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Top 5 FinTech Angel Investors in Panama in July 2025

Last updated: Jul 2025 A list of 5 angel investors that invest in Fintech startups based in Panama. We rank investors based on the number of investments they made in Fintech companies from Panama. We update this investor list every month.

Top 5 FinTech Angel Investors in Panama in July 2025

Investor	FinTech Panama investments
Loren Roosendaal	2
Richard Ma	1
Roger Ver	1
Danish Chaudhry	1
Kieran Warwick	1

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Investor list

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!

Richard Ma is the Founder and CEO of Quantstamp.

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Investment focus

Blockchain, Financial Services, Information Technology
Seed, Series A, Funding Round
Singapore, United States, Japan

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.
YOAKE Entertainment — YOAKE Entertainment is a music studio that specializes in the planning, production, and development of entertainment content.

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.

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

Nexio — Nexio is a bitcoin scaling solution platform that helps to improve cryptocurrency's scalability by using parallelizing Bitcoin rollouts.
Turtle Club — Turtle is a distribution protocol, democratizing liquidity access, monetizing Web3 activities, and redistributing value fairly in DeFi.
Neutral Trade — Neutral Trade, an on-chain multi-strategy hedge fund platform, offers innovative delta-neutral trading and liquidity provisioning strategies to deliver consistent, risk-adjusted returns.

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.

Investors by industry

Artificial intelligence

Venture Capital

Financial Services

Food and Beverage

Enterprise Software

Mobile Advertising

Wine And Spirits

Renewable Energy

Machine Learning

Agriculture (agtech)

Media (entertainment)

Investors by country

Dominican Republic

United Arab Emirates

Russian Federation

Marshall Islands

Angel Investors in Panama by industry

Financial Services