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Top 5 Financial Services Angel Investors in Panama in May 2025

A list of 5 angel investors that invest in Financial services startups based in Panama. We rank investors based on the number of investments they made in Financial services companies from Panama. We update this investor list every month.

Top 5 Financial Services Angel Investors in Panama in May 2025

Investor Financial Services Panama investments
Loren Roosendaal 2
Kieran Warwick 1
Danish Chaudhry 1
Roger Ver 1
Richard Ma 1
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Investor list
Loren Roosendaal Angel · Breda, Noord-Brabant, The Netherlands
Loren Roosendaal is the Founder and Chairman of Knowingo.
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Investment focus
  • eSports, Blockchain, Online Games
  • Seed, Funding Round
  • Panama
Portfolio highlights
  • Ignite Tournaments — Ready to take your mobile games to the next level? Join Ignite Tournaments and compete in real money esports tournaments. Download our app now and win big!
Kieran Warwick Angel · Sydney, New South Wales, Australia
Kieran Warwick Co-Founder at Illuvium
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Investment focus
  • Cryptocurrency, Blockchain, Financial Services
  • Seed, Pre-Seed
  • United States, Canada, Panama
Portfolio highlights
  • Fjord Foundry — Fjord enables teams the ability to openly and fairly generate liquidity by connecting inspired projects with passionate supporters via Liquidity Bootstrapping Pools.
  • Zaros Finance — Zaros is a protocol that provides efficient liquidity, boosts staking rewards from LSTs, and aims to become the preferred liquidity hub for on-chain derivatives.
  • Layer Social Labs — A home for global companionship and endless entertainment. Post More, Play More, Earn More.
Danish Chaudhry Angel · London, England, United Kingdom · 4 investments in the past 12 months
Danish Chaudhry is a GP & Co-Founder at Paper Ventures.
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Investment focus
  • Blockchain, Cryptocurrency, Decentralized Finance (DeFi)
  • Seed, Pre-Seed, Funding Round
  • United States, India, Canada
Portfolio highlights
  • Term Labs — Fixed rate lending for everyone
  • Nexio — Nexio is a bitcoin scaling solution platform that helps to improve cryptocurrency's scalability by using parallelizing Bitcoin rollouts.
  • Turtle Club — Turtle Club is a distribution Protocol, democratizing liquidity access, monetizing Web3 activities, and redistributing value fairly in DeFi.
Roger Ver Angel · Tokyo, Tokyo, Japan
Roger is currently involved in numerous Bitcoin related projects. He is an early investor in bitcoin-related startups. He has been a prominent supporter of bitcoin adoption and saw bitcoin as a means to promote economic freedom. He now promotes Bitcoin Cash, a hard fork of the cryptocurrency created with the intent to fix issues such as high feesand long transaction confirmation times.
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Investment focus
  • Bitcoin, FinTech, Cryptocurrency
  • Seed, Funding Round
  • United States, Panama, Sweden
Portfolio highlights
  • Portal — The only custody-less interoperability protocol for Bitcoin. Swap native BTC, Ordinals, Runes with L2s and L1s
  • Acta Finance — Acta Finance develops a complete DeFi ecosystem, EVM compatible, able to deploy and integrate EVM compatible networks.
  • Monarch Wallet — As part of this journey, we will discontinue our wallet services effective July 1, 2024.
Richard Ma Angel · San Francisco, California, United States · 8 investments in the past 12 months
Richard Ma is the Founder and CEO of Quantstamp.
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Investment focus
  • Blockchain, Financial Services, Cryptocurrency
  • Seed, Series A, Funding Round
  • Singapore, United States, India
Portfolio highlights
  • DuckChain — DuckChain engages in bridging telegram users into the blockchain space.
  • Optimum — Optimum constitutes a decentralized, high-performance memory infrastructure tailored for use across various blockchains.
  • Peach Worlds — Peach Worlds is the Squarespace for 3D immersive websites. It's the first no-code builder powered by AI, enabling designers to effortlessly create 3D websites without any coding.
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