focus

  • Industry: FinTech, Finance, Financial Services
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Solvento — Solvento is a Fintech company that develops a payment and credit infrastructure for the trucking sector. Solvento's platform aims to strengthen the supply chain by providing tools that are dependable, flexible, and simple to use. Solvento automates payments, finances invoices, and meets truckers' liquidity needs, allowing them toconcentrate on their operations and growth.
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Loreanne Garcia
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

Loreanne Garcia is a Co-Founder & Chief People Officer at Kavak. She attended Stanford University Graduate School of Business.

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Investment focus

  • Industry: Finance, Financial Services, Security
  • Stage:Pre-Seed, Seed, Series D
  • Geography: Brazil, Mexico

Investor stats

  • Total investments: 5
  • Round size: Seed $12M–$12M; Pre-Seed $600k–$1.3M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Paisa — Paisa builds financial security for families who receive remittances.
  • Latitud — Build good sh*t with Latitud
  • Cuéntame — Cuéntame develops tools designed for employees' emotional wellbeing.
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Gokul Rajaram
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Gokul Rajaram is a founding partner at Marathon Management Partners and Board of Director of Niural.

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Investment focus

  • Industry: Software, Artificial Intelligence, Financial Services
  • Stage:Seed, Series A, Series B
  • Geography: United States, India, Singapore

Investor stats

  • Total investments: 270
  • Round size: Seed $2.2M–$14M; Series A $7.1M–$35M; Series B $12M–$55M
  • Lead/follow: 7% lead, 93% follow

Portfolio highlights

  • Knit — Knit is an AI-Native Research Agency that combines the rigor and expertise of a traditional agency with the speed and efficiency of AI.
  • Uniti AI — Uniti's AI agents answer every call, text, chat, and email in seconds inside the PMS/CRM you already run. Built for real estate operators focused on growth, profitability & scale.
  • Discovered Materials — AI Agents that discover new materials to improve compute
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Harsh Sinha
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Harsh Sinha is Chief Technology Officer at TransferWise - the international money transfer platform enabling people to send, receive and manage money across borders cheaply and easily. Prior to TransferWise, he was Director of Product at PayPal. During his tenure at PayPal and eBay prior to that, Harsh built various global product experiences andteams including PayPal mobile, eBay Motors, eBay Local and Milo (an eBay acquisition).Harsh is also an angel investor and advises early stage start up on product market fit and team scaling problems.

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Investment focus

  • Industry: Financial Services, FinTech, Software
  • Stage:Series A, Seed, Series B
  • Geography: United Kingdom, France, Mexico

Investor stats

  • Total investments: 11
  • Round size: Seed $3.5M–$8.4M; Series A $14M–$43M; Series B $29M–$94M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Spiko — Spiko is a tokenization platform that offers to be the supplier of tokenized Money Market Funds.
  • Handhold — Handhold is an AI platform that creates multimodal agents to automate the sales and onboarding process for inbound leads.
  • Finary — Finary is a platform that allows everybody to better track and manage their wealth. The company was started in 2020 and is based in Paris, France.
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Juan Zavala Aleman
Angel · Medellín, Antioquia, Colombia · 1 investments in Mexico Finance startups

Experienced professional with 10 years of knowledge in Payments, Fintech, Startups, Financial Institutions and Consumer Goods in Latin American markets. LGBTQ+ Diversity leader. Angel investor in early stage stage startups mainly in Latin America.

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Investment focus

  • Industry: Finance, Security, Financial Services
  • Stage:Pre-Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Paisa — Paisa builds financial security for families who receive remittances.
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Pedro Padierna
Angel · Madrid, Madrid, Spain · 1 investments in Mexico Finance startups

Pedro Padierna

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Investment focus

  • Industry: Finance, Fraud Detection, Risk Management
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
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Anna Gincherman
Angel · New York, New York, United States · 1 investments in Mexico Finance startups

Anna Gincherman is the Partner at ConsumerCentriX.

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Investment focus

  • Industry: Finance, Security, Financial Services
  • Stage:Pre-Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Paisa — Paisa builds financial security for families who receive remittances.
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Claire Diaz-Ortiz
Angel · Buenos Aires, Distrito Federal, Argentina · 1 investments in Mexico Finance startups

Claire Diaz-Ortiz is an investor and bestselling author who was an early employee at Twitter. Named one of the 100 Most Creative People in Business by Fast Company and called “The Woman Who Got the Pope on Twitter” by Wired, she is the author of nine books that have been translated into 12 languages. She holds an MBA and other degrees from Stanfordand Oxford. Currently she is a Scout for Kleiner Perkins focused on Latin America and an Advisor for Antler Global. Previously she was a partner at a fund in Latin America.

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Investment focus

  • Industry: Financial Services, FinTech, Finance
  • Stage:Seed, Pre-Seed
  • Geography: United States, Brazil, Mexico

Investor stats

  • Total investments: 43
  • Round size: Seed $1.5M–$5M; Pre-Seed $600k–$5M
  • Lead/follow: 7% lead, 93% follow

Portfolio highlights

  • Vaas — Software
  • VAAS — VAAS is an AML and Compliance platform that offers on-chain and off-chain data integration for crime and suspicious activity prevention.
  • Grapevine — Grapevine makes it possible for groups to invite members, collect and distribute donations, establish a community and connect with nonprofits.
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Travis Foxhall
Angel · New York, New York, United States · 1 investments in Mexico Finance startups

Travis Foxhall is based out of New York, New York, and is the Chief Financial Officer of Clara. Travis previously worked at Point72 Ventures as an Investment Vice President. Travis Foxhall attended Yale University.

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Investment focus

  • Industry: FinTech, B2B, Payments
  • Stage:Seed, Pre-Seed, Series A
  • Geography: Mexico, Brazil, United States

Investor stats

  • Total investments: 16
  • Round size: Seed $3.5M–$9M; Pre-Seed $2M–$4.5M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Clau — Clau is a leading real estate platform that simplifies buying, selling, and remodeling properties. It acts as a real estate superapp combining a property marketplace with CRM tools for brokers, mortgage brokerage services, renovation connections, and a data platform for market insights. It serves homebuyers, brokers, sellers, and investors seekingstreamlined property transactions and market data.
  • Segura — Construindo super corretores de seguros com acesso, tecnologia e atendimento exclusivo.
  • Cordant — A single operational picture across every system money moves through. Your team acts on what's happening, not what already happened.
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822 industries, 177 countries. Updated daily. Emails and phones included.

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Ron Pragides
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Operator/Investor/Advisor. Led pre-IPO teams at: BigCommerce, Twitter, Salesforce.TRUSTLY - Senior Vice President of Engineering. Led a global team of 130+ to enable online banking payments as an alternative to credit & debit cards. CARTA - Vice President of Engineering responsible for its flagship product. Led a global team ofEngineers across San Francisco, Palo Alto, New York, Rio, and Waterloo.APPDIRECT - Vice President of Engineering. Led a global team of 200+ across San Francisco, Montréal, Buenos Aires, and Pune.BIGCOMMERCE - Senior Vice President of Engineering. Scaled the Engineering team from 65 to 130 across San Francisco, Sydney, and Austin.TWITTER - Director of Engineering thru its IPO. Responsible for the Engineering Services teams: Trust & Safety, User Services, Content Management Tools, Platform Intelligence, Open Source Programs, Developer Productivity.SALESFORCE - Joined pre-IPO Salesforce when Engineering team was ~36 individuals. As Senior Director, he was responsible for a large portion of the Salesforce Platform. Ron also worked closely with the corporate development team (Salesforce Ventures) on mergers & acquisitions.

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Investment focus

  • Industry: Software, Artificial Intelligence, SaaS
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, Canada, United Kingdom

Investor stats

  • Total investments: 219
  • Round size: Seed $2.1M–$9M; Pre-Seed $700k–$4M; Series A $10M–$32M
  • Lead/follow: 8% lead, 92% follow

Portfolio highlights

  • MetaMap — Metamaps are customisable trust workflows that empower service providers to reach more customers.
  • Jet HR — Jet HR makes managing people incredibly simple: payroll, benefits, devices, compliance and much more. We re-thought the HR function, removing anything that is cumbersome and simplifying any action on employees. We are funded by the best Italian VCs (Exor Ventures, Italian Founders Fund and 6 more) and by the best Italian founders (founders ofCasavo, Satispay, Scalapay, Bending Spoons, Musixmatch, Talent Garden, Oyster HR, etc).
  • Allstacks — A single source for software leaders to forecast delivery dates, view team performance and track trends to eliminate surprises, and build software better.
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Anthony Pompliano
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Anthony Pompliano currently works as an Entrepreneur and Investor for Pomp Investments. He previously worked at Morgan Creek Digital Assets as a Co-Founder and Partner. Anthony Pompliano attended Bucknell University.

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Investment focus

  • Industry: Financial Services, FinTech, Blockchain
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, Canada, Mexico

Investor stats

  • Total investments: 68
  • Round size: Seed $2.5M–$7M; Pre-Seed $1.4M–$2.1M; Series A $5M–$100M
  • Lead/follow: 6% lead, 94% follow

Portfolio highlights

  • ReFiBuy — The NC Tweener Fund, Powered by NC IDEA strategy is to build an index: smaller investments in a relatively large number of NC-based companies. At the current fund size, this translates to 10-15 investments a quarter, or 40-60 a year.
  • Lava — The financial platform for bitcoin. Spend globally with Lava Card while earning bitcoin back, borrow against your bitcoin, earn on dollars, and more.
  • Hone Health — Hone Health is a telehealth clinic that helps people improve healthspan through advanced biomarker testing, clinician-guided care, and personalized protocols.
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Manolo Fernandez
Angel · 1 investments in Mexico Finance startups

Building & Investing in LatAm.

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Investment focus

  • Industry: Financial Services, B2B, FinTech
  • Stage:Pre-Seed, Seed
  • Geography: Mexico, Colombia, Chile

Investor stats

  • Total investments: 8
  • Round size: Seed $3M–$10M; Pre-Seed $125k–$1M
  • Lead/follow: 13% lead, 87% follow

Portfolio highlights

  • Cucuru — Cucuru is a next-generation infrastructure for B2B collection services with a native access-to-finance layer. Their regional platform allows for quick scalability and replication in virtually any market. Currently, Cucuru is live in Mexico, Brazil, and Argentina.
  • Jüsto — Jüsto is an online delivery-only grocery store chain that offers a wide range of fruits, vegetables, meat products, beauty products, and house supplies that can be delivered at every consumers' doorstep. The company was founded in 2019 and is based in Mexico City.
  • Shinkansen — Shinkansen enables fintechs and startups to transport money automatically to consumers, suppliers, banks, and conventional networks. They free engineers, automate treasury, and reduce the cost of making transfers. Shinkansen is headquartered in Santiago, Region Metropolitana.
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JP Duque
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

Latam-focused Angel Investor (pre-seed to series A). Experience in VC, investment banking (M&A), private equity, angel and impact investing

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Investment focus

  • Industry: FinTech, Financial Services, Big Data
  • Stage:Seed, Pre-Seed, Angel
  • Geography: Mexico, Colombia, Brazil

Investor stats

  • Total investments: 14
  • Round size: Seed $200k–$2.2M; Pre-Seed $237k–$2M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Jefa — Jefa is a digital financial platform for women. Starting in Mexico, Jefa provides a digital app with access to a financial marketplace in an affordable, convenient, and secure solution.
  • Pura Mente — Meditation app in Spanish
  • Plurall — At Plurall, we are applying technology, data science, and a hyper-focus on customer to deliver mission critical financial services to those entrepreneurs and SMEs who have been left out of the digital revolution. Despite decades of product design, market presence, and market dominance by incumbents, we believe the ideal financial servicesplatform – one that is accessible, instantaneous, friendly, and transparent – hasn’t been built yet.With the support of Visa and leveraging in proven technology from well established fintech suppliers in Latam, we will launch our MVP in the 1st Q of 2022. Our waitlist is available at www.plurall.com
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James Sowers
Angel · Pensacola, Florida, United States · 1 investments in Mexico Finance startups

Over the past decade, James has backed ventures that have led to 9 IPOs and several major exits. He has invested in pioneering companies, visionary teams, and breakthrough technologies that advance decentralization and individual sovereignty. His investment scope covers vital sectors such as payment infrastructure, renewable energy, artificialintelligence, and asset tokenization.His capital extends beyond financial support; it acts as an agent of transformation. Supporting initiatives that decrease dependence on centralized systems, enhance privacy, and empower people worldwide. Through targeted investments and strategic partnerships, he is contributing to building a more resilient and equitable global society

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Initial Coin Offering, Seed, Secondary Market
  • Geography: United States, Switzerland, Singapore

Investor stats

  • Total investments: 91
  • Round size: Seed $365k–$3M; Secondary Market $1.5M–$700M; Initial Coin Offering $5.8M–$99M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Figma — Build better products as a team. Design, prototype, and gather feedback all in one place with Figma.
  • Kraken — Kraken is more than just a Bitcoin trading platform. Come see why our cryptocurrency exchange is the best place to buy, sell, trade and learn about crypto.
  • TON — An ultrafast, scalable blockchain integrated with Telegram
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Angel Cisneros
Angel · Palo Alto, California, United States · 1 investments in Mexico Finance startups

Angel is and entrepreneur and co-founder of Quiubas Mobile where he serves as CEO. He has also founded companies in the software development and transportation sector. Angel has also started acting a seed investor on tech based companies.In 2007 Angel developed www.quiubas.com, serving as one of the only 2 free Mexico SMS networks.As anentrepreneur Angel Cisneros has been invited to present lectures and conferences for Software Related Business and Entrepreneurship in the most recognized universities in Mexico.Angel has interacted with world-recognized and defining leaders in the political, software and economical fields.Quiubas Mobile is the Mexico's leading SMS messaging provider. The main focus is A2P messaging, which now include delivering SMS to Colombia and Ecuador.

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Investment focus

  • Industry: Mobile, Finance, Telecommunications
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Pig.gi — Farrow Ventures offers Pig.gi, an app where users win Pig.gi Coins in exchange for engaging with brands and sharing their consumer data. Coins are exchangeable for airtime from any mobile operator. The app was launched in June 2016 in Mexico. Later that year it was launched in Colombia.
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Cynthia Chen
Angel · San Francisco Bay Area, California, United States · 1 investments in Mexico Finance startups

FinTech entrepreneur, VC investor and advisor

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Investment focus

  • Industry: FinTech, Finance, Financial Services
  • Stage:Series A, Seed, Series B
  • Geography: United States, Mexico

Investor stats

  • Total investments: 4
  • Round size: Series A $5.6M–$50M
  • Lead/follow: 25% lead, 75% follow

Portfolio highlights

  • Figure — See how a Home Equity Line of Credit with Figure can help you plan a home renovation project, consolidate high-interest debt, or fund your dream vacation!
  • Oxygen — Oxygen is a digital banking platform. It is the first and only challenger in the US that offers both personal and business banking. The bank of the 21st-century economy, serving consumers, small businesses, and freelancers.Available on iOS and Android, Oxygen users enjoy no monthly fees, no paperwork, early direct deposit, simple transfers,cashback rewards, savings accounts, as well as retail and travel benefits. Businesses can easily control their finances with solutions that are elegant, simple, and secure.
  • Stori — Stori Card is a digital financial platform provider focused on serving the underserved customers The company focused on promoting financial inclusion in Mexico by providing middle- and emerging middle-class customers with access to a credit card as well as other financial products
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Bootstrapped Debt Financing
Angel · 1 investments in Mexico Finance startups

Bootstrapped Debt Financing

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Investment focus

  • Industry: Software, Information Technology, Apps
  • Stage:Pre-Seed, Seed
  • Geography: United States, Canada, United Kingdom

Investor stats

  • Total investments: 34
  • Round size: Seed $120k–$1.1M; Pre-Seed $11k–$1.1M
  • Lead/follow: 9% lead, 91% follow

Portfolio highlights

  • Kornem Energy — Kornem Energy provides energy intelligence and mobile-fuel delivery and diesel delivery on demand for the needs of today, tomorrow, and our future.We are eliminating the traditional fuel supply chain infrastructure using IOT & a compact terminal-to-car logistics aggregation, through service, automation and mobility.This enables us todeliver fuel directly to the customers who can request fuel delivery wherever they are, through our mobile app, while bridging the gap between feedstock aggregation, quality-assurance and end-user accessibility.No more expensive real estate, no more extensive supply chain. Just #FuelToYou
  • SymbaSync — SymbaSync™ helps organizations maximize return on employee investment by providing Human Resources Software to source, qualify, and engage employees to populate project teams. SymbaSync’s tools increase employee satisfaction improving employee ownership, engagement, and retention. SymbaSync provides a company with a complete overview of up-to-dateemployee skills, interests, and workplace preferences.
  • Tactii — DropCatch.com helps you secure expiring domain names.
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Sebastian Mejia
Angel · New York, New York, United States · 1 investments in Mexico Finance startups

Sebastian Mejia is the Co-Founder and President of Rappi. He previously worked as a Managing Director Business Development at Simpleshow. He attended Stanford University.

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Investment focus

  • Industry: Financial Services, Banking, Internet
  • Stage:Series A, Seed, Pre-Seed
  • Geography: Mexico, Brazil, United States

Investor stats

  • Total investments: 32
  • Round size: Seed $2M–$12M; Pre-Seed $1M–$6.7M; Series A $5M–$43M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Cercli — Cercli is a human resources, modern payroll and employee data platform for the Middle East and North Africa (MENA).
  • Humand — Discover our all-in-one HR solution. Experience the best HR software for digital transformation and enjoy the benefits of centralizing internal procedures!
  • Multiplo Capital — Making people love their personal finances with the most efficient AI-powered organization
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Craig Fuller
Angel · Chattanooga, Tennessee, United States · 1 investments in Mexico Finance startups

Craig Fuller is based out of Chattanooga, Tennessee and is the Founder and CEO of SONAR. Craig previously worked at Madison Recognition as a Director. Craig Fuller attended Baylor University.

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Investment focus

  • Industry: Software, Logistics, Artificial Intelligence
  • Stage:Seed, Pre-Seed, Series B
  • Geography: United States, Mexico

Investor stats

  • Total investments: 5
  • Round size: Seed $4M–$5M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Cargado — The Mexico and Canada freight marketplace, connecting 250+ vetted brokers with 2,100+ vetted carriers and 215k+ trucks. Get market rates based on real bids.
  • SmartHop — SmartHop is a business-in-a-box platform that empowers small trucking companies and owner-operators to earn more while doing less. By using artificial intelligence to deliver smart load recommendations, full-service back-office support, and low-cost operational services, SmartHop enables customers to operate with better capabilities than theleading carriers. It transforms the way drivers make a living through the nation’s largest network for truckers.Founded in 2018, SmartHop is backed by Equal Ventures, Union Square Ventures, Greycroft, RyderVentures, and Las Olas VC. It is headquartered in Miami, Florida.
  • Solvento — Solvento is a Fintech company that develops a payment and credit infrastructure for the trucking sector. Solvento's platform aims to strengthen the supply chain by providing tools that are dependable, flexible, and simple to use. Solvento automates payments, finances invoices, and meets truckers' liquidity needs, allowing them toconcentrate on their operations and growth.
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822 industries, 177 countries. Updated daily. Emails and phones included.

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Güimar Vaca Sittic
Angel · New York, New York, United States · 1 investments in Mexico Finance startups

Güimar is a tech entrepreneur and angel investor as well as Venture Partner at FJ Labs.

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Investment focus

  • Industry: E-Commerce, Software, Internet
  • Stage:Seed, Series A, Series B
  • Geography: United States, Germany, United Kingdom

Investor stats

  • Total investments: 77
  • Round size: Seed $600k–$7M; Series A $6M–$22M; Series B $9.5M–$400M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Examedi — Examedi is a healthcare startup that provides nurse and lab technician services directly at patients' homes for appointments. Examedi connects the availabilities of healthcare providers with patients.
  • Lara AI — Lara AI is an AI-powered employee experience platform designed to enhance HR operations and employee engagement through conversational automation and real-time analytics. It functions as a virtual HR assistant, interacting with employees via platforms like WhatsApp, Slack, Microsoft Teams, and Google Chat to gather feedback, answer questions, andstreamline onboarding processes. By automating routine HR tasks and providing actionable insights, it aims to reduce employee turnover and improve overall organizational efficiency.
  • Thingtesting — Explore thousands of new online brands and share your honest reviews so everyone on the internet can shop better. Discover the best brands in personal care, home decor, clothing, food, tech and more.
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Ariel Poler
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Ariel Poler is the Co-Founder of Reveri Health. Ariel is an Internet entrepreneur, mentor, and investor. He was the founder of IPRO, the first web analytics company, and of Topica, one of the first email communities. Ariel was a board member of Kana Software, LinkExchange, Odeo, LOLapps, and StumbleUpon. He currently serves on the boards of FreedomFinancial Network, MixTent, Strava, and Scan Inc. Ariel’s angel investments include AdMob, Flixster, Slideshare, Xobni, RockYou, and Outright, BrightRoll, Instructables, Causes, Kongregate and NexTag. Ariel holds a B.S. in Mathematics with Computer Science from MIT and an MBA from Stanford University. He is originally from Venezuela and lives in San Francisco with his wife and three children.

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Investment focus

  • Industry: Software, Social Media, Internet
  • Stage:Seed, Series A, Angel
  • Geography: United States, Spain, Mexico

Investor stats

  • Total investments: 45
  • Round size: Seed $455k–$7M; Angel $1M–$1.7M; Series A $3M–$7.9M
  • Lead/follow: 4% lead, 96% follow

Portfolio highlights

  • Goin — Goin is a Barcelona-based fintech platform founded in 2017 that provides a unified money optimization ecosystem combining automated savings, investments, digital assets, and rewards. The app enables users to aggregate multiple bank accounts via PSD2, centralizing financial data and automating decisions through its AI engine, gaIA. Goin integratesfinancial automation, portfolio tools, and cash-back incentives in a single interface used primarily by young European consumers. The company operates in a regulated environment, is registered with the Bank of Spain as a crypto service provider, and has expanded across Southern Europe. In 2025, Goin launched KernelPay, its B2B Banking-as-a-Service (BaaS) infrastructure for payments, accounts, and wallet management.
  • Reloadly — Send gift cards, airtime & payouts globally with one API. Scalable, instant, developer-friendly platform for rewards and incentives.
  • Openlytics — Openlytics is a Visual Data Platform. It allows Data Workers to create pipelines for data transformation and analysis, in a visual way. Our mission is to empower everyone in the organization to solve data problems, without waiting for developers.Openlytics is an early-stage company, looking to build a founding team that can shape the direction ofthe product. We’re seed-funded, remote-first, and hiring.If you're interested in learning more, email us at hello@openlytics.io.
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Juan Pablo Ortega
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

Juan Pablo Ortega is based out of San Francisco, California and is the Co-Founder and CEO of Yuno. Juan previously worked at Viva Air as a Board Member. Juan Pablo Ortega attended Cornell University.

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Investment focus

  • Industry: Restaurants, Financial Services, Banking
  • Stage:Seed, Series A
  • Geography: Brazil, Mexico, Nigeria

Investor stats

  • Total investments: 6
  • Round size: Seed $2.5M–$10M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Bacu — Bacu provides restaurant technology and offer a comfort food concept.
  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
  • Chowdeck — Order food, groceries, drinks, medicines & everyday essentials from top restaurants, pharmacies, local markets, and stores near you. Fast delivery with Chowdeck.
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Courtney McColgan
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

Courtney McColgan is the Founder and Chief Executive Officer of Runa HR.

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Investment focus

  • Industry: Financial Services, Finance, Security
  • Stage:Seed, Pre-Seed
  • Geography: Mexico

Investor stats

  • Total investments: 2
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Paisa — Paisa builds financial security for families who receive remittances.
  • Cometa — Cometa provides technological and financial tools to increase access to quality education in Mexico and Latin America. Take off with the most recent developments in school administration. Maintain complete control over your reconciliation, billing, and operations.
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David Rusenko
Angel · San Francisco, California, United States · 1 investments in Mexico Finance startups

David Rusenko is based out of San Francisco, California and currently works as the Head of eCommerce for Block.

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Investment focus

  • Industry: Software, SaaS, Internet
  • Stage:Seed, Series A, Angel
  • Geography: United States, Mexico

Investor stats

  • Total investments: 15
  • Round size: Seed $85k–$8.6M; Series A $4M–$20M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Streak — Simple Collaboration. Collaborate with a single click. Share contacts, email, files, and anything else needed to get the job done. Multipurpose. Manage your deals, support queue (and more) inside Gmail. Replace multiple external systems with Streak. Works with Google Apps. Streak connects securely to Google Apps.
  • Kapital — Kapital empowers SMBs with a tech-banking platform giving visibility and control of their treasury, and their employees
  • Software Applications Incorporated — Rethinking the personal computing experience
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David de Picciotto
Angel · 1 investments in Mexico Finance startups

David de Picciotto - Co-Founder & CEO @ Pledge

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Investment focus

  • Industry: FinTech, Financial Services, Payments
  • Stage:Seed, Pre-Seed, Series A
  • Geography: South Africa, United States, Brazil

Investor stats

  • Total investments: 9
  • Round size: Seed $2.1M–$24M; Pre-Seed $550k–$2M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Quansa — Quansa offers on-demand pay, allowing workers to access earned wages after each shift. The platform connects with time and payroll systems so wages can be released without changing payroll cycles. Workers receive pay in a digital wallet and can use funds when needed. The service helps companies offer an extra work benefit to support employeeretention. Rules for attendance and seniority can be set through the system. The tool updates payroll records so month-end work stays clear.
  • Ezeebit — Ezeebit is a payment solutions provider that enables African merchants to accept cryptocurrency payments both in-store and online. The platform processes transactions quickly and automatically converts the cryptocurrency into stablecoins to eliminate volatility risk. Funds are then settled into the merchant's local currency account, typicallySouth African Rand (ZAR), on the next business day. The company offers multi-currency support for popular cryptocurrencies like Bitcoin and Ethereum and maintains compliance with financial regulatory bodies.
  • FrankieOne — FrankieOne helps banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML and fraud.
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Pablo Viguera
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

Pablo Viguera is the co-CEO and co-founder of Belvo.

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Investment focus

  • Industry: B2B, Finance, E-Commerce
  • Stage:Seed, Pre-Seed
  • Geography: Mexico, Colombia

Investor stats

  • Total investments: 2
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Pandas — B2B e-commerce platform connecting Asia with the +10 million of Latin America small merchants
  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
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Martin Mexia Ponce
Angel · Cuauhtémoc, Colima, Mexico · 1 investments in Mexico Finance startups

Martin Mexia Ponce - Co Founder and CEO @ Payit

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Investment focus

  • Industry: Finance, Fraud Detection, Risk Management
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
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José Jorge Molina
Angel · Mexico City, Distrito Federal, Mexico · 1 investments in Mexico Finance startups

José Jorge Molina is a Chief Marketing Officer at Bitso. He Attended Nottingham University Business School.

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Investment focus

  • Industry: Finance, Fraud Detection, Risk Management
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
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Fernando Villa
Angel · 1 investments in Mexico Finance startups

Fernando Villa

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Investment focus

  • Industry: Finance, Fraud Detection, Risk Management
  • Stage:Seed
  • Geography: Mexico

Investor stats

  • Total investments: 1
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Trully — Trully is a digital fraud prevention and identity verification company based in Mexico that detects fraud individually and powers a system to protect an entire network of businesses. It provides a platform for collective intelligence identity enrichment that creates solutions for all types of fraud.
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Finance Angel investor funding in Mexico at a glance

Stats across 27 deals from 49 investors.

49
investors
in Mexico Finance startups
27
deals
in Mexico Finance startups
$6.7M
median round
in Mexico Finance startups
2%
lead investors
lead at least one round
37%
Seed
most common funding stage

Access all 49 angel investors in Mexico Finance startups.

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Shizune enriches investors with contact data that includes: email, phones, LinkedIn, socials, website, and others.

To guarantee the highest discovery rate, we search across 20+ contact search tools.

To maximize delivery rate and reduce bounce rate, we validate emails.

You can enrich your investor list with Shizune. Download it too.

What is Shizune?

Shizune is a 48,091 investor database updated daily.

With Shizune you can:

  • browse the database
  • use smart matching
  • enrich with emails
  • download

All you need to find investors for your startup.

Who is Shizune for?

Shizune is built for startup founders by startup founders.

If you are looking for funding for your startup, try the Shizune database — we have investors for every stage, industry, and country.

Is Shizune free?

Shizune is free forever. You can search and browse investors for free.

Email search and export are paid features.

For full info, visit our pricing.

Who built Shizune?

Shizune is built by founders with the goal of helping all founders raise funding no matter where they are.

Contact 100 investors today

Find who invests in your industry, stage, and country. Download investor list with emails in 5 minutes.

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