Unidos Financial Services Overview

  • Founded
  • 2006
  • Status
  • Out of Business
  • Employees
  • 51
  • Latest Deal Type
  • Out of Business
  • Financing Rounds
  • 2
  • Investments
  • 1

Unidos Financial Services General Information


Provider of alternative financial services to under-banked and unbanked consumers. The company offers debit card remittance systems, prepaid debit cards, cash remittances, check cashing products and bill payment products.

Contact Information

Ownership Status
Out of Business
Financing Status
Formerly PE-Backed
Primary Industry
Consumer Finance
Other Industries
Specialized Finance
Primary Office
  • P.O. Box 20292
  • Greeley Square Station
  • New York, NY 10001
  • United States
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Unidos Financial Services Valuation & Funding

Deal Type Date Amount Valuation/
Post-Val Status Debt

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Unidos Financial Services Executive Team (3)

Name Title Board Seat Contact Info
Daniel Marlo JD Founder, President and Director
Luis Velez JD Chief Compliance Officer
You’re viewing 2 of 3 executive team members. Get the full list »

Unidos Financial Services Board Members (2)

Name Representing Role Since
00000 000000 Unidos Financial Services Chairman 000 0000
You’re viewing 1 of 2 board members. Get the full list »

Unidos Financial Services Signals

Growth Rate

0.80% Weekly
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers


Similarweb Unique Visitors


Majestic Referring Domains


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Unidos Financial Services Investments (1)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
00000 00000 0 01-Mar-2014 0000000000 Other Financial Services
To view Unidos Financial Services’s complete investments history, request access »

Unidos Financial Services Subsidiaries (1)

Company Name Industry Location Founded
00000 00000 000000 Other Financial Services Paris, France 0000
To view Unidos Financial Services’s complete subsidiaries history, request access »