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SquareOne Capital is a venture capital firm founded in 2018 and headquartered in Miami, Florida. The firm has established a significant presence in Europe and Latin America, focusing on investments that drive innovation in fintech and other sectors. With approximately $499 million in assets under management, SquareOne Capital has built a diverse portfolio of over 50 companies, demonstrating its commitment to supporting startups that are poised for disruption.
The firm has evolved since its inception, adopting a stage-balanced portfolio strategy that allows it to invest in early-stage ventures while also exploring opportunities in growth equity. SquareOne Capital's notable milestones include its rapid portfolio expansion and its strategic investments in companies that are transforming financial services and other industries. The firm is well-positioned to leverage its regional insights and industry expertise to help its portfolio companies navigate the complexities of scaling in diverse markets.
SquareOne Capital primarily invests in the fintech sector, but its investment strategy is not limited to this area. The firm also explores opportunities in edtech, logistics, blockchain, mobility, and insurtech. This diversified approach allows SquareOne Capital to maintain a stage-balanced portfolio, supporting early-stage ventures primarily in fintech while also investing in other sectors as companies mature. The firm’s geographic focus spans North America, Latin America, Asia, and Europe, making it a region-agnostic investor.
In terms of investment stages, SquareOne Capital engages in pre-seed, seed, Series A, Series B, and growth equity investments. The firm seeks to partner with founders who are committed to innovation and sustainability, particularly in financial inclusion. Their investment approach emphasizes flexibility, allowing them to adapt to the evolving needs of their portfolio companies as they grow and scale.
SquareOne Capital's portfolio includes over 50 companies across various sectors, showcasing its commitment to innovation and growth. Notable portfolio companies include:
This diverse portfolio reflects SquareOne Capital's strategy of investing in companies that are at the forefront of technological advancement across multiple industries.
Michel Goguikian - Founder: Michel has extensive experience in venture capital and has been instrumental in establishing SquareOne Capital. He has a strong background in fintech investments and has led several successful funding rounds.
Diana Espino - Managing Director: Diana brings a wealth of experience in investment management and has a proven track record of identifying high-potential startups across various sectors.
Andrés Caldera - Director: Andrés specializes in fintech and has a deep understanding of the Latin American market, making him a key asset for the firm's regional investments.
Alejandro Vera - Director: Alejandro has a background in technology investments and plays a crucial role in evaluating potential portfolio companies.
Gladeys Rodriguez - Investment Analyst: Gladeys supports the investment team by conducting market research and financial analysis to identify promising startups.
Julio Millán - Investment Analyst: Julio focuses on due diligence and assists in the evaluation of investment opportunities within the fintech sector.
Javier Mancilla - Consultant in Technology and Innovation: Javier provides insights into emerging technologies and trends that can impact the firm's investment strategy.
Luis Michel Jassir - Chief Artificial Intelligence Officer: Luis leads the firm's AI initiatives and evaluates investment opportunities in the AI sector.
Rodrigo Moncho - Legal: Rodrigo oversees legal matters related to investments and ensures compliance with regulatory requirements.
Fernando Lorenzo - Investment Analyst: Fernando assists in the analysis of potential investments and supports the overall investment strategy.
Frederic Goguikian - Investor: Frederic contributes to the firm's investment decisions and has a background in venture capital.
To pitch SquareOne Capital, founders should use the contact form available on their website at squareonecap.com/contact. It is essential to include a comprehensive pitch deck that outlines the business model, market opportunity, and financial projections. The firm prefers detailed information that demonstrates the startup's potential for growth and innovation.
Response times may vary, but founders can expect to hear back within a few weeks. SquareOne Capital values warm introductions, so leveraging mutual connections can enhance the chances of a successful pitch.
In recent months, SquareOne Capital has continued to expand its portfolio, adding several notable companies. In 2024, the firm invested in Perplexity, a US-based AI search company, and xAI, which focuses on frontier AI technologies. Additionally, Mercor, an AI talent marketplace, and 0G Labs, specializing in modular AI and blockchain infrastructure, were also added to their portfolio.
SquareOne Capital remains active in the venture capital space, with a focus on identifying and supporting innovative startups across various sectors. Their commitment to fintech and diverse investments positions them as a key player in the venture capital landscape.
What are SquareOne Capital's investment criteria?
SquareOne Capital primarily invests in early-stage ventures, focusing on fintech but also exploring sectors like edtech, logistics, blockchain, mobility, and insurtech. The firm looks for startups that demonstrate innovation and a commitment to sustainability, particularly in financial inclusion.
How can I pitch to SquareOne Capital?
Founders can pitch to SquareOne Capital through their website at squareonecap.com/contact. It is recommended to include a detailed business plan and financial projections in the pitch deck.
What makes SquareOne Capital different from other VC firms?
SquareOne Capital's unique approach lies in its stage-balanced portfolio strategy and its strong focus on fintech investments. The firm also has a significant presence in Latin America, which enhances its ability to support startups in that region.
What is the geographic scope of SquareOne Capital's investments?
The firm invests globally, with a focus on North America, Latin America, Asia, and Europe. This region-agnostic approach allows them to identify and support innovative startups across various markets.
What is the typical check size for investments?
While specific check sizes are not publicly disclosed, SquareOne Capital engages in pre-seed, seed, Series A, Series B, and growth equity investments, indicating a range of investment amounts depending on the stage of the company.
What kind of support does SquareOne Capital provide to its portfolio companies?
SquareOne Capital adds value through strategic guidance, access to a broad network of industry contacts, and support in navigating the complexities of scaling in diverse markets.
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