Konfio
also invests · investor profile500 GlobalGrand Cayman, MX · Founded 2016 · Incorporated in Cayman Islands · 12 known investors
Konfío is a Mexican financial services company operating as a non-regulated multiple-purpose financial entity (SOFOM), providing lending and financial products supervised by Mexico's National Banking and Securities Commission. It serves customers in Mexico.
Fintech
Founders & leadership
FP
Francisco PadillaNamed on SEC filing
DA
David AranaNamed on SEC filing
Investors · 12
500 GlobalSan Francisco · $150K
AccionWashington, D.C. · $1M
FaraMexico City
IGNIAMexico City · $100K – $5M
Kaszek VenturesMontevideovia Nicolas Szekasy · board
LightrockLondon
Quona CapitalWashington · $5M
Softbank Latin America FundMiami
Wollef VenturesMexico City
Accion Frontier InclusionreportedGrand Cayman
QED InvestorsreportedAlexandria · $30K – $25M
SoftBank GroupreportedTokyo
Reported raises · per SEC filings
Form D private placements$41.2M disclosed across 3 rounds · 2016–2018
▶$25MraisedJun 2018 · 8 investors · Other Banking and Financial ServicesRule 506(b)
▶$25MraisedJun 2018 · 8 investors · Other Banking and Financial Services
Rule 506(b)Officers, directors & promoters on the filing
- Miguel HerreraDirector
- David AranaDirector
- Bill CiluffoDirector
- Francisco PadillaDirector
- Nicolas BermanDirector
- Offering amount
- $25M
- Amount sold
- $25M
- First sale
- Jun 2018
- Incorporated
- Other, Cayman Islands, 2016
- Federal exemptions
- 06b
▶$10MraisedAug 2017 · 8 investors · Other Banking and Financial ServicesRule 506(b)
▶$10MraisedAug 2017 · 8 investors · Other Banking and Financial Services
Rule 506(b)Officers, directors & promoters on the filing
- Francisco PadillaDirector
- Bill CiluffoDirector
- David AranaDirector
- Nicolas SzekasyDirector
- Miguel HerreraDirector
- Offering amount
- $10M
- Amount sold
- $10M
- First sale
- Aug 2017
- Incorporated
- Other, Cayman Islands, 2016
- Federal exemptions
- 06b
▶$6.2MraisedMay 2016 · 5 investors · Other Banking and Financial ServicesRule 506(b)
▶$6.2MraisedMay 2016 · 5 investors · Other Banking and Financial Services
Rule 506(b)Officers, directors & promoters on the filing
- Francisco PadillaExecutive Officer, Director
- David AranaExecutive Officer, Director
- Offering amount
- $6.2M
- Amount sold
- $6.2M
- First sale
- Apr 2016
- Incorporated
- Other, Cayman Islands, 2016
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
In the news
Frequently asked questions
- What does Konfio do?
- Konfío is a Mexican financial services company operating as a non-regulated multiple-purpose financial entity (SOFOM), providing lending and financial products supervised by Mexico's National Banking and Securities Commission. It serves customers in Mexico.
- Who are Konfio's investors?
- Konfio's investors include 500 Global, Accion, Fara, IGNIA, Kaszek Ventures, Lightrock, Quona Capital, Softbank Latin America Fund and 4 more.
- How much funding has Konfio raised?
- Konfio has disclosed $41.2M raised across 3 rounds.
- Where is Konfio headquartered?
- Konfio is headquartered in Grand Cayman, MX.