SquareOne Capital
VC Fund
Miami, United States
SquareOne Capital is a Miami-based venture capital firm founded in 2018 by Michel Goguikian. Since then, we have been building a balanced phased portfolio of over 20 companies and are actively adding to it additional investments, we invest in select industries and services that by leveraging technology and refining the drivers of their success arecapable of fundamentally changing entire industries.SquareOne Capital's portfolio consists of investments in over 20 companies in Latin America, Europe, Asia and the United States. Our team is located in the regions where we have the largest investments, United States: Miami, Europe: Spain, and Latin America: Venezuela.We invest from SquareOne to IPO. Having a balanced portfolio strategy in stages allows us to continuously support our founders with follow-on investments, as well as reinvest exit proceeds into new opportunities.With special emphasis on social inclusion, our interest lies in industries and services that are on the cusp of disruption, particularly in Fintech.
- Total investments:
- 61
- Last investment:
- Lead investor:
- 3%
Last updated:
For AI agents: llms.txt
Industries SquareOne Capital invests in
Stages SquareOne Capital invests in
Countries SquareOne Capital invests in
Round sizes
Contacts
| Name | Phone | Socials | |
|---|---|---|---|
| See all 7 contacts → | |||
Round size
- Series A
- $5.5M–$50M
- Series B
- $20M–$6B
- Venture - Series Unknown
- $5.4M–$40B
Investment Focus
Industry
- Financial Services 20 (33%)
- FinTech 17 (28%)
- Finance 7 (11%)
- Artificial Intelligence 7 (11%)
- SaaS 5 (8%)
Stage
- Venture - Series Unknown 15 (25%)
- Series B 7 (11%)
- Series A 6 (10%)
- Seed 4 (7%)
- Series D 4 (7%)
Country
- United States 22 (36%)
- India 3 (5%)
- Spain 3 (5%)
- Brazil 3 (5%)
- Mexico 3 (5%)
Team
| Name | Title | Investments | Links | |
|---|---|---|---|---|
Antulio Moya
Associate
|
Associate | Total investments: 0 | Find email | |
Luis Michel Jassir
Investment Analyst
|
Investment Analyst | Total investments: 0 | Find email | |
Maria Eugenia Lozada
Head of Legal
|
Head of Legal | Total investments: 0 | Find email | |
Samuel Castillo Vazquez
Investment Analyst
|
Investment Analyst | Total investments: 0 | Find email | |
Angel Bracho
Investment Analyst
|
Investment Analyst | Total investments: 0 | Find email | |
| See all 7 team members → | ||||
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Fina Partner offers a platform to manage and automate key processes for SMEs, including inventory control and financial management. | $1M / Seed / Aug 24, 2026 | ||
| OpenAI is an AI research and deployment company that conducts research and develops machine learning technologies. OpenAI works on projects that involve autonomous learning and task performance. It serves industries such as technology, healthcare, and education. | $40B / Venture - Series Unknown / Mar 31, 2025 | ||
| Anthropic conducts AI research and develops AI products, including the Claude AI model family. The company focuses on building AI for human well-being, emphasizing safety in its research, policy work, and product design. Anthropic offers various Claude models, such as Opus and Sonnet, for AI-powered applications and custom experiences, supportingcoding and AI agents. | $452.3M / Secondary Market / May 31, 2024 | ||
| Alt.bank develops a digital banking platform to improve the lives of unbanked and underbanked individuals. Alt.bank offers a savings account, bill payments, NFC-enabled prepaid cards for online/offline purchases, consumer loans, and more.Alt.bank facilitates money transfers and lets users enjoy all the benefits of the free digital account,which pays them extra cash every time they invite more people to join the community. | Series B / May 31, 2024 | ||
| XAI is an AI company that develops a platform to accelerate human scientific discovery. The company primarily focuses on developing advanced AI systems that are truthful, competent, and maximally beneficial for all of humanity. Its mission is to understand the true nature of the universe. | $6B / Series B / May 26, 2024 | ||
| Fintonic is a mobile-centric consumer banking platform that provides its users with insurance and investment products, and targeted loans. It offers an advanced access point for its users to enter all of their accounts as well as financial information to guide them through the analysis of millions of financial data points with relevant financialproducts.Fintonic´s algorithm analyses the suitability of a user for a loan and presents the user with pre-approved loans that can be contracted with a click of a button. The application is currently available in Spain and Chile with over 250,000 users. It was launched in 2012 and is based in Madrid, Spain. | Series E / Apr 30, 2024 | ||
| Marco is a tech-enabled, trade finance platform that provides reliable access to working capital for Latin American SMEs. It promotes paperless processes and dedicated support from industry experts to create a seamless financing solution.The company was founded in 2019 by Jacob Shoihet and Peter D. Spradling and is headquartered in Miami,Florida. | $12M / Series A / Mar 19, 2024 | ||
| Nexu is a financing platform used by car dealerships to offer to finance to more car buyers in a 100% digital and real-time experience. Nexu's platform uses AI, statistical algorithms, and technology automation. | $20M / Series B / Oct 17, 2023 | ||
| Prophecy.io offers a data transformation copilot that assists users in developing, deploying, and monitoring data pipelines across cloud platforms. The platform integrates AI and a visual interface to enhance productivity for various data users, enabling them to manage complex data workflows with ease. | $35M / Series B / Oct 02, 2023 | ||
| Mundi provides financial, trade development, strategy, freight and reinventing international trade services. | $15M / Series A / Sep 25, 2023 | ||
| See all 61 investments → | |||
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FAQ
What does SquareOne Capital invest in?
SquareOne Capital invests primarily in Financial Services, FinTech and Finance startups, most often at Venture - Series Unknown and Series B stage. Most of the 61 investments tracked by Shizune back companies in United States. The Investment Focus section breaks down every industry, stage and country in the portfolio.
What is SquareOne Capital's check size?
SquareOne Capital typically joins rounds of $5.5M–$50M at Series A, $20M–$6B at Series B and $5.4M–$40B at Venture - Series Unknown. These ranges are 10th–90th percentile round sizes calculated from confirmed public funding rounds, so they are a realistic guide to the rounds SquareOne Capital participates in.
How do I contact SquareOne Capital?
Public channels for SquareOne Capital include LinkedIn and the website linked on this profile. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
Who are the partners at SquareOne Capital?
The team at SquareOne Capital includes Antulio Moya (Associate), Luis Michel Jassir (Investment Analyst) and Maria Eugenia Lozada (Head of Legal), among 7 team members tracked by Shizune. The Team section lists each member with their title, investment count and links.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Sep 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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