About LAFISE
LAFISE is a company based in Managua (Nicaragua) founded in 1985.. LAFISE offers products and services including Banc@NET, Seguros LAFISE, Fideicomiso, and Logística y Almacenaje. LAFISE operates in a competitive market with competitors including Scotiabank, Banpro, Avanz and Kreissparkasse Biberach, among others.
- Headquarter Managua, Nicaragua
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Sectors
Financial Services
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Email
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$100 M (USD), Debt – Conventional
Aug 14, 2019
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Investors
Norfund
& 2 more
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Employee Count
Employee Count
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Products & Services of LAFISE
LAFISE offers a comprehensive portfolio of products and services, including Banc@NET, Seguros LAFISE, Fideicomiso, and Logística y Almacenaje. 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.
Digital platform for secure banking transactions and services
Offers various insurance products for individuals and businesses
Provides trust and fiduciary management solutions
Handles storage and logistics operations for clients
Funding Insights of LAFISE
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $100.0M
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First Round
First Round
(17 Dec 2014)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2019 | Amount | Debt – Conventional - LAFISE | Valuation |
investors |
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| Dec, 2014 | Amount | Debt – Conventional - LAFISE | Valuation |
investors |
| 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 |
Investors in LAFISE
LAFISE has secured backing from 3 investors, including institutional and venture fund investors. Prominent investors backing the company include Norfund, Hogan Lovells and Arias. 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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It invests in developing countries to create jobs and improve lives
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Provider of legal services that advises on corporate, finance, litigation, regulatory
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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 LAFISE
| 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 - LAFISE
| 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 |
Lafise Comparisons
Competitors of LAFISE
LAFISE 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 Scotiabank, Banpro, Avanz and Kreissparkasse Biberach, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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Limited information available
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| domain | founded_year | HQ Location |
Functions as a commercial bank offering deposits, loans, and payment services to customers.
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| domain | founded_year | HQ Location |
Provides retail and business banking services with online platforms and financial products.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Lafise
Frequently Asked Questions about LAFISE
When was LAFISE founded?
LAFISE was founded in 1985 and raised its 1st funding round 29 years after it was founded.
Where is LAFISE located?
LAFISE is headquartered in Managua, Nicaragua.
What does LAFISE do?
LAFISE was established in 1985 in Managua, Nicaragua, as a commercial bank. Operations are focused on core banking activities, including deposits, loans, and payment services. The institution serves clients within Nicaraguas economy, with its online presence maintained through lafise.com. Financial transactions and advisory support are handled primarily in the local market, adhering to regional banking regulations.
Who are the top competitors of LAFISE?
LAFISE's top competitors include Scotiabank, Banpro and Avanz.
What products or services does LAFISE offer?
LAFISE offers Banc@NET, Seguros LAFISE, Fideicomiso, and Logística y Almacenaje.
Who are LAFISE's investors?
LAFISE has 3 investors. Key investors include Norfund, Hogan Lovells, and Arias.