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SquareOne Capital Corp.

Founders Diana Espino Michel Goguikian

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Investments

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This summary is composed by our algorithm based on the analysis of the deals. If you think that some of this information is not accurate, please let us know about it and provide any supporting evidences if possible. Such cases will be analyzed by our ML-algorithm and implemented in our database, which will improve this summary.

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Total investments 29
Average round size
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The average size of a deal this fund participated in
$24M
Portfolio companies 24
Rounds per year 4.83
Lead investments 1
Follow on index
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How often the fund supports its portfolio startups at next rounds
0.17
Exits 1
Key employees Soon
Stages of investment
Early Stage Venture
Late Stage Venture
Seed

Areas of investment

  • Financial Services
  • FinTech
  • Finance
  • Banking
  • Software

Related Funds

Funds investing in previous rounds
These funds often invest in the rounds preceeding the rounds of SquareOne Capital Corp.:
Typical Co-investors
SquareOne Capital Corp. is more likely to invest in rounds together with the following funds:
There are no funds here. If we find new data, we will add it here.
Funds investing in following rounds
These funds have a tendency to invest in the following rounds after SquareOne Capital Corp.:
There are no funds here. If we find new data, we will add it here.

Notable deals

CompanyIndustryRound SizeDateInvestorsLocation

Marco

Business Development
Commercial Lending
Document Management
Finance
Financial Services
FinTech
Risk Management
Service Industry
$12M19 Mar 2024 Miami, Florida, United States

Mundi

Financial Services
Information Technology
Trading Platform
$15M25 Sep 2023 Mexico, Guerrero, Mexico

xolo

3D Printing
Manufacturing
Printing
$9M20 Feb 2023 Berlin, Berlin, Germany

Rain

Employee Benefits
Financial Services
FinTech
Payments
20 Dec 2022 Santa Monica, California, United States

Nexu

Financial Services
FinTech
Internet
Leasing
Lending
Productivity Tools
$50M25 Jan 2022 Mexico City, Mexico

Nexu

Financial Services
FinTech
Internet
Leasing
Lending
Productivity Tools
21 Sep 2021 Mexico City, Mexico

Zingeroo

Financial Services
FinTech
01 Jun 2020 Duxbury, Massachusetts, United States

alt.bank

Banking
Financial Services
FinTech
08 Jan 2019
Sao Paulo, São Paulo, Brazil

Keyo

Financial Services
Information Technology
Security
Ticketing
02 Jan 2019
Chicago, Illinois, United States

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Total investments 29
Average round size 24M
Rounds per year 4.83
Peak activity year 2018
Lead investments 1
Follow on index 0.17
Exits 1
Group Appearance index 0.34

Latest deals

CompanyIndustryRound SizeDateInvestorsLocation

Marco

Business Development
Commercial Lending
Document Management
Finance
Financial Services
FinTech
Risk Management
Service Industry
$12M19 Mar 2024 Miami, Florida, United States

Mundi

Financial Services
Information Technology
Trading Platform
$15M25 Sep 2023 Mexico, Guerrero, Mexico

xolo

3D Printing
Manufacturing
Printing
$9M20 Feb 2023 Berlin, Berlin, Germany

Rain

Employee Benefits
Financial Services
FinTech
Payments
20 Dec 2022 Santa Monica, California, United States

Nexu

Financial Services
FinTech
Internet
Leasing
Lending
Productivity Tools
$50M25 Jan 2022 Mexico City, Mexico

Nexu

Financial Services
FinTech
Internet
Leasing
Lending
Productivity Tools
21 Sep 2021 Mexico City, Mexico

Zingeroo

Financial Services
FinTech
01 Jun 2020 Duxbury, Massachusetts, United States

alt.bank

Banking
Financial Services
FinTech
08 Jan 2019
Sao Paulo, São Paulo, Brazil

Keyo

Financial Services
Information Technology
Security
Ticketing
02 Jan 2019
Chicago, Illinois, United States
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