highperformr logo

Bankaya's Overview

Total employees247
HeadquartersCiudad de México
Founded2019

Bankaya is a rapidly growing Mexican financial technology company focused on promoting financial inclusion. They offer a range of accessible financial products and services, such as debit cards, credit lines, bill payments, and money transfers, primarily through their mobile app and a network of physical correspondent locations. Bankaya aims to empower individuals and families who have historically been excluded from traditional banking systems by providing user-friendly and affordable financial tools. Their model often involves partnerships with established retailers to extend their reach into communities across Mexico.

Where is Bankaya's Headquarters?

HQ Function

The headquarters serves as the central hub for strategic planning, product development, technology innovation, marketing, operations management, and corporate functions.

Notable Features:

Modern office facilities designed to foster collaboration, innovation, and a dynamic work environment, reflecting its fintech nature.

Work Culture:

Bankaya fosters a fast-paced, innovative, and mission-driven work culture. Employees are typically passionate about financial inclusion and leveraging technology to make a social impact. The environment encourages collaboration, agility, and continuous learning.

HQ Significance:

The Mexico City headquarters is significant as it places Bankaya at the heart of Mexico's fintech ecosystem, facilitating partnerships, talent acquisition, and a deep understanding of their target market. It's the nerve center for their operations aimed at transforming financial access across the country.

Values Reflected in HQ: The headquarters' design and atmosphere likely reflect Bankaya's values of innovation, accessibility (through technology), and collaboration, aiming to create an efficient and forward-thinking workspace.

Location:

Bankaya's primary operational focus is within Mexico, where it is dedicated to expanding financial inclusion. While its physical corporate offices are concentrated in Mexico City, its technology platform and digital services support nationwide reach. The company may leverage global talent for specific functions like software development and engages with international investors, but its core market and customer base are Mexican.

Street Address:

Calle Leibnitz número 13, interior 802, Colonia Anzures

City:

Ciudad de México

State/Province:

CDMX

Country:

Mexico

Bankaya's Global Presence

Buying Intent Signals for Bankaya

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of Bankaya

As of April 2025, Bankaya' leadership includes:

Ramón Chedraui - Co-CEO
Mauricio Cordero - Co-CEO & Co-Founder
Diego Vargas - Chief Technology Officer (CTO)
Odin Ramirez - Chief Product Officer (CPO)
Sergio Enriquez - Chief Financial Officer (CFO)

Investors of Bankaya

Bankaya has been backed by several prominent investors over the years, including:

QED Investors
Lightspeed Venture Partners
Kaszek Ventures
Ribbit Capital
Conversion Capital
Endeavor Catalyst
Woman's World Banking Capital Partners II

Executive New Hires/Exits in the Last 12 Months

Hire0
Exits0

Based on publicly available information, Bankaya's core executive team appears stable with no major widely publicized hires or exits in the last 12 months. The leadership team continues to guide the company's growth in the Mexican fintech market.

Technology (Tech Stack) used by Bankaya

Discover the tools Bankaya uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Bankaya Email Formats and Examples

Bankaya likely uses common professional email formats for its employees. While specific patterns can vary, a typical structure would involve the employee's name followed by the @bankaya.com.mx domain. Common formats include first name initial followed by last name, or first name separated from last name by a period.

Common formats include `[first_initial][last]@bankaya.com.mx` (e.g., jperez@bankaya.com.mx) or `[first].[last]@bankaya.com.mx` (e.g., juan.perez@bankaya.com.mx).

Format

mcordero@bankaya.com.mx

Example

85%

Success rate

News and media

El CEOFebruary 1, 2024

Bankaya Among Fintechs Revolutionizing Remittance Shipments to Mexico

Bankaya is highlighted as one of the fintech companies transforming the remittance landscape in Mexico, offering more accessible and cost-effective ways for people to receive money from abroad. This reflects their ongoing efforts to serve the unbanked and underbanked population with critical financial services....more

TekiosJanuary 30, 2023

Bankaya Joins Mastercard's Transfer Network to Enhance Digital Payment Services

Bankaya has integrated with Mastercard's transfer network, enabling its users to send and receive money more efficiently both domestically and internationally. This partnership strengthens Bankaya's digital payment capabilities and furthers its mission to provide comprehensive financial services in Mexico....more

LatamListMay 10, 2022

Bankaya Secures $6.5M from Woman's World Banking to Boost Financial Inclusion for Women in Mexico

Mexican fintech Bankaya announced a $6.5 million investment from Woman's World Banking Capital Partners II. The funding aims to expand Bankaya's financial product offerings, particularly targeting underserved women in Mexico by providing them with savings accounts, loans, and financial education....more

Highperformr’s free tools for company research

Explore Employees by Region or Country

See where a company’s workforce is located, by country or region.

View Funding Details

View past and recent funding rounds with amounts and investors.

Understand Revenue Insights

Understand company revenue estimates and financial scale.

Track Active Job Openings

Track active roles and hiring trends to spot growth signals.

Review Product and Offerings

Discover what a company offers—products, platforms, and solutions.

Get SIC or NAICS Codes

Get the company’s official SIC and NAICS classifications.

Analyze Website Traffic Trends

Analyze visitor volume, engagement, and top traffic sources.

Discover Social Profiles and Engagement

Explore LinkedIn, Twitter, and other active social profiles.

Identify Top Competitors

Identify top competitors based on similar business traits.

Research and Discover Companies with Highperformr — Smarter, Faster

Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.

Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.

  • Track intent signals to find buyers who are actively in-market
  • Enrich contacts and companies instantly, no need to switch tools
  • Automate workflows to stay ahead of every change
  • Connect your CRM & tools for seamless data sync and activation

Thousands of companies, including Bankaya, are just a search away.