# Nequi — Payment Provider

Colombian digital wallet and mobile banking platform by Bancolombia. Enables P2P transfers, QR payments, online checkout, and savings for millions of Colombian users.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Colombian Mobile Wallet
- **Fees:** From 1.5% + VAT per transaction
- **Fee model:** flat-rate
- **Headquarters:** Bogota, Colombia
- **Founded:** 2017
- **Settlement time:** Next business day
- **Sandbox:** yes
- **Webhooks:** yes
- **Categories:** regional
- **Regions:** latin-america
- **Countries served:** 1 (CO)
- **Payment methods:** bank_transfer, cash, credit_card, debit_card, mobile_money, mobile_wallet, qr_code
- **Features:** instant-payout, low-fees, startup-friendly
- **Platforms:** mobile, online
- **SDKs:** android, ios, rest-api
- **API docs:** https://docs.nequi.com

## Legal & compliance

1 legal entity on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/nequi#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=nequi&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/nequi

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)