SquareOne Capital
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Investment Firm
Overview
SquareOne Capital is a Miami-based venture capital firm founded in 2018 by Michel Goguikian. Since then, we have been building a balanced phased portfolio of over 35 companies and are actively adding to it additional investments, we invest in select industries and services that by leveraging technology and refining the drivers of their success are capable of fundamentally changing entire industries.
SquareOne Capital's portfolio consists of investments in over 35 companies in Latin America, Europe, Asia and the United States. Our team is located in the regions where we have the largest investments, United States: Miami, Europe: Spain, and Latin America: Venezuela.
We invest from SquareOne to IPO. Having a balanced portfolio strategy in stages allows us to continuously support our founders with follow-on investments, as well as reinvest exit proceeds into new opportunities.
With special emphasis on social inclusion, our interest lies in industries and services that are on the cusp of disruption, particularly in Fintech.
Highlights
Founded
2018
Industry
Financial Services
Employees
1-10
Investment
45
Lead Investment
2
Exits
3
Stages
Early Stage Venture, Seed, Late Stage Venture
Investor Type
Venture Capital
Location
United States, North America
Contact Information
Social
Profile Resume
SquareOne Capital, established in 2018 and headquartered in United States, North America., specializes in Early Stage Venture, Seed, Late Stage Venture investments across Financial Services, FinTech, Trading Platform, Commercial Lending, Venture Capital, Angel Investment, Business Development, Information Technology, Internet, Finance. The organization boasts a portfolio of 45 investments, with an average round size of $77.6M and 3 successful exits. Their recent investments include Marco, Florida Funders, Barn Investments, IDC Ventures, Miami Angels. The highest investment round they participated in was $101.6B. Among their most notable exits are Marco and Florida Funders. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Investment portfolio
SquareOne Capital has made 45 investments. Their most recent investment was on Oct 08, 2023, when Konko AI raised $1.0M.
SquareOne Capital has made 8 diversity investments. Their most recent diversity investment was on Mar 19, 2024, when Marco raised $12.0M.
investments
45
Diversity investments
8
Lead investments
2
Number of exits
3
Investments
45
| Annouced Date | Organization Name | Industry | Money Raised |
|---|---|---|---|
| Jun 14, 2023 | fintonic | Financial Services | 5.4M |
| Sep 25, 2023 | Mundi | Information Technology | 15.0M |
| Oct 08, 2023 | Konko AI | Software | 1.0M |
| Mar 19, 2024 | Marco | Financial Services | 12.0M |
Exits
3
Funding Timeline
Funding rounds
45
Investors
0
Funds
0
Funding Rounds
45
SquareOne Capital has raised 45 rounds. Their latest funding was raised on Mar 19, 2024 from a Series A - Marco round.
| Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
|---|---|---|---|---|
| Jun 14, 2023 | Venture Round - fintonic | - | 5.4M | - |
| Sep 25, 2023 | Series A - Mundi | - | 15.0M | - |
| Oct 08, 2023 | Pre Seed Round - Konko AI | - | 1.0M | - |
| Mar 19, 2024 | Series A - Marco | - | 12.0M | - |
Investors
0
There is no funding round available on this profile
Fund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
| Annouced Date | Fund Name | Money Raised |
|---|---|---|
| May 10, 2013 | OTPPLESS | 1.0M |
| May 11, 2013 | OTPPLESS | 1.0M |
Invest in industries
Recent Activity
There is no recent news or activity for this profile.