What this brand represents in LocalPayMap
Nequi is treated as a wallet. The customer sees it as a payment option, while the merchant must confirm who provides onboarding, settlement, refunds, and support.
This is a brand-level overview, not a live quote, official pricing page, endorsement, or onboarding guarantee. Country pages explain local payment habits; PSP contact records explain who may be able to connect your business.
Why merchants ask about it
Merchants ask about Nequi because buyers may recognize it at checkout. The next question is whether the merchant can connect it directly, through a PSP, or only through a local partner.
Role clarification
- Brand type
- Wallet
- Payment types
- Wallet
- Related countries
- Colombia, Panama
- Country URLs
- Market-specific entries remain available for country research.
Related market links
Market-specific entries
Each row below is a country or payment-scenario record. It is kept because the same brand can behave differently by market, entity requirement, settlement route, and provider coverage.
Related PSP contact leads
These public contact routes are prioritized toward official forms, contact pages, and direct public routes when available. Confirm market scope, merchant eligibility, pricing, settlement, and support coverage directly before relying on any listing.
PagueloFacil
Panama SMBs, ecommerce, social sellers and merchants needing cards plus local cash/wallet rails.
Wompi
Colombia-focused payment gateway with hosted checkout, widget, API, and merchant dashboard onboarding.
Banistmo (Grupo Bancolombia)
Banistmo, a Bancolombia subsidiary, provides merchant acquiring through POS and virtual terminals, and its e-commerce product (Wompi-style platform) lets businesses integrate card payments. Its acquiring contract also enables Nequi and PLINK as payment options.
Bold
Colombian SMBs and professionals wanting app-based POS and online acquiring.
Nequi
Colombian merchants wanting to accept the Nequi wallet (Bancolombia) at checkout.
Nequi Panama
Panamanian merchants wanting the Nequi wallet (Banistmo/Bancolombia) at checkout.
Nequi Panama (Bancolombia)
Nequi is Bancolombia's digital wallet and neobank, available in Panama via Banistmo. Users can pay merchants by QR or push payment using a phone number, and it is positioned as a feature-rich alternative to Yappy.
FAQ for first-time merchants
Can a cross-border merchant accept Nequi?
Possibly through a PSP, bank, acquirer, aggregator, or local partner. The brand name alone does not prove that offshore merchant onboarding is available.
Do I need a local company or local bank account?
It depends on the country, industry, transaction model, and provider route. Some wallet records can be reached by cross-border merchants; others require a local entity, local bank account, local tax registration, or extra licensing.
Are fees and settlement terms fixed?
Published pricing is suitable for initial screening only. Actual pricing can vary by country, industry, volume, settlement currency, integration model, and contract terms. Confirm the official pricing page or a provider quote before going live.
What should I ask before integration?
Ask who signs the merchant agreement, which countries and currencies are covered, whether your industry is allowed, how refunds and disputes work, whether reserves apply, what settlement timing is available, and which official contact route handles onboarding.
Is this page the same as a country payment-channel page?
No. This page explains the brand-level role. A country payment-channel page shows how the brand appears in one country or payment scenario.
Pricing note
Published pricing is suitable for initial screening only. Actual pricing can vary by country, industry, volume, settlement currency, integration model, and contract terms. Confirm the official pricing page or a provider quote before going live.