Agrega Partners
Agrega Partners is a private advisory and asset management firm founded in 2006, specializing in financial services and fintech investments across Northern Latin America, the Caribbean, and Central America, serving institutional clients, portfolio companies, and leading families from offices in Santo Domingo and Panama City.
- Company typePrivate
- Founded2006
- HeadquartersSanto Domingo City, Dominican Republic
- Headcount1–10
- GTM typeB2B
- OfferingServices
What Agrega Partners does
Agrega Partners is a private advisory and asset management firm founded in 2006, specializing in the financial services sector and fintech across Northern Latin America, the Caribbean, and Central America. The firm operates from its headquarters in Santo Domingo, Dominican Republic, with a regional office in Panama City, Panama, serving companies, investors, boards of directors, and leading families in the region. Its core offerings include strategic advisory, asset management, investment fund management, and corporate governance services, with investment funds managed in collaboration with INICIA, a private asset management firm.
The firm's portfolio spans traditional banking (Banco Ademi, BPR Bank, Popular, Metrobank), securities (Primma Valores), fintech payments (Tienda Pago, Movii, Increase, Impesa), and cybersecurity for financial services (VU Security). Agrega Partners provides capital across multiple stages of company development, from company building assistance for early-stage ventures to growth acceleration for fintechs and support for established regional financial institutions. The firm maintains corporate governance roles across its portfolio, with team members exercising board responsibilities at multiple investee companies.
The firm is led by a small senior team (1-10 employees) with backgrounds from McKinsey & Company, Stanford GSB, NYU Stern, HEC Paris, and major financial institutions including the Central Bank of the Dominican Republic, SoftBank Group International, KPMG, and PwC. Revenue is generated through asset management fees and advisory engagements on a negotiated, quote-based model. Distribution is conducted through direct, relationship-based engagement with institutional clients rather than broad marketing campaigns, with new team additions in 2022 (Ernesto Jiménez from SoftBank) and 2024 (Oliver Montás, former CFO of the Dominican Republic Stock Exchange) signaling continued capacity expansion.
Agrega Partners firmographics
Firmographics- Name
- Agrega Partners
- Legal name
- Agrega Partners
- Website
- https://agregapartners.com
- Company type
- Private
- Founded year
- 2006
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Agrega Partners is a private advisory and asset management firm founded in 2006, specializing in financial services and fintech investments across Northern Latin America, the Caribbean, and Central America, serving institutional clients, portfolio companies, and leading families from offices in Santo Domingo and Panama City.
- Ownership category
- akta.pro rank
Agrega Partners industry classification
Industry- Product category
- Asset Management
- NAICS
- Administrative Management and General Management Consulting Services (541611)
- SIC
- Services-Management Consulting Services (8742), Investment Advice (6282)
- akta.pro primary industry
- Corporate Development & Strategic Partnerships Advisory (JVs, Alliances, Carve-outs) (BPAHAOAG)
- akta.pro secondary industry
- Strategic Partnerships, Alliances & JVs Advisory (BPAHADAI)
Keywords
Where Agrega Partners is headquartered
LocationHeadquarters
- HQ city
- Santo Domingo City
- HQ country
- Dominican Republic
- HQ region
- Latin America
Offices2 records
Markets served
Agrega Partners business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Others
Revenue model
- Asset Management and Advisory Services: Agrega Partners generates revenue through asset management fees and advisory services for investment funds and portfolio companies. The firm participates in the management of companies at various stages of growth in the financial sector, providing corporate governance and strategic advisory services.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels1 record
Agrega Partners product offering
Product offeringCore offering
Agrega Partners is an advisory and asset management firm that provides strategic advisory, asset management, investment fund management, and corporate governance services to financial institutions and fintech companies. The firm participates in the management of companies at various stages of growth—from company building to scale-up to support for leading regional organizations—with investments managed in collaboration with INICIA.
Product overview
Agrega Partners is an advisory and asset management firm that operates as a single integrated service offering rather than a modular product platform. The company provides strategic advisory, asset management, investment fund management, and corporate governance services to financial institutions and fintech companies across Northern Latin America, the Caribbean, and Central America. Their services encompass the full investment lifecycle from company building assistance for early-stage ventures to growth acceleration for market-expanding fintech companies and support for established regional financial institutions.
Differentiator
Problem solved
Functional benefit
Products and services
- Advisory Services Strategic advisory services for companies, investors, boards of directors and leading families, specializing in financial sector and fintech investments.
- Asset Management Management and buying/selling of assets, including participation in administration of companies at various stages of growth, with focus on financial sector companies.
- Investment Funds Investment funds managed collaboratively with INICIA, a private asset management firm, focused on sustainable, specialized and diversified investments in financial services and fintech.
- Corporate Governance Services Corporate governance roles provided to portfolio companies including Banco Ademi, BPR Bank, Primma Valores, Movii, Impesa, Metrobank, GCS, Seguros Ademi, Tienda Pago, Increase, and VU Security.
- Capital Investments Capital investments in companies at different levels of development, including company building assistance, scale-up support for fintech companies, and backing for leading local or regional organizations.
Companies that use Agrega Partners
Customer profileNamed customers10 records
Segments3 records
Ideal customer profiles3 records
Agrega Partners technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Agrega Partners partnerships and signals
Strategic signalScale indicators2 records
Recent moves6 records
Expansion highlights5 records
Agrega Partners competitors and assessment
Company assessmentBroad incumbents
- Anthemis: Financial services and fintech venture investment and advisory platform; comparable to Agrega as a specialist investor-advisor hybrid focused on financial services transformation, though operating globally.
- Ribbit Capital: Global fintech-focused investment firm; comparable in its pure-play fintech mandate and similar stage flexibility to Agrega, with a much larger fund base and global portfolio.
- QED Investors: Globally leading fintech-specialist venture and growth firm; comparable to Agrega in its exclusive focus on financial services and fintech, but operating globally with substantially larger funds and broader geographic reach.
Direct peers
- Linzor Capital Partners: Latin American private equity firm investing in mid-market financial services and consumer across the Andean and Central American regions; comparable to Agrega as a LatAm-focused mid-market PE investor, though typically at larger check sizes and with broader sector mix.
- INICIA: Dominican Republic-based private asset management firm that co-manages Agrega's investment funds and operates a similar model of diversified, specialized funds in the DR and broader region; the closest comparable given its overlapping geography, asset-management model and fund-construction approach.
- Mesoamerica Investments: Central America-focused investment and operating group with financial services and telecom holdings; comparable to Agrega as a regional, relationship-driven investor-advisor with financial-services exposure concentrated in the same Central American / Caribbean corridor.
Regional players
- Kaszek Ventures: Largest Latin America-focused venture capital firm, with material fintech exposure across the region; comparable to Agrega as a regional specialist investor backing financial services and fintech companies in LatAm, though typically at earlier stages and with broader sector reach.
- Valor Capital Group: Cross-border US–Latin America growth and venture firm with strong fintech exposure; comparable to Agrega as a bilingual, cross-border financial-services investor in the Americas, though focused on US-LatAm bridges.
- DILA Capital: Mexico-anchored Latin American venture firm with fintech and financial-services exposure; comparable as a Spanish-language regional financial-services investor, though more Mexico-centric than Agrega's DR/Caribbean focus.
- Monashees: Latin American venture capital firm investing across fintech, financial services and consumer in Brazil and Spanish-speaking LatAm; comparable as a regional growth investor with fintech depth, complementing Agrega's financial-services specialization.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Agrega Partners financial estimates
Financial estimateRevenue estimate
Valuation estimate
Agrega Partners leadership team
Management profileNumber of profiles
Profiles5 records
Agrega Partners funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Agrega Partners M&A and investment
M&A and investmentM&A
Investments10 records
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Agrega Partners
What does Agrega Partners do?
Agrega Partners is an advisory and asset management firm that provides strategic advisory, asset management, investment fund management, and corporate governance services to financial institutions and fintech companies. The firm participates in the management of companies at various stages of growth—from company building to scale-up to support for leading regional organizations—with investments managed in collaboration with INICIA.
Is Agrega Partners a public or private company?
Agrega Partners is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Agrega Partners founded?
Agrega Partners was founded in 2006. It employs 1 to 10 people.
Where is Agrega Partners based?
Agrega Partners is headquartered in Santo Domingo City, Dominican Republic, in the Latin America region.
How does Agrega Partners make money?
One revenue line is on record: asset Management and Advisory Services.
Who are Agrega Partners's main competitors?
Broad incumbents on record are Anthemis, Ribbit Capital and QED Investors. Direct peers are Linzor Capital Partners, INICIA and Mesoamerica Investments. Regional players are Kaszek Ventures, Valor Capital Group, DILA Capital and Monashees.
Does Agrega Partners have an API?
No public API is recorded for Agrega Partners.
What industry is Agrega Partners in?
Agrega Partners's product category is Asset Management. Its primary akta.pro industry code is BPAHAOAG, Corporate Development & Strategic Partnerships Advisory (JVs, Alliances, Carve-outs), with a secondary code of BPAHADAI, Strategic Partnerships, Alliances & JVs Advisory. Its NAICS code is 541611 and its SIC code is 8742.