Banco BASE

San Pedro Garza Garcia, Mexico Founded: 1986 • Age: 40 yrs
Offers foreign exchange, digital accounts, and loans for business treasury management in Mexico.
Request Access

About Banco BASE

Banco BASE is a company based in San Pedro Garza Garcia (Mexico) founded in 1986. It operates as a B2B, and B2C. Banco BASE offers products and services including Foreign Exchange, Digital Account, Hedging Instruments, Business Loans, and Investments. Banco BASE operates in a competitive market with competitors including Rapyd, Saxo Bank, Equiniti, TransferMate and ActivTrades, among others.

  • Headquarter San Pedro Garza Garcia, Mexico
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Banco Base
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → Banking & Financial Institutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Banco BASE

Banco BASE offers a comprehensive portfolio of products and services, including Foreign Exchange, Digital Account, Hedging Instruments, Business Loans, and Investments. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Facilitates currency exchange and forward transactions for businesses.

Manages resources in multiple currencies for efficient payments.

Protects against exchange rate fluctuations for corporate finances.

Provides loans to support business operations and working capital.

Offers options for investing surplus treasury in money markets.

People of Banco BASE
Headcount 500-1000
Employee Profiles 4
Employee Profiles
People
Fernando Garza
Financial Planning
People
Enrique Galeana
Group CFO
People
Fernando Cortina Garza
Gerente De Tesorería
People
Alejandra Rosales de Golferichs
Financial Reporting And IR Specialist

Unlock access to complete

Teams

Unlock access to complete

Funding Insights of Banco BASE

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by Banco BASE

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Banco BASE

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Banco Base Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of Banco BASE

Banco BASE operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Rapyd, Saxo Bank, Equiniti, TransferMate and ActivTrades, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Global payment solutions are provided by Rapyd to businesses worldwide.
domain founded_year HQ Location
Online platform for trading in forex, options, and CFDs
domain founded_year HQ Location
Financial technology and payment processing solutions are provided by Equiniti.
domain founded_year HQ Location
International B2B payments and receivables are processed globally.
domain founded_year HQ Location
Operates as a forex broker offering trading services to clients.
domain founded_year HQ Location
Currency exchange is facilitated via an internet-first platform.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Banco Base

Frequently Asked Questions about Banco BASE

When was Banco BASE founded?

Banco BASE was founded in 1986.

Where is Banco BASE located?

Banco BASE is headquartered in San Pedro Garza Garcia, Mexico. It is registered at San Pedro Garza Garcia, Nuevo Leon, Mexico.

What does Banco BASE do?

Banco BASE specializes in foreign exchange, international payments, and digital banking solutions to help companies manage treasury efficiently. They offer services like hedging instruments, business loans, and investments to mitigate currency risks. Based in San Pedro Garza García, Mexico, they serve national and international firms with tailored financial advice and tools for streamlined operations, including multi-currency accounts and secure transactions.

Who are the top competitors of Banco BASE?

Banco BASE's top competitors include Saxo Bank, Rapyd and Equiniti.

What products or services does Banco BASE offer?

Banco BASE offers Foreign Exchange, Digital Account, Hedging Instruments, Business Loans, and Investments.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available