Companies · Fintech
Dover · CDMX, Mexico · Fintech · refined from filed group “Other Technology” · founded 2020 · https://fondeadora.com/
Diligence memoA one-page analyst read on Fondeadora, Inc. — recommendation, valuation, rhythm, risks.→Fondeadora, Inc. looks fair against its niche peers and is active on financing cadence.
Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
No named principal in this company's public records yet — see all operators below.
Explore how these operators interlock with other companies in the operator network.
Fondeadora, Inc. is one of 1063 Fintech companies tracked from Dover, CDMX, Mexico, on record since 2020. By capital raised it ranks among the largest (ahead of 95% of sector peers), and in the upper tier by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%
operates a technology-led product inferred from public copy
Grounded in: “You are a venture analyst”
We are connecting every single Mexican to the financial system.
Fondeadora is the digital alternative to the traditional Mexican banking system. We know that the current system is broken and we want to fix it. Our mission is to free people from their banks by giving them back control over their money. We want to serve the 54 million Mexicans who are unhappy with their current banks and the 65 million of Mexicans who currently do not have a bank account. Our first product is a mobile banking app and an international Mastercard debit card so you can spend, store and move your money seamlessly, completely fee-free. Join us in this magical mystical ride.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.
Round size and date are reported; the stage label is inferred from round size (latest is Series A — a $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.
Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 95% of sector peers (real $). Modeled value above 77% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #9 of 18.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| Money Fellows | Series A | $13.0M | $50.2M | 2.78× |
| Raenest | Series A | $11.0M | $46.7M | 2.58× |
| Wildlife Partners Raleigh Wealth Solutions EBP 2 | Series A | $11.0M | $45.7M | 2.53× |
| Lending Market Technology Inc. | Series A | $12.9M | $44.3M | 2.45× |
| Summit Pay, Inc. | Series A | $11.9M | $34.1M | 1.89× |
| Forest City Trading Group, LLC | Series A | $65.8M | $33.0M | 1.82× |
| Straddle Payments, Inc. | Series A | $9.0M | $30.2M | 1.67× |
| Soteris, Inc. | Series A | $8.0M | $29.6M | 1.64× |
| Fondeadora, Inc. this company | Series A | $30.1M | $18.8M | 1.04× |
| Suma Wealth, Inc. | Series A | $8.9M | $17.4M | 0.96× |
| HoneyCoin | Series A | $4.9M | $16.9M | 0.94× |
| Payment Box, Inc. | Series A | $5.0M | $14.1M | 0.78× |
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Series A | $10.0M | 2020-08-06 | $45.5M | $275.2M | 90% |
| Series A | $2.1M | 2021-02-11 | $9.6M | $46.8M | 90% |
| Series A | $12.8M | 2021-02-11 | $58.2M | $284.4M | 90% |
| Series A | $5.2M | 2025-07-02 | $23.6M | $18.8M | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Stephanie Choo | — | 7 other | 2025-07 |
| Darian Shirazi | — | 5 other | 2025-07 |
| Fabrice Serfati | — | 1 other | 2025-07 |
| Darian Omar Serrano Shirazi | — | — | 2020-08 |
| Darian Serrano Shirazi | — | — | 2021-02 |
| David Hoffs | — | — | 2025-07 |
| Fabrice Serrano Serfati | — | — | 2021-02 |
| Norman Muller Vergara | — | — | 2020-08 |
| Rene Omar Serrano Ocampo | — | — | 2020-08 |
| Stephanie Serrano Choo | — | — | 2021-02 |
Fondeadora, Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Wefunder, Inc. | Fintech | Series A | $24.7M | $9.6M | same sector · same stage |
| Bloom Credit, Inc | Fintech | Series A | $21.4M | $15.0M | same sector · same stage |
| BenePass, Inc. | Fintech | Series B | $74.6M | $180.6M | network1 shared operator · same sector |
| Bankroll Club, LLC | Fintech | Series A | $16.7M | $13.0M | same sector · same stage |
| Trading.TV, Inc. | Fintech | Series A | $15.5M | $6.1M | same sector · same stage |
| Honeycomb Credit Inc. | Fintech | Series A | $14.8M | $3.1M | same sector · same stage |
| Forest City Trading Group, LLC | Fintech | Series A | $65.8M | $33.0M | same sector · same stage |
| Glint Pay Ltd | Fintech | Series A | $13.6M | $3.0M | same sector · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Seis Banking 100% in Spanish for the 44 million US Spanish speakers | Fintech | — | — | 76% |
| Moneco Neobank for African migrants in Europe | Fintech | — | — | 75% |
| Flinto Mexico's digital wallet | Fintech | — | — | 75% |
| Kontigo USDC-Smart Neobank for Latinos. | Fintech | — | — | 75% |
| PayMongo Inc. Modern online payments for the Philippines | Fintech | Series B | $538.6M | 75% |
| amiloz Micro-lender in Mexico | Fintech | — | — | 75% |
| Aspora Single account to manage money across the world | Fintech | — | — | 75% |
| Sproutfi Latin Americas' first investing social network. Learn. Share. Invest. | Fintech | — | — | 75% |
See where Fondeadora, Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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