{"id":38540,"date":"2025-12-27T15:07:35","date_gmt":"2025-12-27T15:07:35","guid":{"rendered":"https:\/\/metachannelcorp.com\/casos-de-exito\/preparation-of-fintech-for-series-a-round-with-european\/"},"modified":"2026-07-30T11:46:03","modified_gmt":"2026-07-30T11:46:03","slug":"preparation-of-fintech-for-series-a-round-with-european","status":"publish","type":"caso_exito","link":"https:\/\/metachannelcorp.com\/en\/success-stories\/preparation-of-fintech-for-series-a-round-with-european\/","title":{"rendered":"Preparation of fintech for Series A round with European funding"},"content":{"rendered":"
\n
\n
Orbital Investment<\/div>\n
Institutional Connection<\/div>\n
Global Regulatory Strategy<\/div>\n
Implementation and Technology: Mode B (Bespoke Software)<\/div>\n
Global Law and Comprehensive Legal Advisory Services<\/div>\n<\/p><\/div>\n

Case Title<\/h2>\n

From Mexico to Europe: A FinTech Made Ready for a Series A<\/p>\n

1. Scenario<\/h2>\n
    \n
  • Client Archetype:<\/strong> Payments FinTech.<\/li>\n
  • Sector:<\/strong> Financial Services \/ Payments.<\/li>\n
  • Operation Vector:<\/strong> Mexico \u2192 Europe (Access to Investment).<\/li>\n<\/ul>\n

    2. The Strategic Challenge<\/h2>\n

    A Mexican payments fintech with significant traction wanted to raise a Series A with European funds in order to expand into the European market. It had held conversations with several funds that all ended the same way: “we like the business, but we don’t understand the structure”, because its Mexican corporate architecture was not legible to European investors.<\/p>\n

    3. The META Channel Solution Architecture<\/h2>\n

    The Orbital Investment & Execution Hub carried out the transformation needed to make the company investable for European funds. A new structure with a holding company in an acceptable jurisdiction was designed and implemented, financial statements were prepared under IFRS standards, the investment narrative was built and the due diligence was pre-packaged in a structured data room.<\/p>\n

    4. Ecosystem Orchestration: Layers in Action<\/h2>\n

    Layer 5 (Substantive Legal)<\/strong>, led by META Channel, designed the new corporate architecture geared towards international investment. Layer 2 (Reference Partners)<\/strong> prepared the financial documentation under IFRS and the valuation model, while Layer 4 (Technological)<\/strong> implemented the structured data room and Layer 1 (Institutional)<\/strong> connected with European fintech funds with a specific LATAM thesis.<\/p>\n

    5. META Channel Category<\/h2>\n
    \n

    Orbital Investment.<\/strong> Transforms Latin American companies into investable assets for European funds, designing structures with international holding companies and preparing documentation under IFRS standards.<\/p>\n<\/p><\/div>\n

    6. Strategic Capabilities Deployed<\/h2>\n
    \n
      \n
    • \n \u2611 Institutional Connection<\/strong><\/p>\n
      \n Connection with European fintech funds with a specific LATAM thesis for raising a Series A.\n <\/div>\n<\/li>\n
    • \n \u2611 Global Regulatory Strategy<\/strong><\/p>\n
      \n Preparation of financial statements under IFRS standards and design of an international corporate architecture.\n <\/div>\n<\/li>\n
    • \n \u2611 Implementation and Technology<\/strong><\/p>\n
        \n
      • \n \u2610 Mode A: Implementation of Existing Platforms\n <\/li>\n
      • \n \u2611 Mode B: Custom Development (Bespoke Software)<\/strong><\/p>\n
        \n Implementation of a structured data room with pre-packaged due diligence for European funds.\n <\/div>\n<\/li>\n<\/ul>\n<\/li>\n
      • \n \u2611 Global Law and Comprehensive Legal Advisory Services<\/strong><\/p>\n
        \n Design of a new corporate architecture with a holding company in a jurisdiction acceptable to European investors.\n <\/div>\n<\/li>\n<\/ul><\/div>\n

        7. Key Results<\/h2>\n
          \n
        • Restructuring completed in 4 months.<\/li>\n
        • Two funds that had said “we don’t understand the structure” reopened conversations.<\/li>\n
        • 5 million euro Series A closed with a leading European fintech fund.<\/li>\n
        • The new structure enabled expansion into Spain as the first European market.<\/li>\n<\/ul>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

          Orbital Investment Institutional Connection Global Regulatory Strategy Implementation and Technology: Mode B (Bespoke Software) Global Law and Comprehensive Legal Advisory…<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","meta":{"wds_primary_caso_categoria":0,"footnotes":""},"caso_categoria":[1457,1456,1460,1463,1455,1583],"caso_tag":[1675,1681,1499,1538,1757,1760,1554,1800],"class_list":["post-38540","caso_exito","type-caso_exito","status-publish","caso_categoria-custom-development-bespoke-software","caso_categoria-global-law-and-comprehensive-legal-advisory","caso_categoria-global-regulatory-strategy","caso_categoria-implementation-and-technology","caso_categoria-institutional-connection","caso_categoria-orbital-investment-en","caso_tag-europe","caso_tag-fintech-en","caso_tag-ifrs-standards","caso_tag-mexico-en","caso_tag-orbital-investment-en","caso_tag-payments","caso_tag-restructuring-of-holding-company","caso_tag-series-a"],"_links":{"self":[{"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_exito\/38540","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_exito"}],"about":[{"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/types\/caso_exito"}],"author":[{"embeddable":true,"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":1,"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_exito\/38540\/revisions"}],"predecessor-version":[{"id":38701,"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_exito\/38540\/revisions\/38701"}],"wp:attachment":[{"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/media?parent=38540"}],"wp:term":[{"taxonomy":"caso_categoria","embeddable":true,"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_categoria?post=38540"},{"taxonomy":"caso_tag","embeddable":true,"href":"https:\/\/metachannelcorp.com\/en\/wp-json\/wp\/v2\/caso_tag?post=38540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}