Bankaya

Mexico City, Mexico Founded: 2019 • Age: 7 yrs
Digital banking solutions are offered via an online platform.
Annual revenue - Latest available
Total funding - 1 rounds
Employees - Tracked headcount
Investors 1 Known backers
Products - Services tracked
Competitors 5 Brand Intelligence

About Bankaya

Bankaya is a company based in Mexico City (Mexico) founded in 2019. Bankaya operates in a competitive market with competitors including Klar, Cuenca, Miio and Fonlas, among others.

  • Headquarter Mexico City, Mexico
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    Not available
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

People of Bankaya

Headcount 50-200
Employee Profiles 45
Employee Profiles
People
Julio César Díaz Calderón
Data Analyst
People
Edouard Clauzel
Chief Financial Officer
People
Ramiro Leonides Pacheco León
Mid Frontend Enginner I
People
Diego Alberto Aguirre Rodríguez
Sr Data Engineer

Unlock access to complete

Funding Insights of Bankaya

Investors in Bankaya

Bankaya has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Inclusive Fintech 50.

All
Venture Fund
Investor Description Founded Year Domain Location
Fintech startups are supported by a micro VC fund.
Locked Locked Locked
Premium access

Investor details for Bankaya

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Bankaya

Investments
Premium access

Investment portfolio details for Bankaya

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Bankaya

Premium access

Detailed financials for Bankaya

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Bankaya Comparisons

Bankaya Primary company
Description
Digital banking solutions are offered via an online platform...
Location
Mexico City, Mexico
Founded Year
2019
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
Premium access

Peer comparison for Bankaya

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Bankaya

Bankaya 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 Klar, Cuenca, Miio and Fonlas, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Digital banking services for individuals are provided via mobile app.
Locked Locked Locked
Internet first banks for retailers
Locked Locked Locked
Digital banking services for consumers are provided via mobile apps.
Locked Locked Locked
Provides blockchain-based banking app with instant transfers and secure notifications.
Premium access

Detailed competitors of Bankaya

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Bankaya

Premium access

Complete news archive for Bankaya

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bankaya

Bankaya was founded in 2019 and raised its 1st funding round 2 years after it was founded.

Bankaya is headquartered in Mexico City, Mexico.

Bankaya was founded in 2019 in Mexico City, Mexico, within the fintech sector. An online platform is operated to deliver digital banking services, including savings accounts, NFC-enabled prepaid cards, bill payments, and account transfers. Users are enabled to invest through savings plans that accrue interest and provide purchase credits. The application is accessible on Android and iOS devices, serving users in Mexico.

Bankaya's top competitors include Klar, Cuenca and Miio.

Bankaya has 1 investor. Key investors include Inclusive Fintech 50.

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