Updated:
PAQ Wallet
PAQ Wallet is a Miami-based fintech with a reloadable Mastercard and remittance platform serving Guatemala and Latin America.
PAQ Wallet
PAQ Wallet operates a digital payments and remittance platform primarily serving users in Guatemala, with a corporate nexus in Miami. The firm offers a reloadable Mastercard, a consumer-facing app, and business solutions that suggest a transactional processing engine rather than an investment vehicle. The platform facilitates remittance payouts through a partnership with retail chain Super 24 and enables instant prize crediting for Loterías Escoge 2. Its 'PAQsend' feature supports peer-to-peer transfers, and 'Puntos PAQ' indicates a loyalty or rewards program. The product footprint covers consumer finance, enterprise payment optimization, and fleet fuel cards, pointing to growth in high-frequency, low-margin payments rather than capital deployment. Corporate structure ties to PAQ Transaction Services, Inc. in Miami, but no details on founders, funding, or scale surface in primary materials. The website invites user downloads and promotes new features, but the entity does not disclose an investment mandate, managed assets, or a leadership team. The firm's offering spans fintech infrastructure and consumer finance tools, not fund management. No investment strategy or capital deployment activity is observable from available sources, which limits classification beyond a transactional services business.
General information
Firm type
Asset Manager
Year founded
—
AUM
Undisclosed
Location
Region
North America
Country
United States
City
Miami
Corporate office
8950 SW 74th Court Suite 2201 #G7 Miami, FL. 33156
Sector focus
Frequently asked questions
Is PAQ Wallet a family office or an investment vehicle?
No evidence points to family office status. PAQ Wallet operates as a digital wallet and payments company offering consumer reloadable cards, remittances, and business payment solutions. It does not disclose an investment mandate, fund commitments, or direct-deal activity on its website.
Who owns or founded PAQ Wallet?
The name of the founder or controlling shareholders is not publicly disclosed in available materials. The corporate structure includes PAQ Transaction Services, Inc. in Miami, but no named principals or family associates appear on the firm's website.
What assets or capital does the firm manage?
PAQ Wallet does not publish assets under management or deployment figures. Its product suite is designed for payment processing and consumer finance, not asset management, making AUM an inapplicable metric for its business model.
Does the firm target particular sectors?
The firm's activities center on fintech and consumer payments, including reloadable cards, fleet fuel purchases, and remittance payouts. It does not list traditional investment sectors such as venture capital, real estate, or private equity.
Where does PAQ Wallet generate its revenue?
Revenue likely derives from interchange fees on its Mastercard product, transaction fees on remittances and peer-to-peer transfers, and service fees for corporate clients optimizing payment operations. The firm has not published financial statements to confirm this breakdown.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
Need institutional-grade insight on family offices?
Altss delivers:
Prefer a guided tour?
We’ll walk you through: