Crediclub

Nuevo Leon, Mexico Founded: 2005 • Age: 21 yrs
Diversified loans are provided to SMEs by Crediclub.
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About Crediclub

Crediclub is a company based in Mexico founded in 2005.. Crediclub has raised $80 million across 2 funding rounds from investors including International Finance Corporation, L Catterton and Sarona Asset Management. Crediclub offers products and services including Crédito Activa PyME, Supertasas, Ahorro, and Soluciones de Pago. Crediclub operates in a competitive market with competitors including Creditas, Money Flash, Clicredito, Prendamovil and Kekipo, among others.

  • Headquarter Nuevo Leon, Mexico
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Crediclub S.A. De C.V. S.F.P.
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $80 M (USD)

    in 2 rounds

  • Latest Funding Round
    $80 M (USD), Series A

    Oct 26, 2022

  • Investors
  • Employee Count
    Employee Count
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Products & Services of Crediclub

Crediclub offers a comprehensive portfolio of products and services, including Crédito Activa PyME, Supertasas, Ahorro, and Soluciones de Pago. 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

Provides financing for small and medium enterprises to support growth.

Offers high-yield investment options with returns up to 11% annually.

Digital savings accounts with secure, competitive yields from $1.

Facilitates debit, credit, and deferred payment options for transactions.

People of Crediclub
Headcount 1000-5000
Employee Profiles 24
Employee Profiles
People
Lucía Carreón
Directora De Marketing
People
Abelardo Garcia Garza
Marketing De Campo, Beneficios Y Promociones
People
Paulina Ramírez
Corporate Communications Manager
People
Luis Ernesto López de Rivera Muñoz
Chief Data Officer

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Funding Insights of Crediclub

Crediclub has successfully raised a total of $80M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $80 million completed in October 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 2
  • Last Round Series A — $80.0M
  • First Round
  • Investors Count 3
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2022 Amount Series A - Crediclub Valuation L Catterton
May, 2022 Amount Seed - Crediclub Valuation L Catterton
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

Investors in Crediclub

Crediclub has secured backing from 3 investors, including venture fund and institutional investors. Prominent investors backing the company include International Finance Corporation, L Catterton and Sarona Asset Management. 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.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
L Catterton is recognized as a leading consumer-focused private equity group.
Founded Year Domain Location
IFC is focused on private sector development in emerging markets.
Founded Year Domain Location
Invests in private companies in emerging markets for financial returns and social impact.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Crediclub

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 - Crediclub

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

Crediclub Comparisons

Employees
+
Add Comparison
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Competitors of Crediclub

Crediclub 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 Creditas, Money Flash, Clicredito, Prendamovil and Kekipo, 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.

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Offers online personal loans with a referral system for easy access.
Company Name Domain Founded year HQ Location Description
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Multiple services are booked via an app-based platform.
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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 Crediclub

Frequently Asked Questions about Crediclub

When was Crediclub founded?

Crediclub was founded in 2005 and raised its 1st funding round 17 years after it was founded.

Where is Crediclub located?

Crediclub is headquartered in Mexico. It is registered at Nuevo Leon, Mexico.

Who is the current CEO of Crediclub?

Carlos Farah Alamo is the current CEO of Crediclub.

Is Crediclub a funded company?

Crediclub is a funded company, having raised a total of $80M across 2 funding rounds to date.

What does Crediclub do?

Crediclub was established in 2005 in Nuevo Leon, Mexico. Operations are centered on the financial sector, where various loans are extended to small and medium-sized enterprises. Services encompass diversified lending options tailored to SME requirements, including working capital and expansion financing. The company is headquartered in Mexico and led by CEO Carlos Farah Alamo, with activities focused on regional business support.

Who are the top competitors of Crediclub?

Crediclub's top competitors include Creditas, Money Flash and Clicredito.

What products or services does Crediclub offer?

Crediclub offers Crédito Activa PyME, Supertasas, Ahorro, and Soluciones de Pago.

Who are Crediclub's investors?

Crediclub has 3 investors. Key investors include International Finance Corporation, L Catterton, and Sarona Asset Management.

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