
About Koibanx
Koibanx is a Financial Services company based in Bogota (Colombia) founded in 2015 by Edy Weber, Leo Elduayen, and Gabriel Kurman. It operates as a web3 and blockchain are integrated into digital payments infrastructure. Koibanx has raised $22 million across 6 funding rounds from investors including Algorand, Latinia and G2 Momentum Capital. Its chief executive is Leo Elduayen. Its focus areas include FinTech, Cryptocurrencies, Payments and Business Payments. Its competitors include BVNK, billon, TripleA, Alchemy Pay and deBridge and 4 more; 7 of its 9 listed competitors have raised funding.
Company details
Koibanx was founded in 2015 in Bogota, Colombia, focusing on fintech and web3 sectors. Blockchain and web3 technologies are integrated into traditional financial systems by the platform, bridging TradFi with emerging financial technologies. Asset tokenization, e-money licenses, and crypto-embedded functionalities are combined to support integrations for banks, fintechs, and governments. Operations emphasize secure connections to web3 ecosystems across Latin America and beyond.
- Headquarters Bogota, Colombia
- Founders Edy Weber, Leo Elduayen, Gabriel Kurman
- SectorsFinancial Services
- Website koibanx.com
- Social LinkedIn X
- Total Equity Funding$22M (USD)
in 6 rounds
- Latest Funding Round$22M (USD), Series A
Aug 2022
- InvestorsAlgorand
& 10 more
Funding Insights of Koibanx
Koibanx has successfully raised a total of $22M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $22 million completed in August 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 $22M
- Total Rounds 6
- Last Round Series A β $22M
- Investors Count 11
All 6 funding rounds of Koibanx with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2022 | $22M | Series A | β | Algorand | |
| Jul 2021 | – | Seed | β | LATINIA | β |
| Nov 2020 | – | Seed | β | β | |
| Oct 2020 | – | Seed | β | Innogen Capital Ventures | β |
| May 2020 | – | Seed | β | Finnovista | β |
| Aug 2018 | – | Seed | β | Village Capital | β |
11 investors in total: 8 institutional and 3 angel.
Investors in Koibanx
Koibanx has secured backing from 11 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Algorand, Latinia and G2 Momentum Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage technology startups are funded by G2 Momentum Capital. | 2011 | g2momentum.capital | Mexico City, Mexico | |
Innogen Capital is focused on early-stage tech investments in Latin America. | – | innogencapital.com | - | |
Startups in the FinTech sector are accelerated by Finnovista. | – | finnovista.com | Madrid, Spain | |
Entrepreneurship support, ecosystem strengthening, and impact investing services are offered by Village Capital. | – | vilcap.com | - | |
Venture capital funding and acceleration are provided to sector-agnostic startups. | – | borderlesscapital.io | Miami, United States | |
Kalonia Venture Partners is focused on fintech B2B investments. | – | kalonia.com | Latin America | |
Real-time banking transactions are analyzed and notifications are delivered. | 1997 | latinia.com | Barcelona, Spain | |
Blockchain network platform developed for finance sector applications. | 2017 | algorand.com | Boston, United States | |
MK Martin Kaplan | Angel investor focusing on Indian startups, tech enthusiast | – | unknown_a10c78e31f3246079 | - |
DG Diego Gutierrez Zaldivar | Co-founder of RSK Labs, blockchain pioneer, active angel investor in tech. | – | unknown_823fda074e9940bba | - |
Investor details for Koibanx
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
Verified entity values are shown only after access is granted.
People of Koibanx
26 people are tracked at Koibanx (13 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
Edy Weber | Co-Founder & CTO | Leadership |
Leo Elduayen | Co-Founder & CEO | Leadership |
Gabriel Kurman | Co-Founder | Leadership |
Catalina Gutierrez Molina | Chief Of Staff | Leadership |
Leticia López Tiznado | Chief Operating Officer | Leadership |
Tomas Aberastury | Network Associate Partner | Leadership |
Nicolas Viola | Chief Technology Officer | Leadership |
Francisco Mayora | Chief Financial Officer | Leadership |
Tulio Núñez | Chief Legal And Corporate Affairs Officer | Leadership |
Yajaira Rigores | Executive Assistant To The CEO | Leadership |
Tomás Fulop | Senior Partner | Leadership |
Camila Castro | Business Director Andean Region | Leadership |
Juan Pedro Viola | Head Of Data & Ai-preventa Técnica | Driven Automation | Inteligencia De Negocio · Machine Learning | Leadership |
Rafael Antonio Rojas Romero | Business Intelligence Ssr | Team |
Julio Cesar Maldonado Moreno | Back End Developer | Team |
Alvaro Sol | Strategic Advisor | Team |
Matias Quiroga | Sr. Manager Devops & Cloud Engineer | Team |
Santiago Prieto Ramírez | Backend Developer | Team |
Giuliana Berchicci | Investor & Business Development & Strategy Advisor | Team |
Tomas Forman | Product Engineer Manager | Team |
6 more people are available in the full profile.
Complete people profiles for Koibanx
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 Koibanx
3 dated milestones of Koibanx across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Koibanx is founded.
- Funding First funding round.
- Funding Latest funding round, Series A, of $22.0M.
Competitors of Koibanx
Koibanx has 9 listed competitors in our database, 7 of them funded. They include BVNK, billon, TripleA, Alchemy Pay and deBridge, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bvnk.com | 2016 | London, United Kingdom | $93.18M | – | Multiple crypto services are provided via an online platform. | |
| billongroup.com | 2012 | Warsaw, Poland | $10.7M | – | Blockchain-based payments infrastructure is provided for businesses and governments. | |
| triple-a.io | 2018 | Singapore | $14M | – | Cryptocurrency payments are enabled for online merchants and retail transactions. | |
| alchemypay.org | 2018 | Singapore | $10M | – | Crypto payment solutions are facilitated via an online platform. | |
| debridge.finance | 2021 | Barcelona, Spain | $5.5M | – | Cross-chain protocol for blockchain transfers and swaps is provided. | |
| nilos.io | 2021 | Tel Aviv, Israel | $5.2M | – | Web-enabled automated payment solution for businesses | |
| datamynt.com | 2020 | Oakland, United States | – | – | Online platform offering crypto payment solutions to businesses | |
| geeq.io | 2017 | Waterloo, Canada | – | – | Secure transaction validation is enabled by a blockchain protocol. | |
| eligma.com | 2017 | Ljubljana, Slovenia | $9.26M | – | Blockchain and AI-based financial solutions for cryptocurrencies are provided. |
Detailed competitors of Koibanx
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of Koibanx
Websites that share an audience with Koibanx (koibanx.com).
Websites whose visitors overlap most with Koibanx. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
labitconf.com | labitconf.com | 100% | – | #4,176,650 | β |
Top companies in Cryptocurrencies
10 companies that operate in the same segment as Koibanx (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | 1,533 | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | 14,747 | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | 1,212 | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, Ile de France, France | USD 575.4 M | – | 802 | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 7,025 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico City, Mexico | USD 331.35 M | – | 884 | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 217 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Related news about Koibanx
Complete news archive for Koibanx
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Frequently Asked Questions about Koibanx
Koibanx was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Koibanx is headquartered in Bogota, Colombia. It is registered at Bogota, Bogota, Colombia.
Leo Elduayen is the current CEO of Koibanx. They have also founded this company.
Koibanx is a funded company, having raised a total of $22M across 6 funding rounds to date.
Koibanx was founded in 2015 in Bogota, Colombia, focusing on fintech and web3 sectors. Blockchain and web3 technologies are integrated into traditional financial systems by the platform, bridging TradFi with emerging financial technologies. Asset tokenization, e-money licenses, and crypto-embedded functionalities are combined to support integrations for banks, fintechs, and governments. Operations emphasize secure connections to web3 ecosystems across Latin America and beyond.
Koibanx's top competitors include BVNK, Alchemy Pay and TripleA.
Koibanx has 11 investors. Key investors include Algorand, Latinia, G2 Momentum Capital, Innogen Capital, and Finnovista.
