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
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Banqi Instituição De Pagamento Ltda
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Acquired by
Via Varejo SA
(May 25, 2020)
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Products & Services of banQi
banQi offers a comprehensive portfolio of products and services, including Digital Account, Personal Loan, and Prepaid Card. 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.
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
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Funding Insights of banQi
| 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 |
Investors in banQi
banQi has secured backing from 1 investor. Prominent investors backing the company include Via Varejo SA. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Operates B2B and retail brands
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by banQi
| 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 - banQi
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 |
Banqi Comparisons
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. 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 |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Banking solutions are provided for retail customers and businesses.
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| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Digital banking for individuals is facilitated through a mobile app.
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| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Dental, accident, auto, life, and death insurance services are provided.
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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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| domain | founded_year | HQ Location |
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 Banqi
Frequently Asked Questions about banQi
When was banQi founded?
banQi was founded in 2018.
Where is banQi located?
banQi is headquartered in Sao Paulo, Brazil.
What does banQi do?
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.
What products or services does banQi offer?
banQi offers Digital Account, Personal Loan, and Prepaid Card.
Who are banQi's investors?
banQi has 1 investor. Key investors include Via Varejo SA.