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Top 45 Financial Services Startup Investors in Panama (June 2026)

The most active venture capital funds and angel investors investing in Panama Financial Services startups. This investor list is updated monthly from the Shizune investor database, ranked by number of investments in Panama Financial Services startup companies. Find investors to raise a Pre-Seed, Seed or Series A round with Shizune.
Investor Relevant Deals Geography Stage Focus Round Size
Morningstar Ventures
VC Fund
3 United States, Singapore, United Kingdom Seed, Series A Blockchain, Cryptocurrency, Gaming $1.4M–$25M
D1 Ventures
VC Fund
3 United States, Singapore, Germany Seed, Series A Blockchain, Cryptocurrency, Information Technology $1.2M–$23M
ROK Capital
VC Fund
2 United States, Japan, Brazil Seed, Series A Blockchain, Gaming, FinTech $1.4M–$45M
Ghaf Capital
VC Fund
2 Kenya, Panama, United Arab Emirates Seed Blockchain, eSports, Online Games $2M–$7M
Animoca Brands
VC Fund
2 United States, United Kingdom, Singapore Seed, Series A Blockchain, Gaming, Cryptocurrency $1.6M–$40M
Huobi Ventures
VC Fund
2 United States, Singapore, United Kingdom Seed, Initial Coin Offering Blockchain, Gaming, Cryptocurrency $2M–$41M
M. H. Carnegie & Co.
VC Fund
2 United States, Panama Series B, Seed, Series A Health Care, Medical Device, Medical $15M–$39M
IVC
VC Fund
2 United States, Singapore, Philippines Seed, Pre-Seed Blockchain, Gaming, Cryptocurrency $680k–$9M
Loren Roosendaal
Angel
2 Panama Seed eSports, Blockchain, Online Games
SevenX Ventures
VC Fund
2 United States, Singapore, United Kingdom Seed, Series A Blockchain, Cryptocurrency, Gaming $1.5M–$25M
MoonBoots Capital
VC Fund
1 United Kingdom, Panama, Singapore Seed Cryptocurrency, Blockchain, Online Games $1.5M–$3M
Danish Chaudhry
Angel
1 United States, India, Canada Seed, Pre-Seed Blockchain, Cryptocurrency, Software $1.5M–$7M
Alchemix
VC Fund
1 Seed Apps, Blockchain, Cryptocurrency
Ascensive Assets
VC Fund
1 United States, Singapore, Brazil Seed, Series A Blockchain, Cryptocurrency, Gaming $1.2M–$9M
Sarson Funds
VC Fund
1 Panama Pre-Seed Web3, Blockchain, Cryptocurrency
Roger Ver
Angel
1 United States, Panama, Sweden Seed Bitcoin, FinTech, Cryptocurrency $300k–$2.2M
Genblock Capital
VC Fund
1 United States, Singapore, Switzerland Seed, Pre-Seed Blockchain, Cryptocurrency, Financial Services $1M–$8M
Eden Holdings
VC Fund
1 Panama Seed eSports, Blockchain, Online Games
MonkeVentures
VC Fund
1 United States, Panama, Switzerland Seed, Series A Blockchain, Cryptocurrency, Web3 $3.5M–$6.5M
Kube VC
VC Fund
1 United States, India, United Kingdom Seed, Series A, Pre-Seed FinTech, Financial Services, Software $120k–$25M
Yield Guild Games
VC Fund
1 United States, Singapore, Australia Seed, Initial Coin Offering Gaming, Blockchain, Video Games $2M–$20M
White Star Capital
VC Fund
1 United States, Canada, United Kingdom Series A, Seed, Series B Financial Services, FinTech, Software $1M–$60M
Cathexis Ventures
VC Fund
1 United States, India, United Kingdom Seed, Series A, Pre-Seed Software, E-Commerce, Information Technology $125k–$15M
Oasis Capital
VC Fund
1 China, Singapore, United States Seed, Angel Blockchain, Financial Services, Cryptocurrency $1M–$14M
Arca
VC Fund
1 United States, United Kingdom, Brazil Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Software $1.3M–$15M
Digital Currency Group
VC Fund
1 United States, United Kingdom, Singapore Seed, Series A Blockchain, Cryptocurrency, FinTech $510k–$48M
Einsvill Labs
VC Fund
1 Panama, United States Seed, Secondary Market Blockchain, Cryptocurrency, Developer Platform
Actions Capital (fka K50 Ventures)
VC Fund
1 United States, Colombia, Brazil Seed, Pre-Seed, Series A Health Care, Software, FinTech $300k–$20M
Varys Capital
VC Fund
1 United States, Panama, Spain Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, Financial Services $735k–$5M
True Capital Management
VC Fund
1 United States, Nigeria, Canada Seed, Series A, Pre-Seed FinTech, Financial Services, Software $125k–$59M
Ghaf Capital Partners
VC Fund
1 United States, India, China Seed, Pre-Seed Blockchain, Cryptocurrency, Web3 $1.6M–$12M
Rebel Fund
VC Fund
1 United States, India, Canada Seed, Pre-Seed, Series A Software, Artificial Intelligence, Information Technology $500k–$20M
Aquanow
VC Fund
1 United Kingdom, Spain, Canada Seed, Pre-Seed, Series A Blockchain, Cryptocurrency, FinTech $1.5M–$5M
AAF Management Ltd.
VC Fund
1 United States, India, Canada Seed, Series A Software, FinTech, Financial Services $1M–$19M
Mechanism Capital
VC Fund
1 United States, Singapore, Canada Seed, Series A Blockchain, Cryptocurrency, Software $2M–$22M
Akatsuki Games Inc.
VC Fund
1 Japan, India, United States Seed, Corporate Round Media and Entertainment, Gaming, Content $1.5M–$255M
Nayt Technologies
VC Fund
1 Panama, United Kingdom Seed, Series A Finance, Lending, Software
Soma Capital
VC Fund
1 United States, India, Mexico Seed, Pre-Seed, Series A Software, Artificial Intelligence, FinTech $350k–$40M
Richard Ma
Angel
1 Singapore, United States, United Kingdom Seed, Pre-Seed, Series A Blockchain, Financial Services, Cryptocurrency $325k–$16M
SkyVision Capital
VC Fund
1 United States, Singapore, United Kingdom Seed, Initial Coin Offering Blockchain, Gaming, Cryptocurrency $1.2M–$60M
GateCap Ventures
VC Fund
1 United States Series B Banking, FinTech, Blockchain
MH Ventures
VC Fund
1 United States, Singapore, United Kingdom Seed, Pre-Seed Blockchain, Cryptocurrency, Software $500k–$11M
Kieran Warwick
Angel
1 United States, Canada, Panama Seed, Pre-Seed Blockchain, Cryptocurrency, Financial Services $250k–$7M
FirstMark
VC Fund
1 United States, United Kingdom, France Series A, Series B, Seed Software, SaaS, Internet $1M–$45M
InnMind
VC Fund
1 Panama Seed Blockchain, Gaming, Cryptocurrency
Access all 15 investors in Panama Financial Services startups.

Access 48,091 investors

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

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Investor list

Morningstar Ventures
VC Fund · Dubai, Dubai, United Arab Emirates · 3 investments in Panama Financial Services startups

We are a proprietary investment firm focused on digital assets and blockchain technology, primarily focused on the Elrond Ecosystem.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Series A
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 130
  • Round size: Seed $1.5M–$10M; Series A $1.4M–$25M
  • Lead/follow: 12% lead, 88% follow

Portfolio highlights

  • Aark — Trade crypto perpetuals with up to 1000x leverage, zero gas fees, and an industry-low 0.01% trading fee. Earn payback on losses with VIP rewards. RWA & altcoin perps on Arbitrum. Backed by OKX Ventures.
  • Ta-da — We collect, annotate, and label audio, image, video, and text data to power your AI training. From voice and facial recognition to biometrics and object detection, we build tailored datasets for your needs.
  • Itheum — As we enter the web3 and metaverse era; Itheum unlocks data silos and generates new value for your data.
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D1 Ventures
VC Fund · Beijing, Beijing, China · 3 investments in Panama Financial Services startups

Powering the Future of Open Economy

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Information Technology
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Germany

Investor stats

  • Total investments: 60
  • Round size: Seed $1.2M–$10M; Series A $4.6M–$23M
  • Lead/follow: 8% lead, 92% follow

Portfolio highlights

  • The Arena — A next gen SocialFi app redefining how creators connect, engage, and monetize their content.
  • Joystream — Joystream is a block chain-based, decentralized video platform.
  • Sigma Computing — Sigma is the only BI analytics tool purpose-built for your cloud data warehouse. Uniquely scalable, with an experience you already know: the spreadsheet.
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ROK Capital
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 2 investments in Panama Financial Services startups

ROK Capital is a multi-strategy hedge fund and accelerator aiming to grow the Korean crypto ecosystem.

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Investment focus

  • Industry: Blockchain, Gaming, FinTech
  • Stage:Seed, Series A
  • Geography: United States, Japan, Brazil

Investor stats

  • Total investments: 14
  • Round size: Seed $1.4M–$9M; Series A $4.1M–$45M
  • Lead/follow: 0% lead, 100% follow
  • Last fund: Likely still investing — fund raised in 2022

Portfolio highlights

  • Cogni — Cogni is a new digital banking platform that brings you curated brands and experiences while helping manage your spend.
  • GAMES.GG — Discover 1,500+ games with honest reviews, expert guides, and daily gaming news across PC, console, and mobile. Find your next favorite game on Steam, Epic Games, PlayStation, Xbox, and Nintendo.
  • Snackclub — Learn more about play to earn games
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Ghaf Capital
VC Fund · Dubai, Dubai, United Arab Emirates · 2 investments in Panama Financial Services startups

Investment, M&A, Equity Capital, Debt Capital, Growth Capital, and VC Advisory Services.

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Investment focus

  • Industry: Blockchain, eSports, Online Games
  • Stage:Seed
  • Geography: Kenya, Panama, United Arab Emirates

Investor stats

  • Total investments: 5
  • Round size: Seed $2M–$7M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • myco — myco is a content streaming super dApp that smoothly integrates AVOD and SVOD capabilities into a decentralized ecosystem.
  • Metametaverse — Discover the future of virtual worlds with our metaverse platform. Explore, create and monetize your own metaverse experiences in a seamless and secure manner. Join the cosmic system of metaverses today.
  • 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!
Show all investments...

Animoca Brands
VC Fund · Cyberport, Hong Kong Island, Hong Kong · 2 investments in Panama Financial Services startups

Animoca Brands is a metaverse and gaming venture capital firm that focuses on driving digital property rights to gamers and internet users through NFTs. It utilizes gamification and blockchain to develop and market a portfolio of mobile applications, games, and additional products oriented to educational learning to ensure transparency, security,and new business models.

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed, Series A
  • Geography: United States, United Kingdom, Singapore

Investor stats

  • Total investments: 386
  • Round size: Seed $1.6M–$10M; Series A $5M–$40M
  • Lead/follow: 39% lead, 61% follow

Portfolio highlights

  • 0G — The First Decentralized AI Operating System
  • DNABLOCK — We enable Web3 creator communities to design and mint NFT collections of truly custom photorealistic 3D avatars, environments and cinema-quality animated content with no code or animation knowledge.
  • 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!
Show all investments...

Huobi Ventures
VC Fund · 2 investments in Panama Financial Services startups

Huobi Ventures is a venture capital firm which focuses on projects related to blockchain technology, crypto assets, and digital currency.

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed, Initial Coin Offering
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 34
  • Round size: Seed $2M–$23M; Initial Coin Offering $25M–$41M
  • Lead/follow: 9% lead, 91% follow

Portfolio highlights

  • SnakeLite — Snake Lite is a classic arcade snake game with a competitive edge and offers offline and online play. It is designed for smooth controls and fast performance.
  • Sophon — Sophon brings the benefits of blockchain to everyday entertainment without the complexity. Discover games, social experiences, and applications that put users first, not technology.
  • Eizper Chain — Eizper Chain is a blockchain action online multiplayer role-playing game that celebrates adventure and arena battle.
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M. H. Carnegie & Co.
VC Fund · Paddington, Western Australia, Australia · 2 investments in Panama Financial Services startups

M.H. Carnegie & Co. was launched by Mark Carnegie in 2010 with total equity commitments of $132 million to capitalise on the post financial crisis environment in the Australian market for smaller alternative investment opportunities. M.H. Carnegie & Co. was launched with a focus and expertise in expansion capital, as well as operating realestate.

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Investment focus

  • Industry: Health Care, Medical Device, Medical
  • Stage:Series B, Seed, Series A
  • Geography: United States, Panama

Investor stats

  • Total investments: 11
  • Round size: Series A $15M–$20M; Series B $21M–$39M
  • Lead/follow: 27% lead, 73% follow

Portfolio highlights

  • EBR Systems — EBR aims for outstanding treatment of cardiac rhythm diseases with an innovative leadless therapy.
  • Cardiac Dimensions — Cardiac Dimensions, Inc. is a medical device company developing novel interventional tools for the treatment of heart failure and the related condition of mitral valve regurgitation. Our product, the Carillon® Mitral Contour System®, is a groundbreaking, non-surgical device developed to treat functional mitral valve regurgitation. Our system uses acatheter based approach to reshape the mitral valve and reduce mitral regurgitation.
  • 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!
Show all investments...

IVC
VC Fund · Taipei, T'ai-pei, Taiwan · 2 investments in Panama Financial Services startups

Who we are We are investors and entrepreneurs helping define the next generation of Blockchain startups. Our Focus Passionate founders. Disruptive models. Borderless markets. Exponential effects. Our Geography Starting from...

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, Philippines

Investor stats

  • Total investments: 133
  • Round size: Seed $2M–$9M; Pre-Seed $680k–$5M
  • Lead/follow: 20% lead, 80% follow
  • Last fund: Likely still investing — raised $70M in 2022

Portfolio highlights

  • Metatheory — Metatheory Inc. is an interactive technology and entertainment company building Web3 games, interactive content, social experiences, and other community-driven adventures. Metatheory’s mission is to inspire imagination by connecting people worldwide through immersive worlds built on cross-generational IP.
  • Pagos Solutions — Get real-time payment data detecting issues, trends, and opportunities plus intelligent payment solutions for optimizing payment performance.
  • Spaceport Technologies — Accelerating the growth of the next digital economy
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Loren Roosendaal
Angel · Breda, Noord-Brabant, The Netherlands · 2 investments in Panama Financial Services startups

Loren Roosendaal is the Founder and Chairman of Knowingo.

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Investment focus

  • Industry: eSports, Blockchain, Online Games
  • Stage:Seed
  • Geography: Panama

Investor stats

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

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!
Show all investments...

SevenX Ventures
VC Fund · Singapore, Central Region, Singapore · 2 investments in Panama Financial Services startups

SevenX Ventures is a Research-driven Crypto Venture Capital founded in 2020.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Series A
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 125
  • Round size: Seed $1.5M–$13M; Series A $5M–$25M
  • Lead/follow: 21% lead, 79% follow

Portfolio highlights

  • AEON — AEON is a crypto payment framework designed for AI-driven and real-world transactions. It supports omni-chain payments across ecosystems like EVM, SVM, and TON, enabling seamless cross-chain usage. Its solutions include AI-powered payments, Web3 online and mobile payments, QR/contactless acceptance, and swap pay, all designed to simplifyadoption for users and merchants.
  • AlchemyNFT — AlchemyNFT is a non-fungible token (NFT) service.
  • Unitas
Show all investments...

Access 48,091 investors

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

Browse database — It's Free!
MoonBoots Capital
VC Fund · Globel, Bohinj Commune, Slovenia · 1 investments in Panama Financial Services startups

MoonBoots Capital, we add value, capital, and community to the most innovative decentralized blockchain technologies and projects.

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Investment focus

  • Industry: Cryptocurrency, Blockchain, Online Games
  • Stage:Seed
  • Geography: United Kingdom, Panama, Singapore

Investor stats

  • Total investments: 5
  • Round size: Seed $1.5M–$3M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Polygen — Polygen provides a breath of fresh air in the world of blockchain launchpads. Current solutions all foster innovation on a specific blockchain, but they also look and operate the same. Fueling innovation in this industry requires the removal of all intermediaries and gatekeepers. Additionally, there is a need for more transparency, automatedprocesses, and post-launch support.
  • Planet Sandbox — Planet Sandbox is the third-person NFT sandbox game that powers players with limitless building tools to customize their own worlds and design game modes. It allows players to build and own arenas to fight other players in different game modes using their own NFT weapons and accessories.
  • 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!
Show all investments...

Danish Chaudhry
Angel · London, England, United Kingdom · 1 investments in Panama Financial Services startups

Danish Chaudhry is a GP & Co-Founder at Paper Ventures.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed
  • Geography: United States, India, Canada

Investor stats

  • Total investments: 27
  • Round size: Seed $1.9M–$7M; Pre-Seed $1.5M–$3.3M
  • Lead/follow: 7% lead, 93% follow

Portfolio highlights

  • EclipseFi — EclipseFi is a Cosmos modular multi-chain token issuance platform that seeks to tackle Launchpad's cross-chain user experience and sustainability challenges with features like smart accounts and cross-chain design.
  • 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.
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Alchemix
VC Fund · 1 investments in Panama Financial Services startups

Unlocking your future yield, now.

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Investment focus

  • Industry: Apps, Blockchain, Cryptocurrency
  • Stage:Seed

Investor stats

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

Portfolio highlights

  • Composable Corp — Composable Corp is a blockchain financial application developer.
  • Blueberry Protocol — Access premium DeFi opportunities, tokenized yield strategies, and comprehensive tools for the Hyperevm onchain ecosystem.
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Ascensive Assets
VC Fund · Seoul, Seoul-t'ukpyolsi, South Korea · 1 investments in Panama Financial Services startups

Ascensive Assets is a seed-stage venture firm that invests in blockchain-enabled companies across the full spectrum of web3.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Gaming
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Brazil

Investor stats

  • Total investments: 50
  • Round size: Seed $1.2M–$9M; Series A $4M–$7.5M
  • Lead/follow: 20% lead, 80% follow
  • Last fund: Likely still investing — raised $130M in 2021

Portfolio highlights

  • SolRazr — SolRazr is the first decentralized developer ecosystem for Solana, offering Launchpad, Accelerator, and Developer Tools.
  • Exotic Markets — Exotic Markets bring wealth management and structured products out of the bank and in the decentralized finance world. Exotic Markets Maximise the investments with simple and sustainable products.
  • 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!
Show all investments...

Sarson Funds
VC Fund · New York, New York, United States · 1 investments in Panama Financial Services startups

Sarson Funds is an independent provider of blockchain technology cryptocurrency marketing and educational services. It focuses on the financial professional community and its clients.

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Investment focus

  • Industry: Web3, Blockchain, Cryptocurrency
  • Stage:Pre-Seed
  • Geography: Panama

Investor stats

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

Portfolio highlights

  • Splyce Finance — dETF protocol. Permissionless, on-chain index- and yield ETFs.
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Roger Ver
Angel · Tokyo, Tokyo, Japan · 1 investments in Panama Financial Services startups

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

  • Industry: Bitcoin, FinTech, Cryptocurrency
  • Stage:Seed
  • Geography: United States, Panama, Sweden

Investor stats

  • Total investments: 10
  • Round size: Seed $300k–$2.2M
  • Lead/follow: 20% lead, 80% follow

Portfolio highlights

  • Portal to Bitcoin — 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.
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Genblock Capital
VC Fund · San Francisco, California, United States · 1 investments in Panama Financial Services startups

Genblock Capital invests exclusively in blockchain and cryptocurrency, with a focus on decentralized finance.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, Switzerland

Investor stats

  • Total investments: 126
  • Round size: Seed $1.1M–$8M; Pre-Seed $1M–$3.8M
  • Lead/follow: 6% lead, 94% follow

Portfolio highlights

  • BullPerks — BullPerks is a community of like-minded individuals who want to leverage their power and invest together in the best projects on equal terms with VCs.
  • Hashflow — Tight spreads. Zero slippage. MEV-resistant.
  • Joystream — Joystream is a block chain-based, decentralized video platform.
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Eden Holdings
VC Fund · 1 investments in Panama Financial Services startups

Eden Holdings operates as a venture capital firm.

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Investment focus

  • Industry: eSports, Blockchain, Online Games
  • Stage:Seed
  • Geography: Panama

Investor stats

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

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!
Show all investments...

MonkeVentures
VC Fund · 1 investments in Panama Financial Services startups

MonkeVentures is a venture capital firm.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Series A
  • Geography: United States, Panama, Switzerland

Investor stats

  • Total investments: 6
  • Round size: Seed $3.5M–$6.5M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • TipLink — TipLink helps send crypto with a link. Someone with crypto can create a account and send that link to anyone over any platform. It’s like buying a gift card, connect the client's crypto wallet of choice and create a account by depositing how much they want to send.
  • Momentum — Momentum is a move central liquidity engine with multi-sig treasury management, token vesting, and liquidity provisioning.
  • Blueberry Protocol — Access premium DeFi opportunities, tokenized yield strategies, and comprehensive tools for the Hyperevm onchain ecosystem.
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Kube VC
VC Fund · Singapore, Central Region, Singapore · 1 investments in Panama Financial Services startups

Kube VC is a global venture capital firm that invests in exceptional founders and category-defining companies.

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Investment focus

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

Investor stats

  • Total investments: 107
  • Round size: Seed $800k–$8.6M; Pre-Seed $120k–$1.8M; Series A $5M–$25M
  • Lead/follow: 6% lead, 94% follow

Portfolio highlights

  • Crowdz — Make accounts receivables a thing of the past with a competitive invoice auction for selling your invoices with invoice financing
  • Glamplus — Glamplus is a SAAS-enabled beauty marketplace for salons and spas in the SMB segment. Glamplus customized to suit salon,s needs. Glamplus offers Hassle-free digital appointment tracking, invoicing, customer engagement, revenue management & much more.
  • Klaar — Klaar eliminates the stress and bias of performance management with timely AI-powered insights that help teams identify areas for improvement, make data-driven decisions, and ultimately drive better performance & careers.
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Yield Guild Games
VC Fund · Quezon, Quezon City, Philippines · 1 investments in Panama Financial Services startups

Yield Guild Games (YGG) is a decentralized autonomous organization (DAO) for investing in non fungible tokens (NFTs) used in virtual worlds and blockchain-based games. The organization’s mission is to create the biggest virtual world economy, optimizing its community-owned assets for maximum utility, and sharing its profits with its token holders.

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Investment focus

  • Industry: Gaming, Blockchain, Video Games
  • Stage:Seed, Initial Coin Offering
  • Geography: United States, Singapore, Australia

Investor stats

  • Total investments: 71
  • Round size: Seed $2M–$13M; Initial Coin Offering $3M–$20M
  • Lead/follow: 10% lead, 90% follow

Portfolio highlights

  • IndiGG — IndiGG is an NFT based play-to-earn game in the web3 frontier. IndiGG is the India sub-decentralized autonomous organization(subDAO) of YGG.
  • XY Finance — XY Finance is a leading cross-chain bridge aggregator that operates on 17+ EVM chains including zkSync, Linea, Arbitrum & Optimism, making bridging as easy as possible.
  • Party Icons — Party Icons is a web3 mobile gaming platform. Its mission is to blend the social glue of party games with the intensity of extraction shooters.
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White Star Capital
VC Fund · New York, New York, United States · 1 investments in Panama Financial Services startups

Our presence, perspective and people enable us to partner closely with founders to help them define this future.

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Investment focus

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

Investor stats

  • Total investments: 188
  • Round size: Seed $1M–$11M; Series A $5M–$27M; Series B $15M–$60M
  • Lead/follow: 43% lead, 57% follow
  • Last fund: Likely actively investing — fund raised in 2025

Portfolio highlights

  • Aire — The income assessment platform that leverages first-party data. Access real-time confidence in the stated income of any consumer.
  • FINN — At finn our mission is to make mobility fun and sustainable: We help everyone who loves driving their own car but refuses the struggle, commitment and intransparent costs associated with car ownership. We achieve this by offering all-inclusive, immediately available, monthly car-subscriptions. Best thing, yet: While you drive we plant trees asevery journey is CO2 compensated.
  • Una Brands — Ready to sell your e-commerce business? We'll make the process fair, fast, and fuss-free. Continue to profit as we grow your brand.
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Cathexis Ventures
VC Fund · Houston, Texas, United States · 1 investments in Panama Financial Services startups

Cathexis Ventures is the venture arm of Cathexis Holdings, a single-family office based in Houston Texas. Minimum check size $100k, max $10M for seed stage companies. Typically $250k checks.

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Investment focus

  • Industry: Software, E-Commerce, Information Technology
  • Stage:Seed, Series A, Pre-Seed
  • Geography: United States, India, United Kingdom

Investor stats

  • Total investments: 57
  • Round size: Seed $1.3M–$12M; Pre-Seed $125k–$1.5M; Series A $3.7M–$15M
  • Lead/follow: 5% lead, 95% follow

Portfolio highlights

  • BBy — BBy connects nursing mothers with couples who can't produce or do not produce enough breast milk to feed their child
  • Careerist — Careerist is the connecting bridge between people without tech or coding background and the U.S. tech industry. We quickly train and apply our students for simple well-paid jobs like software testing, while helping them grow into more advanced roles.
  • Legistify — Legistify offers AI-powered legal operations software to streamline workflows, manage contracts, track legal cases and improve productivity for enterprise legal teams
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Oasis Capital
VC Fund · Shanghai, Shanghai, China · 1 investments in Panama Financial Services startups

Oasis Capital focuses on blockchain project investment and digital asset management.

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Investment focus

  • Industry: Blockchain, Financial Services, Cryptocurrency
  • Stage:Seed, Angel
  • Geography: China, Singapore, United States

Investor stats

  • Total investments: 43
  • Round size: Seed $1M–$14M; Angel $2.8M–$7.1M
  • Lead/follow: 21% lead, 79% follow

Portfolio highlights

  • VAST — VAST is an artificial intelligence business that develops and manufactures general-purpose 3D big models. Its goal is to develop a popular 3D content production tool, a 3D user-generated content platform, and utilize 3D space to enhance user experience.
  • ENCOS — ENCOS is a developer of high-performance robot integrated joint modules. The company focuses on matters of embodied intelligence, with robot reduction motors as its main business.
  • LeXiang Intelligence — LeXiang Intelligence is a robotics company that specializes in the development of intelligent consumer-grade robots.
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Arca
VC Fund · Los Angeles, California, United States · 1 investments in Panama Financial Services startups

Invest confidently in crypto assets with Arca-- an asset management firm offering institutional-caliber products for sophisticated investors.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United States, United Kingdom, Brazil

Investor stats

  • Total investments: 53
  • Round size: Seed $1.7M–$8.5M; Pre-Seed $1.3M–$3.6M; Series A $7.7M–$15M
  • Lead/follow: 25% lead, 75% follow
  • Last fund: Likely still investing — raised $50M in 2022

Portfolio highlights

  • 375ai — 375ai is an edge data intelligence network on Solana that provides advanced real-time data collection and analysis to power a smarter, more connected world.
  • Beam — Beam enables you to send and receive payments with speed, efficiency, and security like never before.
  • Spaceport Technologies — Accelerating the growth of the next digital economy
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Digital Currency Group
VC Fund · Stamford, Connecticut, United States · 1 investments in Panama Financial Services startups

We are the capital engine supporting emerging talent & crypto technology. On its mission to accelerate the development of a better financial system.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Series A
  • Geography: United States, United Kingdom, Singapore

Investor stats

  • Total investments: 281
  • Round size: Seed $510k–$7.7M; Series A $3M–$48M
  • Lead/follow: 10% lead, 90% follow

Portfolio highlights

  • Zabo — Zabo is an API for connecting to any crypto exchange, wallet, protocol or account. Sign up for access to free API keys at Zabo.com
  • Ballet — Ballet Crypto is a companion mobile app, which enables sending of cryptocurrency, checking market value and activating additional currencies. The use of the mobile app is completely optional, as you do not need it to receive and store your cryptocurrency safely.
  • Ceramic Network — Ceramic Network is a provider of protocols for decentralized and composable data applications. The network decentralizes application databases, making data universally composable and reusable across applications. It consists of three core parts: a highly-scalable, decentralized infrastructure for data availability and consensus, a marketplace ofcommunity-created data models, and a suite of standard APIs for storing, updating, and retrieving data from those models.
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Einsvill Labs
VC Fund · 1 investments in Panama Financial Services startups

An invesment fully drive into blockchain technology in Defi, SosialFi, GameFi, MachineFi, Web3 and all related in crypto

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Developer Platform
  • Stage:Seed, Secondary Market
  • Geography: Panama, United States

Investor stats

  • Total investments: 3
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • NEAR — NEAR is the unified commerce layer for unlocking asset liquidity and empowering agents to autonomously transact.
  • TG DAO 3.0 — TG DAO 3.0 is TG Ecosystem's launchpad for investing in conventional and crypto startups. All launchpad investors are considered to be co-owners and take part in the decision-making process for the launchpad functions. TG DAO 3.0 is a new crowdfunding blockchain launchpad on the TG Ecosystem that combines decentralized and centralizedinvesting, attracts mechanisms, and provides comprehensive support for startups.
  • Shiden Network — Shiden Network is a multi-chain decentralized application layer on Kusama Network. Kusama Relaychain does not support smart contract functionality by design - Kusama Network needs a smart contract layer. This is where Shiden Network comes in. Shiden supports Ethereum Virtual Machine, WebAssembly, and Layer2 solutions from day one. The platform supports various applications like DeFi, NFTs and more.
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Actions Capital (fka K50 Ventures)
VC Fund · New York, New York, United States · 1 investments in Panama Financial Services startups

Actions Capital is a seasoned pre-seed venture capital firm, that works alongside founders from Day 0.

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Investment focus

  • Industry: Health Care, Software, FinTech
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United States, Colombia, Brazil

Investor stats

  • Total investments: 160
  • Round size: Seed $1.1M–$6.1M; Pre-Seed $300k–$6.4M; Series A $5.7M–$20M
  • Lead/follow: 5% lead, 95% follow
  • Last fund: May invest from a new fund soon — last raise in 2019

Portfolio highlights

  • Persona AI — Persona AI builds industrial humanoid robots designed for real world worksites, performing skilled, dangerous, and physically demanding tasks.
  • Eezee — Singapore’s first & largest industrial marketplace that connects local suppliers to corporate clients, leveraging technology to help both parties make informed decisions.The company offers a secure platform for buyers and sellers to transact.Our aim is to improve the efficiency of business to business (B2B) transactions. We do this byensuring that the process of selecting and purchasing your supplies becomes quicker, more convenient and transparent. We support local suppliers in establishing their presence online, enabling them to be discovered by corporate organisations.
  • Petal Surgical — Petal is a surgical technology company pioneering incisionless surgery through Acoustic Sculpting, a proprietary form of boiling histotripsy. Our platform uses focused sound waves to precisely destroy harmful tissue without cuts, heat, or toxicity offering gentler alternative to traditional surgery.
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Varys Capital
VC Fund · New York, New York, United States · 1 investments in Panama Financial Services startups

Varys Capital is a total return fund providing secure access to the digital asset class through its dual approach to investment returns in venture capital.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United States, Panama, Spain

Investor stats

  • Total investments: 13
  • Round size: Seed $735k–$5M; Pre-Seed $1.1M–$3.5M
  • Lead/follow: 31% lead, 69% follow

Portfolio highlights

  • MSafe — MSafe offers the most secure, decentralized, scalable Web3 non-custodial, multi-signature solution built on Move, ideal for dApp developers to use for treasury management, token management, smart contract development, blockchain protocol admin control, live on Aptos
  • Momentum — Momentum is a move central liquidity engine with multi-sig treasury management, token vesting, and liquidity provisioning.
  • Blueberry Protocol — Access premium DeFi opportunities, tokenized yield strategies, and comprehensive tools for the Hyperevm onchain ecosystem.
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True Capital Management
VC Fund · San Francisco, California, United States · 1 investments in Panama Financial Services startups

Achieve your financial goals & build generational wealth with our entertainer & athlete wealth management services. Offering comprehensive financial planning.

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Investment focus

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

Investor stats

  • Total investments: 132
  • Round size: Seed $500k–$5M; Pre-Seed $125k–$725k; Series A $9.1M–$59M
  • Lead/follow: 2% lead, 98% follow
  • Last fund: May invest from a new fund soon — raised $18M in 2012

Portfolio highlights

  • MoonPay — MoonPay offers a fast and simple way to buy and sell cryptocurrencies. Buy crypto with credit card, bank transfers or Apple Pay today.
  • Milano Vice — Milano Vice is building a new virtual food brand by working with professional kitchens to prepare and deliver delicious pizzas to home.
  • Kapital — Kapital empowers SMBs with a tech-banking platform giving visibility and control of their treasury, and their employees
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Ghaf Capital Partners
VC Fund · Dubai, Dubai, United Arab Emirates · 1 investments in Panama Financial Services startups

GHAF Capital Partners is one of the first locally managed blockchain private investment firm based in Dubai, U.A.E.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Web3
  • Stage:Seed, Pre-Seed
  • Geography: United States, India, China

Investor stats

  • Total investments: 18
  • Round size: Seed $1.6M–$12M
  • Lead/follow: 22% lead, 78% follow

Portfolio highlights

  • Pixelverse — Pixelverse is a blockchain-based, pixelated P2E game.
  • Mavryk Dynamics — Mavryk Dynamics simplifies trading real-world assets (RWA) and using decentralized finance (DeFi).
  • Swarm Network — Swarm Network is a decentralized network for owning, controlling, and monetizing AI agents.
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Rebel Fund
VC Fund · San Francisco, California, United States · 1 investments in Panama Financial Services startups

Rebel Fund is powered by an elite team of top Y Combinator alumni partners to support the world's most promising technology startup founders

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Investment focus

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

Investor stats

  • Total investments: 252
  • Round size: Seed $500k–$6.4M; Pre-Seed $500k–$3M; Series A $7.5M–$20M
  • Lead/follow: 2% lead, 98% follow

Portfolio highlights

  • PayCaddy — Launch a card issuing program without the hassle.
  • Crew.work — All-in-one recruiting platform that helps you hire the A players your moonshot mission needs.
  • InspectMind — InspectMind AI is a platform to redefine inspections with artificial intelligence that significantly reduces report preparation time by incorporating multimedia inputs into comprehensive reports.
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Aquanow
VC Fund · Vancouver, British Columbia, Canada · 1 investments in Panama Financial Services startups

Aquanow is a leading digital assets infrastructure provider enabling crypto financial services for institutional clients. Each month, the company facilitates billions of dollars of trade volume for a broad range of use cases. Aquanow serves an international customer base that includes the world’s fastest-growing banks, neobanks, brokerages, andpayment companies. Established in 2018 and headquartered in Canada, Aquanow currently has 100+ team members. In 2023 and 2024, Aquanow ranked amongst the fastest growing companies growing in North America, according to Deloitte.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, FinTech
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United Kingdom, Spain, Canada

Investor stats

  • Total investments: 11
  • Round size: Seed $1.5M–$5M; Pre-Seed $3.5M–$4M
  • Lead/follow: 0% lead, 100% follow

Portfolio highlights

  • Datagram — Datagram is an AI-driven, decentralized infrastructure platform operating as a DePIN baselayer. The company provides a live, scalable node network for launching custom DePIN networks and real-world decentralized applications, with cost savings over traditional cloud providers.
  • Ooga Booga — Multichain Liquidity Aggregator
  • Accountable — Accountable is the new standard for real-time financial verification. Prove assets and liabilities privately, powered by the Data Verification Network (DVN).
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AAF Management Ltd.
VC Fund · Arlington, Virginia, United States · 1 investments in Panama Financial Services startups

Leading early-stage venture capital firm focused on pre-Seed, Seed and Series A stage technology companies in North America.

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Investment focus

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

Investor stats

  • Total investments: 123
  • Round size: Seed $1M–$6.5M; Series A $5.5M–$19M
  • Lead/follow: 2% lead, 98% follow
  • Last fund: Likely still investing — raised $3.9M in 2022

Portfolio highlights

  • Caden — Caden is the world's first Zero-Party Data platform. We allow users to own and control their own personal data, make money off it, and share it with trusted consumer brands, while maintaining their privacy.
  • Dashy Dash — Dashy Dash is a free community powered tool that makes it easy to manage invoices, discover new products & compare prices to help you save money.
  • Vero Technologies — Vero Technologies is a Financial Services based company.
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Mechanism Capital
VC Fund · Singapore, Central Region, Singapore · 1 investments in Panama Financial Services startups

Mechanism Capital is an investment firm that invests in the cryptocurrency industry with a focus on decentralized finance or DeFi.

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Series A
  • Geography: United States, Singapore, Canada

Investor stats

  • Total investments: 124
  • Round size: Seed $2M–$9M; Series A $4.4M–$22M
  • Lead/follow: 23% lead, 77% follow

Portfolio highlights

  • Highstreet — Highstreet is a commerce-centric metaverse accessible on browsers and native PC VR. With veterans from VR, Defi, fine art, and hype markets, the mission of Highstreet is to bridge the gap between reality and the digital world and redefine how financial products should be consumed and sold on the market. Players are able to form parties to explore avast new world on the Highstreet interface, own and expand their virtual reality estates, and buy tokenized products from their favorite brands.
  • Nyan Heroes — Nyan Heroes is an immersive NFT based shooter of futuristic revolutions, cats in robots, evil corporations.
  • Hexagon Wireless — Hexagon Wireless is a provider of decentralized wireless technology.
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Akatsuki Games Inc.
VC Fund · Tokyo, Tokyo, Japan · 1 investments in Panama Financial Services startups

Akatsuki offers MobileSocialGame services. They utilize cutting edge technology and ideas to realize and deliver their ambitions to their users. They provide new value to society through the services we manage daily. Providing services throughout the world that brighten up everyone's daily lives.

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Investment focus

  • Industry: Media and Entertainment, Gaming, Content
  • Stage:Seed, Corporate Round
  • Geography: Japan, India, United States

Investor stats

  • Total investments: 67
  • Round size: Seed $3.3M–$48M; Corporate Round $1.5M–$255M
  • Lead/follow: 16% lead, 84% follow
  • Last fund: May invest from a new fund soon — raised $824M in 2017

Portfolio highlights

  • Hitcard — Hitcard is a trendy card culture brand that uses technology to upgrade card-like consumer products.
  • Stems Labs — community and platform for collaborative creativity
  • MetaverseGo — MetaverseGo is a web 3.0 app that offers easy access to Play-and-Earn Games, Guilds, NFTs, and Decentralized Applications allowing users to own assets, connect with industry players, and use their earnings across multiple payment platforms.
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Nayt Technologies
VC Fund · 1 investments in Panama Financial Services startups

We are engineers, researchers and traders building a next-generation proprietary trading firm.

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Investment focus

  • Industry: Finance, Lending, Software
  • Stage:Seed, Series A
  • Geography: Panama, United Kingdom

Investor stats

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

Portfolio highlights

  • Ooga Booga — Multichain Liquidity Aggregator
  • Blueberry Protocol — Access premium DeFi opportunities, tokenized yield strategies, and comprehensive tools for the Hyperevm onchain ecosystem.
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Soma Capital
VC Fund · San Francisco, California, United States · 1 investments in Panama Financial Services startups

Welcome to Soma Capital

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Investment focus

  • Industry: Software, Artificial Intelligence, FinTech
  • Stage:Seed, Pre-Seed, Series A
  • Geography: United States, India, Mexico

Investor stats

  • Total investments: 491
  • Round size: Seed $1.4M–$8M; Pre-Seed $350k–$4M; Series A $7.5M–$40M
  • Lead/follow: 3% lead, 97% follow

Portfolio highlights

  • Starcloud — Starcloud is building a network of megawatt-scale data centers in space, scaleable to gigawatt capacity. Falling launch costs allow Starcloud to take advantage of the abundant energy, passive cooling, and high-speed connectivity in space.
  • TicketRev — TicketRev helps fans find cheaper tickets to their favorite games and concerts. Fans name their price for their preferred seating location, enabling resellers and teams to sell their inventory faster.
  • Inventive AI — Inventive is an AI-powered RFP & Questionnaire Response Management platform that drives 70%+ efficiency in sales response workflows.
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Richard Ma
Angel · San Francisco, California, United States · 1 investments in Panama Financial Services startups

Richard Ma is the Founder and CEO of Quantstamp.

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Investment focus

  • Industry: Blockchain, Financial Services, Cryptocurrency
  • Stage:Seed, Pre-Seed, Series A
  • Geography: Singapore, United States, United Kingdom

Investor stats

  • Total investments: 41
  • Round size: Seed $3M–$8.3M; Pre-Seed $325k–$5M; Series A $5.1M–$16M
  • Lead/follow: 2% lead, 98% follow

Portfolio highlights

  • LiquidOps — LiquidOps is a lending and borrowing protocol that providers users the ability to earn interest on their Arweave and AO assets. As well as borrowers the ability to use that lent liquidity in various decentralised applications.
  • Optimum — Optimum constitutes a decentralized, high-performance memory infrastructure tailored for use across various blockchains.
  • GoPlus Security — GoPlus offers holistic AI and Web3 security. Leveraging AI-powered audits and APIs, we safeguard assets and operations across the blockchain and AI landscapes.
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SkyVision Capital
VC Fund · Hong Kong, Hong Kong Island, Hong Kong · 1 investments in Panama Financial Services startups

SkyVision Capital (SVC) promotes new, open decentralized technology and its development. We are a Crypto Fund that is dedicated to incubating and investing in founders of tomorrow, today.

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed, Initial Coin Offering
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 89
  • Round size: Seed $1.5M–$6M; Initial Coin Offering $1.2M–$60M
  • Lead/follow: 7% lead, 93% follow

Portfolio highlights

  • Amnis Finance — Stake APT on the best liquid staking protocol on Aptos to receive daily rewards with an attractive APR of 3%.
  • Velvet Capital — Trade any crypto onchain - spot and perpetuals across 7 chains with AI-powered routing. Non-custodial DeFi trading terminal + AI trading bot. 100K+ traders.
  • NXI — Nexus Interactive gives collective growth and accrued value to its ecosystem.
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GateCap Ventures
VC Fund · Austin, Texas, United States · 1 investments in Panama Financial Services startups

GateCap Ventures investing in early-stage companies building the infrastructure for the digitization of traditional financial assets. The firm draws on a 20+ year history of managing and advising multi-billion dollar private equity portfolios for large institutional investors. It was founded in 1998.

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Investment focus

  • Industry: Banking, FinTech, Blockchain
  • Stage:Series B
  • Geography: United States

Investor stats

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

Portfolio highlights

  • Prime Trust — Prime Trust powers innovation in the digital economy by providing fintech and digital asset innovators with financial infrastructure. Our API is customizable whether you're building a crypto exchange or expanding your business with digital assets.
  • Blueberry Protocol — Access premium DeFi opportunities, tokenized yield strategies, and comprehensive tools for the Hyperevm onchain ecosystem.
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MH Ventures
VC Fund · London, England, United Kingdom · 1 investments in Panama Financial Services startups, 7 in the past 12 months

MH Ventures is a world class community-backed Venture Capital investing in top blockchain projects of the future

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Software
  • Stage:Seed, Pre-Seed
  • Geography: United States, Singapore, United Kingdom

Investor stats

  • Total investments: 170
  • Round size: Seed $1.5M–$11M; Pre-Seed $500k–$5M
  • Lead/follow: 1% lead, 99% follow

Portfolio highlights

  • GENCY AI — Gency AI is a Web3 platform for privacy-focused, verifiable digital ads using encrypted data and proof-based tracking.
  • Voyage — Voyage AI is an AI infrastructure project building the first GEOFi network to make AI-generated content citable.
  • Interstate — Interstate is an Ethereum pre-confirmation protocol. It aims to make Ethereum transactions near-instant and allow applications to self-order while maintaining full composability with L1.
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Kieran Warwick
Angel · Sydney, New South Wales, Australia · 1 investments in Panama Financial Services startups

Kieran Warwick Co-Founder at Illuvium

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Investment focus

  • Industry: Blockchain, Cryptocurrency, Financial Services
  • Stage:Seed, Pre-Seed
  • Geography: United States, Canada, Panama

Investor stats

  • Total investments: 10
  • Round size: Seed $800k–$7M; Pre-Seed $250k–$550k
  • Lead/follow: 20% lead, 80% follow

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.
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FirstMark
VC Fund · New York, New York, United States · 1 investments in Panama Financial Services startups

FirstMark is an early-stage venture capital firm in New York City. We back and accelerate founders making their mark on the world.

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Investment focus

  • Industry: Software, SaaS, Internet
  • Stage:Series A, Series B, Seed
  • Geography: United States, United Kingdom, France

Investor stats

  • Total investments: 398
  • Round size: Seed $1M–$8M; Series A $3.6M–$22M; Series B $7.6M–$45M
  • Lead/follow: 39% lead, 61% follow
  • Last fund: Likely still investing — raised $500M in 2022

Portfolio highlights

  • Dataiku — Dataiku is the Platform for AI Success that unites people, orchestration, and governance to turn AI investments into measurable business outcomes.
  • TraceLink — TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries.Delivering end-to-endsupply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications.With headquarters in Massachusetts, TraceLink has six global offices through North America, South America, Europe, and Asia.
  • Nuvemshop — Nuvemshop provides entrepreneurs and SMBs with the tools to set up, manage, and promote their online business easily from any device.With the suite of tools around payments, shipping, inventory management, and marketing provided by the company, owners are enabled to participate in the e-commerce market, ramp up their sales, reduce costs, andprovide their end customers with a shopping experience.In 2011, co-founders Alejandro Alfonso, Santiago Sosa, Jose Abuchaem, Martin Palombo, and Alejandro Vazquez established Nuvemshop in 2011.
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InnMind
VC Fund · Zug, Zug, Switzerland · 1 investments in Panama Financial Services startups

Deal-origination and data intelligence platform for startup founders and VC investors in web 3.0, crypto, blockchain verticals

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Investment focus

  • Industry: Blockchain, Gaming, Cryptocurrency
  • Stage:Seed
  • Geography: Panama

Investor stats

  • Total investments: 3
  • Lead/follow: no public data

Portfolio highlights

  • Eywa — Founded in 2021, EYWA helps Web3 projects scale up by enabling them to operate, get listed, and traded on all connected blockchain networks with a single liquidity pool. Additionally, EYWA provides a truly decentralized data protocol for secure messaging.In partnership with Curve Finance, one of the largest decentralized exchanges, EYWA isintroducing a new paradigm of non-algorithmic cross-chain assets aimed at solving the problem of liquidity fragmentation. Their cross-chain protocol stands out as the most decentralized solution in the market.- Received 6 grants from biggest L1/L2 blockchain networks including NEAR Foundation, Aurora, Harmony One, Algorand, Boba Network, and others - Winning hackathons: Ethglobal Marketmake, Polygon’s BUIDL IT hackathon, Metis hackathon
  • TG DAO 3.0 — TG DAO 3.0 is TG Ecosystem's launchpad for investing in conventional and crypto startups. All launchpad investors are considered to be co-owners and take part in the decision-making process for the launchpad functions. TG DAO 3.0 is a new crowdfunding blockchain launchpad on the TG Ecosystem that combines decentralized and centralizedinvesting, attracts mechanisms, and provides comprehensive support for startups.
  • GoFungibles — GoFungibles is a cross-chain state-of-the-art NFT marketplace equipped with all the existing features of conventional NFT marketplaces but augmented with DeFi and gamified components.
Show all investments...

Financial Services Investor funding in Panama at a glance

Stats across 7 deals from 15 investors.

15
investors
in Panama Financial Services startups
7
deals
in Panama Financial Services startups
$30M
median round
in Panama Financial Services startups
27%
lead investors
lead at least one round
29%
Pre-Seed
most common funding stage
100/0
VC / Angel
share of investor count

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