Nubank Colombia
Source Passport
CO-B-00005-4
Issued and maintained by MJRC
- Legal name
- NU COLOMBIA COMPAÑIA DE FINANCIAMIENTO S.A.
- Country
- Colombia
- Type
- Business or financial institution
- Founded
- 2022
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Partial
5 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number on record, not yet checked
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) on record, not yet checked
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address on record, not yet checked
- Official websites and accounts verified
Represent this organisation? Add state or public-body ownership stated, revenue mix or named funders and the level moves up. Claim and complete
The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Partly verified
- Brand names Pending check
- Nu
- Nu Financiera
- Company registration number Pending check
- NIT 901658107-2 Matrícula mercantil 03608705 (Cámara de Comercio de Bogotá)
- Registered address Pending check
- Cr 11 No. 79 - 66, Ed Spaces 80, Piso 2, Bogotá D.C.
- Public contact email Pending check
- notificaciones-sfc@nucf.com.co
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Holding Owner type NU HOLDINGS LTD Indirect Company RUA CALIFORNIA LTD Indirect Company David Vélez Osorno Indirect Person - Beneficial owners Pending check
- On file; available on request. Request the full record
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- Nu Holdings Ltd. (Cayman Islands), controlled by David Vélez Osorno
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Not yet verified
- Related companies in the same group Pending check
- NU GLOBAL COLOMBIA S.A.S.
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Networks) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
Commission an analysisUse this passport on your website
1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
One line in the <head> of your website links it to this passport. Tools can then confirm the site and the record belong together, and a claim from this website is confirmed faster.
4. QR code for print
For the printed edition, business cards, studio sets or event banners. It encodes only the short link, so it never needs reprinting.
Download: QR code (SVG), QR code (PNG), print card (SVG)
