# Bankaya: Banking, Mexico City, Mexico

> Bankaya: Bankaya is a BaaS platform that offers a wide range of banking and financial products. Based in Mexico City, Mexico. Founded 2019.

Source: https://millionrounds.com/startup/bankaya (Millionrounds; every figure on the page links to its filing or article)

Mexico · [Banking startup](https://millionrounds.com/companies)

# Bankaya

Bankaya is a BaaS platform that offers a wide range of banking and financial products.

Funding reported Last round: Seed

Banking Mexico City, Mexico

Company summary

- **Founded:** 2019 7 years old
- **Team:** 101 51 to 200 people
- **Funding reported:** 10M as listed, currency not stated
- **Last round:** Seed Oct 2019

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Bankaya has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## What company datasets say Bankaya raised

Funding, as reported

Reported in all **10M** in the source's currency

Rounds **1**

Last round **Seed**

Last round date **Oct 2019**

## On a portfolio page

Investors who name them

- [VARIV](https://millionrounds.com/fund/variv-capital)

Each firm lists Bankaya on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## Banking in Mexico

Startups like it

- [**FIRA** Morelia · founded 1954](https://millionrounds.com/startup/fira)
- [**Covalto** Mexico City · founded 2015](https://millionrounds.com/startup/covalto)
- [**Consubanco** Mexico City · founded 2012](https://millionrounds.com/startup/consubanco)
- [**delt.ai** Mexico City · founded 2019](https://millionrounds.com/startup/delt-ai)
- [**Pagando** founded 2017](https://millionrounds.com/startup/pagando)
- [**EOS The Fintech Co.** founded 2018](https://millionrounds.com/startup/eos-the-fintech-co)
- [**CIBANCO** Plaza Campos Eliseos Uno, Calzada General Mariano Escobedo 595 · founded 1984](https://millionrounds.com/startup/cibanco)
- [**Global Currency** founded 2016](https://millionrounds.com/startup/global-currency)

## Is this your company?

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