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Unidos Financial Services

Unidos Financial Services
2006 FOUNDED
OOB STATUS
51-60 EMPLOYEES
Out of Business LATEST DEAL TYPE
2 FINANCING ROUNDS
1 INVESTMENTS
Description

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.

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

Unidos Financial Services Valuation and Funding

Deal Type Date Amount Post-Val Valuation/
EBITDA
Debt Status

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Unidos Financial Services Investments (1)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0-00000000 01-Mar-2014 0000000000 Other Financial Services
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Unidos Financial Services Subsidiaries (1)

Company Name Industry Location Founded
0-00000000 Other Financial Services Greenwood Village, CO 0000
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Unidos Financial Services Executive Team (3)

Name Title Board
Seat
Contact
Info
Daniel Marlo JD Founder, President and Director
Jon Ness Chief Executive Officer & Board Member
Luis Velez JD Chief Compliance Officer

Unidos Financial Services Board Members (2)

Name Representing Role Since Contact
Info
00000 000000 Unidos Financial Services Chairman 000 0000
000 0000 Self Chief Executive Officer & Board Member 000 0000