About Banco Topazio
Banco Topazio is a company based in Porto Alegre (Brazil) founded in 2005. It operates as a B2C, and B2B. Banco Topazio offers products and services including Internet Banking, Credit Solutions, and Câmbio Services. Banco Topazio operates in a competitive market with competitors including Brex, EDANBANK, Villela Brasil Bank, PJBank and Linker, among others.
- Headquarter Porto Alegre, Brazil
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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- Legal Name Banco Topázio
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Annual Revenue
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Products & Services of Banco Topazio
Banco Topazio offers a comprehensive portfolio of products and services, including Internet Banking, Credit Solutions, and Câmbio Services. 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.
Platform for managing accounts, transfers, and payments securely.
Provides quick credit for business growth and financial needs.
Offers exchange options for international transactions and needs.
Funding Insights of Banco Topazio
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Banco Topazio
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Banco Topazio
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Banco Topazio Comparisons
Competitors of Banco Topazio
Banco Topazio 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 Brex, EDANBANK, Villela Brasil Bank, PJBank and Linker, 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 |
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| domain | founded_year | HQ Location |
SaaS-driven credit card and spend management solutions platform for businesses
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| domain | founded_year | HQ Location |
Internet-first bank through partnered bank offering banking services to consumers and businesses
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| domain | founded_year | HQ Location |
Operates as a microfinance bank providing financial solutions.
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| domain | founded_year | HQ Location |
Digital account platform for companies with payment solutions and ERP integrations.
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| domain | founded_year | HQ Location |
Digital banking services for businesses are offered by Linker.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Banco Topazio
Frequently Asked Questions about Banco Topazio
When was Banco Topazio founded?
Banco Topazio was founded in 2005.
Where is Banco Topazio located?
Banco Topazio is headquartered in Porto Alegre, Brazil. It is registered at Porto Alegre, Rio Grande Do Sul, Brazil.
What does Banco Topazio do?
Banco Topázio is a financial institution based in Porto Alegre, Brazil, providing digital banking services, credit facilities, currency exchange, and investment options. It operates through an app and website, catering to both businesses and individuals with simplified solutions. The bank focuses on agile support for growth, including BaaS for fintechs, and emphasizes security and accessibility in its operations.
Who are the top competitors of Banco Topazio?
What products or services does Banco Topazio offer?
Banco Topazio offers Internet Banking, Credit Solutions, and Câmbio Services.