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 S.A. Compania de Financiamiento began direct operations on September 1, 2026. Nequi also provides eligible customers access to USDW through Wenia; Wenia provides and safeguards the digital asset, which is separate from Nequi card funding and is not government-backed or deposit-insured.

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 published this as the new financial company's domicile before direct operations began on 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: 2026-10-06

Nequi company transition
Nequi · nequi.com.co · primary source
July 31 announcement documenting the September 1, 2026 transition to direct operation, Grupo Cibest ownership, SFC supervision, and FOGAFIN coverage for user deposits.
Accessed 2026-10-06
Nequi digital dollars
Nequi · nequi.com.co · primary source
Current USDW access, Wenia provider and custody role, digital-asset risk disclosure, and separation from Nequi card funding.
Accessed 2026-10-06
Nequi card terms
Nequi · nequi.com.co · primary source
Current Visa debit-card issuer effective September 1, 2026, virtual and physical forms, account-balance debit, foreign-currency use, and pricing boundary.
Accessed 2026-10-06
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 published this as the new financial company's domicile before direct operations began on 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

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

Plenti

Colombian multi-currency fintech, digital-asset account, and card platform

USDTVisa

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: 2026-10-06

Nequi company transition
Nequi · nequi.com.co · primary source
July 31 announcement documenting the September 1, 2026 transition to direct operation, Grupo Cibest ownership, SFC supervision, and FOGAFIN coverage for user deposits.
Accessed 2026-10-06
Nequi digital dollars
Nequi · nequi.com.co · primary source
Current USDW access, Wenia provider and custody role, digital-asset risk disclosure, and separation from Nequi card funding.
Accessed 2026-10-06
Nequi card terms
Nequi · nequi.com.co · primary source
Current Visa debit-card issuer effective September 1, 2026, virtual and physical forms, account-balance debit, foreign-currency use, and pricing boundary.
Accessed 2026-10-06
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