Colombia · Financial services startup

MOVii

MOVii S.A. is a Colombian commercial society that operates as a specialized electronic deposit and payment institution under the supervision of the Superintendencia Financiera de Colombia.

Funding reportedLast round: Series C

Financial servicesBogota, Colombia

About MOVii

MOVii S.A. is a Colombian commercial society that operates as a specialized electronic deposit and payment institution under the supervision of the Superintendencia Financiera de Colombia.

The company aims to reduce inequality by providing 100% digital financial services to unbanked individuals in Colombia. The main service offered by MOVii is a digital wallet, which allows users to manage and use electronic money easily. This service includes low-amount electronic deposits for both individuals and businesses. Customers can access their funds through the MOVii App, allied ATM networks, and banking correspondents. MOVii serves a wide range of clients across Colombia, focusing particularly on those who lack traditional banking services. Headquartered in Bogotá D.C., MOVii operates under a private financial regime and is authorized to provide its services nationwide. The company is part of Tranza Holding LLC, based in Delaware, USA.

What company datasets say MOVii raised

Funding, as reported

Reported in all33.5Min the source's currency
Rounds2
Last roundSeries C
Last round size17M
Last round dateFeb 2022
Investors listed5

The company, in detail

What they build

Known for

digital paymentsopen bankingmobile walletreservedigital financial solutions for immigrantscolombiadigital payment platformfinancial accessdigital paymentdebit carddigital financial services for refugeesmobile bankingdigital payment for unbanked communitiesinformation technology & servicescomviva mobiquityfinancial services

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Sector
Financial services
Industry code
NAICS 522320, SIC 7389
Region
Bogota
Revenue
18M a year, as listed
Full record
Every detail in the company directory

Financial services in Colombia

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