Diligence memo · auto-generated · as of July 2, 2026
Valiu Inc.
Valiu Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Valiu Inc. operates in Fintech, based in LEWES, Bogota, Colombia; Remote. USD mobile banking for LatAm's businesses and people
Sub-sector tags: Fintech, Crypto / Web3.
Capital & rounds (filed)filed
Valiu Inc. has raised $1.2M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $1.2M on 2020-03-23.
Most recent recorded round closed around 2020-03-23.
Valuation (modeled)modeled
Provath models Valiu Inc. at approximately $44M (range $1.1M–$343M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.90× the median modeled value of Seed Fintech companies in 2019–2021 (34 peers) — value vs value, same stage and era. Within the normal band (90% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 6.3 yr ago; this sector typically re-raises about every 12 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 74% of Fintech peers (1063 compared).
Modeled value ranks above 82% of those peers.
Closest niche peers: Paymob, Alude Holdings Ltd., Stitch, Chari, Diool.
Peoplefiled
2 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.