
Colombia · Financial services startup
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.
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Funding reportedLast round: Series C
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.
Funding, as reported
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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