About banQi
banQi is a company based in Sao Paulo (Brazil) founded in 2018 was acquired by Via Varejo SA in May 2020. banQi offers products and services including Digital Account, Personal Loan, and Prepaid Card. banQi operates in a competitive market with competitors including Nubank, Revolut, Banco BV, Agibank and Jeitto, among others.
- Headquarter Sao Paulo, Brazil
- SectorsFinancial Services
- Phone•••• ••••
- Website banqi.com.br
- Social LinkedIn X Facebook Instagram YouTube
- Acquired by Via Varejo SA (May 2020)
- Legal Name Banqi Instituição De Pagamento Ltda
- Investors
- Acquired byVia Varejo SA
(May 2020)
Products & Services of banQi
banQi offers a comprehensive portfolio of products and services, including Digital Account, Personal Loan, and Prepaid Card.
Free app-based account for payments and deposits
App for quick personal loans up to R$15,000
Card for online purchases and secure spending
Apps and channels of banQi
banQi publishes 2 mobile apps with over 10M+ downloads; its YouTube channel banQi has 23.6K subscribers and 30 videos.
Videos from banQi
The most watched videos on banQi's YouTube channel, banQi (23.6K subscribers). Click a video to play it here.
More on banQi.
Investors in banQi
banQi has secured backing from 1 investor. Prominent investors backing the company include Via Varejo SA.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Operates B2B and retail brands | 2010 | viavarejo.com.br | - |
Investor details for banQi
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of banQi
60 people are tracked at banQi (2 in leadership, 58 in team).
| Name | Role | Group |
|---|---|---|
Marcos Estevão | Head Of Product Management And Software Engineering | Leadership |
Alexandre Lima | Diretor Financeiro | Chief Financial Officer | Leadership |
Bruno Rossini | Staff Software Engineer | Team |
Rondinelli Morais | Software Engineer | Team |
Renato G. | Staff Software Engineer | Team |
Ana Carolina Justino | Associate Product Manager - Squad Superapp | Team |
Adrier José | Engenheiro De Dados Pleno | Team |
Veronica Arone | Senior Site Reliability Engineer | Team |
Emerson Rodrigo | Engeneering Manager | Tech Manager | Team |
Victor Gonzalez dos Santos | Software Engineering Manager | Tech Manager | Team |
André Anderi | Principal Engineer | Team |
Jones L. | Gerente Operacional | Team |
Bruno Tomaselli | Product Manager | Team |
Fabio Silva de Jesus | Analista De Prevenção A Fraudes SR | Team |
Amauri Alvarenga | Engineer / Squad Leader | Team |
Stéphanie Magalhães | Analista De Compliance JR | Prevenção A Lavagem De Dinheiro | Team |
Laura Cardoso | Analista De Prevenção A Fraude | Team |
Thiago Alves Leonardo | Especialista Em Prevenção À Fraude | Team |
João Carvalho | Engenheiro De Software Júnior | Team |
Vítor Garcez Morigi | Senior Software Engineer | Team |
40 more people are available in the full profile.
Complete people profiles for banQi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of banQi
2 dated milestones of banQi across 2 years, from founding to its latest funding, stage changes and deals.
- Founded banQi is founded.
- Exit Acquired by Via Varejo SA.
Competitors of banQi
banQi 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 Nubank, Revolut, Banco BV, Agibank and Jeitto, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| nubank.com.br | 2013 | Sao Paulo, Brazil | $2.27B | 7,676 | Digital banking services are offered to individuals and businesses. | |
| revolut.com | 2015 | London, United Kingdom | $1.99B | 1,614 | Banking solutions are provided for retail customers and businesses. | |
| bv.com.br | 1988 | Sao Paulo, Brazil | – | – | Digital banking services are offered to individuals and businesses. | |
| agibank.com.br | 1999 | Porto Alegre, Brazil | $137.5M | – | Digital banking for individuals is facilitated through a mobile app. | |
| jeitto.com.br | 2014 | Sao Paulo, Brazil | $2.92M | – | Digital banking services are offered to individuals and businesses. | |
| trampay.com | 2020 | Brasilia, Brazil | $252,201 | – | Dental, accident, auto, life, and death insurance services are provided. | |
| inter.co | 2010 | Belo Horizonte, Brazil | – | – | Inter is recognized as a digital banking and financial services provider. | |
| acessobank.com.br | 2013 | Sao Paulo, Brazil | – | – | Digital bank for consumers |
Detailed competitors of banQi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of banQi
The website of banQi (banqi.com.br) receives about 145.5K visits a month.
- Monthly visits145.5K
▲ 1.6% vs previous month
Websites whose visitors overlap most with banQi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
mastercard.com.br | mastercard.com.br | 100% | – | #246,005 | – |
vivomoney.com.br | vivomoney.com.br | 100% | – | #100,099 | – |
zemafinanceira.com | zemafinanceira.com | 97% | – | #249,036 | – |
valia.com.br | valia.com.br | 90% | – | #397,266 | – |
| willbank.com.br | 88% | 51.9M | #9,522 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for banQi
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Banqi
Complete news archive for banQi
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.
Similar companies to banQi
10 companies that operate in the same segment as banQi (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Frequently Asked Questions about banQi
banQi was founded in 2018.
banQi is headquartered in Sao Paulo, Brazil.
BanQi was established in 2018 in Sao Paulo, Brazil, within the fintech sector. Consumer-focused digital banking operations are conducted through an iOS and Android app. Services include NFC-enabled credit and debit cards for online and offline transactions, money transfers, and cash handling. Withdrawals and deposits are managed via partnerships with Bahia stores.
banQi offers Digital Account, Personal Loan, and Prepaid Card.
banQi has 1 investor. Key investors include Via Varejo SA.
banQi operates through Banqi Instituição De Pagamento Ltda.
Yes. banQi was acquired by Via Varejo SA in May 2020.
Yes. banQi publishes banQi: Conta Digital and 1 more app, with over 10 million downloads.
The website of banQi receives about 146 thousand visits a month.