Efinti Holdings · The Global Liquidity Network

The infrastructure of cross-border liquidity, built across 21 markets.

A regulated holding operating four companies — payments, liquidity, investments and credit — across LATAM and expanding into MENA.

MARKETS
21
+4 vs. FY25
Annualized volume
$1.2B
+21% YoY
Operating brands
4
EFY · EFY Capital · Corecredit · Valto
REGULATED BY

Three regulators, two countries, one application pending.

CNAD · EL SALVADOR
CNAD.
EL SALVADOR

Comisión Nacional de Activos Digitales — EFY Finance authorized.

Active
ASFI · BOLIVIA
ASFI.
BOLIVIA

Autoridad de Supervisión del Sistema Financiero — Efinti Tecnología S.A. authorized.

Active
ADGM · ABU DHABI
ADGM.
ABU DHABI

Abu Dhabi Global Market — License application filed.

Pending
01 · The Group

Four operating brands. One operating standard.

Each operating brand spans multiple regulated entities across different countries — each with its own licenses, services and local compliance — bound together by a single group-wide risk, capital and reporting framework.

EFY · Liquidity
EFY.
B2B Liquidity Platform

Cross-border payments, FX and treasury infrastructure for fintechs, banks and corporates operating in emerging markets.

19
Live markets
T+0
Real-time settlement
22
Currencies
Visit EFY →
EFY Capital · Investments
EFY Capital.
FIDUCIARY & LISTED INVESTMENT VEHICLES

Regulated funds and structured vehicles for qualified investors — fixed-income, FX-linked and private credit strategies.

$12M
AUM
3
Strategies
5y
Track record
Visit EFY Capital →
Corecredit · Credit
Core-credit.
Regulated Credit Originator

Working-capital and trade-finance lending to mid-market exporters and importers, anchored by securitized receivables and investments.

$9M
Loan book
AA−
RATING
0.1%
NPL ratio
Visit Corecredit →
VALTO · COMING SOON
Valto.
INTELLIGENT CAPITAL FLOW

Regulated custody and active capital flow vehicle — a system that protects, allocates and optimizes capital in motion under high-grade safekeeping standards.

—
Pre-launch
2026 H2
Target launch
●
Regulatory pipeline
Notify me when launched →
02 · History

Built by founders who lived the fracture.

From Barranquilla to Bolivia, from heavy industry to regulated stablecoins — EFY is infrastructure for the people the system forgot.

03 · Coverage

Two regulated markets. Selective expansion.

We do not enter a market without a license, a local team, and a local risk committee.

  • El Salvador
    CNAD
    Active
  • Bolivia
    ASFI
    Active
  • Abu Dhabi
    ADGM
    Application filed
04 · Investors

Investor relations.

Efinti Holdings is a privately-held regulated financial holding. We engage with strategic capital partners selectively.

For a deck, financial briefing, or partnership inquiries:

investor.relations@efinti.com

Pre-IPO. Materials and data shared on request under NDA.

05 · Newsroom

Recent press.

April 30, 2026 · Bolivia

Banco Unión launches regulated USDT purchases via EFY infrastructure

ASFI formally authorized the alliance between EFY and Banco Unión, enabling the regulated use of stablecoins (USDT) in the Bolivian financial system. Customers can now buy USDT directly through the Yasta digital wallet — a first in the region.

Press coverage
06 · Risk factors

What we are watching.

Pre-IPO regulated infrastructure carries specific risks we monitor and disclose to capital partners.

07 · Leadership

The team behind the build.

Six leaders building regulated infrastructure across the Americas and beyond.