PanamaThe Company is a leading Panamanian fintech specialist with a 5-year operating history, focusing on providing financial inclusion to underbanked and unbanked individuals. It operates a proprietary, tech-enabled credit model specializing in smartphone financing with advanced remote-locking capabilities to secure assets and mitigate credit risk.
Successfully originated over 21,000 loans in the last two years with a business model replicable across the Latin American region.
Utilizes alternative scoring models and non-traditional variables combined with direct technological control over financed hardware to ensure high repayment rates.
Demonstrated rapid growth with plans to scale from 21,000 to over 310,000 originated loans by 2030.
Investment is supported by a trust structure administered by a professional fiduciary, including portfolio-backed guarantees and an assignment of cash flows.
| Metric | 2024 - 2025 (Projected/Actual) | 2030 (Projected) |
| Gross Revenue | ~USD 2.7 Million | ~USD 38.8 Million |
| Loan Portfolio Balance | ~USD 1.4 Million | ~USD 5.2 Million |
| Cumulative Loans | 21,000+ | 312,000+ |
| Advisor | Deals |
|---|---|
| MergersCorp M&A International | 21 |
| Keith Advisory | 17 |
| GCG | 9 |
| JP Morgan | 41 |
| Jefferies | 23 |
| Lazard | 26 |
| Goldman Sachs | 30 |
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