Paketa

Sao Paulo, Brazil Founded: 2018 • Age: 8 yrs
Online marketplace for payroll loans

About Paketa

Paketa is a Financial Services company based in Sao Paulo (Brazil) founded in 2018 by Fabian Valverde. Online marketplace for payroll loans. Paketa has raised $8.28 million across 3 funding rounds from investors including Itaú, IOB and Kinea. Its chief executive, as recorded, is Fabian Valverde. Its website paketa.com.br draws about 1.3 million monthly visits. Paketa offers products and services including Crédito do Trabalhador. Its focus areas include FinTech, Alternative Lending, Online Lenders and Consumer Loans. Its legal entity is QI SOCIEDADE DE CREDITO DIRETO S A. Its competitors include Facio, Ole Consignado and Gibb; 2 of its 3 listed competitors have raised funding.

Company details

Paketa was founded in 2018 in Sao Paulo, Brazil, within the fintech sector. An online marketplace is operated to connect users with payroll loans, determined by salaries and credit scores. Debt refinancing options through these loans are made available. Financial education content is provided, covering topics such as rental properties and credit cards, to support user decisions.

  • Headquarters Sao Paulo, Brazil
  • Founders Fabian Valverde
  • Sectors
    Financial Services
  • Email
    ••••••••
  • Phone
    •••• ••••
  • Website paketa.com.br
  • Social LinkedIn Facebook Instagram
  • Legal Name Qi Sociedade De Credito Direto S A
Key Metrics
  • Total Equity Funding
    $8.28M (USD)

    in 3 rounds

  • Latest Funding Round
    $3.13M (USD), Series A

    Jan 2023

  • Investors
    Itaú

    & 4 more

Products & Services of Paketa

Paketa offers a comprehensive portfolio of products and services, including Crédito do Trabalhador.

Crédito do Trabalhador
Loan Service

Digital loan for employed workers with lower rates and salary deductions

Funding Insights of Paketa

Paketa has successfully raised a total of $8.28M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $3.13 million completed in January 2023. 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 $8.28M
  • Total Rounds 3
  • Last Round Series A — $3.13M
  • First Round $5.14M

    (Sep 2021)

  • Investors Count 5

All 3 funding rounds of Paketa with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jan 2023$3.13MSeries A–IOB
Dec 2022$57.23MDebt – Conventional––
Sep 2021$5.14MSeries A–Kinea
Valuation history

5 investors in total: 5 institutional.

Investors in Paketa

Paketa has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include Itaú, IOB and Kinea.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Investment fund management in equities, agro, and real estate sectors.
kinea.com.br
Shift Capital is engaged in investing in Brazil's middle-market companies.
2017shiftcapital.com.brSão Paulo, Brazil
IOB is engaged in providing business management software and consulting.
iob.com.brBrazil
milenio.capital
A leading Brazilian bank, Itaú is focused on providing comprehensive financial solutions.
1988itau.com.brSao Paulo, Brazil
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Investor details for Paketa

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

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People of Paketa

12 people are tracked at Paketa (7 in leadership, 5 in team).

NameRoleGroup
Fabian Valverde
Founder & CEOLeadership
Bruno Nunes
CTOLeadership
Raphael Magni
CFOLeadership
Daniel Alexandrino
Head of BizDevLeadership
Ramon Valverde
COOLeadership
Roger Lopes
Head Of GrowthLeadership
Wesley Tambani
Chief Revenue Officer (cro)Leadership
Winston Pacheco Junior
Senior Software Engineering ManagerTeam
Renato Castro
Gerente De Projetos E ProcessosTeam
Rafael Queiroz
CSOTeam
Leonardo Lourenço Faraco
Commercial Manager B2cTeam
Matheus Musa
Engenheiro De Software SêniorTeam
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Complete people profiles for Paketa

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Timeline of Paketa

3 dated milestones of Paketa across 5 years, from founding to its latest funding, stage changes and deals.

  1. Founded Paketa is founded.
  2. Funding First funding round of $5.1M.
  3. Funding Latest funding round, Series A, of $3.1M.

Competitors of Paketa

Paketa has 3 listed competitors in our database, 2 of them funded. They include Facio, Ole Consignado and Gibb.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
facio.com.br2018Pinheiros, Brazil$20.5M
App-based platform for payroll loans
oleconsignado.com.br1993Belo Horizonte, Brazil
Offers credit cards with payroll deduction for consumer purchases and advances.
gibb.com.br2023Belo Horizonte, Brazil$5.49M
On-demand pay solutions are provided for organizations.
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Detailed competitors of Paketa

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Web traffic of Paketa

The website of Paketa (paketa.com.br) receives about 1.3M visits a month.

  • Monthly visits
    1.3M

    ▲ 22.8% vs previous month

Similar websites

Websites whose visitors overlap most with Paketa. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
facio.com.br
100%
3M#24,738View details
jeitto.com.br
99%
2.1M#26,862View details
blipay.com.br
97%
94.9K#469,743View details
gooroocredito.com.br
gooroocredito.com.br
85%
#127,671–
bv.com.br
85%
5.6M#9,156View details
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
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All 10 similar websites and full traffic analytics for Paketa

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  • 10 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

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Related news about Paketa

Paketá receives a contribution of R$ 16 million
Fusoesaquisicoes • 3 years ago
Paketá receives R$ 300 million and wants to grow 160%
Fusoesaquisicoes • 3 years ago
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Verified entity values are shown only after access is granted.

Frequently Asked Questions about Paketa

Paketa was founded in 2018 and raised its 1st funding round 3 years after it was founded.

Paketa is headquartered in Sao Paulo, Brazil.

Fabian Valverde is the CEO of Paketa, as recorded in our data. They have also founded this company.

Paketa is a funded company, having raised a total of $8.28M across 3 funding rounds to date. The company's 1st funding round was a Series A of $5.14M, raised on Sep 2021.

Paketa was founded in 2018 in Sao Paulo, Brazil, within the fintech sector. An online marketplace is operated to connect users with payroll loans, determined by salaries and credit scores. Debt refinancing options through these loans are made available. Financial education content is provided, covering topics such as rental properties and credit cards, to support user decisions.

Paketa's top competitors include Facio, Gibb and Ole Consignado.

Paketa offers Crédito do Trabalhador.

Paketa has 5 investors. Key investors include Itaú, IOB, Kinea, Milenio Capital, and Shift Capital.

Paketa operates through Qi Sociedade De Credito Direto S A.

The website of Paketa receives about 1.3 million visits a month.

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