What category is Nequi in?

Nequi is classified under fintech-banking. It is also tagged with: fintech, digital-bank, visa, cards, stablecoin-access, colombia.

What is the Nequi project website?

The recorded project destination for Nequi is nequi.com.co.

Nequi

Colombian digital-finance platform, deposit provider, Visa debit-card issuer, and payment channel for Wenia digital dollars

InstitutionFintech & BankingPartially verified

Colombian digital-finance platform offering low-value deposits, savings accounts, payments, credit, and a virtual or physical Visa debit card. Nequi also provides the peso payment channel through which eligible customers can buy and sell USDW with Wenia; Nequi explicitly says Wenia is the independent digital-asset provider and custodian. As verified on August 26, 2026, the brand remains a Bancolombia business line until Nequi S.A. Compania de Financiamiento begins direct operations on September 1, 2026, so this profile records the transition rather than backdating it.

Official site Rank project View location

Ecosystems

Grupo Cibest, Visa, Wenia, USDW, Colombian Payments

Registered office

Medellin, Colombia

Type

Institution

References

Where Nequi operates

Explore full map

1 mapped point

Operations6.24, -75.58

Nequi S.A. published domicile

Medellin, Colombia

Verified addressRegistered office

Carrera 48 No. 18A-14, Medellin, Antioquia, Colombia

Nequi publishes this as the new financial company's domicile; direct operations are scheduled to begin September 1, 2026.

Nequi and Wompi data authorizationVerified 2026-08-26OpenStreetMap

Report correction

How Nequi fits

A quick read based only on the facts recorded in this profile.

What it is

Colombian digital-finance platform, deposit provider, Visa debit-card issuer, and payment channel for Wenia digital dollars

Connects with

Grupo CibestVisaWenia

Focus

fintechdigital-bankvisacards

Ecosystem network

Grupo CibestVisaWeniaUSDWColombian Paymentsfintechdigital-bankvisacardsstablecoin-access

Documented connections

Grupo Cibest is the parent group of Nequi S.A., which is scheduled to begin direct financial-company operations on September 1, 2026.

Relationship documented by the official source.

Infrastructure provider for

Wenia

Nequi provides the Colombian-peso payment channel while Wenia independently provides and safeguards the USDW digital-asset service.

Relationship documented by the official source.

Related profiles

Bancolombia

Colombian bank integrating Wenia-operated digital-dollar access into its banking app

Grupo CibestWenia

Grupo Cibest

Regional financial holding company for Bancolombia, Wenia, Nequi, Wompi, and other businesses

BancolombiaWenia

Airtm

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Channels, identity and sources

Public name: Nequi
Legal name: Nequi S.A. Compania de Financiamiento
Status: Active

Official channels and media

Official websitenequi.com.co Documentationnequi.com.co

Verifiable references

Last verified: 2026-08-26

Nequi company transition
Nequi · nequi.com.co · primary source
Current Bancolombia-line status, September 1, 2026 operating transition, Grupo Cibest ownership, SFC supervision, and FOGAFIN boundary.
Accessed 2026-08-26
Nequi digital dollars
Nequi · nequi.com.co · primary source
Current USDW access, Wenia provider and custody role, Nequi payment-channel boundary, Colombian eligibility, and conversion scope.
Accessed 2026-08-26
Nequi card terms
Nequi · nequi.com.co · primary source
Current Visa debit-card issuer transition, virtual and physical forms, account-balance debit, international use, and pricing boundary.
Accessed 2026-08-26
Nequi and Wompi data authorization
Nequi · nequi.com.co · primary source
Current Nequi S.A. legal name, NIT, Medellin domicile, and published organizational address.
Accessed 2026-08-26

Nequi

Colombian digital-finance platform, deposit provider, Visa debit-card issuer, and payment channel for Wenia digital dollars

InstitutionFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

Grupo Cibest, Visa, Wenia, USDW, Colombian Payments

Registered office

Medellin, Colombia

Type

Institution

References

Where Nequi operates

Explore full map

1 mapped point

Operations6.24, -75.58

Nequi S.A. published domicile

Medellin, Colombia

Verified addressRegistered office

Carrera 48 No. 18A-14, Medellin, Antioquia, Colombia

Nequi publishes this as the new financial company's domicile; direct operations are scheduled to begin September 1, 2026.

Nequi and Wompi data authorizationVerified 2026-08-26OpenStreetMap

Report correction

How Nequi fits

A quick read based only on the facts recorded in this profile.

What it is

Colombian digital-finance platform, deposit provider, Visa debit-card issuer, and payment channel for Wenia digital dollars

Connects with

Grupo CibestVisaWenia

Focus

fintechdigital-bankvisacards

Ecosystem network

Grupo CibestVisaWeniaUSDWColombian Paymentsfintechdigital-bankvisacardsstablecoin-access

Documented connections

Grupo Cibest is the parent group of Nequi S.A., which is scheduled to begin direct financial-company operations on September 1, 2026.

Relationship documented by the official source.

Infrastructure provider for

Wenia

Nequi provides the Colombian-peso payment channel while Wenia independently provides and safeguards the USDW digital-asset service.

Relationship documented by the official source.

Related profiles

Bancolombia

Colombian bank integrating Wenia-operated digital-dollar access into its banking app

Grupo CibestWenia

Grupo Cibest

Regional financial holding company for Bancolombia, Wenia, Nequi, Wompi, and other businesses

BancolombiaWenia

Airtm

USDC digital-dollar account, cross-border payments, and Visa virtual-card platform

USDCVisa

Gnosis Pay

Self-custodial stablecoin payment and Visa card infrastructure

Gnosis ChainSafe

Jeeves

LATAM corporate cards, expense management, multi-currency accounts, and stablecoin payment platform

MastercardVisa

Meru

LATAM digital-dollar account, stablecoin payments, and international Visa platform

USDCUSDT

Morse

Self-custodial stablecoin money app and virtual Visa card with broad LATAM availability

SolanaUSDC

OSMO

LATAM Bitcoin, stablecoin, transfer, and international-card account

BitcoinLightning

Explore more profiles

Channels, identity and sources

Public name: Nequi
Legal name: Nequi S.A. Compania de Financiamiento
Status: Active

Official channels and media

Official websitenequi.com.co Documentationnequi.com.co

Verifiable references

Last verified: 2026-08-26

Nequi company transition
Nequi · nequi.com.co · primary source
Current Bancolombia-line status, September 1, 2026 operating transition, Grupo Cibest ownership, SFC supervision, and FOGAFIN boundary.
Accessed 2026-08-26
Nequi digital dollars
Nequi · nequi.com.co · primary source
Current USDW access, Wenia provider and custody role, Nequi payment-channel boundary, Colombian eligibility, and conversion scope.
Accessed 2026-08-26
Nequi card terms
Nequi · nequi.com.co · primary source
Current Visa debit-card issuer transition, virtual and physical forms, account-balance debit, international use, and pricing boundary.
Accessed 2026-08-26
Nequi and Wompi data authorization
Nequi · nequi.com.co · primary source
Current Nequi S.A. legal name, NIT, Medellin domicile, and published organizational address.
Accessed 2026-08-26