Kapital Bank
PrivateLast Round
Series C
Sep 2, 2025
Est. Valuation
$1.3B
Total Funding Raised
$333M
Company Overview
Kapital Bank is a Mexican financial institution that began as a fintech company in 2019 and has since evolved into a comprehensive financial group. It provides an AI-driven financial platform primarily for small and medium-sized businesses (SMBs) in Latin America, with operations in Mexico and Colombia. The company's offerings include business loans, credit cards, checking accounts, expense management tools, and investment products. Through the acquisition of Banco Autofin México in 2023 and assets from Grupo Financiero Intercam in 2025 (including a brokerage and asset management arm), Kapital has expanded its services to operate as a full bank and financial group. The company is venture-backed by investors including Tribe Capital, Pelion Ventures, and Y Combinator.
Sector
FinTech
Verticals
Lending & Credit, Business Intelligence, Corporate Banking, Digital Banking, BNPL
Business Model
B2B
Customer Profile
Payment Processing Fee, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Kapital Bank Comps
Public and private peers based on sector, stage, and business model.
Kapital Bank Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | Sep 2, 2025 | ||||
| Debt | Dec 14, 2023 | ||||
| Series B | Dec 14, 2023 | ||||
| Debt | May 26, 2023 | ||||
| Series A | May 25, 2023 |
Kapital Bank Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| MS&AD Ventures | Series B |
| Accial Capital | Debt |
| Tribe Capital | Series C, Series B, Series A |
| Niya Partners | Series A |
| Y Combinator | Series C |
| Alumni Ventures | Series B |
| Cervin Ventures | Series B |
Kapital Bank Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Kapital Bank's valuation, stock price, and market status.
