TransNetwork Overview

  • Founded
  • 2002
Founded
  • Status
  • Private
  • Latest Deal Type
  • Div. Recap.
  • Financing Rounds
  • 4
  • Investments
  • 2

TransNetwork General Information

Description

Operator of a domestic, international processing and payment platform. The company's electronic processing and payment platform offer international as well as domestic money transfer services in Mexico, Central and South America, with a convenient and flexible payment network for money remittances, enabling licensed and regulated financial institutions to use one standard technology via a diversified payment network.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
  • 4900 Woodway Drive
  • Suite 1250
  • Houston, TX 77056
  • United States
+1 (713) 000-0000

TransNetwork Timeline

2018201920202021
Financing Round
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TransNetwork Valuation & Funding

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

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TransNetwork Executive Team (2)

Name Title Board Seat Contact Info
Jorge Raull Founder & Chief Executive Officer
Federico de La Cerda Chief Financial Officer
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TransNetwork Board Members (3)

Name Representing Role Since
000000 00000 0é000 Nexxus Capital Board Member 000 0000
0000 00000000 Nexxus Capital Board Member 000 0000
0000000 0000000000 000000 Nexxus Capital Board Member 000 0000
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TransNetwork Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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TransNetwork Investments & Acquisitions (2)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
00000 00000000 30-Jun-2020 0000000000 000.00 Other Financial Services
Citi Remesas 30-Sep-2014 Merger/Acquisition Other Financial Services
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