A regulated holding operating two operating companies — cross-border payments and regulated custody — across LATAM.
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.
Cross-border payments, FX and treasury infrastructure for fintechs, banks and multinational corporates operating in emerging markets.
Regulated custody and active capital preservation — a system that protects, allocates and optimizes capital under high-grade safekeeping standards.
Comisión Nacional de Activos Digitales — EFY Finance authorized.
Autoridad de Supervisión del Sistema Financiero — Efinti Tecnología S.A. authorized.
From Barranquilla to Bolivia, from heavy industry to regulated stablecoins — EFY is infrastructure for the people the system forgot.
Efinti Holdings is a privately-held regulated financial holding. We engage with strategic capital partners selectively.
For a deck, financial briefing, or partnership inquiries:
Pre-IPO. Materials and data shared on request under NDA.
Institutional partners who share the discipline of building regulated 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.
Six leaders building regulated infrastructure across the Americas and beyond.
