Financial Services Companies in Central America

Konfío is one of the 250 Top Fintechs in the world, according to CB Insights. We are the largest online lending platform for Small and Medium Businesses in Mexico. We help these companies to achieve economic growth through the access of credit solutions with a proprietary algorithm that combines data and technology to measure creditworthiness in a matter of minutes. In the age of digital data, cloud computing and artificial intelligence, we are moving far beyond lending, to create an array of services, tools and platforms that can help all types of businesses to understand and cease their growth opportunities and to accelerate their workforce so they can compete and respond to the ever changing economic landscapes. In Konfío, we believe every business man and woman possesses a super power that can help communities, cities and entire families to thrive and achieve a prosperous life. Our main mission is make them unstoppable so no matter how big the dream is they can achieve it.

Focused Solutions for Private Banking We've hit a 30 year milestone for International Private Banking Systems (IPBS)! We are a broad spectrum solution provider of wealth management software for international financial services institutions. The fully integrated IPBS accounting and wealth management platform provides all of the Front-Middle and Back Office support services required by financial institutions: International Private Banks, Trust Companies, Investment and Portfolio Managers as well as Fund Administrators. We have always recognized that “one size does not fit everyone” and therefore we are always ready to develop bespoke features and add-ons that will allow our clients to stand out in a very crowded marketplace.

Moneyhouse is a leading mortgage banking company headquartered in San Juan, Puerto Rico, specializing in providing comprehensive home loan solutions to clients across the United States.

For over 25 years, Moneyhouse has been dedicated to simplifying the mortgage process, offering a full suite of services including FHA/VA/USDA Loans, Reverse Mortgages Loans, Conforming and Non-Conforming Loans, 203K Loans, and Jumbo Loans. We help individuals and families achieve their homeownership dreams, whether it’s purchasing a new home, a second home, or refinancing an existing mortgage.

Moneyhouse distinguishes itself through its extensive network of licensed professionals and its approval status as a Ginnie Mae (MBS & HMBS), Fannie Mae, and Freddie Mac Seller/Servicer. We are the largest privately held mortgage company in Puerto Rico, with offices in San Juan, Caguas, Cayey, Ponce, Bayamon, and Mayaguez, as well as a presence in Orlando, Florida. We are committed to providing a quick, accurate, and efficient process for our clients.

getxerpa is a Mexico-based Fintech company specializing in Personal Finance Management (PFM) and transaction enrichment solutions for banks and fintechs. We empower financial institutions to boost product usage and monetize their customers.

Our plug-and-play solution, built on widgets and APIs, enables financial health product launches in just weeks, significantly reducing time-to-market and enhancing customer retention.

What sets getxerpa apart is our focus on delivering personalized digital experiences, allowing banks to differentiate themselves in a competitive landscape by truly understanding and catering to their customers’ unique financial needs. We leverage Behavioral Economics and Machine Learning to provide actionable insights and drive better financial outcomes for both institutions and their clients.

getxerpa has helped over 100,000 merchants standardize their names and logos, achieving 90% effective categorization and identifying recurring expenses, subscriptions, and intermediaries. We’ve enabled $7 billion in savings for our users and increased average payment usage by 10%.

Zunify is the first digitally-native global payment network that provides tech and regulatory toolboxes for any banking, fintech, or business partner to quickly design, issue, and accept any payment product for consumers. As a result, we improve our partners' interchange and acquiring margins while providing a marketplace of digital payment products to our consumer users.

Kueski is the largest online consumer lender in Mexico, that provides financial services for users who are ineligible for traditional bank loans. Thanks to its technology and data analysis criteria, the company has positioned itself as a market leader. In 2016, Adalberto Flores, CEO and Co-founder of Kueski, was recognized as Mexican Entrepreneur of the Year by Endeavor. Tuesday Capital, Victory Park Capital, Sobrato Family, Angel Ventures Mexico, Rise Capital, Core Ventures Group, Ariel Poler, Pedro Aspe, Bismarck Lepe, Variv Capital, David Begler, Endeavor Catalyst, and Auria Capital are among the companies betting on this project. Check out the Jobs section to see all the open positions that we have, and enjoy the most creative, smart, disruptive and fun team that you could imagine.

This is Clip, where the extraordinary happens! Clip is Mexico’s leading integral ecosystem that promotes financial inclusion of people and businesses through innovative & technological trusted solutions, making it easy, accessible and transparent for all. Every solution is endorsed by the best talent making the extraordinary happen. In June 2021 Clip became the first payments Unicorn in the 12th largest economy in the world. This step only reinforces our commitment to continue building Mexico’s operating platform for commerce, fulfilling our vision to have Clip in every business in Mexico. Have you ever worked in a Unicorn Fintech company? Well, if the answer was no, this is your chance to join a company as unique and extraordinary as unicorns are!

Fundary como empresa de tecnología financiera busca empoderar a personas de todo el mundo para mejorar sus vidas a través de servicios financieros innovadores. Apostamos por la sociedad humana y su disposición a mejorar en los próximos años, vinculando sus valores, necesidades y deseos, creando un terreno común para que el mundo sea mejor para todos. Con esta convicción Fundary ofrece a las pequeñas y medianas empresa la posibilidad de vender sus productos y servicios en un esquema de pagos semanales, ampliando así su negocio a personas que carecen de tarjetas de crédito o no pueden desembolsar en el momento para hacerse del producto o servicio. Si estás interesado en ofrecer esta posibilidad de pago semanal a tus clientes; contáctanos en info@fundary.com y nos pondremos en contacto. Fundary

"Built by Traders, for Traders."​ Charterprime is a fast growing group specialising in providing international financial services, most notably in the brokerage of financial products and foreign exchange. Regulated under Australia's ASIC (AFSL #421210). Charterprime aims to deliver honesty, transparency and integrity, to provide a trading experience like no other.

Somos una Fintech que otorga créditos hipotecarios al mercado mexicano, con la rapidez y flexibilidad necesaria por medio de un proceso 100% online. Nuestra propuesta está basada en la transparencia absoluta en los números, servicio excepcional por parte de nuestros asesores y la rapidez en la obtención del crédito. Consulta este link con todas las vacantes disponibles hoy en Yave: https://app.worky.mx/vacantes/Yave/Uald6GwUrvHP1ea Además de la calidad en el servicio, nos caracteriza el tiempo de respuesta; siendo capaces de aprobar una línea de crédito en menos de 12 horas y formalizar el crédito hasta firmar escrituras en menos de 3 semanas. (tiempo hasta 3 veces menor que en las instituciones tradicionales) Sabemos que las necesidades hoy en día son diferentes, por lo que nuestros procesos son totalmente en línea, desde la carga de documentos al solicitar el crédito, monitoreo del avance, hasta realizar el pago en nuestro portal. Nuestra misión es entregar el mejor producto financiero al cliente, además de incorporar, desarrollar y retener a gente excepcional que forme parte del equipo que busca cambiar el ecosistema hipotecario en México.

Since we opened our doors in 1878 as Victoria Mutual Building Society our mission over the years has been to help Jamaicans achieve independence by becoming proud homeowners, and to strengthen local communities. To achieve our objectives we have consistently diversified and expanded our product offerings to meet your demands and expectations. The Victoria Mutual Group now has a wide range of products and services to meet your financial needs with our courteous and friendly staff always ready to assist you in making wise financial decisions. We are also committed to providing and delivering products that will create value for you our members through our member companies: The Victoria Mutual Building Society (VMBS), Victoria Mutual Wealth Management Limited (VMWM), Victoria Mutual Property Services Limited (VMPS), Victoria Mutual Money Transfer Services (VMTS), Prime Asset Management and our strategic partner British Caribbean Insurance Company (BCIC). As the leading provider of mortgages, savings, loans and a range of other financial services we want you to remember you are not just our customers you are our members. Our objective then, as it remains today, is to fund a Mutual financial institution that is built on strong values and principles and designed specifically to meet your needs. Always remember YOU are important to US! We Are Proud to Serve You. THE VM TEAM

We are the People’s Bank.  With roots dating back to 1837, NCB is a financial powerhouse. We serve Jamaicans from all walks of life with 20+ digital and full-service branches across the island, and the largest ABM fleet of 300+ machines. We also offer a range of revolutionary services and payment solutions like NCB ePOS, the first of its kind in the English-speaking Caribbean that allows NCB Merchants to accept payments by simply tapping contactless cards or virtual cards in digital wallets like NCB Pay. Follow for the latest news, exclusive insights, and more. 

CXM Direct is an international group of companies established in 2015 to provide reliable trading solutions within the global forex industry. Our team of experts has decades of experience across the Asia Pacific, US, and European markets, and has delivered multi-award-winning services for traders of all levels. With a focus on B2B and institutional customers, we have expanded to provide retail traders with cutting-edge technology tools and account types. Our offering includes SWAP-free trading for all clients, unlimited leverage, competitive spreads, deep liquidity pools, and strong relationships with tier-one banks and prime brokers. Our goal is to provide our customers with the optimal trading experience, regardless of their experience level.

We are a low cost broker, with absolute openness and sharing our daily, monthly and annual results. We are a broker with an absolute A-Book model, without any hidden or other intentions. We try to solve everything fully automatically, without employees and other staff. Our liquidity is 100% transferred to the Liquidity provider, such as LMAX, Binance or others AMTS brokers.

Sterling Global Financial (“Sterling”) is a global alternative asset manager focused on real estate, infrastructure and financial services. Sterling principles have a broad range of experience providing clients globally with services including real estate credit and equity funds, investment opportunities, lending, private banking and more. Sterling’s success capitalizes on an impressive record of real estate and investment experience of its management team spanning many decades and succeeding across the different stages of the economic cycle. Its primary investment focus is real estate and related services, including real estate credit. Sterling has active investments and projects throughout the North America, the Caribbean, Ireland and United Kingdom. Sterling’s unique ability to fuse its lending and development experience in real estate financing for its institutional and individual investors places it in a distinctive category that few others in the industry have approached. Sterling is a winner of multiple prestigious awards for its real estate investment funds.

On February 1, 2017, The Jamaica National Group, a powerful, Jamaican mutually-owned global business, became a reality and the country’s third largest commercial bank, JN Bank, was launched. Following the re-submission of the Jamaica National Building Society (JNBS) application for a commercial banking license in November 2013 to the Bank of Jamaica (BOJ), the application was approved by the BOJ in February 2015. The country’s third largest financial institution at the time, the Society commenced the process to convert the building society into a commercial bank and to restructure the JN Group. The JN Group has been restructured to ensure compliance with the new Banking Services Act. The reorganisation of the JN Group involved the establishment of the JN Financial Group, a financial holding company, which will own the new JN Bank and all other companies in the JN Group that offer financial services. These companies are: • JN Fund Managers Ltd. (JNFM) • JN Life Insurance Ltd. (JN Life) • JN Money Services Ltd. (JNMS) • JN Small Business Loans Ltd. (JNSBL) • JN Cayman Ltd. JN General Insurance Ltd. (JNGI) A Non-Financial Holding Company, the MCS Group has also been established to take ownership of non-financial entities in The Jamaica National Group. These non-financial entities are: • Jamaica Automobile Association (JAA) • JN Properties Limited • Management Control Systems (MC Systems) The Creative Unit (TCU) Total Credit Services Limited (TCS) Both the JN Financial Group and the MCS Group and the entities under their control will be under the direct control of The Jamaica National Group. All members’ rights under mutuality will be transferred to The Jamaica National Group and JN Bank account holders will automatically become a member of The Jamaica National Group.

Hyperion is an all-in-one finance app that integrates essential financial services for small businesses through a mobile application. Hyperion’s customers can validate a business in minutes, having access to money management, B2B payments, financial reports, and a business network they can tap into. Disclaimer: Hyperion is a financial technology company, not a bank. Hyperion is registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”).

Established in 2015, McKenzie & Associates, L.L.C. is a boutique corporate financial advisory firm providing services to lower-middle market companies. Our directors have significant experience advising public and private clients. Every service is personally managed from start to finish by experienced bankers with a deep commitment to the success of our clients.

The climate crisis is real and poses the greatest threat and opportunity mankind has ever faced. Massive investments are required in all areas of infrastructure to avoid an environmental catastrophe and transition to a more sustainable way of living. We created Regenera to finance this sustainable development by standardizing capital deployment across distributed infrastructure and maximizing risk-adjusted returns for our investors. We started our mission by creating Mexico’s first investment fund dedicated to rooftop solar (banverde.com) and are now replicating our success across Power, Real Estate, Transport and Waste & Water.

Gamma Asset Management & Gamma Securities serve high-net-worth individuals, families and institutional clients with bespoke wealth management, investment advisory, and securities execution services. Gamma Asset Management LLC, a U.S. SEC-registered investment adviser, and Gamma Securities LLC, a registered broker-dealer and member of FINRA and SIPC. Custodial and clearing services are provided through regulated third-party partners. Gamma Asset Management and Gamma Securities are affiliated companies under common control of Gamma International Bank, Inc., an international financial entity registered in Puerto Rico, USA. 📍 Offices in San Juan, Puerto Rico & Miami 🌐www.gammaib.com 📞 787-957-3260

Global Leader Of Financial Investments

Tu cuenta de débito sin comisiones por apertura, acceso a 12% de rendimientos y tu dinero protegido. Fondeadora® -marca y producto propiedad de Apoyo Múltiple, S.A. de C.V., S.F.P. - es parte del sistema financiero. Creemos que todos tenemos derecho a servicios financieros simples y gratuitos, sin saldos mínimos, sin costo de apertura, etc. Nuestra misión es ayudar a construir una alternativa digital para los millones de mexicanos que no tienen acceso a un servicio financiero. Con Fondeadora® podrás acceder a beneficios como rendimientos de hasta un 12% anual entre muchos otros. Únete a Fondeadora® fondeadora.com

Envía remesas a tus familiares, amigos, colegas, regalos o salarios a Cuba con Criptomonedas. En Bitremesas ofrecemos el servicio de envío de dinero más rápido desde cualquier país hacia Cuba.

Desde 2009, Bravo ha crecido a nivel global. Contando actualmente con +1800 personas entre México, Colombia, Brasil, España, Italia y Portugal. Bravo es la primera y más grande plataforma de soluciones para liquidar tus deudas pagando menos de LATAM y Europa. Conoce la nueva forma de liquidar tus deudas en menos tiempo y pagando menos.

Currently, there are many problems plaguing the top future exchanges: Clawbacks, Broken Liquidation Systems, Poorly Designed Products and Margin Wallets. We are traders. We share your frustrations. In fact, we’ve written countless white papers and given hours of feedback to these exchanges, but to no avail. Like you, we are very excited about the future of cryptocurrency, but immature exchange infrastructure has been holding this space back. This is why we created FTX! Our mission is twofold - to build the best derivatives exchange and to help move this space toward becoming institutional! We are strong believers in education, and we have been actively collaborating and engaging in dialogue with players in the ecosystem.

At Flexio, we’re using today’s technology to help businesses in Latin America to be more productive and to grow by having control of their finances in the simplest way they could have dreamed of. Flexio is a technology company pioneering the next generation of Accounts Receivable management. We focus on improving the lives of merchants by offering the most simple and easy-to-use financial tool to manage Accounts Receivables. We help our partners solve high valued everyday problems. Flexio is built on the principles of simplicity, transparency, and privacy.

**Please note staff are under NDA and will not be displayed** Velox is a digital asset quantitative investment and technology firm. We are a global team of experienced traders, engineers, mathematicians and data scientists with a deep expertise in crypto and its market microstructures in both CeFi and DeFi. Backed by top tier venture capital investors and institutions, Velox focuses on liquidity provisioning and arbitrage trading on +65 cryptocurrency exchanges and trading platforms in over 500 markets, utilizing our in-house built algorithmic trading tools and high-frequency trading infrastructure.

Somos una plataforma que ofrece préstamos personales con tasas más bajas e inversiones con mejores rendimientos.

Arkangeles is a multi-asset crowdfunding platform to invest in top startups and investment opportunities in Latam.

Ridian enables financial institutions to move assets globally at the best rates with instant settlement.

Somos un ecosistema que se encarga de prestar servicios de acompañamiento y fortalecimiento a empresas de la industria de la economía circular con el propósito de desarrollar proyectos de impacto ambiental. Impulsamos la economía circular a partir de la asesoría técnica, administrativa y comercial de proyectos de impacto, e incentivamos la tracción de participantes para la entrega de recursos económicos para los mismos. info@clickgreenapp.com IG: Clickgreenapp

Desde 2009, Bravo ha crecido a nivel global. Contando actualmente con +1800 personas entre México, Colombia, Brasil, España, Italia y Portugal. Bravo es la primera y más grande plataforma de soluciones para liquidar tus deudas pagando menos de LATAM y Europa. Conoce la nueva forma de liquidar tus deudas en menos tiempo y pagando menos.

DMI Capital is an international real estate investment firm that invests on behalf of it’s affiliate DMI Group (“Grupo DMI”) and other investors. Our mission is to create long term value for our partners in different risk-adjusted strategies.

Crédito a tu medida, como debe ser. Nelo's mission is to increase the buying power of consumers in Latin America. Our Values: *Everyone Is An Owner* *Be Our Best Selves* *Move Fast, Learn Fast* *Open & Honest Communication* *Customer-First*

Embedded finance. Made for LatAm.

Giraffe Markets empowers traders with a secure and transparent platform for Forex, Stocks, and Crypto. Tallest in trading #giraffemarkets We offer: Zero Brokerage Accounts (with qualifying criteria) Tight Spreads & High Leverage Free Demo Account to hone your skills 24/7 Support via WhatsApp chat Award-Winning Trading Platform Introducing Broker Program to earn on referrals Join our thriving community and unlock your trading potential! #forextrading #stocktrading #cryptotrading #financialfreedom #giraffemarkets

Tu dinero en libertad

Somos una reparadora de crédito con la cual puedes acabar con tus deudas con descuentos hasta del 70% y con las comisiones más bajas del mercado.

Envía con tranquilidad, recibe con certeza, tanto en México como en todo el mundo.