Nequi: neobank / digital banking fintech in Colombia
- Country
- Colombia
- Segment
- Neobank / digital banking
- Official website
- www.nequi.com.co
What Nequi does
Nequi is a mobile money app for sending, receiving, organizing and saving money from a phone. Its website also offers loans and a card for in-person or online payments.
Source: Nequi's official website — https://www.nequi.com.co/ (checked 2026-10-06).
Stated regulatory context
Its website identifies the entity as Nequi S.A. Compañía de Financiamiento (a financing company), links to Colombia's Superintendencia Financiera, and says it is now a Grupo Cibest company.
To confirm current status in Colombia, check: SFC — General list of supervised entities · SFC — Regulatory sandbox (Espacio Controlado de Prueba). More context on fintech in Colombia.
Related companies in the directory
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Neobank / digital banking in other countries
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The full CSV also includes the company LinkedIn page, a size signal, and the source and date of each data point.
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The LATAM Fintech Company Directory 2026 covers 62 fintechs in Colombia (16), Mexico (15), Chile (15) and Brazil (16). For each company it includes name, website, country, segment, company LinkedIn page, size signal, data source and date (as of 2026-10-05). Public, company-level firmographic data only: no personal data. Argentina is not included.
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We are not affiliated with the companies mentioned. Trademarks and trade names belong to their respective owners. Public, company-level information, reviewed on official websites on 2026-10-06 (directory data as of 2026-10-05). Legal and regulatory forms are quoted as each company states them on its own website; this is not a regulatory-status registry or legal advice: verify with the official source. Corrections or removal requests: jpac.647@gmail.com.