Bancóldex

Bancóldex, officially known as Banco de Comercio Exterior de Colombia S.A., serves as a key financial institution for entrepreneurs across Colombia, catering to micro, small, medium, and large enterprises. Founded in 1992 and headquartered in Bogotá, Bancóldex provides a range of financial products and services aimed at enhancing productivity and competitiveness among businesses. These offerings include financing for fixed and deferred assets, working capital, and support for engineering or construction projects. Additionally, the institution assists in the modernization of enterprises through special credit plans and liability re-composition services. Bancóldex also engages in export and import financing, documentary collections, and provides various banking services, such as managing letters of credit and wire transfers. To support entrepreneurs further, the bank offers micro insurance products and training programs, including virtual courses designed to foster self-development among business owners.

Javier Diaz Fajardo

CEO

6 past transactions

Habi

Debt Financing in 2023
Habi is a technology-driven real estate company based in Bogotá, Colombia, that specializes in simplifying the homeownership process for middle-class customers throughout Latin America. Founded in 2019, Habi utilizes a proprietary pricing algorithm and advanced analytical tools to facilitate quicker and more efficient transactions for buying and selling residential properties. By reducing the time required for sales and minimizing risks associated with traditional real estate processes, Habi eliminates the need for intermediaries and empowers clients with essential information. The company's innovative platform aims to enhance the overall experience of homeownership, making it more accessible and streamlined for its users.

Finaktiva

Debt Financing in 2021
Finaktiva is the largest digital financing ecosystem for small and medium-sized enterprises (SMEs) in Colombia. The company has developed a comprehensive digital platform that addresses the cash flow and liquidity needs of SMEs while facilitating their growth. By combining cash management, supply chain finance, and lending services, Finaktiva enables businesses to access financing and acquire immediate liquidity. The platform ensures timely credit disbursement after thoroughly analyzing ventures and verifying documentation, allowing companies to efficiently manage their financial operations and make prompt payments to suppliers. Through these services, Finaktiva plays a crucial role in supporting the financial health and growth potential of SMEs in the region.

Finsocial

Debt Financing in 2020
Finsocial is a financial services company that specializes in providing credit solutions primarily for public-sector teachers and pensioners. The firm offers consumer loans that facilitate access to funds through a streamlined process where repayments are directly deducted from clients' payroll and pension payments. This approach ensures that the financial services are both affordable and efficient, allowing clients to receive quick access to credit while managing their repayments seamlessly. Finsocial's focus on this specific demographic positions it as a key player in delivering tailored financial products that meet the unique needs of educators and retirees.

Finaktiva

Series A in 2019
Finaktiva is the largest digital financing ecosystem for small and medium-sized enterprises (SMEs) in Colombia. The company has developed a comprehensive digital platform that addresses the cash flow and liquidity needs of SMEs while facilitating their growth. By combining cash management, supply chain finance, and lending services, Finaktiva enables businesses to access financing and acquire immediate liquidity. The platform ensures timely credit disbursement after thoroughly analyzing ventures and verifying documentation, allowing companies to efficiently manage their financial operations and make prompt payments to suppliers. Through these services, Finaktiva plays a crucial role in supporting the financial health and growth potential of SMEs in the region.

Sempli

Debt Financing in 2019
Sempli operates an online lending platform in Colombia, designed specifically for small and medium-sized businesses (SMBs). The company aims to streamline access to capital for these enterprises by leveraging technology and data-driven insights. Through its digital banking services, Sempli facilitates efficient and convenient financing solutions, empowering SMBs to grow and create value.

Sempli

Debt Financing in 2017
Sempli operates an online lending platform in Colombia, designed specifically for small and medium-sized businesses (SMBs). The company aims to streamline access to capital for these enterprises by leveraging technology and data-driven insights. Through its digital banking services, Sempli facilitates efficient and convenient financing solutions, empowering SMBs to grow and create value.
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