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Colombia
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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CryptoCurrency
Colombia Gets Local Crypto Access Through Kraken Following Its MiCA Approval
2025-12-04T19:04:36.052+02:00
Colombia’s crypto adoption grows due to digital finance, stablecoins, and cross-border remittance demand.
The company now also serves all 30 European Economic Area countries under its MiCA license.
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Retail FX
After CFI, Libertex Group Secures Colombia’s Regulatory Green Light
2025-08-28T18:50:04.529+02:00
Plus500, Webull, and ACY have also secured approval, signaling rising broker interest in Colombia.
Libertex Group recently launched LBX as a new offshore contracts for differences brand, operated by Mauritius-regulated MAEX LIMITED.
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Jared Kirui
Brokers
Plus500 Marks Latin America Presence with a Representative Office in Colombia
2025-08-19T08:36:10.134+02:00
The broker highlighted its first strategic expansion in that “fast-growing region.”
It obtained authorisation from the Colombian Financial Superintendence for the representative office.
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Arnab Shome
Payments
Revolut Pursues Banking License in Colombia Following Mexico Approval
2024-10-08T18:50:55.904+02:00
The company plans to invest about $35.6 million and hire 30–50 employees in Colombia.
The firm expects to bring its services online in Colombia within 18 months.
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FinTech
Visa Direct Integration Bolsters Nuvei's Payment Offerings in Colombia
2024-06-03T18:54:00.806+02:00
The collaboration allows real-time fund delivery to accounts via card credentials.
Access to Global Visa Direct extends to over 30 countries through this partnership.
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FinTech
Colombia's Fintech Firm Supra Targets SMBs in Latest Funding Round Led by Citi
2023-12-11T21:14:40.793+02:00
Supra aims to assist businesses engaging in import and export activities in Colombia.
Besides Citi, Far Out Ventures and H20 Capital participated in this funding round.
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CryptoCurrency
Bitfinex Unveils Zero-Fee Trading for Latin America in Pricing War
2023-10-11T23:17:32.128+02:00
The offer targets users in Argentina, Colombia, and Venezuela.
Bitfinex's P2P platform allows crypto-to-crypto settlements around the clock.
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Retail FX
Equinix Commits $45M to Building Its Second Data Centre in Colombia
2022-10-19T23:07:57.824+02:00
The news comes five months after Equinix acquired data centres in Chile and Peru.
Equinix has spent over $2 billion in LatAm since 2011.
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FinTech
Thunes Partners with MOVii to Power Cross-Border Payments in Colombia
2022-05-27T15:14:08.317+02:00
MOVii says it has more than 3 million mobile wallet users.
Thunes’ global network spreads across 127 countries.
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Thought Leaders
5 Insights About Latin America You Need to Know
2021-01-13T11:56:09.000+02:00
Latin America is full of potential though there are pitfalls that IBs need to avoid when setting up shop.
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