About Paisa
Paisa is a company based in Mexico City (Mexico) founded in 2021. Paisa has raised $600 thousand across 1 funding round from investors including Latitud, Magma Partners and Precursor Ventures. Paisa offers products and services including Line of Credit and Micropréstamos. Paisa operates in a competitive market with competitors including AlphaCredit, Greensill, Grupo Elektra, GE Capital and Bancomext, among others.
- Total Equity Funding$600K (USD)
in 1 rounds
- Latest Funding Round$600K (USD), Seed
Jun 2022
- InvestorsLatitud
& 11 more
Products & Services of Paisa
Paisa offers a comprehensive portfolio of products and services, including Line of Credit and Micropréstamos.
Secure funding for remittance payers to maintain liquidity and process payments
Small loans with flexible terms for financial needs of remittance businesses
Funding Insights of Paisa
Paisa has successfully raised a total of $600K through 1 strategic funding round. The most recent funding activity was a Seed round of $600 thousand completed in June 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 $600,000
- Total Rounds 1
- Last Round Seed — $600,000
- First Round $600,000
(Jun 2022)
- Investors Count 12
All 1 funding rounds of Paisa 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 |
|---|---|---|---|---|---|
| Jun 2022 | $600,000 | Seed | – | Magma Partners, Precursor Ventures |
12 investors in total: 5 institutional and 7 angel.
Investors in Paisa
Paisa has secured backing from 12 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Latitud, Magma Partners and Precursor Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments are made in Latin American startups. | – | magmapartners.com | - | |
Venture capital investments in pre-seed and seed stages, focusing on founders. | – | precursorvc.com | - | |
Pre-seed stage startups are funded by Forum Ventures. | – | forumvc.com | San Francisco, United States | |
Venture capital investing with a focus on diversity and inclusion in the ecosystem. | – | gaingels.com | - | |
Provider of venture capital funding and resources for early-stage technology companies | 2020 | latitud.com | Sao Paulo, Brazil | |
CM Courtney McColgan | Founder of Runa Capital, active angel investor in Indian startups | – | unknown_89f0895c7f104effa | - |
LG Loreanne Garcia | Co-founder of Kalaari Capital, active angel investor in Indian startups | – | unknown_6c29bc51640f44268 | - |
CD Claire Diaz- Ortiz | - | – | unknown_a1297c540b124ab8a | - |
JZ Juan Zavala | Indian angel investor with focus on early-stage startups and tech innovation | – | unknown_84786c2c6e7f4eaf9 | - |
AG Anna Gincherman | - | – | unknown_166c8d8eb39f4e95a | - |
Investor details for Paisa
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 Paisa
1 people are tracked at Paisa (1 in leadership).
| Name | Role | Group |
|---|---|---|
Ryan Newton | Founder & CEO | Leadership |
Complete people profiles for Paisa
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 Paisa
2 dated milestones of Paisa across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Paisa is founded.
- Funding First funding round of $600K.
Competitors of Paisa
Paisa 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 AlphaCredit, Greensill, Grupo Elektra, GE Capital and Bancomext, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alphacredit.com | 2011 | Mexico | $125M | – | Consumer and business loans are provided to individuals and enterprises. | |
| greensill.com | 2011 | London, United Kingdom | $1.71B | 67 | Working capital loans are provided through financial market mechanisms. | |
| grupoelektra.com.mx | 1950 | Mexico | – | – | Short-term loans and banking services are provided for commercial customers. | |
| gecapital.com | 1932 | United States | – | 125,000 | Commercial aircraft and equipment leasing and lending services are provided. | |
| bancomext.com | 1937 | Mexico | – | – | Loans are extended to small and medium-sized enterprises. | |
| creal.mx | 1993 | Benito Juarez, Mexico | – | – | Diversified non-banking financial services are provided in Mexico. | |
| unifin.com.mx | 1993 | Mexico | – | – | Diversified lending is provided by this non-banking financial institution. | |
| plus.com.mx | 2008 | Mexico | $13.2M | – | Non-banking financial services provider | |
| grupocapem.com | 2015 | Zapopan, Mexico | – | – | Provides financing, leasing, and advisory for small and medium enterprises in Mexico. |
Detailed competitors of Paisa
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 Paisa
The website of Paisa (paisa.mx) receives about 1.6K visits a month.
- Monthly visits1.6K
▲ 9.3% vs previous month
Latest news on Paisa
Complete news archive for Paisa
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 Paisa
10 companies that operate in the same segment as Paisa (Consumer and SME Loans), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Synchrony is engaged in providing credit cards and banking services. | 1993 | Salem, United States | USD 25 M | USD 19.12 B | 20,000 | |
Consumer and SME loans are provided by Manappuram Finance. | 1992 | Valapad, Kerala, India | USD 39.98 M | USD 1.01 B | 51,650 | |
Full-stack marketplace services for car ownership are provided. | 2015 | Singapore, Singapore | USD 685.9 M | USD 806.83 M | 1,000 | |
Affordable home loans are extended to low and middle-income groups. | 2010 | Mumbai, Maharashtra, India | USD 209.7 M | USD 203.79 M | 1,630 | |
Diversified lending services are provided as a non-banking financial institution. | 1994 | Mumbai, Maharashtra, India | – | USD 1.9 B | 36,520 | |
Financial solutions including loans and insurance are offered. | 2007 | Pune, Maharashtra, India | – | USD 15.24 B | 126 | |
Household and business loans are provided with risk management support. | 2006 | Chennai, Tamil Nadu, India | USD 283.47 M | USD 288.73 M | 1,100 | |
Online gold, home, personal, and business loans are provided. | 1995 | Mumbai, Maharashtra, India | – | USD 1.38 B | 38,720 | |
An online lending platform for point-of-sale financing is provided. | 2013 | Bengaluru, Karnataka, India | USD 205.92 M | USD 3.93 M | 499 | |
Housing loans are extended to middle-income households in India. | 2010 | Gurugram, Haryana, India | USD 111.02 M | USD 162.86 M | 3,820 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Paisa
Paisa was founded in 2021 and raised its 1st funding round 1 year after it was founded.
Paisa is headquartered in Mexico City, Mexico.
Paisa is a funded company, having raised a total of $600K across 1 funding round to date. The company's 1st funding round was a Seed of $600K, raised on Jun 2022.
Founded in 2021 and based in Mexico City, Mexico, Paisa operates within the fintech sector. Credit lines are provided to remittance payers, allowing user-controlled access to funds with rapid disbursement and simplified applications. Bank visits are reduced, while liquidity is maintained for more frequent and larger transfers. Costs remain low, and services support financial stability in remittance-dependent operations across the region.
Paisa's top competitors include Greensill, GE Capital and Bancomext.
Paisa offers Line of Credit and Micropréstamos.
Paisa has 12 investors. Key investors include Latitud, Magma Partners, Precursor Ventures, Forum Ventures, and Gaingels.
Paisa operates through Pais-A Dreams, S.A.P.I. De C.V..