The International Finance Corporation (IFC) is a member of The World Bank Group that focuses on fostering sustainable economic growth in developing countries through private sector investment. It provides a range of financial services, including loans, equity investments, quasi-equity products, and advisory services aimed at supporting startups and various stages of company development. IFC invests in sectors such as agribusiness, financial services, health, education, infrastructure, global manufacturing, oil and gas, telecommunications, and tourism, with a particular emphasis on projects that promote food security, digital finance, and affordable healthcare. The organization targets investments ranging from $1 million to $100 million, often seeking minority stakes but may also take a majority position in its portfolio companies. IFC aims to create jobs, generate tax revenues, and enhance corporate governance in emerging markets, thus contributing positively to local communities. Established in 1956 and headquartered in Washington, D.C., IFC operates globally with offices across various regions, focusing its efforts on financing projects that align with its mission of improving lives in developing countries.
Produbanco - Grupo Promerica is Offer financial services and products that respond to the local needs of our clients, in a dynamic, accessible and close way, based on a relationship of mutual trust.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Telecom Argentina S.A. (Telecom) is the mother company of a leading telecommunications group that is engaged in providing fixed-line public telecommunication services, mobile voice and data services, international long-distance services, data transmission and Internet in Argentina. In addition, it owns a wireless operation in Paraguay. The Company's subsidiaries include Telecom Personal, Telecom Argentina USA Inc., Micro Sistemas, and Nucleo S.A. (in Paraguay).
Arquivei is a Brazilian company based in São Carlos that specializes in electronic invoice monitoring and management. Its platform provides a web application that automatically downloads and stores digital tax documents, such as NFes, in the cloud. By connecting to the Department of Finance, Arquivei allows businesses to access their issued NFes and related documents without the need for software installation. Users can view, print, search, and filter invoices by various criteria, enabling efficient management of their tax documentation. The platform also supports accountants by providing access to client invoices and features for monitoring and centralizing various tax documents. Additionally, Arquivei offers intelligent search capabilities and reporting tools, facilitating better compliance with regulatory requirements and enhancing business intelligence derived from fiscal documents.
OCP S.A. is a Moroccan company specializing in the production and sale of phosphate rock, phosphoric acid, and fertilizers. Founded in 1920 and headquartered in Casablanca, it operates through two main segments: Northern Axis and Central Axis. The company provides a variety of products, including phosphate rock for fertilizers and animal feed, as well as purified and merchant grade phosphoric acid for use in industries such as food and pharmaceuticals. Additionally, OCP S.A. produces binary fertilizers like mono-ammonium phosphate, di-ammonium phosphate, and triple super phosphate, along with fortified and soluble fertilizers and animal phosphate feed. The company exports its products to multiple regions, including North America, South America, Europe, Africa, India, Asia, and Oceania, and collaborates closely with over 160 clients worldwide to enhance soil quality and agricultural productivity sustainably.
Odata S.A. operates a network of data centers across Latin America, specializing in colocation services and infrastructure solutions for electronic equipment. The company offers a range of services, including space leasing for processing, data storage, communication, and network infrastructure, as well as exchange management for telecommunications operators, internet service providers, and content providers. Additionally, Odata provides consulting and support services, encompassing the installation, maintenance, and monitoring of information technology and communication equipment. Founded in 2013 and headquartered in São Paulo, Brazil, Odata S.A. was previously known as P2 Brasil Investimentos VII S.A. before rebranding in 2015.
Contabilizei offers an online accounting service for small and micro enterprises. The company positively impacted the lives of thousands of micro and small businesses by implementing cost-effective, intelligent online accounting. Fábio Bacarin and Vitor Torres founded it in January 2014, with its headquarters in Curitiba in Brazil.
Crehana is an online training platform based in Lima, Peru, aimed at creative and digital professionals in Latin America and Spain. Founded in 2015, it offers over 500 courses covering a range of subjects including Design, Coding, Illustration, Photography, and Audiovisuals. The platform focuses on affordable, project-based learning, enabling users to acquire practical skills that align with their professional aspirations. Crehana's mission is to empower individuals to achieve their career goals through accessible online education, thereby redefining traditional learning paradigms in the creative sector.
Tembici is a prominent micro-mobility company in Latin America, specializing in first and last mile transportation solutions for daily commuters. The company offers shared electric bike rental services designed to integrate bicycles into the urban transport network. By providing accessible parking facilities and rental options, Tembici enables both public and private entities, including residential and corporate clients, to navigate urban environments efficiently while minimizing space usage.
LD Celulose
Debt Financing in 2019
LD Celulose is a joint venture owned by the Austrian group Lenzing and by the Brazilian group Duratex
Afluenta S.A. operates social network for managing and offering peer-to-peer lending and loans. The company was founded in 2008 and is based in Buenos Aires, Argentina.
Contabilizei offers an online accounting service for small and micro enterprises. The company positively impacted the lives of thousands of micro and small businesses by implementing cost-effective, intelligent online accounting. Fábio Bacarin and Vitor Torres founded it in January 2014, with its headquarters in Curitiba in Brazil.
Mandaê Serviços de Consultoria em Logística LTDA provides air logistics services for packing and delivery. The company was incorporated in 2014 and is based in São Paulo, Brazil.
Koin is a developer of a post-pay application that provides instant credit and installment payment options for online purchases. The application enhances consumer confidence by allowing users to make payments only after receiving their products, ensuring a secure transaction experience. This approach not only facilitates online shopping but also helps businesses improve customer satisfaction by reducing the financial risk associated with online purchases.
Creditas is a financial technology company based in São Paulo, Brazil, specializing in secured consumer loans. Founded by Sergio Furio, the company operates a digital platform that leverages credit scoring and borrower assets, such as homes and automobiles, as collateral to provide loans. This approach allows Creditas to offer affordable lending solutions by partnering with traditional financial institutions and utilizing investor-backed resources. The platform is designed to enable borrowers to repay their loans in manageable installments, thereby making financing more accessible.
GuiaBolso is a digital platform in Brazil that connects consumers to various financial products through an in-app marketplace, enabling real-time access and origination. By utilizing proprietary bank account aggregation technology, GuiaBolso offers users a comprehensive view of their finances, along with free credit bureau reports. This innovative approach allows users to access a range of fairly-priced loans based on actual credit risk, which is particularly significant in a market lacking a national credit score and characterized by high interest spreads. The platform also streamlines budgeting and financial control, automating processes and helping users select financial products from a curated list of partners. GuiaBolso's mission is to enhance individuals' financial well-being by providing the necessary information for better financial decision-making.
GuiaBolso is a digital platform in Brazil that connects consumers to various financial products through an in-app marketplace, enabling real-time access and origination. By utilizing proprietary bank account aggregation technology, GuiaBolso offers users a comprehensive view of their finances, along with free credit bureau reports. This innovative approach allows users to access a range of fairly-priced loans based on actual credit risk, which is particularly significant in a market lacking a national credit score and characterized by high interest spreads. The platform also streamlines budgeting and financial control, automating processes and helping users select financial products from a curated list of partners. GuiaBolso's mission is to enhance individuals' financial well-being by providing the necessary information for better financial decision-making.
ComparaOnline is a price comparison platform allowing customers to make an informed decision when purchasing complex financial products, while optimizing customer acquisition for financial companies. It is designed for insurance and financial products. ComparaOnline also has experience in sales execution, saving customer`s time, and improving the user experience. It partners with banks and insurance providers. ComparaOnline was launched in 2009 by Sebastian Valin and is based in Santiago.
Moviired is an agent network that provides commercial network offering the broadest portfolio of transactional services. Users both in Physical Points and with Allied MOViiRED App can find solutions like recharges to cell phone, payment of bills for public and private services or purchase of digital content such as Spotify, Xbox, Play Station, and more. The company's business models accompany allies to increase the income and make life much easier for Colombians. Moviired wa founded on 2002 and is headquartered in Bogotá, Colombia.
Afluenta S.A. operates social network for managing and offering peer-to-peer lending and loans. The company was founded in 2008 and is based in Buenos Aires, Argentina.
Moni operates a microloans platform that enables users to receive a cash advance online. Alejandro Estrada and Juan Pablo Bruzzo founded it in September 2013, with its headquarters in Buenos Aires in Argentina.
Creditas is a financial technology company based in São Paulo, Brazil, specializing in secured consumer loans. Founded by Sergio Furio, the company operates a digital platform that leverages credit scoring and borrower assets, such as homes and automobiles, as collateral to provide loans. This approach allows Creditas to offer affordable lending solutions by partnering with traditional financial institutions and utilizing investor-backed resources. The platform is designed to enable borrowers to repay their loans in manageable installments, thereby making financing more accessible.
Grupo Los Grobo is a leading agribusiness and investment company both in Brazil and the whole of Latin America in terms of the production and commercialization of agricultural commodities. They offer a broad, integrated and diversified business platform that covers agricultural land development, services that go from input provision to technical and financial assistance for small producers, as well as our own farming activities, wheat processing and commodities industrialization.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its extensive global network, serving regions such as Africa, Asia, Central Europe, and South America. The company offers a mobile payment service that allows users to send money from the United States, Canada, and the United Kingdom using various digital devices. Remitly aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by employing advanced technology to streamline the process and reduce fees. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., generating revenue primarily from transaction fees and foreign exchange spreads. Founded in 2011 and headquartered in Seattle, Washington, Remitly also maintains offices in London, Manila, and Nicaragua.
GuiaBolso is a digital platform in Brazil that connects consumers to various financial products through an in-app marketplace, enabling real-time access and origination. By utilizing proprietary bank account aggregation technology, GuiaBolso offers users a comprehensive view of their finances, along with free credit bureau reports. This innovative approach allows users to access a range of fairly-priced loans based on actual credit risk, which is particularly significant in a market lacking a national credit score and characterized by high interest spreads. The platform also streamlines budgeting and financial control, automating processes and helping users select financial products from a curated list of partners. GuiaBolso's mission is to enhance individuals' financial well-being by providing the necessary information for better financial decision-making.
Citla Energy, S.A.P.I. de C.V. is an independent exploration and production company based in Mexico City, Mexico, with an additional office in Houston, Texas. The company specializes in acquiring and developing a diverse portfolio of onshore and offshore oil and gas assets in the Continental United States, the Gulf of Mexico, and South America. Citla Energy actively participates in the evolving Mexican oil and gas sector, seeking opportunities to collaborate with other industry players while pursuing its own strategic acquisitions.
Afluenta S.A. operates social network for managing and offering peer-to-peer lending and loans. The company was founded in 2008 and is based in Buenos Aires, Argentina.
InvoiNet operates an online platform that connects financial suppliers and customers so that they send, receive, manage, and finance their invoices. Tomas Lanzilotta founded it in 2008, with its headquarters in Buenos Aires in Argentina.
Affero Lab Participações S.A., through its subsidiaries, provides corporate learning and employee training solutions for customers in Brazil and internationally. The company’s products include PLUG.IT, a platform to manage the learning process for larger and disperse group; customized learning solutions and educational logistics; and leadership, first-time manager, and trainee and intern programs. It also offers sales training and consulting services. The company was founded in 2010 and is based in Rio de Janeiro, Brazil with additional offices in São Paulo and Juiz de Fora Brazil; and Dublin, Ireland.
YellowPepper is a pioneering company in Latin America specializing in mobile banking and payment solutions. Founded in 2004 and headquartered in Miami, Florida, it operates throughout several countries, including Mexico, Colombia, Ecuador, and Peru, with plans to expand into Brazil. The company develops a digital finance platform that enables banks, mobile network operators, merchants, and consumers to access a comprehensive payment ecosystem. Its offerings include a white-labeled mobile payment platform that supports various operating systems and communication protocols, such as NFC, BLE, and QR codes, facilitating cashless transactions. Additionally, YellowPepper provides an m-banking suite that helps banks adapt to the evolving needs of their clients. Backed by Visa and having received the first equity investment from the International Finance Corporation for a mobile financial company in Latin America, YellowPepper combines extensive market knowledge with advanced payment technology to enhance the purchasing experience across the region.
Scanntech provides point-of-sale software to retail stores. The company offers tech solutions and connectivity in sales points to enables independent supermarkets to process transactions, run inventory management, and provide financial services to consumers through intelligence point of sale software. Scanntech was founded in 1992 and is based in Montevideo, Uruguay.
Dafiti is an e-commerce platform based in São Paulo, Brazil, specializing in footwear, fashion, and lifestyle products for men and women. Established in 2010, it offers a diverse catalog featuring over 100,000 products from more than 1,000 national and international brands. The platform is designed to provide a seamless shopping experience, allowing customers to browse a wide range of apparel, shoes, accessories, and beauty products all in one place. With a commitment to competitive pricing and efficient delivery, Dafiti aims to meet the needs of modern consumers seeking convenience and variety in online shopping. The company is supported by prominent investors, including the Rocket Internet group, JP Morgan, and the World Bank.
YellowPepper is a pioneering company in Latin America specializing in mobile banking and payment solutions. Founded in 2004 and headquartered in Miami, Florida, it operates throughout several countries, including Mexico, Colombia, Ecuador, and Peru, with plans to expand into Brazil. The company develops a digital finance platform that enables banks, mobile network operators, merchants, and consumers to access a comprehensive payment ecosystem. Its offerings include a white-labeled mobile payment platform that supports various operating systems and communication protocols, such as NFC, BLE, and QR codes, facilitating cashless transactions. Additionally, YellowPepper provides an m-banking suite that helps banks adapt to the evolving needs of their clients. Backed by Visa and having received the first equity investment from the International Finance Corporation for a mobile financial company in Latin America, YellowPepper combines extensive market knowledge with advanced payment technology to enhance the purchasing experience across the region.
Accion is a global nonprofit organization founded in 1961 and headquartered in Cambridge, Massachusetts, focused on enhancing financial inclusion for underserved populations. The organization partners with financial service providers to deliver high-quality, affordable financial solutions that benefit individuals, small businesses, and communities. Accion's initiatives include providing advisory services, targeted coaching, and governance support for startups, particularly in the fintech sector. Through its investment initiative, Venture Lab, Accion invests in early-stage fintech startups that leverage innovative technologies and business models to improve access to financial services. Venture Lab offers both capital and strategic support, helping these startups scale their operations and enhance their impact. Accion's mission is to create a financially inclusive world by challenging industry norms and engaging with leaders and regulators to foster a more equitable financial landscape.
Regulus Resources Inc. is a mineral exploration company based in Vancouver, Canada, focused on the exploration of copper, gold, and silver deposits across Peru, Chile, the United States, and Canada. Established in December 2010, the company emerged from a spin-out of the Rio Grande Cu-Au project in Argentina, along with a cash allocation from Antares Minerals, which was sold to First Quantum Minerals. Regulus's flagship asset is the AntaKori project, located in the Yanacocha-Hualgayoc mining district of Northern Peru, encompassing 20 mineral concessions over an area of 438 hectares. The company's leadership includes former executives from Antares Minerals, highlighting its experienced management team in the mining sector.
YellowPepper is a pioneering company in Latin America specializing in mobile banking and payment solutions. Founded in 2004 and headquartered in Miami, Florida, it operates throughout several countries, including Mexico, Colombia, Ecuador, and Peru, with plans to expand into Brazil. The company develops a digital finance platform that enables banks, mobile network operators, merchants, and consumers to access a comprehensive payment ecosystem. Its offerings include a white-labeled mobile payment platform that supports various operating systems and communication protocols, such as NFC, BLE, and QR codes, facilitating cashless transactions. Additionally, YellowPepper provides an m-banking suite that helps banks adapt to the evolving needs of their clients. Backed by Visa and having received the first equity investment from the International Finance Corporation for a mobile financial company in Latin America, YellowPepper combines extensive market knowledge with advanced payment technology to enhance the purchasing experience across the region.
NOVICA United, Inc. is an e-commerce company based in Los Angeles, California, that specializes in providing a wide range of handmade accessories for both men and women. Established in 1998, the company collaborates with artisans from various countries, including Brazil, Peru, Mexico, Ghana, Indonesia, Thailand, India, and Guatemala, to offer over 30,000 unique and limited edition products daily. Their product line includes women's accessories such as shawls, scarves, hats, gloves, and travel accessories, as well as men's items like cufflinks, wallets, and walking sticks. NOVICA aims to empower global artisans, connect consumers with their creations, and preserve traditional artistic practices for future generations.