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Kapital SmartBank

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Provides SMBs and their employees with next-gen mobile banking application and financial services

Mexico City, MexicoFounded 2018Fintech
Valuation $1–2.5B Last recorded · 2025
Revenue $10–50M Latest reported FY
Headcount 500–1k Current team size
Total funding $100–500M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Kapital SmartBank and the history behind them.

About Kapital SmartBank

Kapital is a financial technology company that operates as a data-driven neobank for Small and Medium-sized Enterprises (SMEs) in Latin America. The company provides an all-in-one platform designed to simplify financial operations for businesses.

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Kapital's core offering is a comprehensive cash management and credit solution. This integrated system allows SMEs to manage their cash flows, expenses, and access credit through a single interface. By leveraging data, the platform aims to provide businesses with the tools they need to be more productive and profitable.

The company's services are delivered through a next-generation mobile banking application, making it easier for business owners to manage their finances on the go. Kapital's business model is focused on addressing the specific financial challenges faced by SMEs, such as limited access to credit and inefficient cash flow management.

By offering a unified solution, Kapital seeks to streamline the financial operations of SMEs, helping them to better control their finances and make more informed business decisions. The company targets the growing SME sector in Mexico and the broader Latin American market.

Source: Dealroom company data

At a glance

Founded
2018
Headquarters
Mexico City, Mexico
Sector
Fintech
Power Law
Unicorn$1–10B valuation tierColt$25–100M revenue

Latest news

Press, funding announcements and product moves mentioning Kapital SmartBank.

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Investors

20 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed6 investors entered at this stage

Series A11 investors entered at this stage

  • Arash Ferdowsi
  • Marbruck
  • MyAsiaVC
  • Kube VC
  • Niya Partners
  • Tribe Capital
  • FoundersX Ventures
  • Cervin Ventures
  • Tru Arrow Partners
  • Alumni Ventures
  • MS&AD Ventures

Series B and later3 investors entered at this stage

  • Enabling Qapital
  • Accial Capital
  • Pelion Venture Partners
Team profiled 14 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 4 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
7 countries with
team presence
🇲🇽 Mexico94.9%
🇨🇴 Colombia3.5%
🇺🇸 United States1%
🇦🇺 Australia0.1%
🇬🇧 United Kingdom0.1%
Top 5 of 7 shown
Web traffic by country
240K monthly visits
across markets
🇲🇽 Mexico77.7%
🇨🇴 Colombia15.5%
🇺🇸 United States4.2%
🇵🇦 Panama0.7%
🇮🇳 India0.5%
Top 5 markets shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Kapital SmartBank on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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