# MOVii: Financial services, Bogota, Colombia

> MOVii: MOVii S.A. is a Colombian commercial society that operates as a specialized electronic deposit and payment institution under the supervision of the...

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

Colombia · [Financial services startup](https://millionrounds.com/companies)

# 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 reported Last round: Series C

Financial services Bogota, Colombia

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Company summary

- **Founded:** 2017 9 years old
- **Team:** 180 51 to 200 people
- **Funding reported:** 33.5M as listed, currency not stated
- **Last round:** Series C Feb 2022

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 MOVii 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)

## 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 all **33.5M** in the source's currency

Rounds **2**

Last round **Series C**

Last round size **17M**

Last round date **Feb 2022**

Investors listed **5**

## The company, in detail

What they build

Known for

digital payments open banking mobile wallet reserve digital financial solutions for immigrants colombia digital payment platform financial access digital payment debit card digital financial services for refugees mobile banking digital payment for unbanked communities information technology & services comviva mobiquity financial services

Built with from their website

Google Workspace MongoDB PostgreSQL Google Meet MySQL SQL Anthropic Claude Visa Mastercard IntelliJ IDEA

+8 more

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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](https://millionrounds.com/directory/movii)

## Financial services in Colombia

Startups like it

- [**Addi** Bogota · founded 2018 *Raised*](https://millionrounds.com/company/addi)
- [**WELLI** Bogota · founded 2022 *Raised*](https://millionrounds.com/company/welli)
- [**duppla** Bogota · founded 2022 *Raised*](https://millionrounds.com/company/duppla)
- [**Quipu** Bogota · founded 2019 *Raised*](https://millionrounds.com/company/quipu)
- [**Guama** Bogota · founded 2023 *Raised*](https://millionrounds.com/company/guama)
- [**KLYM** Bogota · founded 2018](https://millionrounds.com/startup/klym)
- [**Bold** Bogota · founded 2019](https://millionrounds.com/startup/bold-3)
- [**Finkargo** Bogota · founded 2021](https://millionrounds.com/startup/finkargo)

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